ISSB LIMITED - CROYDON


Company Profile Company Filings

Overview

ISSB LIMITED is a Private Limited Company from CROYDON and has the status: Active.
ISSB LIMITED was incorporated 44 years ago on 09/10/1979 and has the registered number: 01453049. The accounts status is SMALL and accounts are next due on 31/03/2024.

ISSB LIMITED - CROYDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CORINTHIAN HOUSE
CROYDON
GREATER LONDON
CR0 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH CHRISTOPHER STACE Secretary 2020-02-01 CURRENT
MS LISA COULSON Sep 1984 British Director 2020-06-10 CURRENT
MR CHRISTOPHER PETER HAGG Jul 1955 British Director 2019-05-10 CURRENT
MR NICK HAYCOCK Dec 1983 British Director 2021-11-05 CURRENT
MR PHILIP JACKSON Jul 1967 British Director 2021-11-05 CURRENT
MR NICHOLAS MARK SHOTT Apr 1958 British Director 2022-01-01 CURRENT
MR GARETH CHRISTOPHER STACE Aug 1968 British Director 2015-04-13 CURRENT
MR RUSSELL JAMES HEARNDEN CODLING Oct 1970 British Director 2013-11-06 CURRENT
WILLIAM MICHAEL ROBSON Sep 1934 British Director 1998-12-02 UNTIL 1999-12-09 RESIGNED
STEVEN JULIAN MACKRELL Oct 1943 British Secretary RESIGNED
MR WILLIAM LEONARD RICHARDSON Oct 1930 British Director 1993-06-28 UNTIL 1995-03-31 RESIGNED
MR GORDON FRANCIS REGAN Jan 1936 British Director RESIGNED
JAMES ALFRED ROWE Jul 1935 British Director RESIGNED
MR DAVID MAXWELL REA Jan 1947 British Director 1997-01-01 UNTIL 2003-07-31 RESIGNED
MR ANTHONY PAUL PEDDER Jun 1949 British Director 2000-02-08 UNTIL 2003-03-13 RESIGNED
STEVEN JULIAN MACKRELL Oct 1943 British Director 2003-08-01 UNTIL 2010-03-31 RESIGNED
MR ALEXANDER SCOTT MACDONALD Jan 1953 British Director 2007-01-18 UNTIL 2010-01-31 RESIGNED
PAUL FREDERICK LORMOR Nov 1949 British Director 2007-01-18 UNTIL 2008-05-22 RESIGNED
MARTIN JOHN SHIRLEY May 1942 British Director 1993-06-28 UNTIL 1998-12-02 RESIGNED
HARVEY ALAN FREDERICK COLLYER Oct 1946 British Secretary 2003-11-01 UNTIL 2009-11-30 RESIGNED
MR RICHARD SMITH WHITE Secretary 2010-02-08 UNTIL 2019-12-19 RESIGNED
MR IAN SCOTT RODGERS Feb 1951 British Secretary 2003-08-01 UNTIL 2003-10-31 RESIGNED
MR DAVID MAXWELL REA Jan 1947 British Secretary 2002-08-30 UNTIL 2003-07-31 RESIGNED
ROBERT LEEK Aug 1946 British Director 1994-09-06 UNTIL 1997-12-04 RESIGNED
MR NIGEL MICHAEL LANE Nov 1956 British Director 2007-01-18 UNTIL 2011-10-04 RESIGNED
MR RICHARD MAYNARD LANCHBURY Feb 1943 British Director 1993-06-28 UNTIL 1998-12-02 RESIGNED
DUNCAN PELL Apr 1953 British Director 2004-03-23 UNTIL 2006-11-13 RESIGNED
MR IAN SCOTT RODGERS Feb 1951 British Director 2003-08-01 UNTIL 2015-03-31 RESIGNED
ANTHONY LEONARD WRIGHT British Secretary 1993-06-28 UNTIL 2002-08-30 RESIGNED
ANTHONY JOHN BAGSHAWE Nov 1946 British Director 1999-12-09 UNTIL 2020-07-15 RESIGNED
MR MICHAEL HORAN Jan 1966 British Director 2020-06-10 UNTIL 2021-12-31 RESIGNED
MR DAVID FLETCHER Nov 1945 British Director 1998-12-02 UNTIL 2002-12-31 RESIGNED
MR RAYMOND ARTHUR DOUGLAS Sep 1932 British Director 1995-04-01 UNTIL 1999-12-09 RESIGNED
GRAHAM COOPER Jun 1943 British Director 1993-06-28 UNTIL 1998-12-02 RESIGNED
HARVEY ALAN FREDERICK COLLYER Oct 1946 British Director 2003-08-01 UNTIL 2009-11-30 RESIGNED
MR ANTHONY WILLIAM COLLINGTON Aug 1957 British Director 2014-04-29 UNTIL 2015-07-14 RESIGNED
NICHOLAS ALAN BOUCHER Mar 1943 British Director 1993-06-28 UNTIL 1995-12-05 RESIGNED
MR IAN JAMES BLAKEY Aug 1936 British Director 1993-06-28 UNTIL 1997-01-01 RESIGNED
MARTIN GRAHAM HOWELL Apr 1949 British Director 2002-05-01 UNTIL 2004-03-23 RESIGNED
ANDREW BLACK Sep 1967 British Director 1994-12-02 UNTIL 1997-12-04 RESIGNED
MR ANDREW LAURENCE JARVIS Nov 1968 British Director 2012-01-30 UNTIL 2013-07-24 RESIGNED
MR ALASTAIR STUART AITKEN Aug 1962 British Director 2010-10-05 UNTIL 2013-11-06 RESIGNED
MR RICHARD PATRICK FAITHORN BARBER Apr 1942 British Director 1998-12-02 UNTIL 2002-04-30 RESIGNED
DAVID STEWART IRVINE Sep 1949 British Director 2004-03-23 UNTIL 2008-01-21 RESIGNED
BRIAN FRY Jul 1935 British Director 1993-06-28 UNTIL 1994-12-02 RESIGNED
ANDREW KIRKCALDY May 1949 English Director 1995-12-05 UNTIL 2003-07-17 RESIGNED
MR STEPHEN JOHN RUTHERFORD Jun 1951 British Director 2003-02-28 UNTIL 2007-01-18 RESIGNED
MR LYALL ANDREW SYME Dec 1964 British Director 2019-11-27 UNTIL 2021-04-21 RESIGNED
PETER ROBIN SIDDALL May 1946 British Director 1998-12-02 UNTIL 2004-11-30 RESIGNED
MR TARLOK SINGH Mar 1954 British Director 2007-01-18 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bispa (Issb Holdings) Ltd 2023-05-25 London   Ownership of shares 75 to 100 percent
Mr Gareth Christopher Stace 2019-12-19 - 2023-05-25 8/1968 Croydon   Greater London Significant influence or control
Significant influence or control as firm
Mr Richard Smith White 2016-04-06 - 2019-12-19 1/1956 Croydon   Greater London Significant influence or control

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