INTERNET INDIRECT LIMITED

Company number 03853946

22 officers / 20 resignations

BETTON, Andrew David Norman

• Correspondence address: 62 Dean Street, London, England, W1D 4QF
• Role: Secretary
• Appointed on: 27 August 2003
• Nationality: British
• Occupation: Accountant

BETTON, Andrew David Norman

• Correspondence address: 62 Dean Street, London, England, W1D 4QF
• Role: Director
• Date of birth: April 1971
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FREEMAN, Susanna Elizabeth Genevieve

• Correspondence address: 53b Ongar Road, London, SW6 1SH
• Role (Resigned): Secretary
• Appointed on: 10 February 2002
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Solicitor

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 2 March 2001
• Nationality: British

KING, Alastair John Naisbitt

• Correspondence address: 212 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 10 February 2002
• Nationality: British
• Occupation: Venture Capitalist

NIGHTINGALE, Alexander John

• Correspondence address: 1a Alma Road, Wandsworth Town, London, SW18 1AA
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 14 December 1999
• Nationality: British

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999

CARRUTHERS, Andrew Bruce

• Correspondence address: 22 Napier Avenue, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2000
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ECKETT, Stephen Andrew

• Correspondence address: 7 Late Broads, Winsley, Bradford On Avon, Wiltshire, BA15 2NW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 December 1999
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Consultant

GARDINER, Andrew Michael

• Correspondence address: 59b Thornhill Road, London, N1 1JT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 October 1999
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Solicitor

KING, Alastair John Naisbitt

• Correspondence address: 212 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 November 2000
• Resigned on: 10 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MAGUIRE, Howard James

• Correspondence address: Hole Farm Cottage Faulk Bourne, Witham, Essex, CM8 1RJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 December 1999
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Investment Director

MCCARTHY, Conor

• Correspondence address: 25 The Paddocks, Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 14 December 1999
• Resigned on: 29 November 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 December 1999
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PLASCO, Joel Darren

• Correspondence address: Flat 5, 1 Chepstow Place, London, W2 4TE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 November 2000
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Solicitor

PREEN, Michael David

• Correspondence address: 41a Landor Road, London, SW9 9RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 October 1999
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Solicitor

QUINTON, Bryan Paul

• Correspondence address: Bryher 31 Forest Ridge, Keston Park, Keston, Kent, BR2 6EG
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 14 December 1999
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Consultant

SLATER, Mark William

• Correspondence address: Flat 7 49 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 December 1999
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Fund Manager

SWINSTEAD, Philip Edgar

• Correspondence address: Flat 5, 60-61 Cheyne Walk, London, SW3 5LX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 December 1999
• Resigned on: 29 November 2000
• Nationality: British
• Occupation: Company Director

WHITAKER, Michael Keith

• Correspondence address: 24 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 November 2000
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999