INTERACTIVE INVESTOR LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
INTERACTIVE INVESTOR LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTERACTIVE INVESTOR LIMITED was incorporated 20 years ago on 02/05/2003 and has the registered number: 04752535. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERACTIVE INVESTOR LIMITED was incorporated 20 years ago on 02/05/2003 and has the registered number: 04752535. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERACTIVE INVESTOR LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERACTIVE INVESTOR LIMITED (until 04/01/2011)
INTERACTIVE INVESTOR LIMITED (until 04/01/2011)
CAPITAL ACCUMULATION LIMITED (until 04/01/2011)
CARRUTHERS ASSOCIATES LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL THOMAS BUTWELL | Oct 1969 | British | Director | 2022-10-26 | CURRENT |
MRS CATHERINE ANNICK CAROLINE BRADLEY | Apr 1959 | French,British | Director | 2024-01-01 | CURRENT |
MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2015-10-01 | CURRENT |
MR IAN SIMON JENKINS | Dec 1963 | British | Director | 2023-07-06 | CURRENT |
MS TRACEY ELIZABETH HAHN | Jul 1965 | British | Director | 2022-05-27 | CURRENT |
MRS DEBORAH BYARD | Aug 1972 | British | Director | 2023-01-26 | CURRENT |
MR HUGO HENRI CAREL VAN VREDENBURCH | Dec 1965 | Dutch | Director | 2015-10-01 UNTIL 2021-03-31 | RESIGNED |
ELLA HUGH | Apr 1982 | Scottish | Director | 2023-01-17 UNTIL 2023-05-03 | RESIGNED |
MR ADAM SEALE | Jun 1960 | British | Director | 2013-07-01 UNTIL 2017-03-27 | RESIGNED |
TIM JOHN HANFORD | Apr 1964 | British | Director | 2017-06-17 UNTIL 2022-05-27 | RESIGNED |
MR DUNCAN WILLEM GRAHAM SAMUEL | Jun 1967 | British | Director | 2003-05-02 UNTIL 2003-10-05 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 2014-10-01 UNTIL 2017-08-16 | RESIGNED |
MR GAVIN DAVID REDVERS OLDHAM | May 1949 | British | Director | 2020-07-03 UNTIL 2022-05-27 | RESIGNED |
MR JOHN GERARD MCLAUGHLIN | May 1964 | British | Director | 2019-03-21 UNTIL 2022-05-27 | RESIGNED |
PATRICK MCGRATH | Feb 1961 | Irish | Director | 2005-03-23 UNTIL 2005-07-04 | RESIGNED |
MR BRUCE FERGUSON MACFARLANE | Dec 1952 | British | Director | 2010-12-30 UNTIL 2015-10-01 | RESIGNED |
NICOLAS ANTON LETHBRIDGE | Apr 1944 | British | Director | 2005-02-15 UNTIL 2005-10-20 | RESIGNED |
MICHAEL CHRISTOPHER COLLUMBELL MESSERVY | Sep 1959 | Secretary | 2005-06-17 UNTIL 2007-01-31 | RESIGNED | |
MICHAEL CHRISTOPHER COLLUMBELL MESSERVY | Sep 1959 | Secretary | 2004-02-24 UNTIL 2004-06-23 | RESIGNED | |
LAWYERS LIMITED | Secretary | 2004-06-23 UNTIL 2005-06-17 | RESIGNED | ||
MR MARK RICHARD CURLE | Secretary | 2017-09-20 UNTIL 2018-07-04 | RESIGNED | ||
PAUL MICHAEL BURNISTON | Jul 1967 | Secretary | 2007-02-01 UNTIL 2012-12-31 | RESIGNED | |
MR BARRY BICKNELL | Secretary | 2014-07-04 UNTIL 2017-09-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-02 UNTIL 2003-05-02 | RESIGNED | ||
MR BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2013-07-01 UNTIL 2023-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-02 UNTIL 2003-05-02 | RESIGNED | ||
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 2010-01-19 UNTIL 2017-06-17 | RESIGNED |
MR JONATHAN JAMES COX | Apr 1980 | British | Director | 2017-06-17 UNTIL 2022-05-27 | RESIGNED |
MR TOMAS WILLIAM CARRUTHERS | Jun 1967 | British | Director | 2003-05-02 UNTIL 2012-09-28 | RESIGNED |
STEPHANIE JANE BRUCE | Nov 1968 | British | Director | 2022-05-27 UNTIL 2023-05-10 | RESIGNED |
NICHOLAS OWEN BRIGSTOCKE | Jun 1942 | British | Director | 2004-04-07 UNTIL 2015-10-01 | RESIGNED |
LYNDON JAMES GABORIT | Aug 1947 | Australian | Director | 2003-05-02 UNTIL 2009-12-30 | RESIGNED |
ALISON GAIL BRAGG | Apr 1961 | British | Director | 2017-03-02 UNTIL 2022-05-27 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2017-06-23 UNTIL 2022-05-27 | RESIGNED |
MR JOHN VEICHMANIS | Nov 1973 | British | Director | 2018-04-26 UNTIL 2022-05-27 | RESIGNED |
MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 2010-01-19 UNTIL 2014-01-31 | RESIGNED |
CAROLINE CONNELLAN | May 1973 | British | Director | 2022-05-27 UNTIL 2022-08-01 | RESIGNED |
MR MARK IAN HORROCKS | May 1962 | British | Director | 2004-03-04 UNTIL 2015-10-01 | RESIGNED |
MR SEBASTIAN THERON | Secretary | 2013-01-01 UNTIL 2014-07-04 | RESIGNED | ||
MR SIMON CHARLES MELLING | Sep 1960 | British | Director | 2005-06-17 UNTIL 2006-02-14 | RESIGNED |
MR DUNCAN WILLEM GRAHAM SAMUEL | Jun 1967 | British | Secretary | 2003-05-02 UNTIL 2004-02-24 | RESIGNED |
MR TIMOTHY CHARLES LEVENE | Oct 1973 | British | Director | 2014-02-05 UNTIL 2019-01-07 | RESIGNED |
MR GORDON ALEXANDER WILSON | Jun 1966 | British | Director | 2021-04-26 UNTIL 2022-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Plc | 2022-07-18 | Edinburgh | Significant influence or control | |
James Christopher Flowers | 2017-06-02 - 2022-05-27 | 10/1957 | New York Ny | Significant influence or control |
Mr Richard Simon Wilson | 2017-04-14 - 2017-04-14 | 8/1966 | Significant influence or control |