CompaniesInTheUK

INTERACTIVE1 GROUP LIMITED

Company number 03767447 ·

Dissolved

2 officers / 11 resignations

PEMBROKE CONSULTING LIMITED

Secretary Corporate
Correspondence address
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 9XB
Appointed
2007-06-21
Nationality
BRITISH

Tomislav URSIC

Director
Correspondence address
C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
Appointed
2004-08-04
Occupation
Director
Nationality
Croatian
Country of residence
Croatia
Date of birth
April 1972

MR TIMOTHY LEWIS SAXTON

Secretary Resigned
Correspondence address
53 WOOD LANE, LONDON, N6 5UD
Appointed
2004-08-04
Resigned
2006-06-21
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JONATHAN MARK RICHARDS

Director Resigned
Correspondence address
WYCK BARN, WYCK, ALTON, HAMPSHIRE, GU34 3AL
Appointed
2002-09-18
Resigned
2004-01-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

STEWART GILMOUR

Director Resigned
Correspondence address
45 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Appointed
2002-07-29
Resigned
2004-01-20
Occupation
FINANCE DIRECTOR CHIEF OPERATI
Nationality
BRITISH
Date of birth
March 1959

DONALD MCRAE BELL

Director Resigned
Correspondence address
COS SIOMAICH 2 CHARLCOT, WINCHESTER ROAD, WHITCHURCH, HAMPSHIRE, RG28 7RG
Appointed
2002-03-19
Resigned
2002-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

MR GEORGE ANGUS MACKINTOSH

Director Resigned
Correspondence address
40 ALWYNE ROAD, LONDON, N1 2HW
Appointed
2002-01-01
Resigned
2004-08-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

SHARANBIR STEPHEN BRIJNATH

Director Resigned
Correspondence address
15 PEMBRIDGE VILLAS, LONDON, W11 3EW
Appointed
2000-01-14
Resigned
2001-11-12
Occupation
CHAIRMAN
Nationality
INDIAN
Date of birth
November 1961

MR STEPHEN VICTOR HEWARD MILLS

Director Resigned
Correspondence address
40 WINCHESTER ROAD, TWICKENHAM, MIDDLESEX, TW1 1LF
Appointed
2000-01-14
Resigned
2002-03-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

L & A SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
1999-05-10
Resigned
1999-05-10
Nationality
BRITISH

MR IOLO PEREDUR JONES

Director Resigned
Correspondence address
103B SOUTH HILL PARK, LONDON, NW3 2SP
Appointed
1999-05-10
Resigned
2002-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

L & A REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
1999-05-10
Resigned
1999-05-10
Nationality
BRITISH

KAREN MAY ROGAN

Secretary Resigned
Correspondence address
45 SPRINGWOOD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6AZ
Appointed
1999-05-10
Resigned
2004-08-04
Nationality
BRITISH