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INTERSHOP (UK) LIMITED

Company Number

03446194

Private limited company
Dissolved
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BOEHME, Harry

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
German

  1. Appointed as Director

Correspondence Address
Hemdinger Chaussee 1 Heede D-25355 Germany

GRIFFITH, Caroline Liane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Briars House The Briars Sarratt Hertfordshire WD3 6AU

MASTERS, John Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HL

MOUG, Alan Boyd

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pumpmasters Cottage Pumphouse Close Rotherhithe London SE16 7HS

TAYLOR, Ian Frederick

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak House 4 Maltings Close Stewkley Bedfordshire LU7 0UN

WOODTHORPE BROWNE, Fergus

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 Blakes Court Moneyhill Road Rickmansworth Hertfordshire WD3 7WX

THEYDON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
25 Hill Road Theydon Bois Epping Essex CM16 7LX

DOEL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Berkshire Road Henley On Thames Oxfordshire RG9 1NB

GRIFFITH, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briars House 13 The Briars Sarratt Rickmansworth Hertfordshire WD3 6AU
Country of Residence
United Kingdom

MASTERS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HL
Country of Residence
United Kingdom

TAYLOR, Ian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House 4 Maltings Close Stewkley Bedfordshire LU7 0UN

TSIFIDARIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
President Europe
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Karl Jacob Str 35 Hamburg 22609 FOREIGN Germany

WOODTHORPE BROWNE, Fergus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Blakes Court Moneyhill Road Rickmansworth Hertfordshire WD3 7WX

THEYDON NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
25 Hill Road Theydon Bois Epping Essex CM16 7LX