ISG DEVELOPMENTS LIMITED officers and directors : Companies House Number 01098081

Annette Jane DALE

Secretary

Correspondence address: Aldgate House 33 Aldgate High Street, London, England, EC3N 1AG

Appointed: 2024-06-03

Andrew Slaney PAGE

Director

Correspondence address: Aldgate House 33 Aldgate High Street, London, England, EC3N 1AG

Appointed: 2024-02-22
Nationality: British
Country of residence: England
Date of birth: March 1973

Scott BOLTON

Director

Correspondence address: Aldgate House 33 Aldgate High Street, London, England, EC3N 1AG

Appointed: 2021-12-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1974

MR MARK STOCKTON

Director

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

Appointed: 2016-05-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

Karen Jane BOOTH

Director Resigned

Correspondence address: Aldgate House 33 Aldgate High Street, London, England, EC3N 1AG

Appointed: 2021-02-01
Resigned: 2024-02-22
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1962

MR Nicholas James HEARD

Secretary Resigned

Correspondence address: Aldgate House 33 Aldgate High Street, London, England, EC3N 1AG

Appointed: 2017-04-20
Resigned: 2024-02-29

MR MARK STOCKTON

Secretary Resigned

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

Appointed: 2017-03-31
Resigned: 2017-04-20
Nationality: NATIONALITY UNKNOWN

MR Paul Martin COSSELL

Director Resigned

Correspondence address: Aldgate House 33 Aldgate High Street, London, England, EC3N 1AG

Appointed: 2016-06-06
Resigned: 2021-12-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1965

MS HELEN GAYE COWING

Director Resigned

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

Appointed: 2016-03-01
Resigned: 2016-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1966

MR CRAIG NICHOLAS TATTON

Director Resigned

Correspondence address: WOODLAND HOUSE WOODLAND PARK, BRADFORD ROAD CHAIN BAR, BRADFORD, WEST YORKSHIRE, BD19 6BW

Appointed: 2008-03-20
Resigned: 2013-05-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1964

MR JARED STEPHEN PHILIP CRANNEY

Secretary Resigned

Correspondence address: ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, ENGLAND, EC3N 1AG

Appointed: 2006-09-30
Resigned: 2017-03-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR JONATHAN CHARLES BENNETT HOULTON

Director Resigned

Correspondence address: ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, ENGLAND, EC3N 1AG

Appointed: 2006-08-01
Resigned: 2016-03-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1961

MR SAMUEL DAVID LAWTHER

Director Resigned

Correspondence address: ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, ENGLAND, EC3N 1AG

Appointed: 2006-07-01
Resigned: 2016-04-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1957

MR ANDREW MARK FINN

Director Resigned

Correspondence address: WOODLAND HOUSE WOODLAND PARK, BRADFORD ROAD CHAIN BAR, BRADFORD, WEST YORKSHIRE, BD19 6BW

Appointed: 2003-10-06
Resigned: 2015-07-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1967

LORRAINE GRACE PAYNE

Secretary Resigned

Correspondence address: 2 HUNTINGTON CRESCENT, HEADINGLEY, LEEDS, LS16 5RT

Appointed: 2002-05-13
Resigned: 2006-10-02
Nationality: BRITISH

MR MICHAEL JAMES PARKINSON

Director Resigned

Correspondence address: PIGATU 106 HARTSHEAD LANE, HARTSHEAD, LIVERSEDGE, WEST YORKSHIRE, WF15 8AJ

Appointed: 2002-04-18
Resigned: 2004-06-08
Occupation: CONSTRUCTION
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1965

RICHARD JAMES JONES

Director Resigned

Correspondence address: STONEGARTH, BEECH LANE, SPOFFORTH, WEST YORKSHIRE, HG3 1AN

Appointed: 2001-10-29
Resigned: 2006-09-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1971

NEIL BROWN

Director Resigned

Correspondence address: 23 NAB WOOD DRIVE, SHIPLEY, WEST YORKSHIRE, BD18 4HP

Appointed: 1999-10-25
Resigned: 2001-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1959

GRAHAM STEPHEN CRAGG

Director Resigned

Correspondence address: 19 LECONFIELD GARTH, FOLLIFOOT, HARROGATE, NORTH YORKSHIRE, HG3 1NF

Appointed: 1999-03-30
Resigned: 2007-07-17
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: April 1953

MR DAVID MATTHEW BRAMWELL

Director Resigned

Correspondence address: WOODLANDS 2A WOODLAND RISE, WAKEFIELD, WEST YORKSHIRE, WF2 9DL

Appointed: 1997-11-06
Resigned: 2002-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1947

MR DAVID MARTIN BEST

Director Resigned

Correspondence address: 34 VICARAGE MEADOWS, MIRFIELD, WEST YORKSHIRE, WF14 9JL

Appointed: 1996-05-01
Resigned: 2003-01-03
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1958

MR PETER EDWARD PALMER

Secretary Resigned

Correspondence address: HILL TOP FARM, ASENBY, THIRSK, NORTH YORKSHIRE, YO7 3QN

Appointed: 1996-04-30
Resigned: 2002-05-13
Nationality: BRITISH
Country of residence: ENGLAND

JOHN ROBERT STIER

Secretary Resigned

Correspondence address: 37 BACHELOR LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NA

Appointed: 1993-12-15
Resigned: 1996-04-30
Nationality: BRITISH

DAVID JAMES JACKSON

Secretary Resigned

Correspondence address: 41 NORWOOD PARK, BIRKBY, HUDDERSFIELD, YORKSHIRE, HD2 2DU

Appointed: 1993-08-27
Resigned: 1993-12-15
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR JOHN PURSEHOUSE

Secretary Resigned

Correspondence address: 14 VESPER DRIVE, ACOMB, YORK, NORTH YORKSHIRE, YO2 3HT

Appointed: 1993-02-24
Resigned: 1993-08-27
Nationality: BRITISH
Country of residence: ENGLAND

PHILIP BRIERLEY

Director Resigned

Correspondence address: WARREN HOUSE THE RIDGE, LINTON, WETHERBY, WEST YORKSHIRE, LS22 4HJ

Appointed: 1993-02-24
Resigned: 2006-06-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1964

DAVID JAMES JACKSON

Director Resigned

Correspondence address: 41 NORWOOD PARK, BIRKBY, HUDDERSFIELD, YORKSHIRE, HD2 2DU

Appointed: 1993-02-24
Resigned: 2003-01-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1947

RICHARD ALBERT LUMLEY

Director Resigned

Correspondence address: 42 RAMKESWOOD ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1NB

Appointed: 1993-02-24
Resigned: 1993-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1953

ALAN ACKROYD COCKING

Director Resigned

Correspondence address: 6 WESTROYD, PUDSEY, WEST YORKSHIRE, LS28 8HZ

Appointed: 1993-02-24
Resigned: 1996-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1936