CompaniesInTheUK

SPECTRUM INTERACTIVE LIMITED

Company number 04440500 ·

Active

4 officers / 31 resignations

Nicola Jean PHILLIPS

Director Active
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2026-02-27
Nationality
British
Country of residence
England
Date of birth
August 1981

Andrew Mark GORTY

Director Active
Correspondence address
Crawley Court Crawley, Winchester, Hampshire, SO21 2QJ
Appointed
2025-03-31
Nationality
British
Country of residence
England
Date of birth
June 1975

MR Jeremy MAVOR

Secretary Active
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2021-07-01

MR PAUL MICHAEL DONOVAN

Director Active
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2QA
Appointed
2020-04-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

Nathan Andrew HODGE

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2023-05-01
Resigned
2026-02-27
Nationality
British
Country of residence
England
Date of birth
November 1972

Sean Allan WEST

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2023-01-17
Resigned
2025-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1977

Katrina DICK

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2022-06-01
Resigned
2022-12-06
Occupation
Chief Legal Officer
Nationality
British
Country of residence
England
Date of birth
September 1969

Katrina DICK

Secretary Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2022-04-06
Resigned
2022-12-06

Rachael WHITAKER

Secretary Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, SO21 2QA
Appointed
2021-03-31
Resigned
2021-07-01

MR Timothy John Alexander JONES

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Appointed
2019-05-15
Resigned
2023-05-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
December 1981

MRS Elizabeth Jane AIKMAN

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, England, SO21 2QA
Appointed
2019-03-25
Resigned
2019-05-15
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

PAUL GRAHAM STRATTON

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Appointed
2017-01-03
Resigned
2019-03-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

MRS Liliana SOLOMON

Director Resigned
Correspondence address
Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
Appointed
2016-06-01
Resigned
2017-01-11
Nationality
German,Romanian
Country of residence
United Kingdom
Date of birth
April 1964

MR SIMON PIERS BERESFORD-WYLIE

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Appointed
2015-08-01
Resigned
2020-04-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MR NICOLAS FRANCOIS OTT

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Appointed
2012-07-31
Resigned
2018-03-29
Occupation
DIVISIONAL MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
February 1965

MR JOHN HAROLD CRESSWELL

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Appointed
2012-07-31
Resigned
2015-08-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR PHILIP DAVID MOSES

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Appointed
2012-07-31
Resigned
2016-06-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

WILLIAM MICHAEL GILES

Secretary Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2QA
Appointed
2012-07-30
Resigned
2018-01-01
Nationality
BRITISH

LORD YOUNG OF GRAFFHAM DAVID IVOR YOUNG

Director Resigned
Correspondence address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Appointed
2010-07-01
Resigned
2012-07-31
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1932

MR YOAV KURTZBARD

Director Resigned
Correspondence address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Appointed
2009-02-23
Resigned
2012-07-31
Occupation
DIRECTOR OF PRIVATE EQUITY FIRM
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

MR PETER MACLEOD BENSON

Director Resigned
Correspondence address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Appointed
2005-04-25
Resigned
2010-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1940

MR PHILIP JOHN CONGDON

Secretary Resigned
Correspondence address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Appointed
2004-12-01
Resigned
2012-07-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR PHILIP JOHN CONGDON

Director Resigned
Correspondence address
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Appointed
2004-12-01
Resigned
2014-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

JOHN MICHAEL WATSON

Director Resigned
Correspondence address
BANK HOUSE, HIGH STREET, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6BA
Appointed
2004-06-24
Resigned
2009-02-23
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

LORD DAVID IVOR YOUNG-OF-GRAFFHAM

Director Resigned
Correspondence address
28 YORK TERRACE WEST, LONDON, NW1 4QA
Appointed
2004-06-18
Resigned
2009-02-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1932

MR SIMON JULIAN ALBERGA

Director Resigned
Correspondence address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Appointed
2004-06-18
Resigned
2012-07-31
Occupation
BANKER
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
September 1966

YOAV KURTZBARD

Director Resigned
Correspondence address
52 NORTH END ROAD, LONDON, NW11 7RH
Appointed
2004-06-18
Resigned
2005-04-06
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR ALAN PAUL MUGGRIDGE

Secretary Resigned
Correspondence address
21 CLAYTON WAY, CHANTRY PARK, MALDON, ESSEX, CM9 6WB
Appointed
2002-05-31
Resigned
2004-11-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR ALAN PAUL MUGGRIDGE

Director Resigned
Correspondence address
21 CLAYTON WAY, CHANTRY PARK, MALDON, ESSEX, CM9 6WB
Appointed
2002-05-31
Resigned
2004-11-30
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

KEITH GURDEN

Director Resigned
Correspondence address
2 THE GRANGE, EVERTON, LYMINGTON, HAMPSHIRE, SO41 0ZR
Appointed
2002-05-16
Resigned
2006-06-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1966

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-05-16
Resigned
2002-05-16
Nationality
BRITISH

MR DEREK PATRICK O'NEILL

Director Resigned
Correspondence address
OAKLEY HOUSE, VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, MK6 3ER
Appointed
2002-05-16
Resigned
2002-05-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-05-16
Resigned
2002-05-16
Nationality
BRITISH

MR DEREK PATRICK O'NEILL

Secretary Resigned
Correspondence address
OAKLEY HOUSE, VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, MK6 3ER
Appointed
2002-05-16
Resigned
2002-05-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT MARK LEWARNE

Director Resigned
Correspondence address
1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Appointed
2002-05-16
Resigned
2011-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960