CompaniesInTheUK

1ST - INTERACTIVE DESIGN LIMITED

Company number 03198940 ·

Active

5 officers / 24 resignations

Ryan Anthony BARLOW

Director Active
Correspondence address
Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
Appointed
2025-08-01
Nationality
British
Country of residence
England
Date of birth
August 1982

Shane ESHUIS

Director Active
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2025-01-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
July 1970

Darren WATT

Secretary Active
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2023-03-20

Darren WATT

Director Active
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2023-03-20
Nationality
Canadian
Country of residence
Canada
Date of birth
January 1972

MR STEPHEN DAVID HANKINS

Director Active
Correspondence address
2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Appointed
2010-01-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

Jonathan Daniel PERVIN

Director Resigned
Correspondence address
Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
Appointed
2025-05-01
Resigned
2025-08-01
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
April 1987

Darren WATT

Secretary Resigned
Correspondence address
2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL
Appointed
2023-03-30
Resigned
2023-03-30
Occupation
Director

Eric JACOBS

Director Resigned
Correspondence address
2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL
Appointed
2023-03-20
Resigned
2023-08-02
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
April 1967

Sam WYANT

Director Resigned
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2023-03-20
Resigned
2025-01-01
Occupation
Director
Nationality
American
Country of residence
Netherlands
Date of birth
September 1971

Thomas Charles RUMBOLL

Director Resigned
Correspondence address
Synetiq Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
Appointed
2022-08-17
Resigned
2024-07-31
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1978

Susan Lynn HEALY

Director Resigned
Correspondence address
10th Floor, Two Westbrook Corporate Center,, Westchester, Illinois 60154, United States
Appointed
2021-09-01
Resigned
2023-03-20
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
April 1966

MR Vance JOHNSTON

Director Resigned
Correspondence address
Two Westbrook Corporate Centre, Westchester, United States, IL 60154
Appointed
2019-06-28
Resigned
2021-09-01
Occupation
Executive
Nationality
American
Country of residence
United States
Date of birth
April 1969

MR James Sidney PERYAR

Director Resigned
Correspondence address
Two Westbrook Corporate Centre, Westchester, United States, IL 60154
Appointed
2019-06-28
Resigned
2023-03-20
Occupation
Lawyer
Nationality
American
Country of residence
United States
Date of birth
August 1974

MR ERIC MICHAEL LOUGHMILLER

Director Resigned
Correspondence address
2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Appointed
2015-06-12
Resigned
2019-06-28
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1959

MR BENJAMIN SKUY

Director Resigned
Correspondence address
2ND FLOOR, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Appointed
2015-06-12
Resigned
2019-06-28
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
February 1963

MR JAMES CHRISTOPHER CHATTEN

Director Resigned
Correspondence address
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Appointed
2007-02-20
Resigned
2015-06-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

GEOFFREY ROBERT RIEBOLD

Director Resigned
Correspondence address
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Appointed
2006-12-22
Resigned
2015-06-12
Occupation
IT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

MR MATTHEW PAUL BACHE

Director Resigned
Correspondence address
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Appointed
2006-09-01
Resigned
2015-06-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR RICHARD SMITH

Director Resigned
Correspondence address
HBC HOUSE CHARFLEETS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 0PQ
Appointed
2006-09-01
Resigned
2011-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1946

MR MATTHEW PAUL BACHE

Secretary Resigned
Correspondence address
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Appointed
2006-09-01
Resigned
2015-06-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JEAN ANN SHELDON

Director Resigned
Correspondence address
THE SANCTUARY, POUND GREEN, BUXTED, UCKFIELD, EAST SUSSEX, TN22 4JR
Appointed
1999-09-01
Resigned
2006-08-31
Occupation
ADMINISTRATOR
Nationality
BRITISH
Date of birth
February 1940

MR GRAHAM KEITH SHELDON

Director Resigned
Correspondence address
SANCTUARY POUND GREEN, BUXTED, UCKFIELD, EAST SUSSEX, TN22 4JR
Appointed
1998-05-27
Resigned
2006-08-31
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
May 1941

NICHOLA JUNE DE MALPAS FINLAY

Secretary Resigned
Correspondence address
7 OAKDENE RISE ROAD, SUNNINGDALE, BERKSHIRE, SL5 0BU
Appointed
1998-05-19
Resigned
2006-08-31
Nationality
BRITISH

MICHAEL DE MALPAS FINLAY

Director Resigned
Correspondence address
7 OAKDENE RISE ROAD, SUNNINGDALE, BERKSHIRE, SL5 0BU
Appointed
1997-07-03
Resigned
2006-08-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
December 1940

ANTHONY JOSEPH WALKER

Director Resigned
Correspondence address
12 DALESIDE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JF
Appointed
1996-05-15
Resigned
1998-05-19
Occupation
BUSINESSMAN
Nationality
BRITISH
Date of birth
October 1939

GILLIAN MARY WALKER

Director Resigned
Correspondence address
12 DALESIDE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JS
Appointed
1996-05-15
Resigned
1998-05-19
Occupation
BUSINESSWOMAN
Nationality
BRITISH
Date of birth
February 1944

NICHOLA JUNE DE MALPAS FINLAY

Director Resigned
Correspondence address
7 OAKDENE RISE ROAD, SUNNINGDALE, BERKSHIRE, SL5 0BU
Appointed
1996-05-15
Resigned
2006-08-31
Occupation
BUSINESSWOMAN
Nationality
BRITISH
Date of birth
June 1940

GILLIAN MARY WALKER

Secretary Resigned
Correspondence address
12 DALESIDE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7JS
Appointed
1996-05-15
Resigned
1998-05-19
Occupation
BUSINESSWOMAN
Nationality
BRITISH

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
1996-05-15
Resigned
1996-05-15
Nationality
BRITISH