I2 LIMITED

Company number 02490533

23 officers / 21 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: 76 Upper Ground, London, United Kingdom, SE1 9PZ
• Role: Secretary
• Appointed on: 1 May 2012

FIELD, Matthew Charles

• Correspondence address: Brownlow, Portsmouth Road, Hindhead, Surrey, United Kingdom, GU26 6TQ
• Role: Director
• Date of birth: May 1971
• Appointed on: 3 October 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Program Director

DAVIS, David William

• Correspondence address: 340 River Valley Road, Atlanta, Georgia 30328, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 5 June 2008
• Nationality: Usa

HUNTER, Jane

• Correspondence address: 21 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HD
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 5 December 2001
• Nationality: British

RATCLIFFE, Anthony James

• Correspondence address: Hepworth Hall, The Street, Hepworth, Bury St Edmunds, Suffolk, IP22 2PS
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Financial Director

JORDON COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 30 May 2012

BENCH, Didier

• Correspondence address: 50 Boulevard Victor Hugo, Neuilly Sur Seine, Paris, 92200, France
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 June 2009
• Resigned on: 22 October 2009
• Nationality: French
• Occupation: Consultant

BRADLEY, Simon William

• Correspondence address: The Gables, Millfield, Cottenham, Cambridge, Cambridgeshire, Uk, CB24 8RA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 June 2008
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Edward William

• Correspondence address: 27 Millstream Court, Pawling, Ny 12564, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 October 2011
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Manager

CARTY, Anthony

• Correspondence address: 3900 Cathedral Avenue, Washington Dc, 20016, United States
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 June 2009
• Resigned on: 3 October 2011
• Nationality: Canadian
• Occupation: Business Executive

CRONIN, John James

• Correspondence address: Claverdon Hall, Lye Green, Claverdon, Warwick, Warwickshire, CV35 8HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2003
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CURLING, Douglas Clifton

• Correspondence address: 11200 Bowen Rd, Roswell, Georgia 30075, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2005
• Resigned on: 5 June 2008
• Nationality: Usa
• Occupation: President/Coo

DE JANES, John Michael

• Correspondence address: 4588 Holstein Hill, Norcross, Georgia 30092, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2005
• Resigned on: 21 August 2006
• Nationality: Usa
• Occupation: General Counsel

ERWIN, John Philip

• Correspondence address: 14628 Crystal View Lane, Jacksonville, Fl 32250, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 January 2002
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: Vp

GRIFFIN, Robert

• Correspondence address: 7750 E Broadway Blvd, Suite 100, Tucson, Arizon, United States
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 October 2009
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: None

HOLROYD, Paul Anthony

• Correspondence address: 20 St Marys Park, Royston, Hertfordshire, SG8 7XB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2006
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp And General Manager

HOLROYD, Paul Anthony

• Correspondence address: 43 Fieldfare Way, Royston, Hertfordshire, SG8 7XR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 January 2000
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: International Business Directo

HUNTER, Michael Joseph

• Correspondence address: 62 Montague Road, Cambridge, CB4 1BX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 9 April 1992
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Managing Director

RATCLIFFE, Anthony James

• Correspondence address: Hepworth Hall, The Street, Hepworth, Bury St Edmunds, Suffolk, IP22 2PS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 December 2001
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

REIS, John James

• Correspondence address: 10859 Patowmack Drive, Great Falls Virginia, Va 22066, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 4 July 2003
• Resigned on: 1 January 2005
• Nationality: American
• Occupation: Director

SMITH, Derek Van

• Correspondence address: 15120 North Valley Field Road, Alpharetta, Georgia 30004, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2005
• Resigned on: 5 June 2008
• Nationality: Usa
• Occupation: Chairman

SPIERS, Timothy David

• Correspondence address: Byeways, The Baulks, Mill Lane, Sawston, Cambridge, CB2 4NP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 November 1992
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Software Developer

SURBAUGH, Steven Wayne

• Correspondence address: 2514 Woodward Way, Atlanta, Georgia 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 August 2006
• Resigned on: 5 June 2008
• Nationality: American
• Occupation: Evp & Cao