INTERBAY HOLDINGS LTD

Company number 05878379

23 officers / 20 resignations

KORNITZER, Clive David

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role: Director
• Date of birth: November 1964
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Neil Alan

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, United Kingdom, ME4 4ET
• Role: Director
• Date of birth: May 1972
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Richard

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role: Director
• Date of birth: July 1972
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Credit Officer

FELICIEN, Tatiana

• Correspondence address: Reliance House, Sun Pier, Chatham, Kent, United Kingdom, ME4 4ET
• Role (Resigned): Secretary
• Appointed on: 19 June 2013
• Resigned on: 7 December 2016

GRAHAM-BURRELL, Nickesha

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Secretary
• Appointed on: 7 December 2016
• Resigned on: 2 June 2023

HODSON, William Laurence

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 19 June 2013
• Nationality: British
• Occupation: Accountant

SMALL, Lawrence Joseph

• Correspondence address: Flat 8, 24 Onslow Square, London, SW7 3NS
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 24 October 2006
• Nationality: British

BELL, Colin Alexander

• Correspondence address: Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 September 2008
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, James Roy

• Correspondence address: 38 Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 July 2006
• Resigned on: 12 September 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

DUFF, Rory

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 12 September 2006
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EASTGATE, John Patrick

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 September 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

ESPLEY, Owen John

• Correspondence address: 37 The Hawthorns, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 July 2007
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HODSON, William Laurence

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 October 2006
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWARD, Douglas Andrew

• Correspondence address: 180 Cornselyea Street, Apt 3r, New York City, New York 11211, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 October 2006
• Resigned on: 24 August 2007
• Nationality: Us
• Occupation: Lawyer

HOWARD, Ronald Keith

• Correspondence address: 4th Floor Lana House, 118 Commercial Street, London, E1 6NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 October 2006
• Resigned on: 16 July 2007
• Nationality: Us
• Occupation: Banker

KORNITZER, Clive David

• Correspondence address: Onesavings Bank Plc, Reliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 March 2013
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, Andrew

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 December 2014
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer (Subsidiaries)

PARRETT, Mark James

• Correspondence address: Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2011
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Neil Alan

• Correspondence address: Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 March 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Neil Alan

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 September 2008
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SALES, Christopher Michael

• Correspondence address: Cabot Square Capital, 6 St. James' Street, London, SW1A 1EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 September 2006
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager Company Dir

SHAMIN, Saira

• Correspondence address: Flat 314 Cornell Building, 1 Coke Street, London, E1 1ER
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 October 2006
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Company Director

SHARMA, Tarun

• Correspondence address: Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 December 2010
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity