RADCLIFFE INTERACTIVE LIMITED officers and directors : Companies House Number 03083126

MR IAIN SHAW

Director

Correspondence address: LINERTY HALL BALDERSLEY, THIRSK, NORTH YORKSHIRE, GREAT BRITAIN, YO7 4SS

Appointed: 2008-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1963

MR JOHN DEREK WALTHAM

Director Resigned

Correspondence address: 68 OAKFIELD ROAD, CARTERTON, OXON, ENGLAND, OX18 3QW

Appointed: 2009-10-01
Resigned: 2013-11-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1936

RONALD WOOD

Director Resigned

Correspondence address: 18 CHURCH STREET, DUCKLINGTON, OXFORDSHIRE, OX29 7UG

Appointed: 2007-03-01
Resigned: 2009-11-30
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: July 1953

ALASTAIR DRYBURGH

Director Resigned

Correspondence address: 65 ALKHAM ROAD, LONDON, N16 6XE

Appointed: 2001-12-05
Resigned: 2003-03-25
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1961

DAVID RICHARD SPENCER

Director Resigned

Correspondence address: MAISONETTE 2, 28 WALTON LANE, OXFORD, OXFORDSHIRE, OX1 2JN

Appointed: 2001-12-04
Resigned: 2007-02-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1949

MR Kim WILSON

Director Resigned

Correspondence address: 13 Linkside Avenue, Oxford, OX2 8HY

Appointed: 2001-12-04
Resigned: 2003-03-25
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: November 1955

MRS HELEN LESLEY HENDERSON

Director Resigned

Correspondence address: THE GALLERY, SONNING EYE, READING, RG4 6TP

Appointed: 2000-09-22
Resigned: 2007-02-01
Occupation: CFONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1949

MARK CAMPBELL CHARNY

Director Resigned

Correspondence address: 23 SAINT GEORGES SQUARE, WORCESTER, WORCESTERSHIRE, WR1 1HX

Appointed: 2000-09-22
Resigned: 2001-05-31
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1951

MR JOHN DEREK WALTHAM

Secretary Resigned

Correspondence address: 68 OAKFIELD ROAD, CARTERTON, OXFORDSHIRE, OX18 3QN

Appointed: 2000-02-18
Resigned: 2013-11-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1936

DUNCAN SPENCE

Director Resigned

Correspondence address: CLOS DE CHANTERELLE, RUE LUCAS, SARK, CHANNEL ISLANDS, GY9 0SG

Appointed: 1998-10-26
Resigned: 1999-01-13
Occupation: PUBLISHER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1943

GAVIN MARK JONES

Director Resigned

Correspondence address: 109 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DS

Appointed: 1998-10-26
Resigned: 1999-06-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1967

MRS MARGARET ELIZABETH MCKEOWN

Secretary Resigned

Correspondence address: 204 WOODSTOCK ROAD, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PP

Appointed: 1996-01-29
Resigned: 2000-02-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1955

MS GILLIAN MARGARET NINEHAM

Director Resigned

Correspondence address: VILLAGE FARM HOUSE, FENCOTT, KIDLINGTON, OXFORDSHIRE, OX5 2RD

Appointed: 1996-01-29
Resigned: 1999-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1954

MRS MARGARET ELIZABETH MCKEOWN

Director Resigned

Correspondence address: 204 WOODSTOCK ROAD, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PP

Appointed: 1996-01-29
Resigned: 1999-10-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1955

MR ANDREW NAPIER AMORY BAX

Director Resigned

Correspondence address: PUSEY COTTAGE, HENLEYS LANE, DRAYTON, OXON, OX14 4HU

Appointed: 1996-01-29
Resigned: 1999-10-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1943

IAN JEREMY BAINES

Secretary Resigned

Correspondence address: 55 CEDAR LANE, OXFORD, CONNECTICUT, USA, CT 06478

Appointed: 1995-08-02
Resigned: 1996-01-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1947

IAN JEREMY BAINES

Director Resigned

Correspondence address: 55 CEDAR LANE, OXFORD, CONNECTICUT, USA, CT 06478

Appointed: 1995-08-02
Resigned: 1998-04-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1947

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 72 NEW BOND STREET, LONDON, W1S 1RR

Appointed: 1995-07-24
Resigned: 1995-07-24
Nationality: BRITISH

MR PETER ROBERT ASHBY

Director Resigned

Correspondence address: 59 TRINITY STREET, ST EBBES, OXFORD, OXFORDSHIRE, OX1 1TY

Appointed: 1995-07-24
Resigned: 2012-06-01
Occupation: PUBLISHER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1948

KAREN MARY MCGRATH

Secretary Resigned

Correspondence address: 1 BARTON CLOSE, ABINGDON, OXFORDSHIRE, OX14 5PY

Appointed: 1995-07-24
Resigned: 1995-08-02
Nationality: BRITISH