CompaniesInTheUK

PROJECT INTERACTIVE PUBLISHING LTD

Company number 03545908 ·

Liquidation

3 officers / 21 resignations

FRANCIS MALONE

Secretary
Correspondence address
FLAT 15 FARADAY HOUSE 30 BLANDFORD STREET, LONDON, UNITED KINGDOM, W1U 4BY
Appointed
2011-09-23
Nationality
BRITISH

FRANCIS MALONE

Director
Correspondence address
FLAT 15 FARADAY HOUSE 30 BLANDFORD STREET, LONDON, UNITED KINGDOM, W1U 4BY
Appointed
2011-09-23
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

MR MARTIN BERNARD MALONE

Director
Correspondence address
FLAT 15 FARADAY HOUSE 30 BLANDFORD STREET, LONDON, UNITED KINGDOM, W1U 4BY
Appointed
2011-09-23
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

GIOVANNI DONALDSON

Director Resigned
Correspondence address
27B ROYAL CRESCENT, LONDON, UNITED KINGDOM, W11 4SN
Appointed
2011-09-23
Resigned
2011-12-05
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1974

MR BARRY ALEXANDER RALPH GERRARD

Secretary Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2010-10-28
Resigned
2011-09-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR GORDON DOUGLAS MCCALLUM

Director Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2010-10-28
Resigned
2011-09-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MR IAN PHILIP WOODS

Director Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2010-10-28
Resigned
2011-09-23
Occupation
GROUP LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MR JONATHAN MARK COHEN

Director Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR
Appointed
2008-06-26
Resigned
2010-10-28
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1973

PATRICK CHARLES KINGDON MCCALL

Director Resigned
Correspondence address
120 CAMPDEN HILL ROAD, LONDON, W8 7AR
Appointed
2007-09-13
Resigned
2008-06-26
Occupation
CORPORATE OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
November 1964

GORDON DOUGLAS MCCALLUM

Director Resigned
Correspondence address
120 CAMPDEN HILL ROAD, LONDON, W8 7AR
Appointed
2007-09-13
Resigned
2008-06-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1960

CAROLINE ANN DRAKE

Secretary Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR
Appointed
2007-06-29
Resigned
2010-10-28
Nationality
OTHER
Date of birth
November 1960

MR BARRY ALEXANDER RALPH GERRARD

Director Resigned
Correspondence address
THE SCHOOL HOUSE 50 BROOK GREEN, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7RR
Appointed
2007-06-29
Resigned
2010-10-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR BARRY ALEXANDER RALPH GERRARD

Secretary Resigned
Correspondence address
17 MOWBRAY CLOSE, BROMHAM, BEDFORDSHIRE, MK43 8LF
Appointed
2007-03-01
Resigned
2007-06-29
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

JOSHUA BAYLISS

Secretary Resigned
Correspondence address
15 HOPEFIELD AVENUE, LONDON, NW6 6LJ
Appointed
2006-08-31
Resigned
2007-03-01
Nationality
BRITISH
Date of birth
April 1973

MR STEPHEN PECKHAM

Director Resigned
Correspondence address
WEDGEWOOD, DARTNELL AVENUE, WEST BYFLEET, SURREY, ENGLAND & WALES, KT14 6PJ
Appointed
2002-10-11
Resigned
2007-09-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

SUSANNAH MARY LOUISE HALL

Director Resigned
Correspondence address
76 SUTTON COURT, CHISWICK, LONDON, W4 3JF
Appointed
2002-09-09
Resigned
2007-06-29
Occupation
DIRECTOR OF FINANCIAL CONT
Nationality
BRITISH
Date of birth
June 1965

MR IAN STEVEN BURROUGHS

Director Resigned
Correspondence address
26 MOUNT CLOSE, CRAWLEY, WEST SUSSEX, RH10 7EF
Appointed
2000-03-10
Resigned
2001-11-01
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

PETER GERARDUS GRAM

Secretary Resigned
Correspondence address
9 LAMBYN CROFT, LANGSHOTT, HORLEY, SURREY, RH6 9XU
Appointed
2000-03-10
Resigned
2006-08-31
Nationality
BRITISH

DIANA PATRICIA LEGGE

Director Resigned
Correspondence address
24A ENDERBY STREET, LONDON, SE10 9PF
Appointed
1998-11-04
Resigned
2000-03-10
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1958

STEPHEN THOMAS MATTHEW MURPHY

Director Resigned
Correspondence address
23 THE CRESCENT, LONDON, SW13 0NN
Appointed
1998-05-14
Resigned
1998-11-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1956

DIANA PATRICIA LEGGE

Secretary Resigned
Correspondence address
24A ENDERBY STREET, LONDON, SE10 9PF
Appointed
1998-04-24
Resigned
2000-03-10
Nationality
BRITISH
Date of birth
May 1958

WILLIAM MICHAEL FERME HERRIOT

Director Resigned
Correspondence address
36A VALLEY ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RR
Appointed
1998-04-24
Resigned
2002-09-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1942

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-04-15
Resigned
1998-04-24
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1998-04-15
Resigned
1998-04-24
Nationality
BRITISH