CompaniesInTheUK

INTERACTIVE1 LIMITED

Company number 03377559 ·

Dissolved

2 officers / 9 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

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

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

MR ANDREW NORMAN HOMEWOOD

Director Resigned
Correspondence address
48 THE VILLAGE, CHENIES, RICKMANSWORTH, HERTFORDSHIRE, WD3 6EG
Appointed
1999-01-12
Resigned
2002-05-27
Occupation
SALES AND MARKETING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

PAUL WALTERS

Director Resigned
Correspondence address
30 KING GEORGE STREET, GREENWICH, LONDON, SE10 8QD
Appointed
1997-06-12
Resigned
1998-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1951

KAREN MAY ROGAN

Secretary Resigned
Correspondence address
45 SPRINGWOOD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6AZ
Appointed
1997-06-12
Resigned
2004-08-04
Nationality
BRITISH

L & A SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
31 CORSHAM STREET, LONDON, N1 6DR
Appointed
1997-05-29
Resigned
1997-06-12
Nationality
BRITISH

MR IOLO PEREDUR JONES

Director Resigned
Correspondence address
103B SOUTH HILL PARK, LONDON, NW3 2SP
Appointed
1997-05-29
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
1997-05-29
Resigned
1997-06-12
Nationality
BRITISH