Interphone Limited
Other business support service activities n.e.c. · Southampton
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedScci Alphatrack LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-18 · No cessation recorded
Source record 126467182Show 1 ceased record
Roadweald Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-18
Source record 120952591People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
AF
Anthony FitzpatrickResigned secretary
Resigned 2022-09-09 · 1 yr
AF
Antony FitzpatrickResigned director
Resigned 2020-02-21 · 3 yrs · Accountant
JD
Jamie DrinnanResigned secretary
Resigned 2018-05-09 · 4 yrs
JS
Jacob SynettResigned director
Resigned 2018-04-16 · 5 yrs · Managing Director
BW
Bridget Justine WoodsResigned director
Resigned 2015-08-05 · 1 yr · Director
RU
Robert UnsworthResigned director
Resigned 2015-08-05 · 8 yrs · Chartered Accountant
MW
Michael WatsonResigned director
Resigned 2013-09-01 · 10 yrs · Chartered Accountant
RT
Robert TuttResigned director
Resigned 2011-03-01 · 7 yrs · Company Director
CM
Christopher McgillResigned director
Resigned 2011-02-23 · 6 yrs · Company Director
DE
Resigned 2010-06-22 · Barrister
AD
Andrew DaveyResigned director
Resigned 2009-01-14 · 2 yrs · Company Director
NB
Nigel BannisterResigned director
Resigned 2009-01-14 · 2 yrs · Company Director
RW
Richard WardResigned director
Resigned 2009-01-14 · Company Director
RT
Robert TuttResigned director
Resigned 2008-04-01 · Company Director
IA
Imran AzizResigned director
Resigned 2006-09-01 · 2 yrs · Group Sales Director
JC
Joel CarrResigned secretary
Resigned 2006-08-01 · 1 yr · Operations Director
JP
John PedersonResigned director
Resigned 2005-10-14 · 1 yr · Consultant
MJ
Michael JankowskiResigned director
Resigned 2005-10-14 · 1 yr · Director
MI
Michael InghamResigned secretary
Resigned 2005-10-14 · Chartered Accountant
WG
Walter GoldsmithResigned director
Resigned 1997-09-05 · 4 yrs · Contracts Controller
PC
Philip CammidgeResigned director
Resigned 1997-09-05 · 9 yrs · Engineering Director
CR
Charles ReganResigned director
Resigned 1997-09-05 · 3 yrs · Chartered Accountant
CS
Charles SteinbockResigned director
Resigned 1997-06-17 · 9 yrs · Sales Director
RM
Ronald MetzgerResigned director
Resigned 1997-06-17 · 9 yrs · Accountant
WQ
William QueenResigned director
Resigned 1991-09-06 · 5 yrs · Engineer
NM
Norman MackmanResigned director
Resigned 1991-07-30 · 1 yr · Engineer
MS
Resigned 1991-07-30 · 14 yrs · Computer Consultant
SS
Salamo SteinbockResigned director
Resigned 1991-07-30 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active