INTERBAY HOLDINGS LTD

Company number 05878379

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22 officers / 18 resignations

GRAHAM-BURRELL, Nickesha

Correspondence address
Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
Role Active
Secretary
Appointed on
7 December 2016

KORNITZER, Clive David

Correspondence address
Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
Role Active
Director
Date of birth
November 1964
Appointed on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARRETT, Mark James

Correspondence address
Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
Role Active
Director
Date of birth
April 1969
Appointed on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Richard

Correspondence address
Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
Role Active
Director
Date of birth
July 1972
Appointed on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Credit Officer

FELICIEN, Tatiana

Correspondence address
Reliance House, Sun Pier, Chatham, Kent, United Kingdom, ME4 4ET
Role Resigned
Secretary
Appointed on
19 June 2013
Resigned on
7 December 2016

HODSON, William Laurence

Correspondence address
Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
19 June 2013
Nationality
British
Occupation
Accountant

SMALL, Lawrence Joseph

Correspondence address
Flat 8, 24 Onslow Square, London, SW7 3NS
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
24 October 2006

BELL, Colin Alexander

Correspondence address
Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
Role Resigned
Director
Date of birth
March 1971
Appointed on
26 September 2008
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, James Roy

Correspondence address
38 Ladbroke Square, London, W11 3ND
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 July 2006
Resigned on
12 September 2006
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

DUFF, Rory

Correspondence address
Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
Role Resigned
Director
Date of birth
June 1978
Appointed on
12 September 2006
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

EASTGATE, John Patrick

Correspondence address
Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 September 2013
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

ESPLEY, Owen John

Correspondence address
37 The Hawthorns, Reading, Berkshire, RG10 9TS
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 July 2007
Resigned on
18 April 2008
Nationality
British
Occupation
Director

HODSON, William Laurence

Correspondence address
Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 October 2006
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HOWARD, Douglas Andrew

Correspondence address
180 Cornselyea Street, Apt 3r, New York City, New York 11211, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 October 2006
Resigned on
24 August 2007
Nationality
Us
Occupation
Lawyer

HOWARD, Ronald Keith

Correspondence address
4th Floor Lana House, 118 Commercial Street, London, E1 6NF
Role Resigned
Director
Date of birth
June 1962
Appointed on
24 October 2006
Resigned on
16 July 2007
Nationality
Us
Occupation
Banker

KORNITZER, Clive David

Correspondence address
Onesavings Bank Plc, Reliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 March 2013
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKES, Andrew

Correspondence address
Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 December 2014
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer (Subsidiaries)

RICHARDSON, Neil Alan

Correspondence address
Forum 3, Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7FH
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 March 2013
Resigned on
18 December 2014
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Neil Alan

Correspondence address
Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 September 2008
Resigned on
10 October 2011
Nationality
British
Country of residence
England
Occupation
Director

SALES, Christopher Michael

Correspondence address
Cabot Square Capital, 6 St. James' Street, London, SW1A 1EE
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 September 2006
Resigned on
18 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager Company Dir

SHAMIN, Saira

Correspondence address
Flat 314 Cornell Building, 1 Coke Street, London, E1 1ER
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 October 2006
Resigned on
27 March 2009
Nationality
British
Occupation
Company Director

SHARMA, Tarun

Correspondence address
Number 1, London Road, Southampton, Hampshire, England, SO15 2AE
Role Resigned
Director
Date of birth
October 1978
Appointed on
13 December 2010
Resigned on
29 August 2012
Nationality
British
Country of residence
England
Occupation
Private Equity