SAFFRON INTERACTIVE LIMITED officers and directors : Companies House Number 04054874

Annar RAMJI

Secretary Active

Correspondence address: Fairman Harris 1 Landor Road, London, Clapham North, United Kingdom, SW9 9RX

Appointed: 2022-04-06

Alastair MACLEAN

Director Active

Correspondence address: Fairman Harris 1 Landor Road, London, Clapham North, United Kingdom, SW9 9RX

Appointed: 2022-04-06
Nationality: English
Country of residence: England
Date of birth: June 1982

Annar RAMJI

Director Active

Correspondence address: Fairman Harris 1 Landor Road, London, Clapham North, United Kingdom, SW9 9RX

Appointed: 2022-04-06
Nationality: Canadian
Country of residence: England
Date of birth: October 1959

MR KARIM LADAK

Secretary Active

Correspondence address: 2 GALLERY COURT 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL

Appointed: 2016-07-11
Nationality: NATIONALITY UNKNOWN

MRS Noorjehan SAZEN

Director Active

Correspondence address: Fairman Harris 1 Landor Road, London, Clapham North, United Kingdom, SW9 9RX

Appointed: 2010-11-09
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1967

TLT SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: ONE REDCLIFF STREET, BRISTOL, UNITED KINGDOM, BS1 6TP

Appointed: 2010-11-09
Resigned: 2016-07-11
Nationality: BRITISH

MR GRAHAME STEHLE

Secretary Resigned

Correspondence address: 279 CLAYHALL AVENUE, ILFORD, ESSEX, IG5 0TE

Appointed: 2003-01-01
Resigned: 2010-11-09
Nationality: BRITISH

HANIF SAZEN

Secretary Resigned

Correspondence address: FLAT 7 91 PENTONVILLE ROAD, LONDON, N1 9LG

Appointed: 2001-10-01
Resigned: 2003-01-01
Occupation: DIRECTOR
Nationality: BRITISH

MOHAMED NAJMUL RAHMAN

Director Resigned

Correspondence address: 8A ROSECROFT AVENUE, LONDON, NW3 7QB

Appointed: 2001-01-01
Resigned: 2002-03-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1962

RM NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX

Appointed: 2000-08-17
Resigned: 2000-08-17
Nationality: BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX

Appointed: 2000-08-17
Resigned: 2000-08-17
Nationality: BRITISH

DAVID BEAUMONT

Director Resigned

Correspondence address: 19 BELL LANE, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, HP4 3RE

Appointed: 2000-08-17
Resigned: 2001-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1948

MR HANIF SAZEN

Director Resigned

Correspondence address: YEW TREE COTTAGE FERRY LANE, LALEHAM, STAINES, MIDDLESEX, UNITED KINGDOM, TW18 1SP

Appointed: 2000-08-17
Resigned: 2010-08-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1968

DAVID BEAUMONT

Secretary Resigned

Correspondence address: 19 BELL LANE, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, HP4 3RE

Appointed: 2000-08-17
Resigned: 2001-03-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM