Innovative Interfaces International Limited (02796506)

Company number: 02796506
Status: Active
Type: Private Limited Company
Incorporated: 5 Mar 1993
Nature of business: Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Corporate group: Camelot UK Top Holdco Limited (20 companies)

Registered office

Name	Role	Appointed	Resigned
WRIGHT, Andrew Graham	Director	1 Jan 2022
ALLEN, Justin Paul Jonathan	Secretary	15 Jan 2020
ALLEN, Justin Paul Jonathan	Director	15 Jan 2020
REEVES, Martin	Secretary	1 Jan 2022	31 Jul 2024
MAPLES FIDUCIARY SERVICES (UK) LIMITED	Corporate-Secretary	28 Jul 2016	1 Jan 2022
TRAINOR, Larisa Avner	Director	15 Jan 2020	1 Dec 2021
MOSSERI, Ofer	Director	15 Jan 2020	6 Mar 2020
ADEKEYE, Akinbowale Olumide	Secretary	24 Oct 2019	15 Jan 2020
YAVIL, Jacob Gorman	Director	24 Oct 2019	15 Jan 2020
ADEKEYE, Akinbowale Olumide	Director	24 Oct 2019	15 Jan 2020
JAVADIZADEH, Shaheen	Director	24 Oct 2019	15 Jan 2020
BARBER, Paul Vincent	Director	29 Feb 2012	24 Oct 2019
BARBER, Paul	Secretary	29 Feb 2012	24 Oct 2019
LAWSON, Richard Franklin	Director	29 Feb 2012	24 Oct 2019
JORDAN COMPANY SECRETARIES LIMITED	Corporate-Secretary	14 May 2012	1 Aug 2016
HOFBAUER, James A	Director	6 Jun 2002	29 Feb 2012
THOMAS, Keith John	Secretary	22 May 2000	29 Feb 2012
KLINE, Gerald	Director	18 Oct 1993	29 Feb 2012
SILBERSTEIN, Steven	Director	18 Oct 1993	31 Dec 2001
MILLEA, Robert Ian	Secretary	31 Dec 1999	22 May 2000
CHARMOPE LIMITED	Corporate-Secretary	11 May 1994	31 Dec 1999
WALTON, Robert	Director	18 Oct 1993	29 Mar 1999
HUNTSMOOR NOMINEES LIMITED	Corporate-Nominee-Secretary	5 Mar 1993	11 May 1994
HUNTSMOOR NOMINEES LIMITED	Corporate-Nominee-Director	5 Mar 1993	18 Oct 1993

Name	Nature of control	Notified	Ceased
Camelot Uk Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Ex Libris (Usa) Inc	Ownership Of Shares 75 To 100 Percent	1 Dec 2021	1 Dec 2021
Mr Robert Christopher Gay	Significant Influence Or Control	6 Apr 2016	15 Jan 2020
Mr Richard Franklin Lawson, Jr	Significant Influence Or Control	6 Apr 2016	15 Jan 2020
Mr Gregory Michael Benson	Significant Influence Or Control	6 Apr 2016	15 Jan 2020
Mr Jon Steven Young	Significant Influence Or Control	6 Apr 2016	15 Jan 2020
Mr Gary Lewis Crittenden	Significant Influence Or Control	6 Apr 2016	15 Jan 2020