INTERACTIVE INVESTOR SERVICES LIMITED

Company summary

Company number: 02101863
Status: ACTIVE
Incorporated / age: 20 February 198739 years
Registered office: 201 Deansgate, Manchester, M3 3NW, England
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
201 Deansgate, Manchester, M3 3NW, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TD DIRECT INVESTING (EUROPE) LIMITED
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED
GALL & EKE LIMITED
RIVERMERE MANAGEMENT CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYARD, Deborah ACTIVE	Director	07 Feb 2023		United Kingdom	August 1972	201, Deansgate, Manchester, M3 3NW, England
WILSON, Richard Simon ACTIVE	Director	02 Jun 2017		England	August 1966	201, Deansgate, Manchester, M3 3NW, England
BRADLEY, Caroline Jane RESIGNED	Secretary	26 Sep 2000	20 Oct 2003			24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
CURLE, Mark Richard RESIGNED	Secretary	28 Nov 2014	02 Jun 2017			Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
LADER, Jeffrey RESIGNED	Secretary	20 Oct 2003	07 Jul 2011			Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
PENNILL, Kenneth John RESIGNED	Secretary		17 Sep 1998			14 Penrith Avenue, Sale, Cheshire, M33 3FN
SOBO-ALLEN, Femi RESIGNED	Secretary	07 Jul 2011	24 Oct 2014			Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
WHITE, John Richard Cottam RESIGNED	Secretary	17 Sep 1998	26 Sep 2000			15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
ARNETT, Marie Lise Nancy RESIGNED	Director	17 Feb 2000	05 Jan 2004		May 1957	Silverdale, Goughs Lane, Knutsford, WA16 8QN
BICKNELL, Barry Michael RESIGNED	Director	02 Jun 2017	31 Mar 2023	England	July 1968	201, Deansgate, Manchester, M3 3NW, England
BOOTH, Tracy Jane RESIGNED	Director	10 May 2007	19 Jan 2011	England	May 1970	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
BRADLEY, Caroline Jane RESIGNED	Director	02 Jul 2001	01 Mar 2012	United Kingdom	February 1963	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
DIAVOLITSIS, Thomas RESIGNED	Director	10 May 2007	15 May 2009		April 1968	7 Fulton Place, Far Headingley, West Yorkshire, LS16 5RS
DIXON, Peter John RESIGNED	Director	31 Mar 2016	02 Jun 2017	United Kingdom	February 1972	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
DOWD, Ken RESIGNED	Director	20 Oct 2000	20 Jun 2002		March 1944	Apt 1 Century Buildings, Saint Marys Parsonage, Manchester, M3 2DD
DUVAR, Jeffrey David Hunter RESIGNED	Director	26 Sep 2000	03 Apr 2001		September 1963	48 Westgate, Hale, Altrincham, Cheshire, WA15 9AZ
EATON, John Bertram RESIGNED	Director	18 Sep 2012	02 Jun 2017	United Kingdom	April 1951	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
EYLOTT, Malcolm RESIGNED	Director	26 Sep 2011	08 Jul 2014	Canada	November 1959	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
FIELDER, Allan RESIGNED	Director	26 Sep 2011	31 Jul 2012	United Kingdom	July 1962	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
FOULKES, Michael Alexander RESIGNED	Director	19 Jul 2004	30 Nov 2006		June 1954	466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
GIBSON, John Duncan RESIGNED	Director	17 Sep 1998	01 Jun 1999		November 1949	48 Daneswood Road, North York, Ontario, M4N 3J9, Canada
HEMSON, Robert Anthony RESIGNED	Director	22 Sep 2015	02 Jun 2017	England	August 1970	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
HEPWORTH, Darren Peter RESIGNED	Director	10 May 2007	16 Sep 2011	England	August 1970	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
IRELAND, Philip Anthony RESIGNED	Director	06 Jan 2000	30 Nov 2011	Uk	November 1952	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
MACINNIS, John Calvin RESIGNED	Director	22 May 2015	31 Jan 2017	Canada	January 1967	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
MASRANI, Bharat Bhagwanzi RESIGNED	Director	01 Jun 1999	18 Dec 2002		May 1956	Flat 6, 2 Avenue Road, London, NW8 7PU
MASTERSON, Paul John RESIGNED	Director	26 Jun 2012	26 Aug 2015	England	May 1963	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
O'HERLIHY, Derek Daniel RESIGNED	Director	20 Oct 2003	19 Jun 2008	England	May 1958	57 Broadwalk, Wilmslow, Cheshire, SK9 5PL
PARK, Michael John RESIGNED	Director	10 May 2007	08 May 2008		February 1966	4 Tarn Villas, Cowpasture Road, Ilkley, West Yorkshire, LS29 8RH
PEACOCK, Kerry RESIGNED	Director	03 Sep 2012	04 Sep 2013	Canada	March 1960	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
PENNILL, Kenneth John RESIGNED	Director		17 Sep 1998		March 1930	14 Penrith Avenue, Sale, Cheshire, M33 3FN
PINNINGTON, Timothy Peter RESIGNED	Director	28 Nov 2001	19 Jul 2004		May 1964	9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
PLOWMAN, Jeffrey Alan RESIGNED	Director	26 Sep 2000	08 May 2001	England	February 1949	Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA
RANDALL, Nicholas Charles RESIGNED	Director		17 Sep 1998		June 1958	26 Alexandra Road, Southport, Merseyside, PR9 9HA
RIGBY, Angus Michael RESIGNED	Director	20 Oct 2003	31 Aug 2010	Uk	January 1971	5 East Downs Road, Bowdon, Cheshire, WA14 2LJ
ROBINSON, Jason Mark RESIGNED	Director	02 Jun 2008	16 Sep 2011	United Kingdom	March 1965	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SEE, John Gordon RESIGNED	Director	26 Sep 2011	02 Jun 2017	Canada	April 1957	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SEE, John Gordon RESIGNED	Director	17 Sep 1998	17 Sep 1999	Canada	April 1957	1164 Forest Trail Place, Oakville, Ontario, L6m 3h7, Canada, FOREIGN
SHAW, Francesca RESIGNED	Director	18 Sep 2013	13 Mar 2014	Canada	May 1960	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SHAW, Francesca RESIGNED	Director	26 Sep 2011	10 Jul 2013	Canada	May 1960	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SHEPPARD, Brian Stephen RESIGNED	Director		01 Jun 1999	United Kingdom	August 1934	Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG
SINGH, Manjit RESIGNED	Director	12 Mar 2014	28 Sep 2015	Canada	July 1969	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SMITH, Brian Grant RESIGNED	Director	27 Aug 2013	01 Mar 2017	England	April 1964	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SMITH, Charles Andrew RESIGNED	Director	28 Apr 2011	03 Jul 2014	England	February 1963	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SOLLITT, Dave James RESIGNED	Director	04 Nov 2008	16 Sep 2011	United Kingdom	February 1968	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SUTHERLAND, David William RESIGNED	Director	19 Oct 2011	31 Jul 2015	England	February 1962	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
SWAMY, Reginald Kemraj RESIGNED	Director	26 Jan 2010	25 Jan 2011	Uk	March 1967	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
TRACY, John Winston RESIGNED	Director	17 Sep 2013	02 Jun 2017	England	January 1968	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
VERKRUYSSE, Jack RESIGNED	Director	17 Sep 1998	29 Jan 2001		January 1952	46 Spencer Road, London, SW18 2SW
WADE, Janet RESIGNED	Director	22 Jun 2011	09 Aug 2011	United Kingdom	May 1973	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
WHITE, John Richard Cottam RESIGNED	Director	17 Sep 1998	26 Sep 2000		March 1954	15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA
WHITEHEAD, Paul Charles RESIGNED	Director	31 Aug 2010	19 Aug 2014	Canada	July 1968	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
WILSON, James Mailor RESIGNED	Director	03 Nov 2014	02 Jun 2017	Scotland	February 1969	Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
WOOD, John Ashton RESIGNED	Director		17 Sep 1998		September 1953	30 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN

BYARD, Deborah ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 201, Deansgate, Manchester, M3 3NW, England

WILSON, Richard Simon ACTIVE
Role: Director
Appointed on: 02 Jun 2017
Country of Residence: England
Date of birth: August 1966
Address: 201, Deansgate, Manchester, M3 3NW, England

BRADLEY, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 20 Oct 2003
Address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN

CURLE, Mark Richard RESIGNED
Role: Secretary
Appointed on: 28 Nov 2014
Resigned on: 02 Jun 2017
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

LADER, Jeffrey RESIGNED
Role: Secretary
Appointed on: 20 Oct 2003
Resigned on: 07 Jul 2011
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

PENNILL, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1998
Address: 14 Penrith Avenue, Sale, Cheshire, M33 3FN

SOBO-ALLEN, Femi RESIGNED
Role: Secretary
Appointed on: 07 Jul 2011
Resigned on: 24 Oct 2014
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

WHITE, John Richard Cottam RESIGNED
Role: Secretary
Appointed on: 17 Sep 1998
Resigned on: 26 Sep 2000
Address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA

ARNETT, Marie Lise Nancy RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 05 Jan 2004
Date of birth: May 1957
Address: Silverdale, Goughs Lane, Knutsford, WA16 8QN

BICKNELL, Barry Michael RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1968
Address: 201, Deansgate, Manchester, M3 3NW, England

BOOTH, Tracy Jane RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: May 1970
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

BRADLEY, Caroline Jane RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

DIAVOLITSIS, Thomas RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 15 May 2009
Date of birth: April 1968
Address: 7 Fulton Place, Far Headingley, West Yorkshire, LS16 5RS

DIXON, Peter John RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

DOWD, Ken RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 20 Jun 2002
Date of birth: March 1944
Address: Apt 1 Century Buildings, Saint Marys Parsonage, Manchester, M3 2DD

DUVAR, Jeffrey David Hunter RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 03 Apr 2001
Date of birth: September 1963
Address: 48 Westgate, Hale, Altrincham, Cheshire, WA15 9AZ

EATON, John Bertram RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

EYLOTT, Malcolm RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 08 Jul 2014
Country of Residence: Canada
Date of birth: November 1959
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

FIELDER, Allan RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

FOULKES, Michael Alexander RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 30 Nov 2006
Date of birth: June 1954
Address: 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA

GIBSON, John Duncan RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 01 Jun 1999
Date of birth: November 1949
Address: 48 Daneswood Road, North York, Ontario, M4N 3J9, Canada

HEMSON, Robert Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: August 1970
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

HEPWORTH, Darren Peter RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: August 1970
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

IRELAND, Philip Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 30 Nov 2011
Country of Residence: Uk
Date of birth: November 1952
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

MACINNIS, John Calvin RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 31 Jan 2017
Country of Residence: Canada
Date of birth: January 1967
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

MASRANI, Bharat Bhagwanzi RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 18 Dec 2002
Date of birth: May 1956
Address: Flat 6, 2 Avenue Road, London, NW8 7PU

MASTERSON, Paul John RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: May 1963
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

O'HERLIHY, Derek Daniel RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 19 Jun 2008
Country of Residence: England
Date of birth: May 1958
Address: 57 Broadwalk, Wilmslow, Cheshire, SK9 5PL

PARK, Michael John RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 08 May 2008
Date of birth: February 1966
Address: 4 Tarn Villas, Cowpasture Road, Ilkley, West Yorkshire, LS29 8RH

PEACOCK, Kerry RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 04 Sep 2013
Country of Residence: Canada
Date of birth: March 1960
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

PENNILL, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: March 1930
Address: 14 Penrith Avenue, Sale, Cheshire, M33 3FN

PINNINGTON, Timothy Peter RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 19 Jul 2004
Date of birth: May 1964
Address: 9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ

PLOWMAN, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 08 May 2001
Country of Residence: England
Date of birth: February 1949
Address: Hammerton Chase, Chapel Street, Kirk Hammerton, North Yorkshire, YO26 8DA

RANDALL, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: June 1958
Address: 26 Alexandra Road, Southport, Merseyside, PR9 9HA

RIGBY, Angus Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 31 Aug 2010
Country of Residence: Uk
Date of birth: January 1971
Address: 5 East Downs Road, Bowdon, Cheshire, WA14 2LJ

ROBINSON, Jason Mark RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SEE, John Gordon RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 02 Jun 2017
Country of Residence: Canada
Date of birth: April 1957
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SEE, John Gordon RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 17 Sep 1999
Country of Residence: Canada
Date of birth: April 1957
Address: 1164 Forest Trail Place, Oakville, Ontario, L6m 3h7, Canada, FOREIGN

SHAW, Francesca RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 13 Mar 2014
Country of Residence: Canada
Date of birth: May 1960
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SHAW, Francesca RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 10 Jul 2013
Country of Residence: Canada
Date of birth: May 1960
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SHEPPARD, Brian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Mallerstang, Congleton Lane, Chelford, Cheshire, SK11 9AG

SINGH, Manjit RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 28 Sep 2015
Country of Residence: Canada
Date of birth: July 1969
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SMITH, Brian Grant RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: April 1964
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SMITH, Charles Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 03 Jul 2014
Country of Residence: England
Date of birth: February 1963
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SOLLITT, Dave James RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SUTHERLAND, David William RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: February 1962
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

SWAMY, Reginald Kemraj RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 25 Jan 2011
Country of Residence: Uk
Date of birth: March 1967
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

TRACY, John Winston RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: January 1968
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

VERKRUYSSE, Jack RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 29 Jan 2001
Date of birth: January 1952
Address: 46 Spencer Road, London, SW18 2SW

WADE, Janet RESIGNED
Role: Director
Appointed on: 22 Jun 2011
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

WHITE, John Richard Cottam RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 26 Sep 2000
Date of birth: March 1954
Address: 15 Church View, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AA

WHITEHEAD, Paul Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 19 Aug 2014
Country of Residence: Canada
Date of birth: July 1968
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

WILSON, James Mailor RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 02 Jun 2017
Country of Residence: Scotland
Date of birth: February 1969
Address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

WOOD, John Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: September 1953
Address: 30 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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