CompaniesInTheUK

INTERBASE UK LIMITED

Company number 02894310 ·

Dissolved

2 officers / 21 resignations

MR JAMES JUSTIN SIDERFIN WELSH

Director
Correspondence address
NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT
Appointed
2013-08-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

MRS FRANCES LOUISE SALLAS

Secretary
Correspondence address
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Appointed
2012-10-18
Nationality
NATIONALITY UNKNOWN

MR IAN LAWRENCE HANSON

Director Resigned
Correspondence address
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Appointed
2013-08-07
Resigned
2014-07-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

RICHARD DAVID TITUS

Director Resigned
Correspondence address
SUITE 143 77 BEAK STREET, LONDON, W1F 9DB
Appointed
2009-07-01
Resigned
2010-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

Leif Patrick Sean MAHON-DALY

Director Resigned
Correspondence address
Northcliffe House 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Appointed
2008-05-01
Resigned
2012-05-03
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1964

MR GEOFFREY CURRY

Director Resigned
Correspondence address
NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT
Appointed
2008-03-24
Resigned
2012-02-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MR KEITH RICHARD POTTS

Director Resigned
Correspondence address
NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT
Appointed
2006-05-15
Resigned
2013-06-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

NORA JEAN ROTHROCK

Director Resigned
Correspondence address
FLAT 3, 2 FERNCROFT AVENUE, LONDON, NW3 7PH
Appointed
2006-05-15
Resigned
2007-06-22
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Country of residence
UK
Date of birth
March 1959

DAMIAN THOMAS MCCALLION

Secretary Resigned
Correspondence address
NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT
Appointed
2006-05-15
Resigned
2012-10-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR GRAHAM ROBERT POTTS

Director Resigned
Correspondence address
NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT
Appointed
2006-05-15
Resigned
2013-08-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

ANDREW MICHAEL HART

Director Resigned
Correspondence address
2 SHIRLAND MEWS, LONDON, W9 3DY
Appointed
2006-05-15
Resigned
2008-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

COULTER MORAY IAN

Director Resigned
Correspondence address
55 WHITMORE GARDENS, LONDON, NW10 5HE
Appointed
2000-10-31
Resigned
2006-11-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1964

MR DAVID WILLIAM NAIRN

Director Resigned
Correspondence address
OAKDENE, THE MEADOWS, CHURT, SURREY, GU10 2JR
Appointed
1998-07-31
Resigned
2006-05-15
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

MR ANDREW MICHAEL SHEPHERD

Director Resigned
Correspondence address
1 BELVOIR TERRACE, CAMBRIDGE, CB2 2AA
Appointed
1998-07-31
Resigned
2006-05-15
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1949

MR WILLIAM CURRIE MCLELLAN

Secretary Resigned
Correspondence address
47B STOKE NEWINGTON, CHURCH STREET, LONDON, N16 0NX
Appointed
1995-01-01
Resigned
2006-05-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

MR EAMONN STEPHEN VINCENT

Director Resigned
Correspondence address
83 REDSTON ROAD, LONDON, N8 7HG
Appointed
1995-01-01
Resigned
2006-05-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1952

MS KATHERINE JANE TUCKER

Director Resigned
Correspondence address
64 PERTH ROAD, LONDON, E10 7PB
Appointed
1994-02-03
Resigned
1995-01-01
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

RACHEL TUCKER

Director Resigned
Correspondence address
30 FRANCIS STREET, READING, BERKSHIRE, RG1 2QB
Appointed
1994-02-03
Resigned
1995-01-01
Occupation
DENTAL TECHNICIAN
Nationality
BRITISH
Date of birth
March 1964

MS MARGARET ANNE MCLELLAN

Director Resigned
Correspondence address
4 ALEXANDRA PLACE, BEDFORD, MK40 1HT
Appointed
1994-02-03
Resigned
1995-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1951

MR WILLIAM CURRIE MCLELLAN

Director Resigned
Correspondence address
47B STOKE NEWINGTON, CHURCH STREET, LONDON, N16 0NX
Appointed
1994-02-03
Resigned
2006-05-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1953

MS MARGARET ANNE MCLELLAN

Secretary Resigned
Correspondence address
4 ALEXANDRA PLACE, BEDFORD, MK40 1HT
Appointed
1994-02-03
Resigned
1995-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1951

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1994-02-03
Resigned
1994-02-03
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1994-02-03
Resigned
1994-02-03
Nationality
BRITISH