I2 HOLDINGS LIMITED

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2 officers / 15 resignations

SULLIVAN, Alison Mary Catherine

Correspondence address
Uk Legal Department, Ibm United Kingdom Limited 20 York Road, London, United Kingdom, SE1 7ND
Role ACTIVE
secretary
Appointed on
1 May 2012
 
Source data

FIELD, Matthew Charles

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

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
Occupation
MANAGER

MULLEN, ROBERT

Correspondence address
108 LINCOLN ROAD, WAYLAND, MASSACHUSETTS 01778, USA
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
18 April 2011
Resigned on
3 October 2011
Nationality
AMERICAN
Occupation
NONE

GOLDSTEIN, DAVID

Correspondence address
2200 E.RIVER RD., # 115, TUCSON, PIMA 85718, USA
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
7 December 2009
Resigned on
3 October 2011
Nationality
AMERICAN
Occupation
EXECUTIVE

KIERNAN, KATHLEEN

Correspondence address
13002 LOBLOLLY LANE NORTH, JACKSONVILLE, FLORIDA 32246, UNITED STATES
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
22 October 2009
Resigned on
3 October 2011
Nationality
AMERICAN
Occupation
NONE

GRIFFIN, ROBERT

Correspondence address
7750 E. BROADWAY BLVD, SUITE 100, TUCSON, ARIZONA, USA, 85710
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
15 July 2009
Resigned on
3 October 2011
Nationality
AMERICAN
Occupation
PRESIDENT

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

BENCH, DIDIER

Correspondence address
50 BOULEVARD VICTOR HUGO, NEUILLY SUR SEINE, PARIS, 92200, FRANCE
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
28 January 2009
Resigned on
3 October 2011
Nationality
FRENCH
Occupation
CONSULTANT

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Role RESIGNED
Secretary
Appointed on
26 January 2009
Resigned on
30 May 2012
Nationality
BRITISH

Average house price in the postcode BS1 6JS £33,478,000

PARK, RICHARD HYUK

Correspondence address
40 ROXBURY LANE, SAN MATEO, 94402, USA
Role RESIGNED
Director
Date of birth
January 1979
Appointed on
5 November 2008
Resigned on
24 June 2009
Nationality
AMERICAN
Occupation
EXECUTIVE

RICHARDSON, KAREN ANN

Correspondence address
611 WASHINGTON STREET, SAN FRANCISCO, SAN FRANCISCO COUNTY 94111, USA
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
5 November 2008
Resigned on
3 October 2011
Nationality
AMERICAN
Occupation
CONSULTANT

HOLROYD, PAUL ANTHONY

Correspondence address
20 ST MARYS PARK, ROYSTON, HERTFORDSHIRE, SG8 7XB
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
22 May 2008
Resigned on
1 June 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG8 7XB £1,256,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Director
Appointed on
22 May 2008
Resigned on
22 May 2008
Nationality
NATIONALITY UNKNOWN

MOORE, HOLLIE JEAN

Correspondence address
212 PRESIDIO AVENUE, SAN FRANCISCO, CA 94115, USA
Role RESIGNED
Secretary
Appointed on
22 May 2008
Resigned on
5 January 2009
Nationality
UNITED STATES
Occupation
MANAGING DIRECTOR

BRENNAN, JOHN DESMOND

Correspondence address
2811 RUSSELL STREET, BERKELEY, CA 94705, USA
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
22 May 2008
Resigned on
3 October 2011
Nationality
UNITED STATES
Occupation
SILVER LAKE MANAGING DIRECTOR

MOORE, HOLLIE JEAN

Correspondence address
212 PRESIDIO AVENUE, SAN FRANCISCO, CA 94115, USA
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
22 May 2008
Resigned on
3 October 2011
Nationality
UNITED STATES
Occupation
MANAGING DIRECTOR
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