Cross Check

I2 OFFICE LIMITED

Company Number

03817745

Private limited company
Dissolved
OverviewPeopleRelated
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CLARK, Malcolm

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Royal Exchange London EC3V 3DG England

COWELL, Edward William John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Royal Exchange London EC3V 3DG England
Country of Residence
England

NUNN, Craig Stuart

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Royal Exchange London EC3V 3DG England
Country of Residence
United Kingdom

CLARK, Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom

GILL, Richard Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Lombard Street London EC3V 9HD United Kingdom

NEWMARK, Carolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elm Cottage Loxwood West Sussex RH14 0QL

THORN-DAVIS, Scott Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 The Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England

BA CORPSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Curzon House Southernhay West Exeter Devon EX1 1JG

BLURTON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England
Country of Residence
England

BLURTON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lombard Street London EC3V 9HD United Kingdom
Country of Residence
England

CAUNTER, Clive Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lombard Street London EC3V 9HD United Kingdom
Country of Residence
England

CLARK, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom
Country of Residence
United Kingdom

FARNWORTH, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Royal Exchange London EC3V 3DG England
Country of Residence
England

GILL, Richard Peter John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor-Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lombard Street London EC3V 9HD United Kingdom
Country of Residence
United Kingdom

HUNTER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom
Country of Residence
United Kingdom

JIWAJI, Mohamed Abdulkarim Mohamedali

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Tilgate Forest Business Park Rh11 9bp Brighton Road Brighton Road Crawley West Sussex RH11 9BP United Kingdom
Country of Residence
England

SPENCER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom
Country of Residence
England

TODD, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Business Manager-Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lombard Street London EC3V 9HD United Kingdom
Country of Residence
England

BA CORPDIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Curzon House Southernhay West Exeter Devon EX1 1JG

Landmark Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP England