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INTERSHOP (UK) LIMITED

Company number 03446194

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Officers: 14 officers / 13 resignations

BOEHME, Harry

Correspondence address
Hemdinger Chaussee 1, Heede, D-25355, Germany
Role
Director
Date of birth
October 1962
Appointed on
1 October 2003
Nationality
German
Occupation
General Counsel

GRIFFITH, Caroline Liane

Correspondence address
Briars House, The Briars, Sarratt, Hertfordshire, WD3 6AU
Role Resigned
Secretary
Appointed on
8 October 1997
Resigned on
1 March 2000
Nationality
British

MASTERS, John Michael

Correspondence address
7 Kingfisher Court, Bridge Road, East Molesey, Surrey, KT8 9HL
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
15 July 2002
Nationality
British
Occupation
Director

MOUG, Alan Boyd

Correspondence address
Pumpmasters Cottage, Pumphouse Close, Rotherhithe, London, SE16 7HS
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Finance Director

TAYLOR, Ian Frederick

Correspondence address
Oak House 4 Maltings Close, Stewkley, Bedfordshire, LU7 0UN
Role Resigned
Secretary
Appointed on
23 December 2002
Resigned on
6 December 2004
Nationality
British
Occupation
Managing Director

WOODTHORPE BROWNE, Fergus

Correspondence address
Flat 5 Blakes Court, Moneyhill Road, Rickmansworth, Hertfordshire, WD3 7WX
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
23 December 2002
Nationality
British
Occupation
Director

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
8 October 1997
Resigned on
8 October 1997

DOEL, Robert

Correspondence address
2 Berkshire Road, Henley On Thames, Oxfordshire, RG9 1NB
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 September 2002
Resigned on
1 October 2003
Nationality
British
Occupation
Sales Director

GRIFFITH, John Robert

Correspondence address
Briars House 13 The Briars, Sarratt, Rickmansworth, Hertfordshire, WD3 6AU
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 October 1997
Resigned on
24 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTERS, John Michael

Correspondence address
7 Kingfisher Court, Bridge Road, East Molesey, Surrey, KT8 9HL
Role Resigned
Director
Date of birth
October 1951
Appointed on
24 September 2001
Resigned on
15 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

TAYLOR, Ian Frederick

Correspondence address
Oak House 4 Maltings Close, Stewkley, Bedfordshire, LU7 0UN
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 July 2002
Resigned on
6 December 2004
Nationality
British
Occupation
Managing Director

TSIFIDARIS, Michael

Correspondence address
Karl Jacob Str 35, Hamburg, 22609, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 September 2001
Resigned on
8 February 2002
Nationality
German
Occupation
President Europe

WOODTHORPE BROWNE, Fergus

Correspondence address
Flat 5 Blakes Court, Moneyhill Road, Rickmansworth, Hertfordshire, WD3 7WX
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 February 2002
Resigned on
23 December 2002
Nationality
British
Occupation
Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
8 October 1997
Resigned on
8 October 1997