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I2 OFFICE LIMITED

Company number 03817745

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Officers: 18 officers / 15 resignations

CLARK, Malcolm

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Secretary
Appointed on
15 November 2022

COWELL, Edward William John

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
February 1970
Appointed on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Director

FARNWORTH, James

Correspondence address
1 Royal Exchange, London, England, EC3V 3DG
Role Active
Director
Date of birth
February 1983
Appointed on
1 January 2019
Nationality
Australian
Country of residence
England
Occupation
Director

BA CORPSEC LIMITED

Correspondence address
Curzon House, Southernhay West, Exeter, Devon, EX1 1JG
Role Resigned
Nominee Secretary
Appointed on
2 August 1999
Resigned on
1 September 2000

CLARK, Malcolm

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Secretary
Appointed on
29 March 2017
Resigned on
18 October 2021

GILL, Richard Peter John

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
31 January 2017
Nationality
British

NEWMARK, Carolyn

Correspondence address
Elm Cottage, Loxwood, West Sussex, RH14 0QL
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
1 January 2001

THORN-DAVIS, Scott Peter

Correspondence address
Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England, RH10 9PE
Role Resigned
Secretary
Appointed on
18 October 2021
Resigned on
15 November 2022

BA CORPDIRECT LIMITED

Correspondence address
Curzon House, Southernhay West, Exeter, Devon, EX1 1JG
Role Resigned
Nominee Director
Appointed on
2 August 1999
Resigned on
6 September 2000

BLURTON, Andrew Francis

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Director
Date of birth
April 1954
Appointed on
19 September 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

BLURTON, Andrew Francis

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 June 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CAUNTER, Clive Anthony

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 2001
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Malcolm

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 January 2017
Resigned on
5 June 2018
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

GILL, Richard Peter John

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2001
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor-Director

HUNTER, John

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 January 2017
Resigned on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JIWAJI, Mohamed Abdulkarim Mohamedali

Correspondence address
PO Box RH11 9BP, 4 Tilgate Forest Business Park, Brighton Road, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 August 2020
Resigned on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, John Robert

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 January 2017
Resigned on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Director

TODD, David Ian

Correspondence address
4 Lombard Street, London, United Kingdom, EC3V 9HD
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 November 1999
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Business Manager-Director