INTERLIANT UK HOLDINGS LIMITED

Company number 02846821

33 officers / 29 resignations

BUSINESS CONTROL LTD

• Correspondence address: Business Control Limited, Red Lion Yard, Odd Down, Bath, Somerset, United Kingdom, BA2 2PP
• Role (Active): Secretary
• Appointed on: 17 July 2006

UK Limited Company What's this?

• Registration number: 04516455

FERNANDES, Malcolm Joseph

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASS, Clive John

• Correspondence address: 12 Chatsworth Place, Teddington, Middlesex, TW11 8NQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 17 July 2006
• Nationality: British

MCNALLY, Simon John

• Correspondence address: Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Solicitor

RAYNES, Juliet

• Correspondence address: 38 Summer Road, Hampton Court, East Molesey, Surrey, KT8 9LS
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 6 April 2000
• Nationality: British

SHEAR, Russell Charles

• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1993
• Resigned on: 23 August 1993

AIELLO, Amy

• Correspondence address: Flat 3 38 Evelyn Gardens, London, SW7 3BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 April 2001
• Resigned on: 22 October 2002
• Nationality: American
• Occupation: Financial Controller

ALFANO, Francis John

• Correspondence address: 15 Tory Road, Riverside, 06878 Ct, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 December 2002
• Resigned on: 16 May 2003
• Nationality: Usa
• Occupation: Ceo & President Interliant Inc

ALFANO, Francis John

• Correspondence address: 15 Tory Road, Riverside, 06878 Ct, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 September 1999
• Resigned on: 25 June 2001
• Nationality: Usa
• Occupation: Executive

BALL, Stephen Vincent

• Correspondence address: 160 Lookout Hill Road, Milford, Ct 06460-9100, Usa
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 December 2002
• Resigned on: 16 May 2003
• Nationality: Usa
• Occupation: Vice Pres. Finance Interliant

BECKER, Arthur

• Correspondence address: 740 Park Avenue, Apt 10b, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 May 2003
• Resigned on: 2 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

CLAYMAN, Mark

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 September 2019
• Resigned on: 29 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DOWELL, Geoffrey

• Correspondence address: Penns Place, 9 Church Street, Hampton, Middlesex, TW12 2EB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 April 1999
• Resigned on: 14 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

FACER, Jason

• Correspondence address: C/O Business Control Ltd, Frome Road Red Lion Yard, Odd Down, Bath, BA2 2PP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 December 2021
• Resigned on: 30 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

FASSLER, Leonard J

• Correspondence address: 2 Manhattanville Road, Purchase, New York, Usa, 10577
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 14 September 1999
• Resigned on: 6 April 2000
• Nationality: Usa
• Occupation: Executive

KING, Gregory Adam

• Correspondence address: 60, Columbus Circle, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 May 2013
• Resigned on: 1 August 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vice President Business Services

KLEIN, Bruce

• Correspondence address: 240 Glendale Road, Scarsdale, Ny 10583, United States Of America
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 June 2001
• Resigned on: 1 August 2002
• Nationality: Usa
• Occupation: General Counsel

LANG, Paul Andrew

• Correspondence address: 400 Atlantic Street, Stamford, Ct, United States, 06901
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 May 2013
• Resigned on: 6 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Business Services

LAWTON, Jennifer

• Correspondence address: 95 Newland Road, Massachusetts, Arlington, 02474, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 April 2000
• Resigned on: 30 April 2001
• Nationality: Us Citizen
• Occupation: Snr.Vice President

MCQUILLAN, Sheena Campbell

• Correspondence address: Chestnut Lodge Billington Manor, Leighton Road Great Billington, Leightonbuzzard, Bedfordshire, LU7 9BJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 May 1997
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Sales

MORRISON, Alastair David

• Correspondence address: The Mill House 1 Weir Mill, 101 Mill Street, East Malling, Kent, ME19 6DW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 January 1994
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Non Executive Director

MUNROE, Steven R

• Correspondence address: 21 Vose Hill Road, Westford, Massachusetts 01886, United States Of America
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 June 2001
• Resigned on: 24 July 2002
• Nationality: Usa
• Occupation: Operations Officer

MURPHY, Janina

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 September 2019
• Resigned on: 29 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Coo

PLUNTZE, Jim

• Correspondence address: C/O Business Control Ltd, Frome Road Red Lion Yard, Odd Down, Bath, BA2 2PP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 February 2012
• Resigned on: 18 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

RAYNES, Brett

• Correspondence address: Alice Villa, 38 Summer Road, Hampton Court, Surrey, KT8 9LS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 August 1993
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Director

RUHAN, Gabriel Martin

• Correspondence address: Ashfield, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2003
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SABHARWAL, Sumeet

• Correspondence address: 400 Minuteman Road, Andover, Ma 01810, United States
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 August 2016
• Resigned on: 6 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SCHWARTZ, Alan

• Correspondence address: 35 Orchard Drive, Woodbury, New York 11797, United States Of America
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 June 2001
• Resigned on: 16 May 2003
• Nationality: Usa
• Occupation: Vice President

SCOTT, Stephen Derrick

• Correspondence address: 65 Wood Vale, London, SE23 3DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2003
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YUILE, David

• Correspondence address: Flat 5 431 Fulham Palace Road, London, SW6 6SU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 September 1997
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Technical Director