Interactive Investor Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInteractive Investor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-02 · No cessation recorded
Source record 125839264Show 1 ceased record
The Toronto-Dominion BankCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-06-02
Source record 121653556People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
JW
James WilsonResigned director
Resigned 2015-08-25 · 1 yr · Director
MC
Mark CurleResigned secretary
Resigned 2014-11-27 · 2 yrs
JT
John TracyResigned director
Resigned 2013-09-17 · 3 yrs · Director
PM
Paul MastersonResigned director
Resigned 2012-05-24 · 3 yrs · Chief Finance Officer
FS
Femi Sobo AllenResigned secretary
Resigned 2011-07-13 · 3 yrs
PW
Paul WhiteheadResigned director
Resigned 2010-08-31 · 3 yrs · Chief Executive Officer
AR
Angus RigbyResigned director
Resigned 2006-12-01 · 3 yrs · Accountant
MF
Michael FoulkesResigned director
Resigned 2004-07-19 · 2 yrs · Banker
WH
William HatanakaResigned director
Resigned 2004-05-28 · 6 yrs · Executive
JL
Jeffrey LaderResigned secretary
Resigned 2004-01-16 · 7 yrs
DL
David LivingstonResigned director
Resigned 2002-12-18 · 1 yr · Executive Vice President
TP
Timothy PinningtonResigned director
Resigned 2001-11-28 · 2 yrs · Banker
CB
Caroline BradleyResigned director
Resigned 2001-07-02 · 10 yrs · Accountant
KD
Ken DowdResigned director
Resigned 2000-10-20 · 1 yr · Banker
JD
Jeffrey DunvarResigned director
Resigned 2000-09-26 · Accountant
MA
Marie ArnettResigned director
Resigned 2000-09-26 · 3 yrs · Banker
CB
Caroline BradleyResigned secretary
Resigned 2000-09-26 · 3 yrs · Accountant
JP
Jeffrey PlowmanResigned director
Resigned 2000-09-26 · Stockbroker
PI
Philip IrelandResigned director
Resigned 2000-09-26 · 11 yrs · General Manager
BM
Bharat MasraniResigned director
Resigned 1999-06-01 · 3 yrs · Banker
BS
Brian SheppardResigned director
Resigned 1998-09-18 · Stockbroker
JV
Jack VerkruysseResigned director
Resigned 1998-09-11 · 2 yrs · Company Director
JS
John SeeResigned director
Resigned 1998-09-11 · 1 yr · Banker
JW
Resigned 1998-09-11 · 2 yrs · Lawyer
JG
John GibsonResigned director
Resigned 1997-04-01 · 2 yrs · Banker
JD
Jeffrey DowlingResigned director
Resigned 1997-04-01 · 1 yr · Stockbroker
RV
Roland Van KralingenResigned secretary
Resigned 1997-04-01 · 1 yr · Accountant/Banker
HR
Hugh RisingResigned director
Resigned 1997-04-01 · Banker
AW
Albert WaldronResigned director
Resigned 1997-04-01 · 1 yr · Banker
GH
Geoffrey HorrocksResigned director
Resigned 1996-12-06 · 1 yr · Director
WG
Willard GrayResigned director
Resigned 1996-12-06 · M4N 1M7
RK
Robert KellyResigned director
Resigned 1996-12-06 · Director
VB
Valerie BarkerResigned director
Resigned 1996-12-06 · Director
IN
Resigned 1996-12-06 · Barrister
FR
Famida RajahResigned director
Resigned 1996-10-02 · Solicitor
PC
Resigned 1996-10-02 · Legal Assistant
Resigned 1996-08-27
CorpNorose LimitedResigned director
Resigned 1996-08-27
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active