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INTERACTIVE1 LIMITED

Company number 03377559

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Officers: 11 officers / 9 resignations

PEMBROKE CONSULTING LIMITED

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB
Role Active
Secretary
Appointed on
21 June 2007

UK Limited Company What's this?

Registration number
03197331

URSIC, Tomislav

Correspondence address
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
April 1972
Appointed on
4 August 2004
Nationality
Croatian
Country of residence
Croatia
Occupation
Director

ROGAN, Karen May

Correspondence address
45 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
4 August 2004
Nationality
British

SAXTON, Timothy Lewis

Correspondence address
53 Wood Lane, London, N6 5UD
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
21 June 2006
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
29 May 1997
Resigned on
12 June 1997

GILMOUR, Stewart

Correspondence address
45 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 July 2002
Resigned on
20 January 2004
Nationality
British
Occupation
Finance Director Chief Operati

HOMEWOOD, Andrew Norman

Correspondence address
48 The Village, Chenies, Rickmansworth, Hertfordshire, WD3 6EG
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 January 1999
Resigned on
27 May 2002
Nationality
British
Country of residence
England
Occupation
Sales And Marketing

JONES, Iolo Peredur

Correspondence address
103b South Hill Park, London, NW3 2SP
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 May 1997
Resigned on
14 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKINTOSH, George Angus

Correspondence address
40 Alwyne Road, London, N1 2HW
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 January 2002
Resigned on
4 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

WALTERS, Paul

Correspondence address
30 King George Street, Greenwich, London, SE10 8QD
Role Resigned
Director
Date of birth
January 1951
Appointed on
12 June 1997
Resigned on
18 December 1998
Nationality
British
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
29 May 1997
Resigned on
12 June 1997