THE INTERNATIONAL SECURITIES CONSULTANCY LIMITED

Company summary

Company number: 02886185
Status: ACTIVE
Incorporated / age: 11 January 199432 years
Registered office: Mary Knoll House, Whitecliffe, Ludlow, SY8 2HD
Accounts due: 31 January 2027
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mary Knoll House, Whitecliffe, Ludlow, SY8 2HD
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OWEN, Robert John Richard ACTIVE	Secretary	21 Apr 2012				Mary Knoll House, Whitecliffe, Ludlow, SY8 2HD, United Kingdom
OWEN, Robert John Richard ACTIVE	Director	01 Jan 1996		United Kingdom	February 1940	Mary Knoll House, Whitecliffe, Ludlow, SY8 2HD, United Kingdom
SELWYN, Susan Miranda ACTIVE	Director	17 Jan 1994		Hong Kong	April 1947	6 Wilmer Street, 1601, 6th Floor, Sai Ying Pun, Hong Kong, HONGKONG, Hong Kong
GILES, William Michael RESIGNED	Secretary	11 Jan 1994	17 Jan 1994			42 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE
WILSON, Anderson Gideon RESIGNED	Secretary	06 Oct 1995	21 Apr 2012			The Vicarage, Deerleap Lane, Totton, Southampton, Hampshire, SO40 7EH, United Kingdom
WOODS, Windsor William Ashburnham RESIGNED	Secretary	17 Jan 1994	06 Oct 1995			402 Weslby Court, 78-80 Macdonnell Road, Mid Levels, Hong Kong
BIRD, Barry James RESIGNED	Director	01 May 1995	30 Jun 2003		April 1950	32 St Johns Avenue, Burgess Hill, West Sussex, RH15 8HH
FELL, Robert RESIGNED	Director	17 Jan 1994	30 Dec 1999		May 1921	60 The Drive, Craigwell, Bognor Regis, West Sussex, PO21 4DT
GILES, William Michael RESIGNED	Director	11 Jan 1994	17 Jan 1994		June 1964	42 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE
WARD, Michael James RESIGNED	Director	11 Jan 1994	17 Jan 1994		January 1959	117 Portland Road, Edgbaston, Birmingham, West Midlands, B16 9QX
WILSON, Anderson Gideon RESIGNED	Director	17 Jan 1994	21 Apr 2012	United Kingdom	August 1947	The Vicarage, Deerleap Lane, Totton, Southampton, Hampshire, SO40 7EH, United Kingdom
WOODS, Windsor William Ashburnham RESIGNED	Director	17 Jan 1994	31 Dec 1998		May 1961	The Bermuda Stock Exchange, 5th Floor Washington Mall, Church Street Hamilton, Bermuda

OWEN, Robert John Richard ACTIVE
Role: Secretary
Appointed on: 21 Apr 2012
Address: Mary Knoll House, Whitecliffe, Ludlow, SY8 2HD, United Kingdom

OWEN, Robert John Richard ACTIVE
Role: Director
Appointed on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Mary Knoll House, Whitecliffe, Ludlow, SY8 2HD, United Kingdom

SELWYN, Susan Miranda ACTIVE
Role: Director
Appointed on: 17 Jan 1994
Country of Residence: Hong Kong
Date of birth: April 1947
Address: 6 Wilmer Street, 1601, 6th Floor, Sai Ying Pun, Hong Kong, HONGKONG, Hong Kong

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 11 Jan 1994
Resigned on: 17 Jan 1994
Address: 42 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE

WILSON, Anderson Gideon RESIGNED
Role: Secretary
Appointed on: 06 Oct 1995
Resigned on: 21 Apr 2012
Address: The Vicarage, Deerleap Lane, Totton, Southampton, Hampshire, SO40 7EH, United Kingdom

WOODS, Windsor William Ashburnham RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 06 Oct 1995
Address: 402 Weslby Court, 78-80 Macdonnell Road, Mid Levels, Hong Kong

BIRD, Barry James RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Jun 2003
Date of birth: April 1950
Address: 32 St Johns Avenue, Burgess Hill, West Sussex, RH15 8HH

FELL, Robert RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 30 Dec 1999
Date of birth: May 1921
Address: 60 The Drive, Craigwell, Bognor Regis, West Sussex, PO21 4DT

GILES, William Michael RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 17 Jan 1994
Date of birth: June 1964
Address: 42 Crosbie Road, Harborne, Birmingham, West Midlands, B17 9BE

WARD, Michael James RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 17 Jan 1994
Date of birth: January 1959
Address: 117 Portland Road, Edgbaston, Birmingham, West Midlands, B16 9QX

WILSON, Anderson Gideon RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 21 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Vicarage, Deerleap Lane, Totton, Southampton, Hampshire, SO40 7EH, United Kingdom

WOODS, Windsor William Ashburnham RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 31 Dec 1998
Date of birth: May 1961
Address: The Bermuda Stock Exchange, 5th Floor Washington Mall, Church Street Hamilton, Bermuda

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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