Issb Limited

Company 01453049 Active

Company details

Number	01453049
Status	Active
Type	Private Limited Company
Incorporated	09/10/1979
Address	CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, GREATER LONDON, CR0 2BX
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Bispa (Issb Holdings) Ltd
ownership of shares 75-100%
Mr Richard Smith White ceased British
significant influence or control
Mr Gareth Christopher Stace ceased British
significant influence or control significant influence or control as firm

Officers (45)

Shott, Nicholas Mark Director · appointed 2022
Haycock, Nick Director · appointed 2021
Jackson, Philip Director · appointed 2021
Coulson, Lisa Director · appointed 2020
Hagg, Christopher Peter Director · appointed 2019
Stace, Gareth Christopher Secretary · appointed 2015
Codling, Russell James Hearnden Director · appointed 2013
Horan, Michael John Former Director · appointed 2020 · resigned 2021
Syme, Lyall Andrew Former Director · appointed 2019 · resigned 2021
Collington, Anthony William Former Director · appointed 2014 · resigned 2015
Jarvis, Andrew Laurence Former Director · appointed 2012 · resigned 2013
Aitken, Alastair Stuart Former Director · appointed 2010 · resigned 2013
White, Richard Smith Former Director · appointed 2009 · resigned 2020
Lormor, Paul Frederick Former Director · appointed 2007 · resigned 2008
Macdonald, Alexander Scott Former Director · appointed 2007 · resigned 2010
Lane, Nigel Michael Former Director · appointed 2007 · resigned 2011
Singh, Tarlok Former Director · appointed 2007 · resigned 2019
Pell, Duncan Former Director · appointed 2004 · resigned 2006
Irvine, David Stewart Former Director · appointed 2004 · resigned 2008
Rodgers, Ian Scott Former Secretary · appointed 2003 · resigned 2015
Collyer, Harvey Alan Frederick Former Secretary · appointed 2003 · resigned 2009
Mackrell, Steven Julian Former Director · appointed 2003 · resigned 2010
Rutherford, Stephen John Former Director · appointed 2003 · resigned 2007
Howell, Martin Graham Former Director · appointed 2002 · resigned 2004
Pedder, Anthony Paul Former Director · appointed 2000 · resigned 2003
Bagshawe, Anthony John Former Director · appointed 1999 · resigned 2020
Robson, William Michael Former Director · appointed 1998 · resigned 1999
Fletcher, David Former Director · appointed 1998 · resigned 2002
Barber, Richard Patrick Faithorn Former Director · appointed 1998 · resigned 2002
Siddall, Peter Robin Former Director · appointed 1998 · resigned 2004
REA, David Maxwell Former Secretary · appointed 1997 · resigned 2003
Kirkcaldy, Andrew Former Director · appointed 1995 · resigned 2003
Douglas, Raymond Arthur Former Director · appointed 1995 · resigned 1999
Black, Andrew Former Director · appointed 1994 · resigned 1997
Leek, Robert Former Director · appointed 1994 · resigned 1997
Wright, Anthony Leonard Former Secretary · appointed 1993 · resigned 2002
Boucher, Nicholas Alan Former Director · appointed 1993 · resigned 1995
Cooper, Graham Former Director · appointed 1993 · resigned 1998
Shirley, Martin John Former Director · appointed 1993 · resigned 1998
Blakey, Ian James Former Director · appointed 1993 · resigned 1997
Richardson, William Leonard Former Director · appointed 1993 · resigned 1995
Lanchbury, Richard Maynard Former Director · appointed 1993 · resigned 1998
FRY, Brian Former Director · appointed 1993 · resigned 1994
Regan, Gordon Francis Former Director · resigned 1997
Rowe, James Alfred Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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