CompaniesInTheUK

UBC INTERACTIVE LIMITED

Company number 03544197 ·

Dissolved

1 officer / 23 resignations

MR PAUL RICHARD IAN LANGWORTHY

Director
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2016-04-01
Occupation
COO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1975

AMY WALLACE

Secretary Resigned
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2018-01-01
Resigned
2018-06-30
Nationality
NATIONALITY UNKNOWN

MR MATTHEW HONEY

Secretary Resigned
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2016-06-16
Resigned
2018-01-01
Nationality
NATIONALITY UNKNOWN

MR MATTHEW ANDREW HONEY

Director Resigned
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2016-06-16
Resigned
2018-08-03
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR Simon Andrew COLE

Director Resigned
Correspondence address
69 Wilson Street, London, EC2A 2BB
Appointed
2016-04-01
Resigned
2019-04-01
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1958

MISS AMY WALLACE

Secretary Resigned
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2016-04-01
Resigned
2016-06-16
Nationality
NATIONALITY UNKNOWN

JOHN CHRISTOPHER STEWART DENT

Secretary Resigned
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2012-05-03
Resigned
2016-03-31
Nationality
NATIONALITY UNKNOWN

MR JOHN CHRISTOPHER STEWART DENT

Director Resigned
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2012-05-03
Resigned
2016-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1980

JENNIFER HELEN DONALD

Secretary Resigned
Correspondence address
50 LISSON STREET, LONDON, NW1 5DF
Appointed
2011-06-24
Resigned
2012-05-03
Nationality
BRITISH

JENNIFER HELEN DONALD

Director Resigned
Correspondence address
50 LISSON STREET, LONDON, NW1 5DF
Appointed
2011-06-24
Resigned
2012-05-03
Occupation
ACCOUNTANT
Nationality
BRITISH AND NEW ZEAL
Country of residence
UNITED KINGDOM
Date of birth
October 1954

MR JOHN CHRISTOPHER FALCON

Secretary Resigned
Correspondence address
50 LISSON STREET, LONDON, NW1 5DF
Appointed
2008-12-10
Resigned
2011-06-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN CHRISTOPHER FALCON

Director Resigned
Correspondence address
50 LISSON STREET, LONDON, NW1 5DF
Appointed
2008-12-10
Resigned
2011-06-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1979

MR SIMON BLACKMORE

Director Resigned
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2008-04-01
Resigned
2014-06-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

MR GAVIN DOUGLAS RIGBY

Director Resigned
Correspondence address
121 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RG
Appointed
2007-12-04
Resigned
2008-12-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1972

CHRIS RAYMOND GOULD

Director Resigned
Correspondence address
113 KENT WAY, SURBITON, SURREY, KT6 7SY
Appointed
2001-02-19
Resigned
2002-03-28
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1972

JENNIFER HELEN DONALD

Director Resigned
Correspondence address
7 WOODWARDE ROAD, DULWICH, LONDON, SE22 8UN
Appointed
2001-02-19
Resigned
2007-12-04
Occupation
FINANCIAL DIRECTOR
Nationality
NEW ZEALAND
Date of birth
October 1954

MR SIMON JOHN HOWELL

Secretary Resigned
Correspondence address
MONKS CORNER COTTAGE, MONKS CORNER GREAT SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2RW
Appointed
2001-02-19
Resigned
2008-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PROF ROGER SAUL SILVERSTONE

Director Resigned
Correspondence address
61 ECCLESTON SQUARE, LONDON, SW1V 1PH
Appointed
2001-02-19
Resigned
2002-03-28
Occupation
PROFESSOR
Nationality
BRITISH
Date of birth
June 1945

MR MATTHEW ANDREW HONEY

Secretary Resigned
Correspondence address
LORD NELSON, 42 MASBRO ROAD, LONDON, W14 0LT
Appointed
1999-06-18
Resigned
2001-02-19
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MATTHEW ANDREW HONEY

Director Resigned
Correspondence address
LORD NELSON, 42 MASBRO ROAD, LONDON, W14 0LT
Appointed
1998-04-28
Resigned
2008-04-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

SIMON ANDREW COLE

Director Resigned
Correspondence address
3A LEAMINGTON ROAD VILLAS, WESTBOURNE PARK, LONDON, W11 1HS
Appointed
1998-04-28
Resigned
2001-02-19
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
February 1958

MISS CELIA POTTER

Secretary Resigned
Correspondence address
17 NANT ROAD, CHILDS HILL, LONDON, NW2 2AL
Appointed
1998-04-28
Resigned
1999-06-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

C.H.H. FORMATIONS LIMITED

Director Resigned Corporate
Correspondence address
WALLSIDE HOUSE, 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EG
Appointed
1998-04-09
Resigned
1998-04-28
Occupation
LIMITED COMPANY
Nationality
BRITISH

CRIPPS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
CRIPPS HARRIES HALL SEYMOUR HOUSE, 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EG
Appointed
1998-04-09
Resigned
1998-04-28
Nationality
BRITISH