INTERPHONE LIMITED

Company number 00692333

37 officers / 34 resignations

DELLOW, Paul William

• Correspondence address: The Pavilion, Grange Drive, Hedge End, Southampton, England, SO30 2AF
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FOGELMAN, David Jason

• Correspondence address: The Pavilion, Grange Drive, Hedge End, Southampton, England, SO30 2AF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WICKINGS, Robert Charles

• Correspondence address: The Pavilion, Grange Drive, Hedge End, Southampton, England, SO30 2AF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Joel Martin

• Correspondence address: 15 Dearne Close, Stanmore, Middlesex, HA7 3AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Operations Director

DRINNAN, Jamie

• Correspondence address: 1st Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 9 May 2018
• Resigned on: 9 September 2022

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 22 June 2011
• Nationality: British

FITZPATRICK, Anthony

• Correspondence address: The Pavilion, Grange Drive, Hedge End, Southampton, England, SO30 2AF
• Role (Resigned): Secretary
• Appointed on: 9 September 2022
• Resigned on: 18 September 2023

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Chartered Accountant

STEINBOCK, Michael Maurice

• Correspondence address: 11 Linfield Close, London, NW4 1BZ
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 14 October 2005
• Nationality: British

AZIZ, Imran

• Correspondence address: 42 Myddleton Road, Uxbridge, Middlesex, UB8 2DN
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 September 2006
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Group Sales Director

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 January 2009
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMMIDGE, Philip Charles

• Correspondence address: 10 Tithe Barne Close, Raunds, Wellingsborough, Northamptonshire, NN9 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 September 1997
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 January 2009
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 June 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

FITZPATRICK, Antony Simon

• Correspondence address: The Pavilion, Grange Drive, Hedge End, Southampton, England, SO30 2AF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 February 2020
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLDSMITH, Walter

• Correspondence address: 72 Hartland Drive, Edgware, Middlesex, HA8 8RH
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 5 September 1997
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Contracts Controller

GOLDSMITH, Walter

• Correspondence address: 72 Hartland Drive, Edgware, Middlesex, HA8 8RH
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 30 July 1991
• Resigned on: 24 September 1992
• Nationality: British
• Occupation: Administrator

JANKOWSKI, Michael Harold

• Correspondence address: 2a Well Road, London, NW3 1LJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 October 2005
• Resigned on: 3 May 2007
• Nationality: American
• Country of residence: England
• Occupation: Director

MACKMAN, Norman

• Correspondence address: 25 Woodfield Drive, East Barnet, Barnet, Hertfordshire, EN4 8PE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 30 July 1991
• Resigned on: 24 September 1992
• Nationality: British
• Occupation: Engineer

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 February 2011
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

METZGER, Ronald

• Correspondence address: Trewan, 16 Valencia Road, Stanmore, Middlesex, HA7 4JH
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 17 June 1997
• Resigned on: 14 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEDERSON, John James

• Correspondence address: Flat 5, 66 Greencroft Gardens, London, NW6 3JF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 October 2005
• Resigned on: 8 December 2006
• Nationality: Us
• Occupation: Consultant

QUEEN, William James

• Correspondence address: 31 Blythwood Park, Blyth Road, Bromley, BR1 3TN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 September 1991
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REGAN, Charles Joseph

• Correspondence address: 3 Framfield Close, London, N12 7HH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 September 1997
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEINBOCK, Charles Benjamin

• Correspondence address: Interphone House, 12-22 Herga Road, Wealdstone, Harrow, Middlesex, HA3 5AS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 June 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Sales Director

STEINBOCK, Michael Maurice

• Correspondence address: 11 Linfield Close, London, NW4 1BZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 30 July 1991
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

STEINBOCK, Salamo Solly

• Correspondence address: Longfield Reenglass Road, Stanmore, Middlesex, HA7 4NT
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 30 July 1991
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Director

SYNETT, Jacob Julian

• Correspondence address: 1st Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 April 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 February 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNETT, Jacob Julian

• Correspondence address: The Old Stables, Pinnacle Place, Green Lane, Stanmore, Middlesex, HA7 3AA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 October 2005
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUTT, Robert John

• Correspondence address: Interphone House, 12-22 Herga Road, Wealdstone, Harrow, Middlesex, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUTT, Robert John

• Correspondence address: 29 Watton Road, Knebworth, Hertfordshire, SG3 6AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2008
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNSWORTH, Robert Marshall

• Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, England, B74 2TG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 August 2015
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD, Richard

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 January 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, England, RH4 3BF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2013
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant