UNIQUE INTERACTIVE LIMITED

Company number 05537419 ·

Dissolved

1 officer / 15 resignations

Correspondence address
LABS LOWER LOCK, WATER LANE, LONDON, ENGLAND, NW1 8JZ
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, UNITED KINGDOM, EC2A 2BB
Appointed
2018-01-01
Resigned
2018-06-30
Nationality
NATIONALITY UNKNOWN

MR MATTHEW 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
ENGLAND
Date of birth
June 1965

MR MATTHEW HONEY

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

MISS AMY WALLACE

Secretary Resigned
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2016-04-01
Resigned
2016-06-16
Nationality
NATIONALITY UNKNOWN
Correspondence address
69 WILSON STREET, LONDON, EC2A 2BB
Appointed
2012-05-03
Resigned
2016-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1980

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

JENNIFER HELEN DONALD

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

JENNIFER HELEN DONALD

Director Resigned
Correspondence address
50 LISSON STREET, LONDON, 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
54 THE CHASE, BROMLEY, KENT, BR1 3DF
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
54 THE CHASE, BROMLEY, KENT, BR1 3DF
Appointed
2008-12-10
Resigned
2011-06-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1979

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

MR Simon Andrew COLE

Director Resigned
Correspondence address
69 Wilson Street, London, EC2A 2BB
Appointed
2007-06-29
Resigned
2019-04-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1958

MR MATTHEW ANDREW HONEY

Director Resigned
Correspondence address
LORD NELSON, 42 MASBRO ROAD, LONDON, W14 0LT
Appointed
2005-08-16
Resigned
2008-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

JENNIFER HELEN DONALD

Director Resigned
Correspondence address
7 WOODWARDE ROAD, DULWICH, LONDON, SE22 8UN
Appointed
2005-08-16
Resigned
2007-12-04
Occupation
FINANCE 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
2005-08-16
Resigned
2008-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM