Company information:
Interactive Investor Trading Limited (No: 03699618)
Address: 201 DEANSGATE, MANCHESTER, M3 3NW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Jan-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 23-Feb-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BARRY MICHAEL BICKNELL ( DOB: Jul-1968 From: Oct-2012 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Sep-2017 )
Resigned Director: IAN ACKERLEY ( DOB: Apr-1963 From: Jul-2002 To: Jan-2003 )
Resigned Director: MAX WILLIAM SIMON ASHTON ( DOB: May-1961 From: Aug-1999 To: Aug-2001 )
Resigned Director: DOUGLAS HUGH BOYCE ( From: Feb-2011 To: Dec-2014 )
Resigned Director: CHRISTOPHER ANDREW BRATCHFORD ( From: Nov-2003 To: Feb-2004 )
Resigned Director: NICHOLAS OWEN BRIGSTOCKE ( DOB: Jun-1942 From: Mar-2011 To: Sep-2015 )
Resigned Director: TOMAS CARRUTHERS ( DOB: Jun-1967 From: Feb-1999 To: Oct-2001 )
Resigned Director: TOMAS WILLIAM CARRUTHERS ( DOB: Jun-1967 From: Feb-2004 To: Sep-2012 )
Resigned Director: SIMON COOP ( DOB: Jun-1960 From: Feb-1999 To: Jun-2000 )
Resigned Director: SHERRY LEIGH COUTU ( From: Mar-1999 To: Jan-2000 )
Resigned Director: JOHN ALEXANDER DRABBLE ( DOB: Apr-1959 From: Jan-2003 To: Sep-2003 )
Resigned Director: THOMAS AIRD FRASER ( DOB: Nov-1959 From: Aug-2001 To: Nov-2002 )
Resigned Director: LYNDON JAMES GABORIT ( DOB: Aug-1947 From: Feb-2004 To: Jun-2005 )
Resigned Director: WILLIAM RICHARD GORMAN ( DOB: Dec-1955 From: Dec-2003 To: Feb-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1999 To: Feb-1999 )
Resigned Director: BRENDAN JOSEPH MEEHAN ( DOB: Mar-1958 From: Oct-2001 To: Dec-2003 )
Resigned Director: CRAIG DUNCAN MELLER ( DOB: Nov-1962 From: Nov-2001 To: Apr-2002 )
Resigned Director: SIMON CHARLES MELLING ( DOB: Sep-1960 From: Jun-2005 To: Feb-2006 )
Resigned Director: PETER JAMES MULLINS ( DOB: Mar-1956 From: Jul-2002 To: Feb-2004 )
Resigned Director: ADAM SEALE ( DOB: Jun-1960 From: Oct-2012 To: Mar-2017 )
Resigned Director: JOANNA ELIZABETH VARLEY ( DOB: Jan-1965 From: Aug-2001 To: Nov-2002 )
Resigned Director: TIMOTHY CARDWELL WADE ( DOB: Dec-1959 From: Aug-2001 To: May-2002 )
Resigned Secretary: MAX WILLIAM SIMON ASHTON ( DOB: May-1961 From: Aug-1999 To: Jun-2000 )
Resigned Secretary: PAUL MICHAEL BURNISTON ( DOB: Jul-1967 From: Feb-2007 To: Dec-2012 )
Resigned Secretary: SIMON COOP ( DOB: Jun-1960 From: Feb-1999 To: Aug-1999 )
Resigned Secretary: LAWYERS LIMITED ( From: Jun-2004 To: Jun-2005 )
Resigned Secretary: MICHAEL CHRISTOPHER COLLUMBELL MESSERVY ( From: Jun-2005 To: Jan-2007 )
Resigned Secretary: ANIL RAVAL ( DOB: Apr-1968 From: Jun-2000 To: Mar-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1999 To: Feb-1999 )
Resigned Secretary: SEBASTIAN THERON ( From: Jan-2013 To: Jul-2014 )
Resigned Secretary: GERALD ALISTAIR WATSON ( DOB: Jul-1962 From: Mar-2002 To: Feb-2004 )
Persons of Significant Control:
Interactive Investor Limited, Standon House, 21 Mansell Street, London, E1 8AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Richard Simon Wilson, 21 Mansell Street, London, E1 8AA: Has significant influence or control (Notified: 2017-03-27, Ceased: 2017-03-27)
Mr Adam Seale, 21 Mansell Street, London, E1 8AA: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-03-27)