I2 HOLDINGS LIMITED

Company number 06600901

17 officers / 15 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Secretary
• Appointed on: 1 May 2012

FIELD, Matthew Charles

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 3 October 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Program Director

MOORE, Hollie Jean

• Correspondence address: 212 Presidio Avenue, San Francisco, Ca 94115, Usa
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 5 January 2009
• Nationality: United States
• Occupation: Managing Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• 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: 28 January 2009
• Resigned on: 3 October 2011
• Nationality: French
• Occupation: Consultant

BRENNAN, John Desmond

• Correspondence address: 2811 Russell Street, Berkeley, Ca 94705, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 May 2008
• Resigned on: 3 October 2011
• Nationality: United States
• Occupation: Silver Lake Managing 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

GOLDSTEIN, David

• Correspondence address: 2200 E.River Rd., # 115, Tucson, Pima 85718, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 December 2009
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GRIFFIN, Robert

• Correspondence address: 7750 E. Broadway Blvd, Suite 100, Tucson, Arizona, Usa, 85710
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 July 2009
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President

HOLROYD, Paul Anthony

• Correspondence address: 20 St Marys Park, Royston, Hertfordshire, SG8 7XB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 May 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIERNAN, Kathleen

• Correspondence address: 13002 Loblolly Lane North, Jacksonville, Florida 32246, United States
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 October 2009
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Florida
• Occupation: None

MOORE, Hollie Jean

• Correspondence address: 212 Presidio Avenue, San Francisco, Ca 94115, Usa
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 May 2008
• Resigned on: 3 October 2011
• Nationality: United States
• Occupation: Managing Director

MULLEN, Robert

• Correspondence address: 108 Lincoln Road, Wayland, Massachusetts 01778, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 April 2011
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: None

PARK, Richard Hyuk

• Correspondence address: 40 Roxbury Lane, San Mateo, 94402, Usa
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 5 November 2008
• Resigned on: 24 June 2009
• Nationality: American
• Occupation: Executive

RICHARDSON, Karen Ann

• Correspondence address: 611 Washington Street, San Francisco, San Francisco County 94111, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 November 2008
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 22 May 2008
• Resigned on: 22 May 2008