CompaniesInTheUK

INNOVATIVE INTERFACES LIMITED

Company number 01883240 ·

Dissolved

3 officers / 34 resignations

Andrew Graham WRIGHT

Director
Correspondence address
70 St. Mary Axe, London, England, EC3A 8BE
Appointed
2022-01-01
Nationality
British
Country of residence
England
Date of birth
May 1966

Justin Paul Jonathan ALLEN

Secretary
Correspondence address
The Quorum Barnwell Road, Cambridge, England, CB5 8SW
Appointed
2020-01-15

Justin Paul Jonathan ALLEN

Director
Correspondence address
The Quorum Barnwell Road, Cambridge, England, CB5 8SW
Appointed
2020-01-15
Nationality
British
Country of residence
England
Date of birth
November 1972

Martin REEVES

Secretary Resigned
Correspondence address
70 St. Mary Axe, London, England, EC3A 8BE
Appointed
2022-01-01
Resigned
2024-07-31

Ofer MOSSERI

Director Resigned
Correspondence address
Kildare House 3 Dorset Rise, London, England, EC4Y 8EN
Appointed
2020-01-15
Resigned
2020-03-06
Nationality
British
Country of residence
England
Date of birth
January 1973

Larisa Avner TRAINOR

Director Resigned
Correspondence address
Kildare House 3 Dorset Rise, London, England, EC4Y 8EN
Appointed
2020-01-15
Resigned
2021-12-01
Nationality
American
Country of residence
United States
Date of birth
July 1970

Akinbowale Olumide ADEKEYE

Director Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-10-24
Resigned
2020-01-15
Nationality
American
Country of residence
United States
Date of birth
June 1980

Akinbowale Olumide ADEKEYE

Secretary Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-10-24
Resigned
2020-01-15

Shaheen JAVADIZADEH

Director Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-10-24
Resigned
2020-01-15
Nationality
American
Country of residence
United States
Date of birth
August 1973

Jason Gorman YAVIL

Director Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2019-10-24
Resigned
2020-01-15
Nationality
American
Country of residence
United States
Date of birth
November 1979

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
11th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2016-07-28
Resigned
2022-01-01

JORDAN COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Appointed
2012-05-14
Resigned
2016-08-01

Paul Vincent BARBER

Secretary Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2012-02-29
Resigned
2019-10-24
Nationality
British

MR Richard Franklin LAWSON

Director Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2012-02-29
Resigned
2019-10-24
Nationality
American
Country of residence
United States
Date of birth
August 1971

Paul Vincent BARBER

Director Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, England, EC1A 4HD
Appointed
2012-02-29
Resigned
2019-10-24
Nationality
American
Country of residence
United States
Date of birth
October 1961

MR Keith John THOMAS

Secretary Resigned
Correspondence address
Willowhurst, 14 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
Appointed
2000-08-21
Resigned
2012-02-29
Nationality
British

MR Mark Thomas Jan CARDEN

Secretary Resigned
Correspondence address
Barnane House Tickmorend, Horsley, Stroud, Gloucestershire, GL6 0PE
Appointed
1998-07-24
Resigned
2000-08-21
Nationality
British

Timothy David MURRAY-BROWN

Secretary Resigned
Correspondence address
2 The Furlong, Henleaze, Bristol, Avon, BS6 7TF
Appointed
1997-04-29
Resigned
1998-07-21
Nationality
British

Gerald Michael KLINE

Director Resigned
Correspondence address
901 Mendocino Avenue, Berkeley, California 94707, Usa
Appointed
1997-04-29
Resigned
2012-02-29
Nationality
American
Country of residence
Usa
Date of birth
August 1951

Faye CHARTOFF

Director Resigned
Correspondence address
44 Macondray Lane Apt 3w, San Francisco 94133, California Usa
Appointed
1997-04-29
Resigned
2002-01-03
Nationality
Us
Date of birth
May 1949

Robert Alan WALTON

Director Resigned
Correspondence address
843 Mendocino Avenue, Berkeley 94707 California, United States America
Appointed
1997-04-29
Resigned
1999-03-29
Nationality
British
Date of birth
May 1953

MR Mark Thomas Jan CARDEN

Director Resigned
Correspondence address
Barnane House Tickmorend, Horsley, Stroud, Gloucestershire, GL6 0PE
Appointed
1996-02-29
Resigned
2001-06-06
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1958

MR Richard Francis Burrows HUDSON

Secretary Resigned
Correspondence address
18 Collingwood Road, Redland, Bristol, Avon, BS6 6PD
Appointed
1996-02-29
Resigned
1997-04-29
Nationality
British

MR Matthew KIRKPATRICK

Director Resigned
Correspondence address
81 Plasturton Avenue, Cardiff, CF11 9HN
Appointed
1995-11-16
Resigned
1998-04-04
Nationality
British
Country of residence
Wales
Date of birth
April 1959

MR Alan Geoffrey PARRY

Secretary Resigned
Correspondence address
40 Hill View, Henleaze, Bristol, Avon, BS9 4PY
Appointed
1995-05-19
Resigned
1996-02-29
Nationality
British

MR Richard Francis Burrows HUDSON

Secretary Resigned
Correspondence address
18 Collingwood Road, Redland, Bristol, Avon, BS6 6PD
Appointed
1995-04-07
Resigned
1995-05-19
Nationality
British

Michael Edward Wilson JACKSON

Director Resigned
Correspondence address
2 Castello Avenue, Putney, London, SW15 6EA
Appointed
1994-10-01
Resigned
1997-04-29
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1955

MR David James GILL

Director Resigned
Correspondence address
21 Priddy Close, Frome, Somerset, BA11 2XZ
Appointed
1994-09-15
Resigned
1996-01-31
Nationality
British
Country of residence
U K
Date of birth
May 1958

DR Louis Chin Yam, Dr LEE

Director Resigned
Correspondence address
Capella, Heather Drive, Sunningdale, Berkshire, SL5 0HR
Appointed
1993-02-01
Resigned
1997-04-29
Nationality
British
Date of birth
April 1945

MR Mark Anthony William SAVAGE

Secretary Resigned
Correspondence address
17 North Warehouse, Buchanans Wharf Ferry Street, Bristol, Avon, BS1 6HN
Appointed
1993-01-22
Resigned
1995-04-07
Nationality
British

MR Robert KEMP

Director Resigned
Correspondence address
10 Litchfield Close, Charlton, Andover, Hampshire, SP10 4RR
Appointed
1992-09-23
Resigned
1996-02-09
Nationality
British
Date of birth
July 1951

MR TIMOTHY ROY BUFF

Secretary Resigned
Correspondence address
KYNETON PARK LODGE, SWEETWATER LANE THE MUMBLEYS, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 3JX
Appointed
1992-01-24
Resigned
1993-01-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR TIMOTHY ROY BUFF

Director Resigned
Correspondence address
KYNETON PARK LODGE, SWEETWATER LANE THE MUMBLEYS, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 3JX
Appointed
1992-01-24
Resigned
1993-01-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MR Richard Francis Burrows HUDSON

Director Resigned
Correspondence address
18 Collingwood Road, Redland, Bristol, Avon, BS6 6PD
Resigned
1997-04-29
Nationality
British
Date of birth
October 1942

MR Ivan Demain SIDGREAVES

Director Resigned
Correspondence address
5 Grange Road, Yelverton, Devon, PL20 6BJ
Resigned
1997-04-29
Nationality
British
Date of birth
August 1943

Timothy Roy BUFF

Secretary Resigned
Correspondence address
Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, South Gloucestershire, BS35 3JX
Resigned
1993-01-22
Nationality
British

Timothy Roy BUFF

Director Resigned
Correspondence address
Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, South Gloucestershire, BS35 3JX
Resigned
1993-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1958