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ISG Limited
Adresa
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
VAT ID (DIČ) no VAT ID available
Company No. 10081578 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Cathexis UK Holdings II PLC
  • ISG Group PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cathexis Uk Holdings Limited Status: Active Notified: 14/04/2016 Companies House Number: 09907825 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    Falconer, Jane Louise London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, William Bruce Houston, Texas 77002, United States Status: Active Notified: 05/04/2016 Date of Birth: 08/1986 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Heard, Nicholas James London, United Kingdom Status: Active Notified: 20/04/2017 Role: Secretary
    Hubbard, Richard John 33 Aldgate High Street, London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Andrew Slaney London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Zoe London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rinando, Iii, Joseph Samuel London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roche, Matthew John Raymond London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Thomas George London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blowers, Matthew Charles James London, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 15/02/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Booth, Karen Jane London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 22/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cossell, Paul Martin 33 Aldgate High Street, London, United Kingdom Status: Ceased Notified: 31/08/2016 Ceased: 21/12/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ISG Central Services Limited Status: Active Notified: 06/09/2016 Companies House Number: 02997684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •