Interactive Investor Services Limited
Financial intermediation not elsewhere classified · Manchester
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInteractive Investor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · No cessation recorded
Source record 113794570Show 2 ceased records
Yorkshare LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-26
Source record 117299392Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-26
Source record 117299393People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 52 historicalShow 52 historical appointments
BB
Barry BicknellResigned director
Resigned 2017-06-02 · 5 yrs · Director
PD
Peter DixonResigned director
Resigned 2016-03-31 · 1 yr · Director
RH
Robert HemsonResigned director
Resigned 2015-09-22 · 1 yr · Director
JM
John MacinnisResigned director
Resigned 2015-05-22 · 1 yr · Director
MC
Mark CurleResigned secretary
Resigned 2014-11-28 · 2 yrs
JW
James WilsonResigned director
Resigned 2014-11-03 · 2 yrs · Director
MS
Manjit SinghResigned director
Resigned 2014-03-12 · 1 yr · Director
FS
Francesca ShawResigned director
Resigned 2013-09-18 · Director
JT
John TracyResigned director
Resigned 2013-09-17 · 3 yrs · Director
BS
Brian SmithResigned director
Resigned 2013-08-27 · 3 yrs · Director
JE
John EatonResigned director
Resigned 2012-09-18 · 4 yrs · Non-Executive Director
KP
Kerry PeacockResigned director
Resigned 2012-09-03 · 1 yr · Director
PM
Paul MastersonResigned director
Resigned 2012-06-26 · 3 yrs · Chief Finance Officer
DS
David SutherlandResigned director
Resigned 2011-10-19 · 3 yrs · Director
ME
Malcolm EylottResigned director
Resigned 2011-09-26 · 2 yrs · Director
JS
John SeeResigned director
Resigned 2011-09-26 · 5 yrs · Director
AF
Allan FielderResigned director
Resigned 2011-09-26 · Director
FS
Femi Sobo AllenResigned secretary
Resigned 2011-07-07 · 3 yrs
JW
Janet WadeResigned director
Resigned 2011-06-22 · Director
CS
Charles SmithResigned director
Resigned 2011-04-28 · 3 yrs · Director
PW
Paul WhiteheadResigned director
Resigned 2010-08-31 · 3 yrs · Director
RS
Reginald SwamyResigned director
Resigned 2010-01-26 · Director
DS
Dave SollittResigned director
Resigned 2008-11-04 · 2 yrs · Director
JR
Jason RobinsonResigned director
Resigned 2008-06-02 · 3 yrs · Director
MP
Michael ParkResigned director
Resigned 2007-05-10 · Company Director
DH
Darren HepworthResigned director
Resigned 2007-05-10 · 4 yrs · Company Director
TD
Thomas DiavolitsisResigned director
Resigned 2007-05-10 · 2 yrs · Company Director
TB
Tracy BoothResigned director
Resigned 2007-05-10 · 3 yrs · Company Director
MF
Michael FoulkesResigned director
Resigned 2004-07-19 · 2 yrs · Banker
DO
Derek O HerlihyResigned director
Resigned 2003-10-20 · 4 yrs · Company Director Information S
JL
Jeffrey LaderResigned secretary
Resigned 2003-10-20 · 7 yrs
AR
Angus RigbyResigned director
Resigned 2003-10-20 · 6 yrs · Company Director
TP
Timothy PinningtonResigned director
Resigned 2001-11-28 · 2 yrs · Banker
CB
Caroline BradleyResigned director
Resigned 2001-07-02 · 10 yrs · Accountant
KD
Ken DowdResigned director
Resigned 2000-10-20 · 1 yr · Banker
JD
Jeffrey DuvarResigned director
Resigned 2000-09-26 · Accountant
CB
Caroline BradleyResigned secretary
Resigned 2000-09-26 · 3 yrs · Accountant
JP
Jeffrey PlowmanResigned director
Resigned 2000-09-26 · Stockbroker
MA
Marie ArnettResigned director
Resigned 2000-02-17 · 3 yrs · Banker
PI
Philip IrelandResigned director
Resigned 2000-01-06 · 11 yrs · Director
BM
Bharat MasraniResigned director
Resigned 1999-06-01 · 3 yrs · Banker
JV
Jack VerkruysseResigned director
Resigned 1998-09-17 · 2 yrs · Stockbroker
JG
John GibsonResigned director
Resigned 1998-09-17 · Banking
JW
Resigned 1998-09-17 · 2 yrs · Lawyer
NR
Nicholas RandallResigned director
Resigned 1991-02-08 · 7 yrs · Share & Stock Broker
KP
Resigned 1991-02-08 · 7 yrs · Stock & Share Broker
BS
Brian SheppardResigned director
Resigned 1991-02-08 · 8 yrs · Stock & Share Broker
JW
John WoodResigned director
Resigned 1991-02-08 · 7 yrs · Stock & Share Broker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active