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Companies/02581005

Interchange Communications Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 204563545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
RM
Robert MortimerCurrent director
Appointed 2022-04-29 · 4 yrs · Group Leader
+2 others
TB
Thomas BaptieCurrent director
Appointed 2022-04-29 · 4 yrs · Head Of Finance
+18 others
TB
Thomas BaptieCurrent secretary
Appointed 2020-08-14 · 6 yrs
+6 others
RC
Richard ClancyCurrent director
Appointed 2019-08-01 · 7 yrs · Portfolio Manager
+70 others
Show 18 historical appointments
SS
Scott SakladResigned director
Resigned 2019-08-01 · 2 yrs · Ceo
JB
Jemma BelghoulResigned secretary
Resigned 2017-10-17 · 2 yrs
JM
Jeffrey MackinnonResigned director
Resigned 2015-05-01 · 4 yrs · Director
SM
Steve McnallyResigned secretary
Resigned 2015-05-01 · 2 yrs
AM
Arthur MorrisResigned director
Resigned 2015-05-01 · 4 yrs · Director
BS
Barry SymonsResigned director
Resigned 2015-05-01 · 4 yrs · Director
JW
Jane WoodardResigned secretary
Resigned 2010-02-23 · 5 yrs
TW
Thomas WoodardResigned director
Resigned 2010-02-23 · 5 yrs · Company Director
DP
David PearsonResigned director
Resigned 2001-11-30 · 7 yrs · I T Consultant
GP
Graham ParkinsResigned director
Resigned 2001-11-30 · 13 yrs · I T Consultant
GG
Grahame GriffithsResigned secretary
Resigned 2000-07-21 · 9 yrs · Solicitor
PV
Philip VannResigned director
Resigned 1998-10-15 · 16 yrs · Company Director
PJ
Phillip JonesResigned director
Resigned 1998-10-15 · 3 yrs · Company Director
JO
John O DonnellResigned secretary
Resigned 1994-02-05 · 6 yrs · Accountant
KH
Kenneth HodgsonResigned director
Resigned 1991-02-18 · 19 yrs · Company Director
BE
Brian EllisResigned director
Resigned 1991-02-18 · 10 yrs · Company Director
IF
Ian FranklinResigned directorResigned secretary
Resigned 1991-02-18 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active