ISI DISTRIBUTION LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
ISI DISTRIBUTION LTD is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
ISI DISTRIBUTION LTD was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478802. The accounts status is FULL.
ISI DISTRIBUTION LTD was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478802. The accounts status is FULL.
ISI DISTRIBUTION LTD - BASINGSTOKE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
REDWOOD 2 CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8WQ
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 |
|---|---|---|---|---|---|
| RACHEL ANNE OLLIS | Secretary | 2013-04-24 | CURRENT | ||
| MR ANDREW GASS | Dec 1964 | British | Director | 2015-10-26 | CURRENT |
| MR HOWARD TUFFNAIL | Sep 1964 | Canadian | Director | 2015-10-26 | CURRENT |
| MR DAVID WATTS | Jul 1970 | British | Director | 2015-10-26 | CURRENT |
| MR IAN PAUL JOHNSON | Mar 1956 | British | Director | 2009-01-14 UNTIL 2009-07-20 | RESIGNED |
| MR IAN PAUL JOHNSON | Mar 1956 | British | Secretary | 2009-01-14 UNTIL 2009-07-20 | RESIGNED |
| MR MARTIN JOHN TRAINER | Oct 1962 | British | Secretary | 2007-07-10 UNTIL 2009-01-14 | RESIGNED |
| MR MITCHELL SPENCER HYAMS | Jan 1956 | British | Secretary | 1999-06-23 UNTIL 2007-07-10 | RESIGNED |
| JOHN RICHARD PENNELLS | Mar 1946 | British | Secretary | RESIGNED | |
| MR MARTIN JOHN TRAINER | Oct 1962 | British | Director | 2007-07-10 UNTIL 2009-03-02 | RESIGNED |
| MR JOHN EDGAR MCCORMICK | Jul 1939 | American | Director | RESIGNED | |
| EDWARD ALAN ARNETT | Jul 1954 | British | Secretary | 1999-02-03 UNTIL 1999-06-23 | RESIGNED |
| MR CHRISTIAN JOHN MARTIN | Feb 1954 | British | Director | 2007-10-29 UNTIL 2009-07-20 | RESIGNED |
| MR WILLIAM ROBERT GEORGE MACPHERSON | Jan 1963 | British | Director | 2008-06-06 UNTIL 2009-07-20 | RESIGNED |
| MR. GREGORY LESLIE JOHN MINNS | Jul 1965 | British | Director | 1998-05-14 UNTIL 1998-12-18 | RESIGNED |
| JOHN RICHARD PENNELLS | Mar 1946 | British | Director | RESIGNED | |
| SIR PETER RIGBY | Sep 1943 | British | Director | 2009-07-20 UNTIL 2012-11-01 | RESIGNED |
| MR PHILIP JOHN JAMES | Jul 1970 | British | Director | 2012-11-01 UNTIL 2013-03-20 | RESIGNED |
| MR JOHN LELAND STRANGE | Apr 1941 | American | Director | RESIGNED | |
| MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2009-07-20 UNTIL 2012-11-01 | RESIGNED |
| MR BONNIE LEA HERRON | Jan 1948 | American | Director | RESIGNED | |
| EDWARD ALAN ARNETT | Jul 1954 | British | Director | 1998-05-14 UNTIL 2001-04-17 | RESIGNED |
| MR DOUGLAS CHARLES CORNWALL | Aug 1933 | British | Director | RESIGNED | |
| MR PAUL ANDREW ECCLESTON | Oct 1961 | British | Director | 2009-07-20 UNTIL 2014-11-28 | RESIGNED |
| MR MITCHELL SPENCER HYAMS | Jan 1956 | British | Director | 1999-06-23 UNTIL 2007-11-01 | RESIGNED |
| MR PETER HUBBARD | Nov 1960 | British | Director | 2012-11-01 UNTIL 2015-06-29 | RESIGNED |
| MR SEAN PAUL FANE | Dec 1967 | British | Director | 1998-12-18 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specialist Distribution Group (Sdg) Ltd | 2016-04-06 | Guildford | Ownership of shares 75 to 100 percent |