INTERDEAN GROUP LIMITED

Company number 03785298

32 officers / 29 resignations

CARTWRIGHT, Alan John

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: July 1959
• Appointed on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COLLINS, Dale Lynn

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

IVERSEN, Lars Lykke

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 August 2011
• Nationality: Danish
• Country of residence: Hong Kong, China
• Occupation: Chief Executive Officer

BAKER, Christopher Andrew

• Correspondence address: 19 The Grove Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2BH
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Director

HICKSON, Robin Lister

• Correspondence address: 23 Meadowbrook, Oxted, Surrey, RH8 9LT
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 7 April 2006
• Nationality: British

MCGREAL, Lawrence Edward

• Correspondence address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 24 June 2013
• Nationality: British
• Occupation: Director

THOMAS, Frederick John

• Correspondence address: 15 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 26 May 2000
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 8 June 1999

ACHUCK, Lionel Junior

• Correspondence address: 8 Brady Road, Bedford Corners, New York, Ny 10549, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 May 2000
• Resigned on: 21 April 2003
• Nationality: American
• Occupation: President

ADEE, Monika

• Correspondence address: 51 Hawthorn Place, Mannhsset 11030, New York, Usa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 31 May 2000
• Resigned on: 28 August 2000
• Nationality: German
• Occupation: Consultant

BAKER, Christopher Andrew

• Correspondence address: 19 The Grove Harleyford Estate, Henley Road, Marlow, Bucks, SL7 2BH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 June 1999
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Chief Executive Officer

BONDARENKO, Viktor

• Correspondence address: Flemsingstabe 47, Munich, 81925, Germany
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 17 June 1999
• Resigned on: 23 December 2002
• Nationality: German
• Occupation: Non Executive Director

CHIESE, Ross Anthony Norman

• Correspondence address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 December 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 June 1999
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

EVANS, Paul John

• Correspondence address: Heath Lodge Heath Side, Hampstead, London, NW3 1LB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 April 2006
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GALLION, Alain Albert Robert Marie

• Correspondence address: 7 Am Bruch, Bertrange L-8062, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 June 1999
• Resigned on: 25 July 2003
• Nationality: Luxembourgish
• Occupation: Managing Director

HART, Darren

• Correspondence address: 26 Berrall Way, Billingshurst, West Sussex, RH14 9PG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 June 2002
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Associate Investment Director

HICKSON, Robin Lister

• Correspondence address: 23 Meadowbrook, Oxted, Surrey, RH8 9LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 August 2001
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

INSAM, Alex

• Correspondence address: 8 Golden Square, 6th Floor, London, W1R 3AF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 July 2003
• Resigned on: 9 December 2004
• Nationality: German
• Occupation: Investment Director

KARLSSON, Tommy Harry Vilhelm

• Correspondence address: 15 Rue Lebouteux, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 February 2002
• Resigned on: 9 December 2004
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Management Consultant

KESSELRING, Kilian Ernst

• Correspondence address: Im Chrummenacher 13, Lindau 8315, Switzerland
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 June 1999
• Resigned on: 25 July 2003
• Nationality: Swiss
• Occupation: Managing Director

MCGREAL, Lawrence Edward

• Correspondence address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2006
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Helmut

• Correspondence address: Finkensh 7, Graefelting, 82166 Bavaria, Germany
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 July 2003
• Resigned on: 9 December 2004
• Nationality: German
• Occupation: Tax Consultant

MILLER, Helmut

• Correspondence address: Finkensh 7, Graefelting, 82166 Bavaria, Germany
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 June 1999
• Resigned on: 10 March 2003
• Nationality: German
• Occupation: Finance

MOWLEM, Michael

• Correspondence address: 36a Copthall Drive, Mill Hill, London, NW7 2NB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 September 2002
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

O'DONNELL, Michael Kane

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 November 2001
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SCHLESIGER, Christian Hubertus

• Correspondence address: Dietzenbach, Mainstrasse 0033, D 63128, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 June 1999
• Resigned on: 22 February 2001
• Nationality: German
• Occupation: Director

SMITH, Michael Andrew

• Correspondence address: Flat 2 Eaton Rise, Ealing, London, W5 2ER
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2003
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Chief Executive

STAPF, Gilbert

• Correspondence address: 1475 Bent Trail Circle, South Lake, Tx 76092 Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 May 2000
• Resigned on: 25 July 2003
• Nationality: American
• Occupation: Senior Vice President

WELTEROTH, Jurgen

• Correspondence address: Felderhauser Strasse 8, Hennef, 53773, Germany
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 June 1999
• Resigned on: 30 August 2002
• Nationality: German
• Occupation: Managing Director

WILLIAMSON, Paul Ernest

• Correspondence address: 3 Chaworth Close, Ottershaw, Chertsey, Surrey, KT16 0LS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 June 1999
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Sales Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1999
• Resigned on: 8 June 1999