Cross Check

INTERBASE UK LIMITED

Company Number

02894310

Private limited company
Dissolved
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SALLAS, Frances Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Northcliffe House 2 Derry Street London W8 5TT

WELSH, James Justin Siderfin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom
Country of Residence
United Kingdom

MCCALLION, Damian Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom

MCLELLAN, Margaret Anne

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Alexandra Place Bedford MK40 1HT

MCLELLAN, William Currie

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47b Stoke Newington Church Street London N16 0NX

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

CURRY, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom
Country of Residence
England

HANSON, Ian Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcliffe House 2 Derry Street London W8 5TT
Country of Residence
United Kingdom

HART, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Shirland Mews London W9 3DY

MAHON-DALY, Leif Patrick Sean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom
Country of Residence
United Kingdom

MCLELLAN, Margaret Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Alexandra Place Bedford MK40 1HT

MCLELLAN, William Currie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47b Stoke Newington Church Street London N16 0NX

MORAY IAN, Coulter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Whitmore Gardens London NW10 5HE

NAIRN, David William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene The Meadows Churt Surrey GU10 2JR
Country of Residence
United Kingdom

POTTS, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom
Country of Residence
England

POTTS, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom
Country of Residence
United Kingdom

ROTHROCK, Nora

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 2 Ferncroft Avenue London NW3 7PH
Country of Residence
United Kingdom

SHEPHERD, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Belvoir Terrace Cambridge CB2 2AA
Country of Residence
England

TITUS, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 143 77 Beak Street London W1F 9DB
Country of Residence
United Kingdom

TUCKER, Katherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Perth Road London E10 7PB
Country of Residence
United Kingdom

TUCKER, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Dental Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Francis Street Reading Berkshire RG1 2QB

VINCENT, Eamonn Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Redston Road London N8 7HG
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ