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Companies/06954059

Isg Fit Out Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Isg Uk Fit Out LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-08 · No cessation recorded

Source record 123304254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
AD
Annette DaleCurrent secretary
Appointed 2024-06-03 · 2 yrs
+7 others
CP
Christopher PetersCurrent director
Appointed 2024-04-22 · 2 yrs · Director
JF
Jane FalconerCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+4 others
ZP
Zoe PriceCurrent director
Appointed 2022-07-07 · 4 yrs · Director
+18 others
LP
Lee PhillipsCurrent director
Appointed 2019-05-07 · 7 yrs · Director
MH
Matthew HurrellCurrent director
Appointed 2019-05-07 · 7 yrs · Director
AH
Andrew HargraveCurrent director
Appointed 2019-05-07 · 7 yrs · Director
Show 17 historical appointments
MP
Martyn PetersResigned director
Resigned 2019-05-07 · 4 yrs · Director
NS
Natalie StarkeyResigned director
Resigned 2019-05-07 · 3 yrs · Director
MB
Matthew BlowersResigned director
Resigned 2019-05-07 · 3 yrs · Director
AF
Anthony FittonResigned director
Resigned 2019-05-07 · 2 yrs · Director
NH
Nicholas HeardResigned secretary
Resigned 2017-04-20 · 6 yrs
MS
Mark StocktonResigned secretary
Resigned 2017-03-31
HC
Helen CowingResigned director
Resigned 2016-03-01 · Director
RH
Richard HubbardResigned director
Resigned 2014-06-02 · 4 yrs · Director
SB
Scott BakerResigned director
Resigned 2011-11-10 · 5 yrs · Director
DH
Darren HillResigned director
Resigned 2010-07-01 · 3 yrs · Director
MB
Michael BirdResigned director
Resigned 2010-07-01 · 2 yrs · Accountant
DB
Daniel BlakestonResigned director
Resigned 2010-07-01 · 8 yrs · Engineer
MS
Mark StocktonResigned director
Resigned 2010-07-01 · 8 yrs · Accountant
PC
Paul CossellResigned director
Resigned 2010-07-01 · 8 yrs · Commercial Director
JC
Jared CranneyResigned secretary
Resigned 2009-07-07 · 7 yrs
SL
Samuel LawtherResigned director
Resigned 2009-07-07 · 6 yrs · Director
JH
Jonathan HoultonResigned director
Resigned 2009-07-07 · 6 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active