INTERACTIVE INVESTOR LIMITED

Company number 04752535

43 officers / 37 resignations

BRADLEY, Catherine Annick Caroline

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTWELL, Noel Thomas

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYARD, Deborah

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAHN, Tracey Elizabeth

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Ian Simon

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Richard Simon

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BICKNELL, Barry

• Correspondence address: Standon House, 21 Mansell Street, London, E1 8AA
• Role (Resigned): Secretary
• Appointed on: 4 July 2014
• Resigned on: 20 September 2017

BURNISTON, Paul Michael

• Correspondence address: 4 South Maundin, Hughenden Valley, Buckinghamshire, HP14 4LZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 December 2012
• Nationality: British

CURLE, Mark Richard

• Correspondence address: Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 20 September 2017
• Resigned on: 4 July 2018

MESSERVY, Michael Christopher Collumbell

• Correspondence address: Orchard House, 4 St Nicholas Close, Tingrith, Bedfordshire, MK17 9EL
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Compliance

MESSERVY, Michael Christopher Collumbell

• Correspondence address: Orchard House, 4 St Nicholas Close, Tingrith, Bedfordshire, MK17 9EL
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Compliance

SAMUEL, Duncan Willem Graham

• Correspondence address: 14 Herbert Street, Cambridge, Cambridgeshire, CB4 1AQ
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Solicitor

THERON, Sebastian

• Correspondence address: Standon House, 21 Mansell Street, London, E1 8AA
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 4 July 2014

LAWYERS LIMITED

• Correspondence address: 256 Latimer Road, North Kensington, London, W10 6QY
• Role (Resigned): Secretary
• Appointed on: 23 June 2004
• Resigned on: 17 June 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2003
• Resigned on: 2 May 2003

BAINES, John Duncan

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 June 2017
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BICKNELL, Barry Michael

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAGG, Alison Gail

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 March 2017
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRIGSTOCKE, Nicholas Owen

• Correspondence address: St Anns, Sheep Lane, Midhurst, West Sussex, GU29 9NT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 April 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Stephanie Jane

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 May 2022
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARRUTHERS, Tomas William

• Correspondence address: Standon House, 21 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 May 2003
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNELLAN, Caroline Mary

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 May 2022
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Jonathan James, Mr.

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 17 June 2017
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKS, Peter Frederick

• Correspondence address: Standon House, 21 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 19 January 2010
• Resigned on: 17 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GABORIT, Lyndon James

• Correspondence address: 25 Lower Addison Gardens, London, W14 8BG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 May 2003
• Resigned on: 30 December 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, United Kingdom, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 19 January 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HANFORD, Tim John

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 June 2017
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORROCKS, Mark Ian

• Correspondence address: 18 Three Kings Yard, London, W1K 4JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 March 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGH, Ella

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 17 January 2023
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LETHBRIDGE, Nicolas Anton

• Correspondence address: 20 Crooms Hill, London, SE10 8ER
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 February 2005
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Company Director

LEVENE, Timothy Charles

• Correspondence address: 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 February 2014
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACFARLANE, Bruce Ferguson

• Correspondence address: Standon House, 21 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 December 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MCGRATH, Patrick

• Correspondence address: 15 Fallowfields, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 March 2005
• Resigned on: 4 July 2005
• Nationality: Irish
• Occupation: Company Director

MCLAUGHLIN, John Gerard, Dr

• Correspondence address: Interactive Investor, 201 Deansgate, Manchester, England, M3 3NW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLING, Simon Charles

• Correspondence address: 5 St Peters Avenue, London, E17 3PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 June 2005
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant