CompaniesInTheUK

VE INTERACTIVE LIMITED

Company number 06956893 ·

Liquidation

2 officers / 12 resignations

MR Douglas Alan BARROWMAN

Director
Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Appointed
2017-03-11
Occupation
Director
Nationality
British
Country of residence
Isle Of Man
Date of birth
March 1965

MR Mark Alan PEARSON

Director
Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Appointed
2017-03-11
Occupation
Director
Nationality
British
Country of residence
Monaco
Date of birth
April 1980

MRS KAREN SELBY KING

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2015-05-01
Resigned
2017-01-17
Occupation
RESOURCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR Stephen Paul CLUCAS

Director Resigned
Correspondence address
15-19 Baker's Row, London, England, EC1R 3DG
Appointed
2011-12-22
Resigned
2013-12-30
Occupation
Chairman
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1964

MS KATHRYN RUTH BROWN

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2011-12-22
Resigned
2017-01-17
Occupation
DIRECTOR OF MARKETING & COMMUMCATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1968

MR CHARLES LESLIE CLARKE

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2011-12-22
Resigned
2017-01-17
Occupation
DIRECTOR OF STRATEGIC ALLIANCES
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1982

MR MARTIN ADRIAN KING

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2011-12-22
Resigned
2016-09-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MR ADAM LYNCH

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2011-12-22
Resigned
2017-01-17
Occupation
E SERVICES DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
September 1975

WHALE ROCK SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
4TH FLOOR 15 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5BR
Appointed
2010-09-30
Resigned
2012-05-03
Nationality
NATIONALITY UNKNOWN

MR MARK DARREN TIKARAM

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2010-06-21
Resigned
2017-03-11
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1968

MR Stephen Mark HARGREAVES

Director Resigned
Correspondence address
15-19 Baker's Row, London, England, EC1R 3DG
Appointed
2010-06-20
Resigned
2017-03-11
Occupation
Chief Operating Officer
Nationality
British
Country of residence
England
Date of birth
July 1963

MR CHARLIE LESLIE CLARKE

Director Resigned
Correspondence address
C/O KMGI BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BD
Appointed
2009-12-02
Resigned
2010-06-20
Occupation
EXECUTIVE DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1982

MR DAVID JOSEPH BROWN

Director Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2009-07-09
Resigned
2017-03-03
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1972

MR MARK DARREN TIKARAM

Secretary Resigned
Correspondence address
15-19 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DG
Appointed
2009-07-09
Resigned
2017-03-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM