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INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC

Company number 03882401

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Officers: 17 officers / 15 resignations

MENNIE, Robert George

Correspondence address
53 Milson Road, London, W14 0LH
Role
Secretary
Appointed on
1 August 2008
Nationality
British
Occupation
Accountant

SMITH, Shane Aston

Correspondence address
24 Lock-Keepers, 117 Brunswick Quay, London, SE16 1PW
Role
Director
Date of birth
May 1963
Appointed on
6 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUTCHINSON, Richard Eugene

Correspondence address
Wheatcroft Roseacre Barns, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SF
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
20 February 2007
Nationality
British
Occupation
Director

LEDSHAM, David Anthony

Correspondence address
145 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LB
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Finance Director

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
24 November 1999
Resigned on
6 March 2000

BETADPUR, Satish

Correspondence address
78 Pali Hill,, 21 Maria Apts., Bandra (W), Mumbai 400050, India
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 October 2007
Resigned on
31 July 2010
Nationality
Us
Occupation
Country Manager

CONIL LACOSTE, Jean Francois

Correspondence address
89 Kensington Court Mansion, Kensington Court, London, W8 5DU
Role Resigned
Director
Date of birth
October 1953
Appointed on
6 March 2001
Resigned on
15 September 2001
Nationality
French
Occupation
Company Director

CONIL LACOSTE, Jean Francois

Correspondence address
89 Kensington Court Mansion, Kensington Court, London, W8 5DU
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 April 2000
Resigned on
14 June 2000
Nationality
French
Occupation
Director

DONALDSON, Malcolm Eric Tredinnick Lewis

Correspondence address
Oxhey Farm House Brede Hill, Brede, Rye, East Sussex, TN31 6HH
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 April 2000
Resigned on
30 November 2007
Nationality
British
Occupation
Director

GRIFFITH, Karen

Correspondence address
37 Elwood Street, London, N5 1EB
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 March 2000
Resigned on
31 July 2009
Nationality
British
Occupation
Director

HUTCHINSON, Richard Eugene

Correspondence address
Wheatcroft Roseacre Barns, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SF
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 March 2000
Resigned on
20 February 2007
Nationality
British
Country of residence
England
Occupation
Director

LEDSHAM, David Anthony

Correspondence address
145 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LB
Role Resigned
Director
Date of birth
November 1953
Appointed on
20 February 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MAASLAND, Albert

Correspondence address
The Old Farm Chipstead Lane, Riverhead, Kent, TN13 2AH
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 June 2002
Resigned on
29 September 2008
Nationality
Dutch Canadian
Occupation
Company Director

MACKINTOSH, Alistair Angus

Correspondence address
Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 February 2001
Resigned on
5 December 2003
Nationality
British
Occupation
None

MIDDLETON, Peter James

Correspondence address
Tamarind, Stoke Wood,, Stoke Poges, Bucks, SL2 4AU
Role Resigned
Director
Date of birth
February 1940
Appointed on
6 March 2000
Resigned on
30 April 2000
Nationality
British
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
24 November 1999
Resigned on
6 March 2000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
24 November 1999
Resigned on
6 March 2000