1ST - INTERACTIVE DESIGN LIMITED

Company number 03198940

26 officers / 23 resignations

WATT, Darren

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 20 March 2023

WATT, Darren

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WYANT, Sam

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 20 March 2023
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

BACHE, Matthew Paul

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 12 June 2015
• Nationality: British
• Occupation: Company Director

DE MALPAS FINLAY, Nichola June

• Correspondence address: 7 Oakdene Rise Road, Sunningdale, Berkshire, SL5 0BU
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 31 August 2006
• Nationality: British

WALKER, Gillian Mary

• Correspondence address: 12 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JS
• Role (Resigned): Secretary
• Appointed on: 15 May 1996
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Businesswoman

WATT, Darren

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Secretary
• Appointed on: 30 March 2023
• Resigned on: 30 March 2023
• Occupation: Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1996
• Resigned on: 15 May 1996

BACHE, Matthew Paul

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2006
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHATTEN, James Christopher

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 February 2007
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DE MALPAS FINLAY, Michael

• Correspondence address: 7 Oakdene Rise Road, Sunningdale, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 July 1997
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Consultant

DE MALPAS FINLAY, Nichola June

• Correspondence address: 7 Oakdene Rise Road, Sunningdale, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 15 May 1996
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Businesswoman

HANKINS, Stephen David

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 January 2010
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Susan Lynn

• Correspondence address: 10th Floor, Two, Westbrook Corporate Center,, Westchester, Illinois 60154, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2021
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JACOBS, Eric

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 March 2023
• Resigned on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSTON, Vance

• Correspondence address: Two, Westbrook Corporate Centre, Westchester, United States, IL 60154
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 June 2019
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LOUGHMILLER, Eric Michael

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2015
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PERYAR, James Sidney

• Correspondence address: Two, Westbrook Corporate Centre, Westchester, United States, IL 60154
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 June 2019
• Resigned on: 20 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

RIEBOLD, Geoffrey Robert

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 December 2006
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: It Manager

RUMBOLL, Thomas Charles

• Correspondence address: Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 August 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHELDON, Graham Keith

• Correspondence address: Sanctuary Pound Green, Buxted, Uckfield, East Sussex, TN22 4JR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 May 1998
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Computer Consultant

SHELDON, Jean Ann

• Correspondence address: The Sanctuary, Pound Green, Buxted, Uckfield, East Sussex, TN22 4JR
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 September 1999
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Administrator

SKUY, Benjamin

• Correspondence address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 June 2015
• Resigned on: 28 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SMITH, Richard

• Correspondence address: Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, United Kingdom, SS8 0PQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Anthony Joseph

• Correspondence address: 12 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JF
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 15 May 1996
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Businessman

WALKER, Gillian Mary

• Correspondence address: 12 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 May 1996
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Businesswoman