- Company Overview for INTERACTIVE1 GROUP LIMITED (03767447)
- Filing history for INTERACTIVE1 GROUP LIMITED (03767447)
- People for INTERACTIVE1 GROUP LIMITED (03767447)
- Charges for INTERACTIVE1 GROUP LIMITED (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