ISP HOLDINGS (U.K.) LTD.

03823101
UNIT 4B WHINBANK PARK WHINBANK ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6AY

People & Contacts

Contact Details
Registered Address UNIT 4B
WHINBANK PARK WHINBANK ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE

DL5 6AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MISTLAKE LIMITED 10 Aug 1999 - 26 Oct 1999
People

Current directors

DINGEMAN VAN DER HEIDEN

Birthdate: N/A

Nationality:

Address: UNIT 4B WHINBANK PARK WHINBANK ROAD AYCLIFFE BUSINESS PARK COUNTY DURHAM DL56AY

Date Appointed: 04 Apr 2022

Appointment Type: C

Other Appointments: None

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MATTHEW KYLE SPENCE

Birthdate: Jul 1981

Nationality: AMERICAN

Address: UNIT 4B WHINBANK PARK WHINBANK ROAD AYCLIFFE BUSINESS PARK COUNTY DURHAM DL56AY

Date Appointed: 27 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER BYTH

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 HEPBURN WAY LAWTHORN AYRSHIRE KA112EE

Date Appointed: 13 Sep 2001

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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JULIE CHARLTON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 14 CAMPION PLACE ETHERLEY DENE COUNTY DURHAM DL140TS

Date Appointed: 18 Aug 2008

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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DAVID IAN LAWSON

Birthdate: N/A

Nationality:

Address: UNIT 4B WHINBANK PARK WHINBANK ROAD AYCLIFFE BUSINESS PARK COUNTY DURHAM DL56AY

Date Appointed: 27 Mar 2019

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 10 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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ALVIN MORRIS YANOFSKY

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 5 DOCTOR FRANK ROAD NEW YORK 10977

Date Appointed: 19 Aug 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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ROGER J COPE

Birthdate: Nov 1944

Nationality: BRITISH

Address: COPSE END BIRCH WAY STORRINGTON WEST SUSSEX RH203PE

Date Appointed: 01 Dec 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ANDREW DIAMOND

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 552 PINES LAKE DRIVE NEW JERSEY 07470

Date Appointed: 19 Aug 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SALVATORE JOHN GUCCIONE

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 6 RAMKAY DRIVE FAIRFIELD NJ 07004

Date Appointed: 15 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HIGGS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 8 PENINGTON ROAD BUCKS HP91ET

Date Appointed: 23 Feb 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ALAN JONES

Birthdate: Jun 1946

Nationality: IRISH

Address: 5 GADD CLOSE KEEPHATCH PARK BERKSHIRE RG405PQ

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR FRANK JACOB ADRIAAN JUMELET

Birthdate: Jan 1960

Nationality: DUTCH

Address: PESETASTRAAT 5 2991 XT

Date Appointed: 30 Sep 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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RANDALL ROBERT LAY

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 1 HALF MOON ISLE NJ07305

Date Appointed: 19 Aug 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 10 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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KENNETH MCHUGH

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 7 BROOKHOLLOW ROAD NEW JERSEY 07436

Date Appointed: 04 Dec 2003

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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LAURENT MICHOUD

Birthdate: Feb 1960

Nationality: FRENCH

Address: 9 RUE DES LOGES FRANCE

Date Appointed: 01 Dec 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NEAL EDWARD MURPHY

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 1004 ROCK CREEK ROAD PENNSYLVANIA, USA, 19380

Date Appointed: 04 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JON RUSCHATZ

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 5 FLEMING COURT NEW JERSEY 07853

Date Appointed: 14 Sep 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN GORDON WOLSTENHOLME

Birthdate: Jan 1952

Nationality: BRITISH

Address: 20 DUNURE ROAD AYRSHIRE KA74HR

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ALVIN YANOFSKY

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 6 DOCTOR FRANK ROAD NEW YORK STATE, USA, 1092

Date Appointed: 04 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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