INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED

Company number 00979423

26 officers / 24 resignations

TUMILTY, John

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Richard Simon

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Caroline Jane

• Correspondence address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Accountant

CURLE, Mark Richard

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 2 June 2017

LADER, Jeffrey

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 9 November 2009
• Nationality: British
• Occupation: Accountant

PENNILL, Kenneth John

• Correspondence address: 14 Penrith Avenue, Sale, Cheshire, M33 3FN
• Role (Resigned): Secretary
• Appointed before: 9 February 1992
• Resigned on: 17 September 1998
• Nationality: British

SOBO-ALLEN, Femi

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 24 October 2014

WHITE, John Richard Cottam

• Correspondence address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Lawyer

BICKNELL, Barry Michael

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 June 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Caroline Jane

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 December 2002
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWD, Kenneth Leslie

• Correspondence address: 1 Century Building Saint Marys, Parsonage, Manchester, M3 2DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 January 2001
• Resigned on: 18 December 2002
• Nationality: Canadian
• Occupation: Banker

HEMSON, Robert Anthony

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 November 2015
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEPWORTH, Darren Peter

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 November 2009
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

IRELAND, Philip Anthony

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 December 2002
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Lawyer

MASRANI, Bharat Bhagwanzi

• Correspondence address: Flat 6, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1999
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Banker

MASTERSON, Paul John

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 May 2012
• Resigned on: 27 August 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Finance Officer

PENNILL, Kenneth John

• Correspondence address: 14 Penrith Avenue, Sale, Cheshire, M33 3FN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 9 February 1992
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Stock & Share Broker

RANDALL, Nicholas Charles

• Correspondence address: 26 Alexandra Road, Southport, Merseyside, PR9 9HA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 August 1993
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Stock And Share Broker

ROBINSON, Jason Mark

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 November 2009
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPPARD, Brian Stephen

• Correspondence address: Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 9 February 1992
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock & Share Broker

SUTHERLAND, David William

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 May 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TRACY, John Winston

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 September 2013
• Resigned on: 2 June 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

VERKRUYSSE, Jack

• Correspondence address: 46 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 September 1998
• Resigned on: 29 January 2001
• Nationality: Dutch
• Occupation: Stockbroker

WHITE, John Richard Cottam

• Correspondence address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 September 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Lawyer

WILSON, James Mailor

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 August 2015
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WOOD, John Ashton

• Correspondence address: 30 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 August 1993
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Stock And Share Broker