INTERACTIVE INVESTOR HOLDINGS LIMITED

Company number 03242334

46 officers / 44 resignations

BICKNELL, Barry Michael

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role: Director
• Date of birth: July 1968
• Appointed on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Richard Simon

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role: Director
• Date of birth: August 1966
• Appointed on: 2 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Caroline Jane

• Correspondence address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Accountant

COULTER, Patricia Mary

• Correspondence address: 97 Biddulph Mansions, Maida Vale, London, W9 1HU
• Role (Resigned): Secretary
• Appointed on: 2 October 1996
• Resigned on: 6 December 1996
• Nationality: Irish
• Occupation: Legal Assistant

CURLE, Mark Richard

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 2 June 2017

LADER, Jeffrey

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 13 July 2011
• Nationality: British

NORTON, Ian Alexander

• Correspondence address: 135 The Kingsway, Etobicoke, Ontario, Canada, M8X 2V2
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 1 April 1997
• Nationality: Canadian
• Occupation: Barrister

SOBO-ALLEN, Femi

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 24 October 2014

VAN KRALINGEN, Roland Walter

• Correspondence address: 24 Minster Drive, Park Hill, Croydon, Surrey, CR0 5UP
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 11 September 1998
• Nationality: New Zealand
• Occupation: Accountant/Banker

WHITE, John Richard Cottam

• Correspondence address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Lawyer

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1996
• Resigned on: 2 October 1996

ARNETT, Marie Lise Nancy

• Correspondence address: Silverdale, Goughs Lane, Knutsford, WA16 8QN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 September 2000
• Resigned on: 5 January 2004
• Nationality: Canadian
• Occupation: Banker

BARKER, Valerie Doris

• Correspondence address: 164 East 45th Street, Hamilton, Ontario, Canada, L8T 3K3
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 1996
• Resigned on: 1 April 1997
• Nationality: Canadian
• Occupation: Director

BRADLEY, Caroline Jane

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 July 2001
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COULTER, Patricia Mary

• Correspondence address: 97 Biddulph Mansions, Maida Vale, London, W9 1HU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 October 1996
• Resigned on: 6 December 1996
• Nationality: Irish
• Occupation: Legal Assistant

DOWD, Ken

• Correspondence address: Apt 1 Century Buildings, Saint Marys Parsonage, Manchester, M3 2DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 October 2000
• Resigned on: 20 June 2002
• Nationality: Canadian
• Occupation: Banker

DOWLING, Jeffrey Aldrick

• Correspondence address: 5 Laurel Hollow Road, Pound Ridge, Westchester, Usa, 10576
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 1997
• Resigned on: 11 September 1998
• Nationality: American
• Occupation: Stockbroker

DUNVAR, Jeffrey David Hunter

• Correspondence address: 48 Westgate, Hale, Cheshire, Cheshire, WA15 9AZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 September 2000
• Resigned on: 3 April 2001
• Nationality: Canadian
• Occupation: Accountant

FOULKES, Michael Alexander

• Correspondence address: 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 July 2004
• Resigned on: 30 November 2006
• Nationality: Canadian
• Occupation: Banker

GIBSON, John Duncan

• Correspondence address: 48 Daneswood Road, North York, Ontario, Canada, M4N 3J9
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 April 1997
• Resigned on: 1 June 1999
• Nationality: Canadian
• Occupation: Banker

GRAY, Willard Keith

• Correspondence address: 60 Lympstone Avenue, Toronto, Ontario, Canada, M4N 1M7
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 6 December 1996
• Resigned on: 1 April 1997
• Nationality: Canadian
• Occupation: M4n 1m7

HATANAKA, William Harry

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 May 2004
• Resigned on: 25 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

HORROCKS, Geoffrey

• Correspondence address: 1416 Malibou Terrace, Mississauga, Ontario, Canada, L5J 4B8
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 December 1996
• Resigned on: 11 September 1998
• Nationality: Canadian
• Occupation: Director

IRELAND, Philip Anthony

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 September 2000
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

KELLY, Robert Patrick

• Correspondence address: 49 St Leonards Avenue, Toronto, Ontario, Canada, M4N 1K1
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 December 1996
• Resigned on: 1 April 1997
• Nationality: Canadian
• Occupation: Director

LIVINGSTON, David

• Correspondence address: 271b St Germain Avenue, Toronto, M5m 1w4 Ontario, Canada
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 2002
• Resigned on: 28 May 2004
• Nationality: Canadian
• Occupation: Executive Vice President

MASRANI, Bharat Bhagwanzi

• Correspondence address: Flat 6, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1999
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Banker

MASRANI, Bharat Bhagwanzi

• Correspondence address: 19 Kings Gardens, West End Lane, London, NW6
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 July 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Banker

MASTERSON, Paul John

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 May 2012
• Resigned on: 27 August 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Finance Officer

NORTON, Ian Alexander

• Correspondence address: 135 The Kingsway, Etobicoke, Ontario, Canada, M8X 2V2
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 December 1996
• Resigned on: 1 April 1997
• Nationality: Canadian
• Occupation: Barrister

PINNINGTON, Timothy Peter

• Correspondence address: 9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 November 2001
• Resigned on: 19 July 2004
• Nationality: Canadian
• Occupation: Banker

PLOWMAN, Jeffrey Alan

• Correspondence address: Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 September 2000
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

RAJAH, Famida Akhter

• Correspondence address: Hascombe Grange Cottage, Godalming Road, Godalming, Surrey, GU8 4BQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 October 1996
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Solicitor

RIGBY, Angus Michael

• Correspondence address: 5 East Downs Road, Bowdon, Cheshire, WA14 2LJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2006
• Resigned on: 31 August 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Accountant

RISING, Hugh Wyman

• Correspondence address: 13 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 1997
• Resigned on: 19 June 1997
• Nationality: Canadian
• Occupation: Banker