INTERACTIVE INVESTOR HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

INTERACTIVE INVESTOR HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
INTERACTIVE INVESTOR HOLDINGS LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242334. The accounts status is FULL.

INTERACTIVE INVESTOR HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

EXCHANGE COURT
LEEDS
WEST YORKSHIRE
LS1 4AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD SIMON WILSON Aug 1966 British Director 2017-06-02 CURRENT
MR BARRY MICHAEL BICKNELL Jul 1968 British Director 2017-06-02 CURRENT
IAN ALEXANDER NORTON Jun 1949 Canadian Director 1996-12-06 UNTIL 1997-04-01 RESIGNED
MR JOHN WINSTON TRACY Jan 1968 Canadian Director 2013-09-17 UNTIL 2017-06-02 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Director 1998-09-18 UNTIL 1999-06-01 RESIGNED
MR JOHN GORDON SEE Apr 1957 Canadian Director 1996-12-06 UNTIL 1997-04-01 RESIGNED
MR JOHN GORDON SEE Apr 1957 Canadian Director 1998-09-11 UNTIL 1999-09-17 RESIGNED
ANGUS MICHAEL RIGBY Jan 1971 Australian Director 2006-12-01 UNTIL 2010-08-31 RESIGNED
FAMIDA AKHTER RAJAH Dec 1959 British Director 1996-10-02 UNTIL 1996-12-06 RESIGNED
MR JEFFREY ALAN PLOWMAN Feb 1949 British Director 2000-09-26 UNTIL 2001-05-08 RESIGNED
HUGH WYMAN RISING Dec 1949 Canadian Director 1997-04-01 UNTIL 1997-06-19 RESIGNED
TIMOTHY PETER PINNINGTON May 1964 Canadian Director 2001-11-28 UNTIL 2004-07-19 RESIGNED
NOROSE LIMITED Nominee Director 1996-08-27 UNTIL 1996-10-02 RESIGNED
JACK VERKRUYSSE Jan 1952 Canadian/Dutch Director 1998-09-11 UNTIL 2001-01-29 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1996-08-27 UNTIL 1996-10-02 RESIGNED
NORTON ROSE LIMITED Nominee Director 1996-08-27 UNTIL 1996-10-02 RESIGNED
IAN ALEXANDER NORTON Jun 1949 Canadian Secretary 1996-12-06 UNTIL 1997-04-01 RESIGNED
ROLAND WALTER VAN KRALINGEN Dec 1960 New Zealand Secretary 1997-04-01 UNTIL 1998-09-11 RESIGNED
MR JEFFREY LADER Dec 1961 British Secretary 2004-01-16 UNTIL 2011-07-13 RESIGNED
MR MARK RICHARD CURLE Secretary 2014-11-27 UNTIL 2017-06-02 RESIGNED
PATRICIA MARY COULTER Mar 1969 Secretary 1996-10-02 UNTIL 1996-12-06 RESIGNED
MRS CAROLINE JANE BRADLEY Feb 1963 Secretary 2000-09-26 UNTIL 2004-01-16 RESIGNED
JOHN RICHARD COTTAM WHITE Mar 1954 British Secretary 1998-09-11 UNTIL 2000-09-26 RESIGNED
FEMI SOBO-ALLEN Secretary 2011-07-13 UNTIL 2014-10-24 RESIGNED
PATRICIA MARY COULTER Mar 1969 Director 1996-10-02 UNTIL 1996-12-06 RESIGNED
DAVID LIVINGSTON Jul 1952 Canadian Director 2002-12-18 UNTIL 2004-05-28 RESIGNED
ROBERT PATRICK KELLY Mar 1954 Canadian Director 1996-12-06 UNTIL 1997-04-01 RESIGNED
GEOFFREY HORROCKS Apr 1941 Canadian Director 1996-12-06 UNTIL 1998-09-11 RESIGNED
WILLIAM HARRY HATANAKA May 1954 Canadian Director 2004-05-28 UNTIL 2011-01-25 RESIGNED
WILLARD KEITH GRAY Aug 1935 Canadian Director 1996-12-06 UNTIL 1997-04-01 RESIGNED
JOHN DUNCAN GIBSON Nov 1949 Canadian Director 1997-04-01 UNTIL 1999-06-01 RESIGNED
BHARAT BHAGWANZI MASRANI May 1956 British Director 1999-06-01 UNTIL 2002-12-18 RESIGNED
MICHAEL ALEXANDER FOULKES Jun 1954 Canadian Director 2004-07-19 UNTIL 2006-11-30 RESIGNED
JEFFREY ALDRICK DOWLING Oct 1962 American Director 1997-04-01 UNTIL 1998-09-11 RESIGNED
KEN DOWD Mar 1944 Canadian Director 2000-10-20 UNTIL 2002-06-20 RESIGNED
MR JAMES MAILOR WILSON Feb 1969 British Director 2015-08-25 UNTIL 2017-06-02 RESIGNED
MRS CAROLINE JANE BRADLEY Feb 1963 Director 2001-07-02 UNTIL 2012-03-01 RESIGNED
VALERIE DORIS BARKER Jul 1956 Canadian Director 1996-12-06 UNTIL 1997-04-01 RESIGNED
MARIE LISE NANCY ARNETT May 1957 Canadian Director 2000-09-26 UNTIL 2004-01-05 RESIGNED
JEFFREY DAVID HUNTER DUNVAR Sep 1963 Canadian Director 2000-09-26 UNTIL 2001-04-03 RESIGNED
BHARAT BHAGWANZI MASRANI May 1956 British Director 1997-07-23 UNTIL 1998-09-11 RESIGNED
MR PHILIP ANTHONY IRELAND Nov 1952 British Director 2000-09-26 UNTIL 2011-11-30 RESIGNED
MR ALBERT DOUGLAS WALDRON Oct 1949 American Director 1997-04-01 UNTIL 1998-09-11 RESIGNED
PAUL CHARLES WHITEHEAD Jul 1968 Dual Nationality Canadian/American Director 2010-08-31 UNTIL 2013-09-10 RESIGNED
JOHN RICHARD COTTAM WHITE Mar 1954 British Director 1998-09-11 UNTIL 2000-09-26 RESIGNED
MR PAUL JOHN MASTERSON May 1963 Canadian Director 2012-05-24 UNTIL 2015-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interactive Investor Limited 2017-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Toronto-Dominion Bank 2016-04-06 - 2017-06-02 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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