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Companies/00979423

Interactive Investor Services Nominees Limited

Financial intermediation not elsewhere classified · Manchester

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113507438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JT
John TumiltyCurrent director
Appointed 2023-02-07 · 3 yrs · Company Director
+7 others
RW
Richard WilsonCurrent director
Appointed 2017-06-02 · 9 yrs · Director
+21 others
Show 24 historical appointments
BB
Barry BicknellResigned director
Resigned 2017-06-02 · 5 yrs · Director
RH
Robert HemsonResigned director
Resigned 2015-11-25 · 1 yr · Finance Director
JW
James WilsonResigned director
Resigned 2015-08-25 · 1 yr · Director
MC
Mark CurleResigned secretary
Resigned 2014-11-27 · 2 yrs
JT
John TracyResigned director
Resigned 2013-09-17 · 3 yrs · Director
DS
David SutherlandResigned director
Resigned 2012-05-28 · 3 yrs · Director
PM
Paul MastersonResigned director
Resigned 2012-05-28 · 3 yrs · Chief Finance Officer
FS
Femi Sobo AllenResigned secretary
Resigned 2011-07-13 · 3 yrs
DH
Darren HepworthResigned director
Resigned 2009-11-09 · 2 yrs · Director
JR
Jason RobinsonResigned director
Resigned 2009-11-09 · 3 yrs · Director
JL
Jeffrey LaderResigned secretary
Resigned 2004-01-16 · 5 yrs · Accountant
CB
Caroline BradleyResigned director
Resigned 2002-12-18 · 6 yrs · Accountant
PI
Philip IrelandResigned director
Resigned 2002-12-18 · 6 yrs · Lawyer
KD
Kenneth DowdResigned director
Resigned 2001-01-29 · 1 yr · Banker
CB
Caroline BradleyResigned secretary
Resigned 2000-09-26 · 3 yrs · Accountant
BM
Bharat MasraniResigned director
Resigned 1999-06-01 · 3 yrs · Banker
JV
Jack VerkruysseResigned director
Resigned 1998-09-17 · 2 yrs · Stockbroker
JW
John WhiteResigned directorResigned secretary
Resigned 1998-09-17 · 2 yrs · Lawyer
NR
Nicholas RandallResigned director
Resigned 1993-08-02 · 5 yrs · Stock And Share Broker
JW
John WoodResigned director
Resigned 1993-08-02 · 5 yrs · Stock And Share Broker
KP
Kenneth PennillResigned directorResigned secretary
Resigned 1992-02-09 · 6 yrs · Stock & Share Broker
BS
Brian SheppardResigned director
Resigned 1992-02-09 · 7 yrs · Stock & Share Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active