CompaniesInTheUK

BEYOND INTERACTIVE LIMITED

Company number 03690647 ·

Dissolved

2 officers / 14 resignations

Liam Daniel MURRAY

Director
Correspondence address
Rose Court 2 Southwark Bridge Road, London, England, SE1 9HS
Appointed
2020-04-03
Nationality
British
Country of residence
England
Date of birth
January 1980

WPP GROUP (NOMINEES) LIMITED

Secretary Corporate
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, ENGLAND, SE1 9GL
Appointed
2019-09-20
Nationality
OTHER

MR MARK ANTONY YOUNG

Director Resigned
Correspondence address
THE COMPANY'S REGISTERED OFFICE, LONDON, ENGLAND, EC1N 8JS
Appointed
2019-08-26
Resigned
2020-04-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

LANCE MAEROV

Secretary Resigned
Correspondence address
912 FIFTH AVENUE, NEW YORK, NY 10021, UNITED STATES
Appointed
2002-01-17
Resigned
2019-09-20
Nationality
AMERICAN
Country of residence
UNITED STATES

SALLY JANE GRIFFITHS

Secretary Resigned
Correspondence address
83 BRIAN AVENUE, SOUTH CROYDON, SURREY, CR2 9NJ
Appointed
2000-06-16
Resigned
2002-01-17
Nationality
BRITISH

JONN BEHRMAN

Director Resigned
Correspondence address
1995 BROOKVIEW, SALINE, MI 984176, USA
Appointed
2000-06-16
Resigned
2005-02-18
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
January 1974

LANCE MAEROV

Director Resigned
Correspondence address
912 FIFTH AVENUE, NEW YORK, NY 10021, UNITED STATES
Appointed
2000-06-16
Resigned
2019-08-26
Occupation
SR VP GREY VENTURES
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1967

NICK PAHADE

Director Resigned
Correspondence address
644 VANDERBILT STREET, BROOKLYN, NEW YORK 11218, USA
Appointed
2000-06-16
Resigned
2006-10-12
Occupation
CHIEF STRATEGIC OFFICER
Nationality
US CITIZEN
Date of birth
October 1975

EMIL SACCO III

Director Resigned
Correspondence address
7370 KINGSBRIDGE, CANTON, MI 48187, USA
Appointed
2000-06-16
Resigned
2003-06-30
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
August 1974

MR PETER MARK BEECH

Director Resigned
Correspondence address
22 ACHILLES ROAD, LONDON, NW6 1EA
Appointed
1999-01-07
Resigned
1999-03-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

PETER ROBINS

Director Resigned
Correspondence address
7 ROEHAMPTON CLOSE, LONDON, SW15 5LU
Appointed
1999-01-07
Resigned
2002-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1971

MR RICK SAREEN

Director Resigned
Correspondence address
17 WYCOMBE GARDENS, LONDON, NW11 8AN
Appointed
1999-01-07
Resigned
2002-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

NICHOLAS JOHN SUCKLEY

Director Resigned
Correspondence address
FLAT 5, 150 CREFFIELD ROAD, LONDON, W3 9PX
Appointed
1999-01-07
Resigned
2002-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1970

NICHOLAS JOHN SUCKLEY

Secretary Resigned
Correspondence address
FLAT 5, 150 CREFFIELD ROAD, LONDON, W3 9PX
Appointed
1999-01-07
Resigned
2000-06-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

BLOOMSBURY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
KINGSWAY HOUSE, 103 KINGSWAY, HOLBORN, LONDON, WC2B 6AW
Appointed
1998-12-31
Resigned
1999-01-05
Nationality
BRITISH

BLOOMSBURY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
KINGSWAY HOUSE, 103 KINGSWAY, HOLBORN, LONDON, WC2B 6AW
Appointed
1998-12-31
Resigned
1999-01-05
Nationality
BRITISH