Advanced company searchLink opens in new window

BEYOND INTERACTIVE LIMITED

Company number 03690647

Filter officers

Filter officers

Officers: 16 officers / 14 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Role
Secretary
Appointed on
20 September 2019

UK Limited Company What's this?

Registration number
2757919

MURRAY, Liam

Correspondence address
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS
Role
Director
Date of birth
January 1980
Appointed on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Cfo

GRIFFITHS, Sally Jane

Correspondence address
83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
17 January 2002
Nationality
British

MAEROV, Lance

Correspondence address
912 Fifth Avenue, New York, Ny 10021, United States
Role Resigned
Secretary
Appointed on
17 January 2002
Resigned on
20 September 2019
Nationality
American

SUCKLEY, Nicholas John

Correspondence address
Flat 5, 150 Creffield Road, London, W3 9PX
Role Resigned
Secretary
Appointed on
7 January 1999
Resigned on
16 June 2000
Nationality
British
Occupation
Company Director

BLOOMSBURY SECRETARIES LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
31 December 1998
Resigned on
5 January 1999

BEECH, Peter Mark

Correspondence address
22 Achilles Road, London, NW6 1EA
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 January 1999
Resigned on
14 March 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

BEHRMAN, Jonn

Correspondence address
1995 Brookview, Saline, Mi 984176, Usa
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 June 2000
Resigned on
18 February 2005
Nationality
American
Occupation
Chief Financial Officer

MAEROV, Lance

Correspondence address
912 Fifth Avenue, New York, Ny 10021, United States
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 June 2000
Resigned on
26 August 2019
Nationality
American
Country of residence
United States
Occupation
Sr Vp Grey Ventures

PAHADE, Nick

Correspondence address
644 Vanderbilt Street, Brooklyn, New York 11218, Usa
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 June 2000
Resigned on
12 October 2006
Nationality
Us Citizen
Occupation
Chief Strategic Officer

ROBINS, Peter

Correspondence address
7 Roehampton Close, London, SW15 5LU
Role Resigned
Director
Date of birth
September 1971
Appointed on
7 January 1999
Resigned on
23 May 2002
Nationality
British
Occupation
Company Director

SACCO III, Emil

Correspondence address
7370 Kingsbridge, Canton, Mi 48187, Usa
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 June 2000
Resigned on
30 June 2003
Nationality
American
Occupation
Chief Financial Officer

SAREEN, Rick

Correspondence address
17 Wycombe Gardens, London, NW11 8AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 January 1999
Resigned on
23 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUCKLEY, Nicholas John

Correspondence address
Flat 5, 150 Creffield Road, London, W3 9PX
Role Resigned
Director
Date of birth
February 1970
Appointed on
7 January 1999
Resigned on
23 May 2002
Nationality
British
Occupation
Company Director

YOUNG, Mark Antony

Correspondence address
The Company's Registered Office, London, England, EC1N 8JS
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 August 2019
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Accountant

BLOOMSBURY DIRECTORS LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
31 December 1998
Resigned on
5 January 1999