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Nom

Isochrone Holdings Limited
Adresse
20 Western Avenue
Milton Park
Abingdon
OX14 4SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02927617 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB R P S Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02087786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brownlie, William Pasadena, California, United States Status: Active Notified: 28/02/2023 Date of Birth: 06/1953 Occupation: Senior Vice President, Chief Engineer Role: Director Country of Residence: United States Nationality: American
    Gillespie, Andrew James Sovereign Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1969 Occupation: Finance & Commercial Director, Chartered Role: Director Country of Residence: England Nationality: British
    Hopson Iii, Preston Pasadena, California, United States Status: Active Notified: 28/02/2023 Role: Secretary
    Atterbury, Karen Lorraine Milton Park, Abingdon Status: Ceased Notified: 09/05/2022 Ceased: 28/02/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Troup, Andrew Richard Gordon Bampton Status: Ceased Notified: 22/08/2001 Ceased: 05/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British