BROOKFIELD INTERACTIVE SYSTEMS LIMITED

Company number 05581874 ·

Dissolved

2 officers / 15 resignations

Correspondence address
Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire, England, WA16 7GY
Appointed
2022-07-29
Occupation
Director
Nationality
British
Country of residence
Kazakhstan
Date of birth
April 1958

MARK HANSON

Director
Correspondence address
FIRST FLOOR, MALLORY HOUSE GOOSTREY WAY, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 7GY
Appointed
2018-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

MR PATRICK EDWARD O'CONNOR

Director Resigned
Correspondence address
FIRST FLOOR, MALLORY HOUSE GOOSTREY WAY, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7GY
Appointed
2018-01-10
Resigned
2018-05-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1975

MR PHILIP JAMES OWEN

Secretary Resigned
Correspondence address
FIRST FLOOR, MALLORY HOUSE GOOSTREY WAY, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7GY
Appointed
2016-05-23
Resigned
2017-02-28
Nationality
NATIONALITY UNKNOWN

GATELEY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Appointed
2015-10-28
Resigned
2016-05-23
Nationality
NATIONALITY UNKNOWN

RODNEY DAVIS

Secretary Resigned
Correspondence address
FIRST FLOOR MALLORY YARD GOOSTREY WAY, MOBBERLEY, KNUTSFORD, CHESHIRE, UK, WA16 7GY
Appointed
2013-04-19
Resigned
2015-10-28
Nationality
BRITISH

RODNEY DAVIS

Director Resigned
Correspondence address
FIRST FLOOR MALLORY HOUSE GOOSTREY WAY, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7GY
Appointed
2013-01-15
Resigned
2015-10-28
Occupation
EXECUTIVE DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
November 1966

MR Benjamin Peter WHITE

Director Resigned
Correspondence address
21 Castle Hill, Prestbury, Macclesfield, Cheshire, United Kingdom, SK10 4AS
Appointed
2011-10-04
Resigned
2013-01-15
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1975

MR GRANT LEE MERCER

Director Resigned
Correspondence address
TORRIDON MACCLESFIELD ROAD, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7BL
Appointed
2011-10-04
Resigned
2013-03-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

DAVID BRISCO

Director Resigned
Correspondence address
WILLOWPOOL HOUSE, 25 BURFORD ROAD, LYMM, CHESHIRE, WA13 0SE
Appointed
2009-05-01
Resigned
2009-10-19
Occupation
FINANCIAL
Nationality
BRITISH
Date of birth
May 1957

MICHAEL JOHN HOWARD

Secretary Resigned
Correspondence address
FIRST FLOOR, MALLORY HOUSE GOOSTREY WAY, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7GY
Appointed
2008-09-19
Resigned
2013-04-19
Nationality
BRITISH

DARREN CHRISTIAN MERCER

Director Resigned
Correspondence address
BROOKFIELD COTTAGE, FOXCOVERT LANE, LOWER PEOVER, CHESHIRE, WA16 9QS
Appointed
2005-10-10
Resigned
2005-10-10
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

MR NIGEL RONALD DAVID JOHNSON

Secretary Resigned
Correspondence address
MOSS COTTAGE, BACK LANE, LOWER PEOVER, KNUTSFORD, CHESHIRE, WA16 9SL
Appointed
2005-10-10
Resigned
2008-09-19
Occupation
ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND

DARREN CHRISTIAN MERCER

Director Resigned
Correspondence address
BROOKFIELD COTTAGE, FOXCOVERT LANE, LOWER PEOVER, CHESHIRE, WA16 9QS
Appointed
2005-10-05
Resigned
2019-11-01
Occupation
FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1963

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Appointed
2005-10-04
Resigned
2005-10-04
Nationality
BRITISH

JOHN HEINZ HEINRICH SUMIGA

Director Resigned
Correspondence address
26 SUMMERFIELD ROAD, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7QB
Appointed
2005-10-04
Resigned
2011-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1951

MR NIGEL RONALD DAVID JOHNSON

Director Resigned
Correspondence address
MOSS COTTAGE, BACK LANE, LOWER PEOVER, KNUTSFORD, CHESHIRE, WA16 9SL
Appointed
2005-10-04
Resigned
2005-10-10
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
December 1960