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INFORMATION INTERNET LIMITED

Company number 03149891

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Officers: 28 officers / 25 resignations

CRUDDAS, Peter Andrew

Correspondence address
133 Houndsditch, London, United Kingdom, EC3A 7BX
Role Active
Director
Date of birth
September 1953
Appointed on
23 January 1996
Nationality
British
Country of residence
England
Occupation
Director

FINEBERG, David John

Correspondence address
133 Houndsditch, London, United Kingdom, EC3A 7BX
Role Active
Director
Date of birth
April 1979
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive Officer

SOLEIMAN, Albert

Correspondence address
133 Houndsditch, London, EC3A 7BX
Role Active
Director
Date of birth
November 1978
Appointed on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Jonathan

Correspondence address
133 Houndsditch, London, United Kingdom, EC3A 7BX
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
27 February 2020
Nationality
British

DAVIS, Patrick Wolfe

Correspondence address
133 Houndsditch, London, United Kingdom, EC3A 7BX
Role Resigned
Secretary
Appointed on
28 February 2020
Resigned on
12 December 2022

FISHER, Benjamin Simon

Correspondence address
17 Motts Close, Watton At Stone, Hertford, Hertfordshire, SG14 3TR
Role Resigned
Secretary
Appointed on
20 January 1997
Resigned on
2 June 1999
Nationality
British

GREENWOOD, Thomas

Correspondence address
Bundoran Cottage Vicarage Lane, Laleham, Staines, Middlesex, TW18 1UE
Role Resigned
Secretary
Appointed on
23 January 1996
Resigned on
20 January 1997
Nationality
British

NAZARI, Farzim

Correspondence address
Cmc Group Plc, 66 Prescot Street, London, E1 8HG
Role Resigned
Secretary
Appointed on
21 July 2004
Resigned on
16 March 2009
Nationality
British

SHORT, Andrew Christopher

Correspondence address
Cmc Group Plc, 66 Prescot Street, London, E1 8HG
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
21 July 2004
Nationality
British
Occupation
Commercial Director

SYMONDS, Graham Leslie

Correspondence address
133 Houndsditch, London, U.K., EC3A 7BX
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
30 April 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 January 1996
Resigned on
23 January 1996

BICKNELL, Barry Michael

Correspondence address
47 Walsingham Road, Hove, East Sussex, BN3 4FE
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 March 2006
Resigned on
27 July 2007
Nationality
British
Occupation
Finance Director

CHRISTIE, Kevin Bruce

Correspondence address
White Cottage 22 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 November 1998
Resigned on
24 March 2000
Nationality
British
Occupation
Banker

COHEN, Robert Victor

Correspondence address
12a Ellington Road, Muswell Hill, London, N10 3DG
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 March 2000
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Executive

ERSSER, John Frederick

Correspondence address
Cmc Group Plc, 66 Prescot Street, London, E1 8HG
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 September 1999
Resigned on
9 September 2008
Nationality
British
Occupation
Director

FISHER, Benjamin Simon

Correspondence address
17 Motts Close, Watton At Stone, Hertford, Hertfordshire, SG14 3TR
Role Resigned
Director
Date of birth
December 1972
Appointed on
20 June 1996
Resigned on
2 June 1999
Nationality
British
Occupation
Company Director

GILES, Amanda Jane

Correspondence address
10 Saint Johns Street, Reading, Berkshire, RG1 4EH
Role Resigned
Director
Date of birth
May 1972
Appointed on
24 March 2000
Resigned on
7 January 2003
Nationality
British
Occupation
Project

GREENWOOD, Thomas

Correspondence address
Bundoran Cottage Vicarage Lane, Laleham, Staines, Middlesex, TW18 1UE
Role Resigned
Director
Date of birth
August 1927
Appointed on
7 November 1996
Resigned on
7 August 1997
Nationality
British
Occupation
Company Secretary

HYNES, Roger Niall Alan

Correspondence address
Cmc Group Plc, 66 Prescot Street, London, E1 8HG
Role Resigned
Director
Date of birth
February 1973
Appointed on
21 July 2004
Resigned on
5 September 2008
Nationality
British
Occupation
Director

JACKSON, John David

Correspondence address
133 Houndsditch, London, EC3A 7BX
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 October 2005
Resigned on
15 January 2015
Nationality
British
Occupation
Non Executive Director

JOHNSTON, Terence Martin

Correspondence address
Avenue I'Talie 29, Brussels 1050, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 January 1997
Resigned on
19 August 2002
Nationality
British
Occupation
Company Director

KILLINGBACK, Paul Anthony

Correspondence address
41 Wiseton Road, Wandsworth Common, London, SW17 7EE
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 July 1998
Resigned on
26 October 1998
Nationality
British
Occupation
Commercial Director

MARSHALL, Euan William

Correspondence address
133 Houndsditch, London, EC3A 7BX
Role Resigned
Director
Date of birth
October 1977
Appointed on
28 November 2019
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIEBANK, Greg Andrew

Correspondence address
133 Houndsditch, London, United Kingdom, EC3A 7BX
Role Resigned
Director
Date of birth
April 1976
Appointed on
15 January 2015
Resigned on
15 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Product

PETTIGREW, James Neilson

Correspondence address
66 Prescot Street, London, E1 8HG
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 November 2007
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Douglas John

Correspondence address
133 Houndsditch, London, EC3A 7BX
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 October 2007
Resigned on
27 March 2013
Nationality
British
Occupation
Director

WAUGH, Simon John

Correspondence address
133 Houndsditch, London, U.K., EC3A 7BX
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 August 2013
Resigned on
15 January 2015
Nationality
British
Country of residence
U.K.
Occupation
Director

WORSFOLD, David Francis

Correspondence address
133 Houndsditch, London, United Kingdom, EC3A 7BX
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 January 2015
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Operations