INTER.ACT SYSTEMS UK LIMITED

Company number 03446765

18 officers / 16 resignations

CHONGSON, Stewart, Mr.

• Correspondence address: 1204 - A Ritz Towers, Ayala Avenue, Makati City, Manila, Philippines
• Role (Active): Secretary
• Appointed on: 15 March 2010

FONG, David Shiu-Man

• Correspondence address: Unit 3403 Bank Of America Tower, 12 Harcourt Road, Central, Hong Kong, China
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 8 February 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

BRAUNSDORF, Mary

• Correspondence address: 15 Park Street, Norwalk, Connecticut 06851, Usa
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 18 August 2000
• Nationality: American
• Occupation: General Counsel

JENKINS, Blair Ashley Bedford

• Correspondence address: 24 Crail Close, Wokingham, Berkshire, RG41 2PZ
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Businessman

LEE, Po Yin

• Correspondence address: 12/F, Chinachem Exchange Square, 1 Hoi Wan Street, Quarry Bay, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 15 March 2010
• Nationality: Chinese
• Occupation: Accountant

MAGLIONE, Nigel Raymond

• Correspondence address: 32 Necton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8AU
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 29 November 2002
• Nationality: English
• Occupation: Finance Director

MEBRUER, Robert Bruce

• Correspondence address: Unit 4a Saladaeng Executive, Apartment Soi Yommaraj, Saladaeng Silom, Bangkok, Thailand, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 15 March 2010
• Nationality: American
• Occupation: Merchant

PRATS, Jose Antonio

• Correspondence address: 4 Kingfisher Drive, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 9DD
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 31 December 2004
• Nationality: Spanish
• Occupation: General Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 31 December 1997

JENKINS, Blair Ashley Bedford

• Correspondence address: 24 Crail Close, Wokingham, Berkshire, RG41 2PZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 December 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Businessman

LAROCHE, John Ronald

• Correspondence address: Sukhumuit 501 39, 126 1 501 Promjit, Bangkok, Wattana 10110, Thailand
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 March 2002
• Resigned on: 16 June 2006
• Nationality: Canadian
• Occupation: Executive

LEEOLOU, Steve

• Correspondence address: 3920 Hazel Lane, Greenboro Nc 27408, North Carolina, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 August 1999
• Resigned on: 5 March 2002
• Nationality: American
• Occupation: Company Director

LOH, Yew Seng

• Correspondence address: Block 372, Singapore, 118709
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 October 2006
• Resigned on: 15 March 2010
• Nationality: Singaporean
• Occupation: Director

LOH, Yew Seng

• Correspondence address: 249a Pasir Panjang Road, 117703, Singapore
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2006
• Resigned on: 29 October 2006
• Nationality: Singaporean
• Occupation: Director

NEILSON, Henry Stuart

• Correspondence address: The Old Vicarage, East Stoke, Newark, Nottinghamshire, England, NG23 5QE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 March 2010
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Consultant

SNOWDON, Van

• Correspondence address: 104 Asquithoaks Lane, Arnold, Maryland, Usa, 21012
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 December 1997
• Resigned on: 5 March 2002
• Nationality: American
• Occupation: Businessman

VINCHESI, Richard

• Correspondence address: 200 West 60th Street, New York, 10027
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 August 1999
• Resigned on: 15 February 2000
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 31 December 1997