ISOCOM COMPONENTS 2004 LIMITED

Company number 05004893 ·

Active

1 active / 6 ceased · persons with significant control

Isocom Components Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-24
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
15634429
Country registered
United Kingdom

Mr Gerald Chi Keung Chu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1953
Nationality
British
Country of residence
Hong Kong
Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1PE, United Kingdom

Paul John Gillespie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1PE, United Kingdom

Mr Anthony George Hemming

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1942
Nationality
British
Country of residence
England
Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1PE, United Kingdom

Mr Justin Robert Elvin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1PE, United Kingdom

Colin Frederick Rowe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1PE, United Kingdom

Mr Gerald Chi Keung Chu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-05-24
Date of birth
October 1953
Nationality
British
Country of residence
Hong Kong
Correspondence address
Unit 25b Park View Road West, Park View Industrial Estate, Hartlepool, Cleveland, TS25 1PE, United Kingdom