ISG UK RETAIL LIMITED

04491779
ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG

People & Contacts

Contact Details
Registered Address ALDGATE
HOUSE 33 ALDGATE HIGH STREET LONDON

EC3N 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ISG RETAIL LIMITED 17 Jun 2011 - 05 Dec 2011
ISG PEARCE HOLDINGS LIMITED 08 May 2008 - 17 Jun 2011
OVAL (1751) LIMITED 22 Jul 2002 - 04 Dec 2002
PEARCE HOLDINGS LIMITED 04 Dec 2002 - 08 May 2008
People

Current directors

MRS ZOE PRICE

Birthdate: Apr 1975

Nationality: BRITISH

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW SLANEY PAGE

Birthdate: Feb 1973

Nationality: BRITISH

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 22 Feb 2024

Appointment Type: D

Other Appointments: None

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MRS ANNETTE JANE DALE

Birthdate: N/A

Nationality:

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 03 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JARED STEPHEN PHILIP CRANNEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 12 Nov 2007

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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TIMOTHY NICHOLAS LEIGH

Birthdate: Nov 1952

Nationality: BRITISH

Address: 21 BEACONSFIELD ROAD KNOWLE BS42JE

Date Appointed: 22 Aug 2002

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 22 Jul 2002

Date Resigned: Aug 2002

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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MICHAEL WILLIAM JOHN BAILEY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 13 PACEYCOMBE WAY POUNDBURY DORSET DT13RF

Date Appointed: 07 Dec 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN COSSELL

Birthdate: Apr 1965

Nationality: BRITISH

Address: 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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MR COLIN IAN FORREST

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 TANGMERE GROVE SURREY KT25GT

Date Appointed: 20 Jul 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES BENNETT HOULTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 12 Nov 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DAVID LAWTHER

Birthdate: Jul 1957

Nationality: BRITISH

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 12 Nov 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY NICHOLAS LEIGH

Birthdate: Nov 1952

Nationality: BRITISH

Address: 21 BEACONSFIELD ROAD KNOWLE BS42JE

Date Appointed: 22 Aug 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 22 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 22 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM RACKSTRAW

Birthdate: Apr 1946

Nationality: BRITISH

Address: SNOWBERRY HOUSE PELTING ROAD PRIDDY SOMERSET BA53BA

Date Appointed: 22 Aug 2002

Date Resigned: Nov 2007

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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STEVE TROTTER

Birthdate: Aug 1948

Nationality: BRITISH

Address: KEBBLES BURFORD ROAD GLOUCESTERSHIRE GL73ET

Date Appointed: 12 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID YOUNGMAN

Birthdate: Jun 1959

Nationality: BRITISH

Address: DIRA BARTON EAST VILLAGE DEVON EX174BZ

Date Appointed: 31 Jan 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES JAMES BLOWERS

Birthdate: Feb 1973

Nationality: BRITISH

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1AG

Date Appointed: 01 Dec 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MS KAREN JANE BOOTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 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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MR NICHOLAS JAMES HEARD

Birthdate: N/A

Nationality:

Address: 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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