R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED was incorporated 39 years ago on 06/07/1984 and has the registered number: 01830660. The accounts status is SMALL.

R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - LEEDS

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

RSM
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES GREER Feb 1965 British Director 2006-04-03 CURRENT
MR STEPHEN COOK Jan 1964 British Director 2016-08-03 CURRENT
MR WILLIAM SMYTHE Jul 1955 Director 1994-01-13 UNTIL 1995-03-13 RESIGNED
SOUTHTOWN LIMITED Corporate Director 2000-06-01 UNTIL 2003-02-28 RESIGNED
NICOLA JANE GRINDROD Nov 1971 Secretary 1995-03-17 UNTIL 1997-02-14 RESIGNED
MRS CHRISTINE HAYES Jun 1946 British Secretary RESIGNED
PHILIP THOMAS OSBORNE Mar 1962 British Secretary 2000-02-29 UNTIL 2003-02-28 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 2005-07-26 UNTIL 2006-03-31 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 1999-04-01 UNTIL 2000-02-29 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Secretary 2003-02-28 UNTIL 2005-07-26 RESIGNED
MR WILLIAM SMYTHE Jul 1955 Secretary 1992-02-18 UNTIL 1995-03-17 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Director 2005-07-26 UNTIL 2006-03-31 RESIGNED
MR STEPHEN JONES Jun 1963 British Director 2000-09-04 UNTIL 2002-05-02 RESIGNED
MR JOHN SIDNEY LOMAS Aug 1957 British Director 1993-08-10 UNTIL 1994-01-13 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Director 2002-07-04 UNTIL 2005-07-26 RESIGNED
JOHN JAMES PIMM Jan 1946 Secretary 2006-03-31 UNTIL 2008-03-31 RESIGNED
MRS CHRISTINE HAYES Jun 1946 British Director RESIGNED
MR STEPHEN PAUL HAYES Mar 1946 British Director 1999-04-26 UNTIL 2000-09-11 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 2004-04-23 UNTIL 2006-03-31 RESIGNED
CHARLES PETER HARVEY Jun 1950 British Director 1999-12-17 UNTIL 2001-11-30 RESIGNED
LORD ARCHIBALD GAVIN HAMILTON OF EPSOM Dec 1941 British Director 2006-03-31 UNTIL 2007-02-23 RESIGNED
PETER JOHN FOX Jan 1934 British Director 1999-04-01 UNTIL 1999-10-29 RESIGNED
KENNETH PAUL DULIEU Feb 1947 British Director 1997-02-14 UNTIL 1999-03-19 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1999-04-01 UNTIL 1999-12-15 RESIGNED
MR CLIFFORD JOHN CAVENDER Jan 1952 British Director 1997-02-14 UNTIL 1999-03-31 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2002-07-04 UNTIL 2006-03-31 RESIGNED
MRS GRAINNE GREER British Secretary 2008-04-01 UNTIL 2016-05-31 RESIGNED
MR CLIFFORD JOHN CAVENDER Jan 1952 British Secretary 1997-02-14 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R-Isc Investigation & Surveillance Company (Holdings) Limited 2016-04-06 Thatcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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