CompaniesInTheUK

VIACOM INTERACTIVE LIMITED

Company number 04050521 ·

Active

2 officers / 25 resignations

Gianluca GUBBINI

Director Active
Correspondence address
17-29 Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Appointed
2026-06-29
Nationality
Italian
Country of residence
United Kingdom
Date of birth
August 1966

FIELDFISHER SECRETARIES LIMITED

Corporate Secretary Active Corporate
Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Appointed
2014-09-10

Sukhjeet Kaur GILL

Director Resigned
Correspondence address
17-29 Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Appointed
2024-04-30
Resigned
2026-06-29
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

Sarah ROSE

Director Resigned
Correspondence address
17-29 Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Appointed
2021-03-01
Resigned
2024-04-30
Nationality
British
Country of residence
England
Date of birth
October 1973

Maria Panayiotis KYRIACOU

Director Resigned
Correspondence address
17-29 Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Appointed
2020-06-19
Resigned
2024-04-30
Nationality
British,Cypriot
Country of residence
United Kingdom
Date of birth
August 1969

James Edward TATAM

Director Resigned
Correspondence address
17-29 Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Appointed
2020-06-19
Resigned
2026-06-29
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1970

MR Paul DUNTHORNE

Director Resigned
Correspondence address
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Appointed
2017-06-05
Resigned
2020-06-17
Nationality
British
Country of residence
England
Date of birth
October 1967

MR James Robert CURRELL

Director Resigned
Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Appointed
2014-09-10
Resigned
2019-06-05
Nationality
British
Country of residence
England
Date of birth
March 1971

MR David Gerard LYNN

Director Resigned
Correspondence address
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Appointed
2014-09-10
Resigned
2020-12-31
Nationality
Irish
Country of residence
United Kingdom
Date of birth
December 1968

MR Robert Marc BAKISH

Director Resigned
Correspondence address
Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Appointed
2014-09-10
Resigned
2017-06-05
Nationality
American
Country of residence
United States
Date of birth
December 1963

MR Martin Stephen ELLICE

Director Resigned
Correspondence address
Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Appointed
2010-08-18
Resigned
2014-09-10
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1957

MR Robert SANDERSON

Director Resigned
Correspondence address
Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Appointed
2010-08-18
Resigned
2014-09-10
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1960

Robert SANDERSON

Secretary Resigned
Correspondence address
The Northern And Shell Building 10 Lower Thames Street, London, EC3R 6EN
Appointed
2010-08-18
Resigned
2014-09-10
Nationality
British

MR Stanley Sydney MYERSON

Director Resigned
Correspondence address
The Northern And Shell Building 10 Lower Thames Street, London, EC3R 6EN
Appointed
2010-08-18
Resigned
2013-12-19
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1951

DR Paul Michael, Dr ASHFORD

Director Resigned
Correspondence address
The Northern And Shell Building 10 Lower Thames Street, London, EC3R 6EN
Appointed
2010-08-18
Resigned
2013-12-19
Nationality
British
Country of residence
England
Date of birth
March 1954

MR Richard Clive DESMOND

Director Resigned
Correspondence address
The Northern And Shell Building 10 Lower Thames Street, London, EC3R 6EN
Appointed
2010-08-18
Resigned
2013-12-19
Nationality
British
Country of residence
England
Date of birth
December 1951

MR Mark Arthur WHITE

Director Resigned
Correspondence address
Dutch House 31 Ridgeway, Hutton Mount, Brentwood, Essex, CM13 2LL
Appointed
2008-11-06
Resigned
2010-08-18
Nationality
British
Country of residence
England
Date of birth
October 1963

MR Charles Alexander John CONSTABLE

Director Resigned
Correspondence address
23 Compton Terrace, London, N1 2UN
Appointed
2008-02-07
Resigned
2010-08-18
Nationality
British
Country of residence
England
Date of birth
August 1962

MR Paul Andrew CHINNERY

Secretary Resigned
Correspondence address
26 Lady Margaret Road, London, NW5 2XL
Appointed
2008-01-01
Resigned
2010-08-18
Nationality
British

MR Grant MURRAY

Director Resigned
Correspondence address
3 Asmara Road, London, NW2 3SS
Appointed
2001-02-02
Resigned
2008-11-06
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MR Damien Bernard HARTE

Director Resigned
Correspondence address
29 East Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7BS
Appointed
2000-09-28
Resigned
2001-02-02
Nationality
Irish
Country of residence
United Kingdom
Date of birth
May 1956

MR Colin Alexander CAMPBELL

Secretary Resigned
Correspondence address
Hillcrest Cottage, Sandy Lane, Cobham, Surrey, KT11 2EP
Appointed
2000-09-28
Resigned
2007-12-31
Nationality
British

MR Colin Alexander CAMPBELL

Director Resigned
Correspondence address
Hillcrest Cottage, Sandy Lane, Cobham, Surrey, KT11 2EP
Appointed
2000-09-28
Resigned
2007-12-31
Nationality
British
Country of residence
England
Date of birth
January 1947

MR David Keith ELSTEIN

Director Resigned
Correspondence address
64 Hotham Road, London, SW15 1QP
Appointed
2000-09-28
Resigned
2000-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1944

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Appointed
2000-08-10
Resigned
2000-09-28

Matthew Robert LAYTON

Nominee Director Resigned
Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Appointed
2000-08-10
Resigned
2000-09-28
Nationality
British
Date of birth
February 1961

Martin Edgar RICHARDS

Nominee Director Resigned
Correspondence address
89 Thurleigh Road, London, SW12 8TY
Appointed
2000-08-10
Resigned
2000-09-28
Nationality
British
Date of birth
February 1943