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INTERACTIVE INVESTOR HOLDINGS LIMITED

Company number 03242334

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46 officers / 44 resignations

BICKNELL, Barry Michael

Correspondence address
Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
Role
Director
Date of birth
July 1968
Appointed on
2 June 2017
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Richard Simon

Correspondence address
Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
Role
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

COULTER, Patricia Mary

Correspondence address
97 Biddulph Mansions, Maida Vale, London, W9 1HU
Role Resigned
Secretary
Appointed on
2 October 1996
Resigned on
6 December 1996

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
13 July 2011
Nationality
British

NORTON, Ian Alexander

Correspondence address
135 The Kingsway, Etobicoke, Ontario, Canada, M8X 2V2
Role Resigned
Secretary
Appointed on
6 December 1996
Resigned on
1 April 1997

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
27 August 1996
Resigned on
2 October 1996

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

VAN KRALINGEN, Roland Walter

Correspondence address
24 Minster Drive, Park Hill, Croydon, Surrey, CR0 5UP
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
11 September 1998

WHITE, John Richard Cottam

Correspondence address
15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
Role Resigned
Secretary
Appointed on
11 September 1998
Resigned on
26 September 2000

ARNETT, Marie Lise Nancy

Correspondence address
Silverdale, Goughs Lane, Knutsford, WA16 8QN
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 September 2000
Resigned on
5 January 2004
Nationality
Canadian
Occupation
Banker

BARKER, Valerie Doris

Correspondence address
164 East 45th Street, Hamilton, Ontario, Canada, L8T 3K3
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 December 1996
Resigned on
1 April 1997
Nationality
Canadian
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
2 July 2001
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COULTER, Patricia Mary

Correspondence address
97 Biddulph Mansions, Maida Vale, London, W9 1HU
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 October 1996
Resigned on
6 December 1996
Nationality
Irish
Occupation
Legal Assistant

DOWD, Ken

Correspondence address
Apt 1 Century Buildings, Saint Marys Parsonage, Manchester, M3 2DD
Role Resigned
Director
Date of birth
March 1944
Appointed on
20 October 2000
Resigned on
20 June 2002
Nationality
Canadian
Occupation
Banker

DOWLING, Jeffrey Aldrick

Correspondence address
5 Laurel Hollow Road, Pound Ridge, Westchester, Usa, 10576
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 April 1997
Resigned on
11 September 1998
Nationality
American
Occupation
Stockbroker

DUNVAR, Jeffrey David Hunter

Correspondence address
48 Westgate, Hale, Cheshire, Cheshire, WA15 9AZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 September 2000
Resigned on
3 April 2001
Nationality
Canadian
Occupation
Accountant

FOULKES, Michael Alexander

Correspondence address
466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 July 2004
Resigned on
30 November 2006
Nationality
Canadian
Occupation
Banker

GIBSON, John Duncan

Correspondence address
48 Daneswood Road, North York, Ontario, Canada, M4N 3J9
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 April 1997
Resigned on
1 June 1999
Nationality
Canadian
Occupation
Banker

GRAY, Willard Keith

Correspondence address
60 Lympstone Avenue, Toronto, Ontario, Canada, M4N 1M7
Role Resigned
Director
Date of birth
August 1935
Appointed on
6 December 1996
Resigned on
1 April 1997
Nationality
Canadian
Occupation
M4n 1m7

HATANAKA, William Harry

Correspondence address
Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 May 2004
Resigned on
25 January 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Executive

HORROCKS, Geoffrey

Correspondence address
1416 Malibou Terrace, Mississauga, Ontario, Canada, L5J 4B8
Role Resigned
Director
Date of birth
April 1941
Appointed on
6 December 1996
Resigned on
11 September 1998
Nationality
Canadian
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
26 September 2000
Resigned on
30 November 2011
Nationality
British
Country of residence
Uk
Occupation
General Manager

KELLY, Robert Patrick

Correspondence address
49 St Leonards Avenue, Toronto, Ontario, Canada, M4N 1K1
Role Resigned
Director
Date of birth
March 1954
Appointed on
6 December 1996
Resigned on
1 April 1997
Nationality
Canadian
Occupation
Director

LIVINGSTON, David

Correspondence address
271b St Germain Avenue, Toronto, M5m 1w4 Ontario, Canada
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 December 2002
Resigned on
28 May 2004
Nationality
Canadian
Occupation
Executive Vice President

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

MASRANI, Bharat Bhagwanzi

Correspondence address
19 Kings Gardens, West End Lane, London, NW6
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 July 1997
Resigned on
11 September 1998
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
24 May 2012
Resigned on
27 August 2015
Nationality
Canadian
Country of residence
England
Occupation
Chief Finance Officer

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
27 August 1996
Resigned on
2 October 1996

NORTON, Ian Alexander

Correspondence address
135 The Kingsway, Etobicoke, Ontario, Canada, M8X 2V2
Role Resigned
Director
Date of birth
June 1949
Appointed on
6 December 1996
Resigned on
1 April 1997
Nationality
Canadian
Occupation
Barrister

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
27 August 1996
Resigned on
2 October 1996

PINNINGTON, Timothy Peter

Correspondence address
9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
28 November 2001
Resigned on
19 July 2004
Nationality
Canadian
Occupation
Banker

PLOWMAN, Jeffrey Alan

Correspondence address
Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA
Role Resigned
Director
Date of birth
February 1949
Appointed on
26 September 2000
Resigned on
8 May 2001
Nationality
British
Country of residence
England
Occupation
Stockbroker

RAJAH, Famida Akhter

Correspondence address
Hascombe Grange Cottage, Godalming Road, Godalming, Surrey, GU8 4BQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 October 1996
Resigned on
6 December 1996
Nationality
British
Occupation
Solicitor