INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Company number 02796506

24 officers / 21 resignations

ALLEN, Justin Paul Jonathan

• Correspondence address: Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Active): Secretary
• Appointed on: 15 January 2020

ALLEN, Justin Paul Jonathan

• Correspondence address: Kildare House, 3 Dorset Rise, London, England, EC4Y 8EN
• 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: C/O Clarivate, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Vp Treasury

ADEKEYE, Akinbowale Olumide

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

BARBER, Paul

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

MILLEA, Robert Ian

• Correspondence address: 17 Rivish Lane, Long Melford, Sudbury, Suffolk, CO10 9TH
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Accountant

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

THOMAS, Keith John

• Correspondence address: Willowhurst, 14 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Financial Controller

CHARMOPE LIMITED

• Correspondence address: 2 King Street, Sudbury, Suffolk, CO10 2EB
• Role (Resigned): Secretary
• Appointed on: 11 May 1994
• Resigned on: 31 December 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 11 May 1994

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, 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, 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: Private Equity Executive

HOFBAUER, James A

• Correspondence address: 5850 Shellmound Way, Emeryville, California 94608, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 June 2002
• Resigned on: 29 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

JAVADIZADEH, Shaheen

• Correspondence address: 11th Floor 200, Aldersgate Street, London, 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

KLINE, Gerald

• Correspondence address: 5850 Shellmound Street, Emeryville, California 94608, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 October 1993
• Resigned on: 29 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

LAWSON, Richard Franklin

• Correspondence address: 11th Floor 200, Aldersgate Street, London, 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

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

SILBERSTEIN, Steven

• Correspondence address: 5850 Shellmound Street, Emeryville, California 94608, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 October 1993
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive

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

• Correspondence address: 5850 Shellmound Street, Emeryville, California, Usa, 94608
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 October 1993
• Resigned on: 29 March 1999
• Nationality: American
• Occupation: Executive

YAVIL, Jacob Gorman

• Correspondence address: 11th Floor 200, Aldersgate Street, London, 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

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1993
• Resigned on: 18 October 1993