THE INTERNATIONAL ISBN AGENCY LIMITED
LONDON THE INTERNATIONAL ISBN AGENCY

Hellopages » Greater London » Islington » N7 9DP
Company number 05332288
Status Active
Incorporation Date 13 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNITED HOUSE, NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Maarit Marita Huttunen on 19 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THE INTERNATIONAL ISBN AGENCY LIMITED are www.theinternationalisbnagency.co.uk, and www.the-international-isbn-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The International Isbn Agency Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05332288. The International Isbn Agency Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of The International Isbn Agency Limited is United House North Road London N7 9dp. . GRIFFITHS, Stella is a Secretary of the company. ATTANASIO, Pierofrancesco is a Director of the company. BARBLAN, Beat is a Director of the company. BORGHINO, Joseph is a Director of the company. HUTTUNEN, Maarit Marita is a Director of the company. JARAMILLO HOYOS, Bernardo is a Director of the company. JIMENEZ, Miguel is a Director of the company. KANIC, Alenka is a Director of the company. RICCALTON, Carol Louise is a Director of the company. SCHILD, Ronald Heinz is a Director of the company. WINDUS, Jonathan Bennett is a Director of the company. Secretary COSEC SERVICES LIMITED has been resigned. Director BAMMEL, Jens Joachim has been resigned. Director BRACK, Serge Alain Luc has been resigned. Director CAIRNS, Michael has been resigned. Director CALLANAN, Annie Marla has been resigned. Director CALLANAN, Annie Maria has been resigned. Director D'AGOSTINO, Angela has been resigned. Director GOMEZ FONT, Pilar has been resigned. Director GRAVELIUS, Manfred has been resigned. Director HEALY, Michael Joseph has been resigned. Director HOHN, Norbert Alfred has been resigned. Director NOWELL, Jonathan Charles Peter has been resigned. Director RYPE, Ingebjorg has been resigned. Director SCHON, Michael has been resigned. Director SOWA, Julian Michael has been resigned. Director URIBE, Ricardo has been resigned. Director WEISSBERG, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Stella
Appointed Date: 01 August 2012
Director
ATTANASIO, Pierofrancesco
Appointed Date: 13 January 2005
64 years old
Director
BARBLAN, Beat
Appointed Date: 01 December 2011
62 years old
Director
BORGHINO, Joseph
Appointed Date: 23 March 2016
67 years old
Director
HUTTUNEN, Maarit Marita
Appointed Date: 01 September 2011
75 years old
Director
JARAMILLO HOYOS, Bernardo
Appointed Date: 01 May 2012
69 years old
Director
JIMENEZ, Miguel
Appointed Date: 01 September 2011
77 years old
Director
KANIC, Alenka
Appointed Date: 13 January 2005
71 years old
Director
RICCALTON, Carol Louise
Appointed Date: 23 August 2013
61 years old
Director
SCHILD, Ronald Heinz
Appointed Date: 22 April 2009
55 years old
Director
WINDUS, Jonathan Bennett
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Secretary
COSEC SERVICES LIMITED
Resigned: 31 December 2010
Appointed Date: 13 January 2005
Director
BAMMEL, Jens Joachim
Resigned: 19 September 2015
Appointed Date: 02 June 2010
58 years old
Director
BRACK, Serge Alain Luc
Resigned: 02 June 2010
Appointed Date: 07 March 2006
77 years old
Director
CAIRNS, Michael
Resigned: 31 January 2006
Appointed Date: 13 January 2005
63 years old
Director
CALLANAN, Annie Marla
Resigned: 01 December 2011
Appointed Date: 02 August 2010
62 years old
Director
CALLANAN, Annie Maria
Resigned: 22 April 2009
Appointed Date: 07 November 2006
62 years old
Director
D'AGOSTINO, Angela
Resigned: 07 November 2006
Appointed Date: 07 March 2006
64 years old
Director
GOMEZ FONT, Pilar
Resigned: 01 September 2011
Appointed Date: 07 November 2005
72 years old
Director
GRAVELIUS, Manfred
Resigned: 22 April 2009
Appointed Date: 07 November 2006
78 years old
Director
HEALY, Michael Joseph
Resigned: 07 November 2006
Appointed Date: 13 January 2005
66 years old
Director
HOHN, Norbert Alfred
Resigned: 31 July 2013
Appointed Date: 02 June 2010
52 years old
Director
NOWELL, Jonathan Charles Peter
Resigned: 07 January 2016
Appointed Date: 10 September 2013
67 years old
Director
RYPE, Ingebjorg
Resigned: 01 September 2011
Appointed Date: 07 November 2005
71 years old
Director
SCHON, Michael
Resigned: 07 November 2006
Appointed Date: 13 January 2005
59 years old
Director
SOWA, Julian Michael
Resigned: 05 July 2013
Appointed Date: 07 November 2006
63 years old
Director
URIBE, Ricardo
Resigned: 19 September 2011
Appointed Date: 02 June 2010
75 years old
Director
WEISSBERG, Andrew
Resigned: 02 June 2010
Appointed Date: 22 April 2009
53 years old

THE INTERNATIONAL ISBN AGENCY LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Jan 2017
Director's details changed for Maarit Marita Huttunen on 19 December 2016
17 Dec 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Appointment of Joseph Borghino as a director on 23 March 2016
17 Feb 2016
Annual return made up to 13 January 2016 no member list
...
... and 85 more events
04 Jul 2006
New director appointed
04 Jul 2006
New director appointed
04 Jul 2006
Director resigned
15 Feb 2006
Annual return made up to 13/01/06
13 Jan 2005
Incorporation

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