ISG Overseas Investments Limited
Company 03791978 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ISG Interior Services Group UK Limited 2 shared directors
- ISG Central Services Limited 2 shared directors
- Interior Services Group (UK Holdings) Limited 2 shared directors
- ISG UK Retail Limited 2 shared directors
- Interior Services Group Limited 2 shared directors
- ISG Construction Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03791978 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/06/1999 |
| Address | C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Interior Services Group (UK Holdings) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ISG International Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-14
Officers (23)
- Annette Jane Dale Secretary · appointed 2024
- Andrew Slaney Page Director · appointed 2024
- Zoe Price Director · appointed 2024
Show 20 former officers
- Matthew Charles James Blowers Director · appointed 2021 · resigned 2024
- Karen Jane Booth Director · appointed 2021 · resigned 2024
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Mark Stockton Director · appointed 2016 · resigned 2021
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Gregory Vaughan Aldridge Director · appointed 2014 · resigned 2016
- Jonathan Charles Bennett Houlton Director · appointed 2006 · resigned 2016
- Ian Stephen Trotter Director · appointed 2006 · resigned 2008
- John David King Director · appointed 2004 · resigned 2006
- Jared Stephen Philip Cranney Secretary · appointed 2004 · resigned 2017
- Christopher Nigel Bock Director · appointed 2004 · resigned 2015
- David Christopher Mayo Director · appointed 2001 · resigned 2003
- Samuel David Lawther Director · appointed 2001 · resigned 2016
- Samuel Ivan Millar Director · appointed 2001 · resigned 2004
- Interior PLC Corporate-secretary · appointed 2001 · resigned 2004
- Wayne Geoffrey Ling Director · appointed 1999 · resigned 2001
- Andrew Sergei Rabeneck Director · appointed 1999 · resigned 2002
- Robert Edmund Paul Bodnar - Horvath Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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