INTERACTIVE INVESTOR HOLDINGS LIMITED

Company number 03242334

46 officers / 44 resignations

SEE, John Gordon

• Correspondence address: 1164 Forest Trail Place, Oakville, Ontario, L6m 3h7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 September 1998
• Resigned on: 17 September 1999
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Banker

SEE, John Gordon

• Correspondence address: 1164 Forest Trail Place, Oakville, Ontario, L6m 3h7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 December 1996
• Resigned on: 1 April 1997
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SHEPPARD, Brian Stephen

• Correspondence address: Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 18 September 1998
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

TRACY, John Winston

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 September 2013
• Resigned on: 2 June 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

VERKRUYSSE, Jack

• Correspondence address: 46 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 September 1998
• Resigned on: 29 January 2001
• Nationality: Dutch
• Occupation: Company Director

WALDRON, Albert Douglas

• Correspondence address: 7 Hollycroft Avenue, London, NW3 7QG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 1997
• Resigned on: 11 September 1998
• Nationality: American
• Country of residence: United States
• Occupation: Banker

WHITE, John Richard Cottam

• Correspondence address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 September 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Lawyer

WHITEHEAD, Paul Charles

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 August 2010
• Resigned on: 10 September 2013
• Nationality: Dual Nationality Canadian/American
• Country of residence: Uk
• Occupation: Chief Executive Officer

WILSON, James Mailor

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 August 2015
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NOROSE LIMITED

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

NORTON ROSE LIMITED

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