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INTERACTIVE1 GROUP LIMITED

Company number 03767447

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Officers: 13 officers / 11 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
10 May 1999
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
10 May 1999
Resigned on
10 May 1999

BELL, Donald Mcrae

Correspondence address
Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
Role Resigned
Director
Date of birth
June 1942
Appointed on
19 March 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Director

BRIJNATH, Sharanbir Stephen

Correspondence address
15 Pembridge Villas, London, W11 3EW
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 January 2000
Resigned on
12 November 2001
Nationality
Indian
Occupation
Chairman

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

HEWARD MILLS, Stephen Victor

Correspondence address
40 Winchester Road, Twickenham, Middlesex, TW1 1LF
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 January 2000
Resigned on
8 March 2002
Nationality
British
Country of residence
England
Occupation
Director

JONES, Iolo Peredur

Correspondence address
103b South Hill Park, London, NW3 2SP
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 May 1999
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

RICHARDS, Jonathan Mark

Correspondence address
Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 September 2002
Resigned on
20 January 2004
Nationality
British
Country of residence
England
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
10 May 1999
Resigned on
10 May 1999