Innovative Interfaces International Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedCamelot Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 135408232Show 6 ceased records
Ex Libris (Usa) IncCorporate
Shares: over 75%, up to 100%
Notified 2021-12-01 · Ceased 2021-12-01
Source record 124017972GC
Mr Gary Lewis CrittendenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-15
Source record 126361160RG
Mr Robert Christopher GayIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-15
Source record 126361162RL
Mr Richard Franklin Lawson, JrIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-15
Source record 126363228JY
Mr Jon Steven YoungIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-15
Source record 126361161GB
Mr Gregory Michael BensonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-15
Source record 126361159People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
MR
Martin ReevesResigned secretary
Resigned 2022-01-01 · 2 yrs
LT
Larisa TrainorResigned director
Resigned 2020-01-15 · 1 yr · Attorney/General Counsel
OM
Ofer MosseriResigned director
Resigned 2020-01-15 · Corporate Vp And General Manager Of UK O
AA
Resigned 2019-10-24
SJ
Shaheen JavadizadehResigned director
Resigned 2019-10-24 · Director
JY
Jacob YavilResigned director
Resigned 2019-10-24 · Director
CorpMaples Fiduciary Services UK LimitedResigned secretary
Resigned 2016-07-28 · 5 yrs
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2012-05-14 · 4 yrs
PB
Resigned 2012-02-29 · 7 yrs
RL
Richard LawsonResigned director
Resigned 2012-02-29 · 7 yrs · Private Equity Executive
JH
James HofbauerResigned director
Resigned 2002-06-06 · 9 yrs · Executive
KT
Keith ThomasResigned secretary
Resigned 2000-05-22 · 11 yrs · Financial Controller
RM
Robert MilleaResigned secretary
Resigned 1999-12-31 · Chartered Accountant
CorpCharmope LimitedResigned secretary
Resigned 1994-05-11 · 5 yrs
RW
Robert WaltonResigned director
Resigned 1993-10-18 · 5 yrs · Executive
GK
Gerald KlineResigned director
Resigned 1993-10-18 · 18 yrs · Executive
SS
Steven SilbersteinResigned director
Resigned 1993-10-18 · 8 yrs · Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active