INNOVATIVE INTERFACES LIMITED

Company number 01883240

35 officers / 32 resignations

ALLEN, Justin Paul Jonathan

• Correspondence address: The Quorum, Barnwell Road, Cambridge, England, CB5 8SW
• Role (Active): Secretary
• Appointed on: 15 January 2020

ALLEN, Justin Paul Jonathan

• Correspondence address: The Quorum, Barnwell Road, Cambridge, England, CB5 8SW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WRIGHT, Andrew Graham

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ADEKEYE, Akinbowale Olumide

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 24 October 2019
• Resigned on: 15 January 2020

BARBER, Paul Vincent

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 24 October 2019
• Nationality: British

BUFF, Timothy Roy

• Correspondence address: Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, South Gloucestershire, BS35 3JX
• Role (Resigned): Secretary
• Appointed before: 24 January 1992
• Resigned on: 22 January 1993
• Nationality: British

CARDEN, Mark Thomas Jan

• Correspondence address: Barnane House Tickmorend, Horsley, Stroud, Gloucestershire, GL6 0PE
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 21 August 2000
• Nationality: British

HUDSON, Richard Francis Burrows

• Correspondence address: 18 Collingwood Road, Redland, Bristol, Avon, BS6 6PD
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Managing Director

HUDSON, Richard Francis Burrows

• Correspondence address: 18 Collingwood Road, Redland, Bristol, Avon, BS6 6PD
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Managing Director

MURRAY-BROWN, Timothy David

• Correspondence address: 2 The Furlong, Henleaze, Bristol, Avon, BS6 7TF
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Financial Controller

PARRY, Alan Geoffrey

• Correspondence address: 40 Hill View, Henleaze, Bristol, Avon, BS9 4PY
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 29 February 1996
• Nationality: British

REEVES, Martin

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 1 January 2022
• Resigned on: 31 July 2024

SAVAGE, Mark Anthony William

• Correspondence address: 17 North Warehouse, Buchanans Wharf Ferry Street, Bristol, Avon, BS1 6HN
• Role (Resigned): Secretary
• Appointed on: 22 January 1993
• Resigned on: 7 April 1995
• Nationality: British

THOMAS, Keith John

• Correspondence address: Willowhurst, 14 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 29 February 2012
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 14 May 2012
• Resigned on: 1 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

MAPLES FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 28 July 2016
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 09422850

ADEKEYE, Akinbowale Olumide

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 24 October 2019
• Resigned on: 15 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARBER, Paul Vincent

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 February 2012
• Resigned on: 24 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Privte Equity Executive

BUFF, Timothy Roy

• Correspondence address: Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, South Gloucestershire, BS35 3JX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 24 January 1992
• Resigned on: 8 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARDEN, Mark Thomas Jan

• Correspondence address: Barnane House Tickmorend, Horsley, Stroud, Gloucestershire, GL6 0PE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 February 1996
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARTOFF, Faye

• Correspondence address: 44 Macondray Lane Apt 3w, San Francisco 94133, California Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 April 1997
• Resigned on: 3 January 2002
• Nationality: Us
• Occupation: Evp Operations

GILL, David James

• Correspondence address: 21 Priddy Close, Frome, Somerset, BA11 2XZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 1994
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: U K
• Occupation: Sales Director

HUDSON, Richard Francis Burrows

• Correspondence address: 18 Collingwood Road, Redland, Bristol, Avon, BS6 6PD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 24 January 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Managing Director

JACKSON, Michael Edward Wilson

• Correspondence address: 2 Castello Avenue, Putney, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 1994
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

JAVADIZADEH, Shaheen

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 October 2019
• Resigned on: 15 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KEMP, Robert

• Correspondence address: 10 Litchfield Close, Charlton, Andover, Hampshire, SP10 4RR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 September 1992
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Technical Director

KIRKPATRICK, Matthew

• Correspondence address: 81 Plasturton Avenue, Cardiff, CF11 9HN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 November 1995
• Resigned on: 4 April 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

KLINE, Gerald Michael

• Correspondence address: 901 Mendocino Avenue, Berkeley, California 94707, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 April 1997
• Resigned on: 29 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

LAWSON, Richard Franklin

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 February 2012
• Resigned on: 24 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Executive

LEE, Louis Chin Yam, Dr

• Correspondence address: Capella, Heather Drive, Sunningdale, Berkshire, SL5 0HR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 February 1993
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Director Of Information Resource Services

MOSSERI, Ofer

• Correspondence address: Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 January 2020
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Vp And General Manager Of Uk Operations

SIDGREAVES, Ivan Demain

• Correspondence address: 5 Grange Road, Yelverton, Devon, PL20 6BJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 24 January 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Dean Of Academic Services

TRAINOR, Larisa Avner

• Correspondence address: Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 January 2020
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney/General Counsel

WALTON, Robert Alan

• Correspondence address: 843 Mendocino Avenue, Berkeley 94707 California, United States America
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 April 1997
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Company Director

YAVIL, Jason Gorman

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 24 October 2019
• Resigned on: 15 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director