INNOVATIVE INTERFACES LIMITED

01883240
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

People & Contacts

Contact Details
Registered Address 70
ST. MARY AXE LONDON ENGLAND

EC3A 8BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUAYSHELFCO 100 LIMITED 05 Feb 1985 - 28 Feb 1985
SWALCAP LIBRARY SERVICES LIMITED 28 Feb 1985 - 07 Feb 1989
SLS (INFORMATION SYSTEMS) LIMITED 07 Feb 1989 - 12 Jun 2000
People

Current directors

MR JUSTIN PAUL JONATHAN ALLEN

Birthdate: N/A

Nationality:

Address: THE QUORUM BARNWELL ROAD CB58SW

Date Appointed: 15 Jan 2020

Appointment Type: C

Other Appointments: None

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MR JUSTIN PAUL JONATHAN ALLEN

Birthdate: Oct 1972

Nationality: BRITISH

Address: THE QUORUM BARNWELL ROAD CB58SW

Date Appointed: 15 Jan 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAHAM WRIGHT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AKINBOWALE OLUMIDE ADEKEYE

Birthdate: N/A

Nationality:

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 24 Oct 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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PAUL VINCENT BARBER

Birthdate: N/A

Nationality: BRITISH

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 29 Feb 2012

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ROY BUFF

Birthdate: Jul 1958

Nationality: BRITISH

Address: KYNETON PARK LODGE SWEETWATER LANE THE MUMBLEYS SOUTH GLOUCESTERSHIRE BS353JX

Date Appointed: 24 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR MARK THOMAS JAN CARDEN

Birthdate: Sep 1958

Nationality: BRITISH

Address: BARNANE HOUSE TICKMOREND HORSLEY GLOUCESTERSHIRE GL60PE

Date Appointed: 24 Jul 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD FRANCIS BURROWS HUDSON

Birthdate: Sep 1942

Nationality: BRITISH

Address: 18 COLLINGWOOD ROAD REDLAND AVON BS66PD

Date Appointed: 29 Feb 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 14 May 2012

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MAPLES FIDUCIARY SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11TH FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 28 Jul 2016

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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TIMOTHY DAVID MURRAY-BROWN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 THE FURLONG HENLEAZE AVON BS67TF

Date Appointed: 29 Apr 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR ALAN GEOFFREY PARRY

Birthdate: N/A

Nationality: BRITISH

Address: 40 HILL VIEW HENLEAZE AVON BS94PY

Date Appointed: 19 May 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MARTIN REEVES

Birthdate: N/A

Nationality:

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 01 Jan 2022

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR MARK ANTHONY WILLIAM SAVAGE

Birthdate: N/A

Nationality: BRITISH

Address: 17 NORTH WAREHOUSE BUCHANANS WHARF FERRY STREET AVON BS16HN

Date Appointed: 22 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR KEITH JOHN THOMAS

Birthdate: Aug 1948

Nationality: BRITISH

Address: WILLOWHURST 14 RECTORY ROAD SOMERSET TA82BY

Date Appointed: 21 Aug 2000

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR AKINBOWALE OLUMIDE ADEKEYE

Birthdate: May 1980

Nationality: AMERICAN

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 24 Oct 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAUL VINCENT BARBER

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 29 Feb 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROY BUFF

Birthdate: Jul 1958

Nationality: BRITISH

Address: KYNETON PARK LODGE SWEETWATER LANE THE MUMBLEYS SOUTH GLOUCESTERSHIRE BS353JX

Date Appointed: 24 Jan 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MARK THOMAS JAN CARDEN

Birthdate: Sep 1958

Nationality: BRITISH

Address: BARNANE HOUSE TICKMOREND HORSLEY GLOUCESTERSHIRE GL60PE

Date Appointed: 29 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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FAYE CHARTOFF

Birthdate: Apr 1949

Nationality: US

Address: 44 MACONDRAY LANE APT 3W SAN FRANCISCO 94133

Date Appointed: 29 Apr 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES GILL

Birthdate: Apr 1958

Nationality: BRITISH

Address: 21 PRIDDY CLOSE SOMERSET BA112XZ

Date Appointed: 15 Sep 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS BURROWS HUDSON

Birthdate: Sep 1942

Nationality: BRITISH

Address: 18 COLLINGWOOD ROAD REDLAND AVON BS66PD

Date Appointed: 24 Jan 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD WILSON JACKSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 CASTELLO AVENUE PUTNEY SW156EA

Date Appointed: 01 Oct 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR SHAHEEN JAVADIZADEH

Birthdate: Jul 1973

Nationality: AMERICAN

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 24 Oct 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEMP

Birthdate: Jun 1951

Nationality: BRITISH

Address: 10 LITCHFIELD CLOSE CHARLTON HAMPSHIRE SP104RR

Date Appointed: 23 Sep 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KIRKPATRICK

Birthdate: Mar 1959

Nationality: BRITISH

Address: 81 PLASTURTON AVENUE CF119HN

Date Appointed: 16 Nov 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GERALD MICHAEL KLINE

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 901 MENDOCINO AVENUE CALIFORNIA 94707

Date Appointed: 29 Apr 1997

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANKLIN LAWSON

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 29 Feb 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DR LOUIS CHIN YAM LEE

Birthdate: Mar 1945

Nationality: BRITISH

Address: CAPELLA HEATHER DRIVE BERKSHIRE SL50HR

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR OFER MOSSERI

Birthdate: Dec 1972

Nationality: BRITISH

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 15 Jan 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR IVAN DEMAIN SIDGREAVES

Birthdate: Jul 1943

Nationality: BRITISH

Address: 5 GRANGE ROAD DEVON PL206BJ

Date Appointed: 24 Jan 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MRS LARISA AVNER TRAINOR

Birthdate: Jun 1970

Nationality: AMERICAN

Address: KILDARE HOUSE 3 DORSET RISE EC4Y8EN

Date Appointed: 15 Jan 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN WALTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 843 MENDOCINO AVENUE BERKELEY 94707 CALIFORNIA

Date Appointed: 29 Apr 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JASON GORMAN YAVIL

Birthdate: Oct 1979

Nationality: AMERICAN

Address: 70 ST. MARY AXE EC3A8BE

Date Appointed: 24 Oct 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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