I2 INTERMEDIATE HOLDINGS LIMITED

Company number 05309604

19 officers / 17 resignations

SULLIVAN, Alison Mary Catherine

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role: Secretary
• Appointed on: 1 May 2012

FIELD, Matthew Charles

• Correspondence address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND
• Role: Director
• Date of birth: May 1971
• Appointed on: 3 October 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Program Director

ALEXANDER, Charles Edward

• Correspondence address: 7 Lanark Road, London, W9 1DD
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Solicitor

DAVIS, David William

• Correspondence address: 340 River Valley Road, Atlanta, Georgia 30328, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 5 June 2008
• Nationality: Usa

JORDON COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 30 May 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004

ALEXANDER, Charles Edward

• Correspondence address: 7 Lanark Road, London, W9 1DD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 December 2004
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Solicitor

BENCH, Didier

• Correspondence address: 50 Boulevard Victor Hugo, Neuilly Sur Seine, Paris, 92200, France
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 June 2009
• Resigned on: 22 October 2009
• Nationality: French
• Occupation: Consultant

BRADLEY, Simon William

• Correspondence address: The Gables, Millfield, Cottenham, Cambridge, Cambridgeshire, Uk, CB24 8RA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 June 2008
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Edward William

• Correspondence address: 27 Millstream Court, Pawling, Ny 12564, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 October 2011
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Manager

CARTY, Anthony

• Correspondence address: 3900 Cathedral Avenue, Washington Dc, 20016, United States
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 June 2009
• Resigned on: 3 October 2011
• Nationality: Canadian
• Occupation: Business Executive

CURLING, Douglas Clifton

• Correspondence address: 11200 Bowen Rd, Roswell, Georgia 30075, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 December 2004
• Resigned on: 5 June 2008
• Nationality: Usa
• Occupation: President Coo

DE JANES, John Michael

• Correspondence address: 4588 Holstein Hill, Norcross, Georgia 30092, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 December 2004
• Resigned on: 21 August 2006
• Nationality: Usa
• Occupation: General Counsel

GRIFFIN, Robert

• Correspondence address: 7750 E Broadway Blvd, Suite 100, Tucson, Arizona 85710, United States
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 October 2009
• Resigned on: 3 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: None

HOLROYD, Paul Anthony

• Correspondence address: 20 St Marys Park, Royston, Hertfordshire, SG8 7XB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 June 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Derek Van

• Correspondence address: 15120 North Valley Field Road, Alpharetta, Georgia 30004, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 December 2004
• Resigned on: 5 June 2008
• Nationality: Usa
• Occupation: Chairman Ceo

SURBAUGH, Steven Wayne

• Correspondence address: 2514 Woodward Way, Atlanta, Georgia 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 August 2006
• Resigned on: 5 June 2008
• Nationality: American
• Occupation: Evp & Cao

THOMPSON, Mark Errett

• Correspondence address: 8 Basil Mansions, Basil Street, London, SW3 1AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 December 2004
• Resigned on: 20 December 2004
• Nationality: Usa
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004