INTERACTIVE INVESTOR HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
INTERACTIVE INVESTOR HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
INTERACTIVE INVESTOR HOLDINGS LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242334. The accounts status is FULL.
INTERACTIVE INVESTOR HOLDINGS LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242334. The accounts status is FULL.
INTERACTIVE INVESTOR HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
EXCHANGE COURT
LEEDS
WEST YORKSHIRE
LS1 4AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD SIMON WILSON | Aug 1966 | British | Director | 2017-06-02 | CURRENT |
MR BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2017-06-02 | CURRENT |
IAN ALEXANDER NORTON | Jun 1949 | Canadian | Director | 1996-12-06 UNTIL 1997-04-01 | RESIGNED |
MR JOHN WINSTON TRACY | Jan 1968 | Canadian | Director | 2013-09-17 UNTIL 2017-06-02 | RESIGNED |
BRIAN STEPHEN SHEPPARD | Aug 1934 | British | Director | 1998-09-18 UNTIL 1999-06-01 | RESIGNED |
MR JOHN GORDON SEE | Apr 1957 | Canadian | Director | 1996-12-06 UNTIL 1997-04-01 | RESIGNED |
MR JOHN GORDON SEE | Apr 1957 | Canadian | Director | 1998-09-11 UNTIL 1999-09-17 | RESIGNED |
ANGUS MICHAEL RIGBY | Jan 1971 | Australian | Director | 2006-12-01 UNTIL 2010-08-31 | RESIGNED |
FAMIDA AKHTER RAJAH | Dec 1959 | British | Director | 1996-10-02 UNTIL 1996-12-06 | RESIGNED |
MR JEFFREY ALAN PLOWMAN | Feb 1949 | British | Director | 2000-09-26 UNTIL 2001-05-08 | RESIGNED |
HUGH WYMAN RISING | Dec 1949 | Canadian | Director | 1997-04-01 UNTIL 1997-06-19 | RESIGNED |
TIMOTHY PETER PINNINGTON | May 1964 | Canadian | Director | 2001-11-28 UNTIL 2004-07-19 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1996-08-27 UNTIL 1996-10-02 | RESIGNED | ||
JACK VERKRUYSSE | Jan 1952 | Canadian/Dutch | Director | 1998-09-11 UNTIL 2001-01-29 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1996-08-27 UNTIL 1996-10-02 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1996-08-27 UNTIL 1996-10-02 | RESIGNED | ||
IAN ALEXANDER NORTON | Jun 1949 | Canadian | Secretary | 1996-12-06 UNTIL 1997-04-01 | RESIGNED |
ROLAND WALTER VAN KRALINGEN | Dec 1960 | New Zealand | Secretary | 1997-04-01 UNTIL 1998-09-11 | RESIGNED |
MR JEFFREY LADER | Dec 1961 | British | Secretary | 2004-01-16 UNTIL 2011-07-13 | RESIGNED |
MR MARK RICHARD CURLE | Secretary | 2014-11-27 UNTIL 2017-06-02 | RESIGNED | ||
PATRICIA MARY COULTER | Mar 1969 | Secretary | 1996-10-02 UNTIL 1996-12-06 | RESIGNED | |
MRS CAROLINE JANE BRADLEY | Feb 1963 | Secretary | 2000-09-26 UNTIL 2004-01-16 | RESIGNED | |
JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Secretary | 1998-09-11 UNTIL 2000-09-26 | RESIGNED |
FEMI SOBO-ALLEN | Secretary | 2011-07-13 UNTIL 2014-10-24 | RESIGNED | ||
PATRICIA MARY COULTER | Mar 1969 | Director | 1996-10-02 UNTIL 1996-12-06 | RESIGNED | |
DAVID LIVINGSTON | Jul 1952 | Canadian | Director | 2002-12-18 UNTIL 2004-05-28 | RESIGNED |
ROBERT PATRICK KELLY | Mar 1954 | Canadian | Director | 1996-12-06 UNTIL 1997-04-01 | RESIGNED |
GEOFFREY HORROCKS | Apr 1941 | Canadian | Director | 1996-12-06 UNTIL 1998-09-11 | RESIGNED |
WILLIAM HARRY HATANAKA | May 1954 | Canadian | Director | 2004-05-28 UNTIL 2011-01-25 | RESIGNED |
WILLARD KEITH GRAY | Aug 1935 | Canadian | Director | 1996-12-06 UNTIL 1997-04-01 | RESIGNED |
JOHN DUNCAN GIBSON | Nov 1949 | Canadian | Director | 1997-04-01 UNTIL 1999-06-01 | RESIGNED |
BHARAT BHAGWANZI MASRANI | May 1956 | British | Director | 1999-06-01 UNTIL 2002-12-18 | RESIGNED |
MICHAEL ALEXANDER FOULKES | Jun 1954 | Canadian | Director | 2004-07-19 UNTIL 2006-11-30 | RESIGNED |
JEFFREY ALDRICK DOWLING | Oct 1962 | American | Director | 1997-04-01 UNTIL 1998-09-11 | RESIGNED |
KEN DOWD | Mar 1944 | Canadian | Director | 2000-10-20 UNTIL 2002-06-20 | RESIGNED |
MR JAMES MAILOR WILSON | Feb 1969 | British | Director | 2015-08-25 UNTIL 2017-06-02 | RESIGNED |
MRS CAROLINE JANE BRADLEY | Feb 1963 | Director | 2001-07-02 UNTIL 2012-03-01 | RESIGNED | |
VALERIE DORIS BARKER | Jul 1956 | Canadian | Director | 1996-12-06 UNTIL 1997-04-01 | RESIGNED |
MARIE LISE NANCY ARNETT | May 1957 | Canadian | Director | 2000-09-26 UNTIL 2004-01-05 | RESIGNED |
JEFFREY DAVID HUNTER DUNVAR | Sep 1963 | Canadian | Director | 2000-09-26 UNTIL 2001-04-03 | RESIGNED |
BHARAT BHAGWANZI MASRANI | May 1956 | British | Director | 1997-07-23 UNTIL 1998-09-11 | RESIGNED |
MR PHILIP ANTHONY IRELAND | Nov 1952 | British | Director | 2000-09-26 UNTIL 2011-11-30 | RESIGNED |
MR ALBERT DOUGLAS WALDRON | Oct 1949 | American | Director | 1997-04-01 UNTIL 1998-09-11 | RESIGNED |
PAUL CHARLES WHITEHEAD | Jul 1968 | Dual Nationality Canadian/American | Director | 2010-08-31 UNTIL 2013-09-10 | RESIGNED |
JOHN RICHARD COTTAM WHITE | Mar 1954 | British | Director | 1998-09-11 UNTIL 2000-09-26 | RESIGNED |
MR PAUL JOHN MASTERSON | May 1963 | Canadian | Director | 2012-05-24 UNTIL 2015-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interactive Investor Limited | 2017-06-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Toronto-Dominion Bank | 2016-04-06 - 2017-06-02 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |