INTERDAN LIMITED (02746258)

INTERDAN LIMITED

Company summary

Company number: 02746258
Status: ACTIVE
Incorporated / age: 10 September 199233 years
Registered office: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Accounts due: 31 December 2027
Confirmation statement due: 3 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:54 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
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FNTC (SECRETARIES) LIMITED ACTIVE	Secretary	05 Oct 1998				First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
BROOMHEAD, Philip Michael ACTIVE	Director	25 Jun 2025		England	March 1962	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
KENNY, Declan Thomas, Mr. RESIGNED	Secretary	15 Jul 1997	05 Oct 1998			17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
OLDCORN, Phillip John, Sol RESIGNED	Secretary	10 Feb 1997	15 Jul 1997			37 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ
THORPE, David Mark RESIGNED	Secretary		10 Feb 1997			47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 1992	30 Apr 1993			120 East Road, London, N1 6AA
BROOMHEAD, Philip Michael RESIGNED	Director	15 Jul 1997	04 Dec 2001	England	March 1962	48 Fletcher Road, Chiswick, London, W4 5AS
CONEY, Byron Dean RESIGNED	Director		14 Dec 1993		July 1929	83 Albert Bridge Road, London, SW11 4PH
FISHER, Harry Adams RESIGNED	Director	14 Dec 1993	03 May 1995		June 1945	171, Los Gatos, California, 95030, Usa
GARDNER BOUGAARD, Paul Frederick Francis RESIGNED	Director	15 Jul 1997	04 Dec 2001	United Kingdom	May 1949	56 Howitt Road, Belsize Park, London, NW3 4LJ
GRIFFERTY, Thomas Hartley RESIGNED	Director	03 May 1995	15 Jul 1997		April 1955	3024 Tours Road, Mississuaga, Ontario, Canada
MCLEAN, Alistair Charles Peter RESIGNED	Director	15 Jul 1997	14 Apr 2000		August 1964	17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
POSTLETHWAITE, Maurice James, Mr. RESIGNED	Director	04 Dec 2001	25 Jun 2025	Isle Of Man	December 1958	36 Seafield Crescent, Birch Hill, Onchan, Isle Of Man, IM3 3BZ
THORPE, David Mark RESIGNED	Director	14 Dec 1993	15 Jul 1997		August 1963	47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
THORPE, David Mark RESIGNED	Director		14 Dec 1993		August 1963	47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	10 Sep 1992	30 Apr 1993			120 East Road, London, N1 6AA

FNTC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 1998
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

BROOMHEAD, Philip Michael ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: March 1962
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

KENNY, Declan Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 05 Oct 1998
Address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

OLDCORN, Phillip John, Sol RESIGNED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FNTC (SECRETARIES) LIMITED ACTIVE

Secretary

05 Oct 1998

First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

BROOMHEAD, Philip Michael ACTIVE

Director

25 Jun 2025

England

March 1962

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

KENNY, Declan Thomas, Mr. RESIGNED

Secretary

15 Jul 1997

05 Oct 1998

17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

OLDCORN, Phillip John, Sol RESIGNED

Secretary

10 Feb 1997

15 Jul 1997

37 Fremantle Road, High Wycombe, Buckinghamshire, HP13 7PQ

THORPE, David Mark RESIGNED

Secretary

10 Feb 1997

47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ

CCS SECRETARIES LIMITED RESIGNED

Nominee Secretary

10 Sep 1992

30 Apr 1993

120 East Road, London, N1 6AA

BROOMHEAD, Philip Michael RESIGNED

Director

15 Jul 1997

04 Dec 2001

England

March 1962

48 Fletcher Road, Chiswick, London, W4 5AS

CONEY, Byron Dean RESIGNED

Director

14 Dec 1993

July 1929

83 Albert Bridge Road, London, SW11 4PH

FISHER, Harry Adams RESIGNED

Director

14 Dec 1993

03 May 1995

June 1945

171, Los Gatos, California, 95030, Usa

GARDNER BOUGAARD, Paul Frederick Francis RESIGNED

Director

15 Jul 1997

04 Dec 2001

United Kingdom

May 1949

56 Howitt Road, Belsize Park, London, NW3 4LJ

GRIFFERTY, Thomas Hartley RESIGNED

Director

03 May 1995

15 Jul 1997

April 1955

3024 Tours Road, Mississuaga, Ontario, Canada

MCLEAN, Alistair Charles Peter RESIGNED

Director

15 Jul 1997

14 Apr 2000

August 1964

17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

POSTLETHWAITE, Maurice James, Mr. RESIGNED

Director

04 Dec 2001

25 Jun 2025

Isle Of Man

December 1958

36 Seafield Crescent, Birch Hill, Onchan, Isle Of Man, IM3 3BZ

THORPE, David Mark RESIGNED

Director

14 Dec 1993

15 Jul 1997

August 1963

47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ

THORPE, David Mark RESIGNED

Director

14 Dec 1993

August 1963

47 Downhall Ley, Buntingford, Hertfordshire, SG9 9NJ

CCS DIRECTORS LIMITED RESIGNED

Nominee Director

10 Sep 1992

30 Apr 1993

120 East Road, London, N1 6AA