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interior plc

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INTERIOR PLC
Address: London, EC2A 2NH

ISG OVERSEAS INVESTMENTS LIMITED
03791978
LIVE
Date Incorporated:

COSSELL, Paul Martin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-06-30

STOCKTON, Mark
Director - Resigned
Appointed: 2016-05-20
Resigned: 2021-02-01

ALDRIDGE, Gregory Vaughan
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-04-27

BOCK, Christopher Nigel
Director - Resigned
Appointed: 2004-06-30
Resigned: 2015-03-27

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 1999-06-18
Resigned: 2004-04-30

COWING, Helen Gaye
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-08-31

HOULTON, Jonathan Charles Bennett
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-03-01

KING, John David
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-06-30

LAWTHER, Samuel David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2016-04-29

LING, Wayne Geoffrey
Director - Resigned
Appointed: 1999-08-02
Resigned: 2001-06-30

MAYO, David Christopher
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-06-03

MILLAR, Samuel Ivan
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-06-30

RABENECK, Andrew Sergei
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-06-30

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1999-06-18
Resigned: 1999-06-18

TROTTER, Ian Stephen
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-12-31

BOOTH, Karen Jane
Director - Resigned
Appointed: 2021-02-01
Resigned: 2024-02-22

BLOWERS, Matthew Charles James
Director - Resigned
Appointed: 2021-12-01
Resigned: 2024-02-15

PRICE, Zoe
Director - Active
Appointed: 2024-02-19

PAGE, Andrew Slaney
Director - Active
Appointed: 2024-02-22

HEARD, Nicholas James
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2024-02-29

BODNAR-HORVATH, Robert Edmund Paul
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2001-07-01

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2017-03-31

STOCKTON, Mark
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-20

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 1999-06-18

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
04446413
LIVE
Date Incorporated:

COSSELL, Paul Martin
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-30

STOCKTON, Mark
Director - Resigned
Appointed: 2016-07-31
Resigned: 2021-02-01

ALDRIDGE, Gregory Vaughan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-04-27

BOCK, Christopher Nigel
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-03-13

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-04-30

CLARKE, Bernard Francis
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-30

COWING, Helen Gaye
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-08-31

CRANNEY, Jared Stephen Philip
Director - Resigned
Appointed: 2004-04-30
Resigned: 2007-05-17

FORREST, Colin Ian
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-01-31

HILL, Darren Richard Leslie
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-06-30

HOULTON, Jonathan Charles Bennett
Director - Resigned
Appointed: 2007-05-17
Resigned: 2016-03-01

LAWTHER, Samuel David
Director - Resigned
Appointed: 2002-05-23
Resigned: 2016-04-29

MCCANN, Paul
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-06-30

PRETTYMAN, Michael David
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-30

TATTON, Craig Nicholas
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-05-15

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-23
Resigned: 2002-05-23

BLOWERS, Matthew Charles James
Director - Resigned
Appointed: 2021-12-01
Resigned: 2024-02-15

BOOTH, Karen Jane
Director - Resigned
Appointed: 2021-02-01
Resigned: 2024-02-22

PRICE, Zoe
Director - Active
Appointed: 2024-02-16

SMITH, Thomas George
Director - Active
Appointed: 2024-02-16

HEARD, Nicholas James
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2024-02-29

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2017-03-31

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2002-05-23

STOCKTON, Mark
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-20

EXTERIOR INTERNATIONAL LIMITED
03454602
LIVE
Date Incorporated:

COSSELL, Paul Martin
Director - Active
Appointed: 2016-06-06

STOCKTON, Mark
Director - Active
Appointed: 2016-05-20

BLAKE, Ian
Director - Resigned
Appointed: 1997-11-06
Resigned: 2000-07-05

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 1998-03-16
Resigned: 2004-03-15

COWING, Helen Gaye
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-08-31

FINNIGAN, James
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-07-11

GILES, Matthew Denis
Director - Resigned
Appointed: 1997-11-06
Resigned: 2001-12-10

HILL, Michael John
Director - Resigned
Appointed: 1997-11-06
Resigned: 2001-11-30

HOULTON, Jonathan Charles Bennett
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-03-01

KING, John David
Director - Resigned
Appointed: 1997-11-06
Resigned: 2001-12-10

LAWTHER, Samuel David
Director - Resigned
Appointed: 2001-07-25
Resigned: 2016-04-29

MILLAR, Samuel Ivan
Director - Resigned
Appointed: 1998-03-16
Resigned: 2004-06-30

NESS, John Michael
Director - Resigned
Appointed: 1997-10-24
Resigned: 2014-07-11

RUSHWORTH, Mark Wilton
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-07-05

TROTTER, Ian Stephen
Director - Resigned
Appointed: 1997-10-24
Resigned: 2008-12-31

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-10-23
Resigned: 1997-10-24

HEARD, Nicholas James
Secretary - Active
Appointed: 2017-04-20

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2010-06-16
Resigned: 2017-03-31

RUSHWORTH, Mark Wilton
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 1997-11-06

STOCKTON, Mark
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-20

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 1997-10-24

COMMTECH (UK) LIMITED
03006483
LIVE
Date Incorporated:

COSSELL, Paul Martin
Director - Active
Appointed: 2016-12-01

STOCKTON, Mark
Director - Active
Appointed: 2016-05-06

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 1997-12-19
Resigned: 2004-04-30

CRANNEY, Jared Stephen Philip
Director - Resigned
Appointed: 2004-04-30
Resigned: 2016-12-20

GARRATT, Mark Jonathan
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-11-28

HILL, Michael John
Director - Resigned
Appointed: 1997-11-28
Resigned: 1997-12-19

KING, John David
Director - Resigned
Appointed: 1995-01-11
Resigned: 2006-04-28

LAWTHER, Samuel David
Director - Resigned
Appointed: 2006-04-28
Resigned: 2016-04-29

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-11

HEARD, Nicholas James
Secretary - Active
Appointed: 2017-04-20

BODNAR-HORVATH, Robert Edmund Paul
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2001-07-01

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2010-06-16
Resigned: 2017-03-31

GARRATT, Mark Jonathan
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1997-11-28

HILL, Michael John
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1997-12-19

STOCKTON, Mark
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-20

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-11

ERINACEOUS MANAGED SERVICES LIMITED
01166863
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-20

DAVIS, Nigel Peter
Director - Expired
Appointed: 2007-01-26

BELLIS, Neil Graham
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-07-01

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 1999-09-02
Resigned: 2004-10-29

CUMMINGS, Lucy
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-07-01

DAWE, Michael
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-07-31

DOVE, Peter Stephen
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-03-31

GRUNDY, David Brian
Director - Resigned
Appointed:
Resigned: 1998-02-04

HOLDSWORTH, Richard David
Director - Resigned
Appointed:
Resigned: 1999-09-02

LAWTHER, Samuel David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-04-30

LEVINE, Colin Alexander
Director - Resigned
Appointed:
Resigned: 1995-09-20

MIDDLETON, John Thomas George
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-03-06

NOEL, Maurice
Director - Resigned
Appointed:
Resigned: 1999-09-02

PEARSON, Michael
Director - Resigned
Appointed: 2004-04-30
Resigned: 2007-01-26

SQUIRE, Julian Francis
Director - Resigned
Appointed: 1999-09-02
Resigned: 2002-05-03

STACEY, Edward John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-02-01

STANLEY, Hugh Duncan
Director - Resigned
Appointed: 2000-07-25
Resigned: 2006-05-10

WESTON, Gordon Leslie
Director - Resigned
Appointed:
Resigned: 1992-09-16

WILSON, Richard Philip
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-01-31

BELLIS, Juliet Mary Susan
Secretary - Expired
Appointed: 2004-04-30

JOHNSON, Robin Simon
Secretary - Expired
Appointed: 2008-04-01

ISG OCCUPANCY LIMITED
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2004-04-30

NOEL, Maurice
Secretary - Resigned
Appointed:
Resigned: 1999-09-02

STONEMARTIN CORPORATE CENTRES LIMITED
03743875
LIVE
Date Incorporated:

LOH, Simon Oliver
Director - Resigned
Appointed: 2020-02-06
Resigned: 2023-05-12

MORRIS, Richard
Director - Active
Appointed: 2014-09-01

ADAMS, Michael William
Director - Resigned
Appointed: 2000-03-27
Resigned: 2004-10-15

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-03-27

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-08-09

DIXON, Mark Leslie James
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-09-25

EDE, Graham Hewett
Director - Resigned
Appointed: 2001-04-12
Resigned: 2008-12-22

GANDY, Jonathan Sydney
Director - Resigned
Appointed: 1999-04-24
Resigned: 2004-10-15

GIBSON, Peter David Edward
Director - Resigned
Appointed: 2011-04-15
Resigned: 2019-10-28

GUSCOTT, Frederick William
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-08-09

JENNINGS, David Anthony
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-08-09

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-04-07

MCCARTHY, Nigel Dennis Norman
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-03-09

MEAD, Richard Barwick
Director - Resigned
Appointed: 2008-12-11
Resigned: 2008-12-22

PEACOCK, Colin John
Director - Resigned
Appointed: 1999-04-24
Resigned: 2008-03-18

REGAN, Timothy Sean James Donovan
Director - Resigned
Appointed: 2008-12-22
Resigned: 2014-03-15

SPENCER, John Robert, Dr
Director - Resigned
Appointed: 2014-03-15
Resigned: 2014-09-05

SQUIRE, Julian Francis
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-03-27

WALTERS, Xenia
Director - Resigned
Appointed: 2008-12-22
Resigned: 2011-04-15

WORBOYS, Timothy John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-12-22

EDE, Graham Hewett
Secretary - Resigned
Appointed: 2002-02-21
Resigned: 2008-12-22

GANDY, Jonathan Sydney
Secretary - Resigned
Appointed: 1999-04-24
Resigned: 1999-12-16

WALTERS, Xenia
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2011-04-15

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-04-07

PROPENCITY 123 LIMITED
02341003
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-16

COSSELL, Paul Martin
Director - Expired
Appointed: 2016-12-01

STOCKTON, Mark
Director - Expired
Appointed: 2016-05-06

BODNAR-HORVATH, Robert Edmund Paul
Director - Resigned
Appointed: 1997-12-19
Resigned: 2004-04-30

CRANNEY, Jared Stephen Philip
Director - Resigned
Appointed: 2004-04-30
Resigned: 2016-12-20

GARRATT, Mark Jonathan
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-11-28

HILL, Michael John
Director - Resigned
Appointed:
Resigned: 2001-11-30

KING, John David
Director - Resigned
Appointed:
Resigned: 2006-04-28

LAWTHER, Samuel David
Director - Resigned
Appointed: 2006-04-28
Resigned: 2016-04-29

LING, Wayne Geoffrey
Director - Resigned
Appointed:
Resigned: 2004-06-30

MILLAR, Samuel Ivan
Director - Resigned
Appointed:
Resigned: 2004-06-30

ROGERS, Peter William
Director - Resigned
Appointed:
Resigned: 1995-03-14

HEARD, Nicholas James
Secretary - Expired
Appointed: 2017-04-20

BODNAR-HORVATH, Robert Edmund Paul
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2001-07-01

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2010-06-16
Resigned: 2017-03-31

GARRATT, Mark Jonathan
Secretary - Resigned
Appointed:
Resigned: 1997-11-28

HILL, Michael John
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1997-12-19

STOCKTON, Mark
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-20

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