INTERACTIVE TELEVISION LIMITED

Company number 03013035

33 officers / 29 resignations

MCKENNA, Paul

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role: Secretary
• Appointed on: 15 December 2014

INGERSOLL, Ellen Marie

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role: Director
• Date of birth: June 1964
• Appointed on: 16 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARSHALL, Nicholas John

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role: Director
• Date of birth: October 1959
• Appointed on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSTER, Steven

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role: Director
• Date of birth: January 1970
• Appointed on: 3 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Ceo Of Viad Corp

BREEN, Michael John

• Correspondence address: 79 Evelyn Drive, Pinner, Middlesex, HA5 4RN
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Accountant

COOK, Russell John

• Correspondence address: 26 Egmont Road, Surbiton, Surrey, KT6 7AT
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 14 July 2000
• Nationality: British

DAVIES, Digby John

• Correspondence address: 1a Cambridge Road, Twickenham, Middlesex, TW1 2HN
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Chief Financial Officer

DAY, Christopher Alexander Coryton

• Correspondence address: 48 Whitley Court Road, Quinton, Birmingham, West Midlands, B32 1EY
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Group Financial Controller

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Company Director

MAKANJI, Ashok

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Secretary
• Appointed on: 16 September 2014
• Resigned on: 15 December 2014

MAKANJI, Ashok

• Correspondence address: Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 16 September 2014
• Nationality: British
• Occupation: Director

PARDEN, Susannah Mary Louise

• Correspondence address: 87 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 30 July 1998
• Nationality: British

PATEL, Daxshaben

• Correspondence address: 2 Millers Court, Vicars Bridge Close, Alperton, Middlesex, HA0 1XG
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 June 2005
• Nationality: British

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 31 March 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1995
• Resigned on: 13 February 1995

BEDDOW, Charles Edward Kenneth

• Correspondence address: 163 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 May 2000
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREEN, Michael John

• Correspondence address: 47 Wieland Road, Northwood, Middlesex, HA6 3QX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 May 2000
• Resigned on: 1 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Accountant

COX, Alan Edward

• Correspondence address: 22 Rutland Place, The Rutts, Watford, Hertfordshire, WD23 1ND
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 February 1995
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Director

DAVIES, Digby John

• Correspondence address: 1a Cambridge Road, Twickenham, Middlesex, TW1 2HN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 July 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Chief Financial Officer

DAY, Barry David

• Correspondence address: The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 May 2000
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYKSTRA, Paul Brian

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 September 2014
• Resigned on: 3 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 July 1998
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 June 1996
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Donald

• Correspondence address: Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 June 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JURELLER, John Michael

• Correspondence address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 July 1998
• Resigned on: 30 July 1998
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

MAKANJI, Ashok

• Correspondence address: Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2007
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Nicholas John

• Correspondence address: Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 May 2000
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMJI, Munir

• Correspondence address: Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 2007
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTTON, Peter Howard

• Correspondence address: 109 Pembroke Road, Muswell Hill, London, N10 2JE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 February 1995
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Director

VENT, Richard H

• Correspondence address: 93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, Usa, 89451
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 6 March 1998
• Resigned on: 15 June 1998
• Nationality: American
• Occupation: President

WATTS, Michael

• Correspondence address: Bay Tree Cottage, Bottle Lane, Littlewick Green, Berks, SL6 3SB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1995
• Resigned on: 13 February 1995