INTERBASE UK LIMITED

Company number 02894310

23 officers / 21 resignations

SALLAS, Frances Louise

• Correspondence address: Northcliffe House, 2 Derry Street, London, W8 5TT
• Role: Secretary
• Appointed on: 18 October 2012

WELSH, James Justin Siderfin

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role: Director
• Date of birth: June 1967
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLION, Damian Thomas

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 18 October 2012
• Nationality: British

MCLELLAN, Margaret Anne

• Correspondence address: 4 Alexandra Place, Bedford, MK40 1HT
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Director

MCLELLAN, William Currie

• Correspondence address: 47b Stoke Newington, Church Street, London, N16 0NX
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1994
• Resigned on: 3 February 1994

CURRY, Geoffrey

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 March 2008
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSON, Ian Lawrence

• Correspondence address: Northcliffe House, 2 Derry Street, London, W8 5TT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 August 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Andrew Michael

• Correspondence address: 2 Shirland Mews, London, W9 3DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 May 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

MAHON-DALY, Leif Patrick Sean

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCLELLAN, Margaret Anne

• Correspondence address: 4 Alexandra Place, Bedford, MK40 1HT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 February 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Director

MCLELLAN, William Currie

• Correspondence address: 47b Stoke Newington, Church Street, London, N16 0NX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 February 1994
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Director

MORAY IAN, Coulter

• Correspondence address: 55 Whitmore Gardens, London, NW10 5HE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 October 2000
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

NAIRN, David William

• Correspondence address: Oakdene, The Meadows, Churt, Surrey, GU10 2JR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 July 1998
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POTTS, Graham Robert

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 May 2006
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTS, Keith Richard

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 May 2006
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHROCK, Nora

• Correspondence address: Flat 3, 2 Ferncroft Avenue, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2006
• Resigned on: 22 June 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SHEPHERD, Andrew Michael

• Correspondence address: 1 Belvoir Terrace, Cambridge, CB2 2AA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 July 1998
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

TITUS, Richard David

• Correspondence address: Suite 143, 77 Beak Street, London, W1F 9DB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCKER, Katherine Jane

• Correspondence address: 64 Perth Road, London, E10 7PB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 February 1994
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TUCKER, Rachel

• Correspondence address: 30 Francis Street, Reading, Berkshire, RG1 2QB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 February 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Dental Technician

VINCENT, Eamonn Stephen

• Correspondence address: 83 Redston Road, London, N8 7HG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 1995
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1994
• Resigned on: 3 February 1994