EXTERIOR INTERNATIONAL LIMITED

03454602
C/O ISG PLC,ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON UNITED KINGDOM EC3N 1AG

People & Contacts

Contact Details
Registered Address C/O ISG PLC,ALDGATE HOUSE
33 ALDGATE HIGH STREET LONDON UNITED KINGDOM

EC3N 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXTERIOR INTERNATIONAL LIMITED 07 Jan 1999 - 04 Dec 2001
EXTERIOR CONSTRUCTION MANAGEMENT LIMITED 19 Nov 1997 - 07 Jan 1999
EXTERIOR INTERNATIONAL PLC 04 Dec 2001 - 28 Feb 2013
PMCO LIMITED 23 Oct 1997 - 19 Nov 1997
People

Current directors

MRS ANNETTE JANE DALE

Birthdate: N/A

Nationality:

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 03 Jun 2024

Appointment Type: C

Other Appointments: None

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MR SCOTT BOLTON

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW SLANEY PAGE

Birthdate: Feb 1973

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIGHTON SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 23 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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JARED STEPHEN PHILIP CRANNEY

Birthdate: N/A

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 16 Jun 2010

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES HEARD

Birthdate: N/A

Nationality:

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 20 Apr 2017

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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ISG INTERIOREXTERIOR PLC

Birthdate: N/A

Nationality: BRITISH

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 06 Nov 1997

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MARK WILTON RUSHWORTH

Birthdate: Sep 1957

Nationality: BRITISH

Address: 15 WOODLANDS COTTAGES WOODLANDS BRAMDEAN HAMPSHIRE SO240HW

Date Appointed: 24 Oct 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR MARK STOCKTON

Birthdate: N/A

Nationality:

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 31 Mar 2017

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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IAN BLAKE

Birthdate: Nov 1959

Nationality: BRITISH

Address: PRONGERS CORNER SANDYGATE LANE WEST SUSSEX RH136NG

Date Appointed: 06 Nov 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND PAUL BODNAR-HORVATH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 HAROLD ROAD SE193PL

Date Appointed: 16 Mar 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS KAREN JANE BOOTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 01 Feb 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 23 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN COSSELL

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 06 Jun 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS HELEN GAYE COWING

Birthdate: May 1966

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 01 Mar 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JAMES FINNIGAN

Birthdate: Mar 1944

Nationality: BRITISH

Address: 2 GRAHAM CLOSE CALCOT BERKSHIRE RG317YN

Date Appointed: 30 Jun 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DENIS GILES

Birthdate: Dec 1964

Nationality: BRITISH

Address: KINGSWOOD 9 SILVER LANE SURREY CR83HJ

Date Appointed: 06 Nov 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HILL

Birthdate: Jul 1953

Nationality: BRITISH

Address: OVERY FARMHOUSE OVERY DORCHESTER ON THAMES OXFORDSHIRE OX107JU

Date Appointed: 06 Nov 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES BENNETT HOULTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID KING

Birthdate: Dec 1950

Nationality: BRITISH

Address: WARNINGCAMP HOUSE WARNINGCAMP WEST SUSSEX BN189QY

Date Appointed: 12 Dec 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR SAMUEL DAVID LAWTHER

Birthdate: Jul 1957

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 25 Jul 2001

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SAMUEL IVAN MILLAR

Birthdate: Mar 1947

Nationality: BRITISH

Address: 19 BIDBOROUGH RIDGE KENT TN40UT

Date Appointed: 16 Mar 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL NESS

Birthdate: Aug 1957

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 24 Oct 1997

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MARK WILTON RUSHWORTH

Birthdate: Sep 1957

Nationality: BRITISH

Address: 15 WOODLANDS COTTAGES WOODLANDS BRAMDEAN HAMPSHIRE SO240HW

Date Appointed: 24 Oct 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MARK STOCKTON

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O ISG PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 20 May 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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IAN STEPHEN TROTTER

Birthdate: Aug 1948

Nationality: BRITISH

Address: KEBBLES BURFORD ROAD GLOUCESTERSHIRE GL73ET

Date Appointed: 24 Oct 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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