THE INTERNET APPLICATIONS GROUP HOLDINGS LIMITED

03196265
60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ

People & Contacts

Contact Details
Registered Address 60/62 OLD LONDON ROAD
KINGSTON UPON THAMES SURREY

KT2 6QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIGITAL PEOPLE HOLDINGS LIMITED 19 Aug 1996 - 25 Sep 1998
CRUISEINN LIMITED 09 May 1996 - 19 Aug 1996
People

Current directors

PAUL RESS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6 RIVERVIEW MANSIONS CLEVEDON RD MIDDLESEX TW12HY

Date Appointed: 01 Apr 2003

Appointment Type: C

Other Appointments: None

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PAUL RESS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6 RIVERVIEW MANSIONS CLEVEDON RD MIDDLESEX TW12HY

Date Appointed: 01 Apr 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN JAMES CURRIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: ORCHARD OAST, GREAT CHEVENEY FARM GOUDHURST ROAD KENT TN129LX

Date Appointed: 17 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 09 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES MICHIE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 6 RUSSELL RD MIDDLESEX TW27QT

Date Appointed: 11 Mar 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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PAUL RESS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6 RIVERVIEW MANSIONS CLEVEDON RD MIDDLESEX TW12HY

Date Appointed: 14 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MARINUS VAN DEN BOS

Birthdate: May 1949

Nationality: DUTCH

Address: DUINWEG G HIERDEN 3849 NJ

Date Appointed: 20 Oct 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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RICK VAN HOEVEN

Birthdate: May 1961

Nationality: DUTCH

Address: G SCHALCKENHAGE 26 NIEUWEGEIN 3437 NP

Date Appointed: 24 Nov 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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JANE CATHERINE VAN ZYL

Birthdate: Jan 1962

Nationality: SOUTH AFRICAN

Address: 142 MARSHALL ROAD SW170LF

Date Appointed: 09 Apr 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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WESTLEX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 20 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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ADRIAN JAMES CURRIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: ORCHARD OAST, GREAT CHEVENEY FARM GOUDHURST ROAD KENT TN129LX

Date Appointed: 03 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL DAWSON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 18 ELM GROVE SOMERSET TA11EQ

Date Appointed: 17 Aug 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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HERMAN DELATTE

Birthdate: May 1954

Nationality: BELGIAN

Address: 13 RUE DU FOND AGNY

Date Appointed: 25 Oct 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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FORTIS PRIVATE EQUITY S.A./N.V.

Birthdate: N/A

Nationality: BRITISH

Address: 3, MONTAGNE DU PARC 1000

Date Appointed: 28 Mar 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 09 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PAUL NORTON STANDEN

Birthdate: Jan 1957

Nationality: BRITISH

Address: 40 DEWHURST ROAD W140ES

Date Appointed: 27 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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LAURENT PASCAL RAYNAUD

Birthdate: Dec 1961

Nationality: FRENCH

Address: LA FIN D'ENHAUT VAUD CH1269

Date Appointed: 08 Apr 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PAUL RESS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6 RIVERVIEW MANSIONS CLEVEDON RD MIDDLESEX TW12HY

Date Appointed: 03 Jul 1996

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROLAND JAN SCHWEIGL

Birthdate: Mar 1960

Nationality: AUSTRIAN

Address: KORNE 2 3453MJ

Date Appointed: 24 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JAN ARIE SINOO

Birthdate: Dec 1952

Nationality: DUTCH

Address: BERKENWEG 2 NETHERLANDS 3941 JB

Date Appointed: 15 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL DONALD GRESHAM STOKES

Birthdate: May 1947

Nationality: BRITISH

Address: RAVENSWOOD 22 GLENFERNESS AVENUE DORSET BH49NQ

Date Appointed: 01 May 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARTINUS CHRISTOFFEL TEN DAM

Birthdate: Sep 1951

Nationality: DUTCH

Address: ROSSINILAAN 4 HOLLAND 1217CB

Date Appointed: 28 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MARINUS VAN DEN BOS

Birthdate: May 1949

Nationality: DUTCH

Address: DUINWEG G HIERDEN 3849 NJ

Date Appointed: 09 Sep 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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FRANK VERSCHOOR

Birthdate: Dec 1960

Nationality: DUTCH

Address: RIETGORSMEEN 19 3844ZK

Date Appointed: 28 Apr 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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WESTLEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 20 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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