INTERFACE SOLUTIONS INTERNATIONAL LIMITED

Company number 03360868

22 officers / 20 resignations

RIGBY, James Peter

• Correspondence address: James House, Warwick Road, Birmingham, West Midlands, B11 2LE
• Role: Director
• Date of birth: April 1971
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Peter, Sir

• Correspondence address: James House, Warwick Road, Birmingham, West Midlands, B11 2LE
• Role: Director
• Date of birth: September 1943
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILPIN, Nigel Peter

• Correspondence address: 172 Widney Lane, Solihull, West Midlands, B91 3LH
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Director

GURR, David James

• Correspondence address: AL5
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 31 December 2006
• Nationality: British

KLEEMAN, David George

• Correspondence address: 141 Hamilton Terrace, London, NW8 9QS
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Company Director

LYNCH, Richard

• Correspondence address: 16 Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Accountant

MATSACK UK LIMITED

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 11 May 1998

CASEY, Pierce Augustan

• Correspondence address: Annacreevy, Adelaide Road, Glenageary, County Dublin Eire, IRISH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 May 1998
• Resigned on: 5 March 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

ECCLESTON, Paul Andrew

• Correspondence address: James House, Warwick Road, Birmingham, West Midlands, B11 2LE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 July 2008
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GILPIN, Nigel Peter

• Correspondence address: 172 Widney Lane, Solihull, West Midlands, B91 3LH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 July 2008
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, William Paul

• Correspondence address: 16 Falconers Field, Harpenden, Hertfordshire, AL5 3ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 May 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HAMMETT, Peter Liam

• Correspondence address: 2, Rue Des Capuncins, Bat 2, Meudon, 92190, France
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 November 2003
• Resigned on: 15 July 2007
• Nationality: British
• Occupation: Chartered Accountant

HARKCOM, David George

• Correspondence address: 98 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9SY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 January 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUDSON, Warren

• Correspondence address: James House, Warwick Road, Birmingham, West Midlands, B11 2LE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 27 June 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MULLEN, Aongus Joseph

• Correspondence address: 5 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 September 1998
• Resigned on: 9 May 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

NEGAL, Keith Harry Angel

• Correspondence address: Lilac Cottage, Little Preston, Daventry, Northamptonshire, NN11 3TF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 January 2007
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PARR, James

• Correspondence address: 73 Cheltondale Road, Solihull, West Midlands, B91 1EP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 January 2007
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Operations Executive

PEGLER, Deborah Jane

• Correspondence address: Eaton House 48 Mearse Lane, Barnt Green, Birmingham, B45 8HL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 May 1998
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SLANEY, Andrew Michael

• Correspondence address: 10 Hanbury Road, Dorridge, Solihull, West Midlands, B93 8DW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 February 2005
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOMLIN, Robert Peter

• Correspondence address: James House, Warwick Road, Birmingham, West Midlands, B11 2LE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 October 2005
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MATSACK NOMINEES UK LIMITED

• Correspondence address: 1 Pemberton Row, Fetter Lane, London, EC4A 3BA
• Role (Resigned): Director
• Appointed on: 22 April 1997
• Resigned on: 11 May 1998

MATSACK UK LIMITED

• Correspondence address: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
• Role (Resigned): Director
• Appointed on: 22 April 1997
• Resigned on: 11 May 1998