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Interactive Information Services Ltd

Directors

Current

—

Retired

13

Closed

3

Director Details

Director Name	Rudolf Hendrik Bakker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 August 2001 (10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (Closed 21 February 2006)
Assigned Occupation	Company Director
Correspondence Address	Dorpsweg 120k Twisk 1676 Gh The Netherlands

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 February 2004 (13 years, 4 months after company formation)
Appointment Duration	2 years (Closed 21 February 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Director Name	Cosec Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 August 2001 (10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (Closed 21 February 2006)
Corporation	This director is a corporation
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Director Name	Mr Hugh John Keeble
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 28 December 1997)
Assigned Occupation	Company Director
Correspondence Address	29 Oakdale Road Weybridge Surrey KT13 8EJ

Director Name	Mr Mark Nicholas Gibson Steel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 04 September 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ratlake Hall Hursley Winchester Hampshire SO21 2LD

Director Name	Sarah Buxton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1992 (1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 16 March 1994)
Assigned Occupation	Company Director
Correspondence Address	78 Kings Road Wimbledon London SW19 8QW

Director Name	Leslie William Vaill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 1994 (3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 04 September 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Loxwood School Lane Bentley Farnham Surrey GU10 5JP

Director Name	Nicholas John Litton
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1995 (4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 04 September 1998)
Assigned Occupation	Operations Director
Correspondence Address	17 Ditton Lawn Thames Ditton Surrey KT7 0EN

Director Name	Nigel Robert McGuire
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1995 (4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 November 1996)
Assigned Occupation	Exhibition Organiser
Correspondence Address	53 Villiers Road Kingston Upon Thames Surrey KT1 3AP

Director Name	Richard Jonathan Tribe
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1997 (6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 04 September 1998)
Assigned Occupation	Sales & Marketing
Correspondence Address	5 Camden Avenue Pembury Tunbridge Wells Kent TN2 4PQ

Director Name	Leslie William Vaill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1997 (6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 04 September 1998)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Loxwood School Lane Bentley Farnham Surrey GU10 5JP

Director Name	Nicola Jenny Egan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 1998 (7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 04 September 1998)
Assigned Occupation	Sales Director
Correspondence Address	43 Byron Avenue New Malden Surrey KT3 6EX

Director Name	David Korse
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 1998 (7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 August 2001)
Assigned Occupation	Executive
Correspondence Address	1700 S Bayshore Lane No 6b Coconut Grove 33133 Florida Usa

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 1998 (7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 August 2001)
Assigned Occupation	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Director Name	David Pegler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 1998 (7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 August 2001)
Assigned Occupation	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2001 (10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 17 February 2004)
Assigned Occupation	Company Director
Correspondence Address	Apartment 311 21-33 Worple Road London SW19 4BJ

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