UKTV INTERACTIVE LIMITED

Company number 03950210

34 officers / 32 resignations

EDMONDSON, Patricia

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 25 March 2014

DAVIE, Timothy Douglas

• Correspondence address: Media Centre, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 17 July 2006
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 1 October 2011

PRYOR, Sophia

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 22 November 2013

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 5 July 2000

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 10 May 2010

BOTT, Andrew

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 December 2013
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

BURNS, Katharine Elaine

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 July 2010
• Resigned on: 1 October 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive Director, Content Acquisition

CHILDS, Darren Michael

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 March 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHUGANI, Neil

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 March 2004
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

DEMPSEY, Paul Francis

• Correspondence address: 201 Wood Lane, Bbc Worldwide Limited, London, England, W12 7TQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2013
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMPSEY, Paul Francis

• Correspondence address: 201 Wood Lane, Bbc Worldwide Limited, London, England, W12 7TQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 December 2012
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRESSER, Scott

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2011
• Resigned on: 1 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

GAVIN, Alexander Rupert, Sir

• Correspondence address: 45 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 January 2002
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOZE-ZIJL, Joannes Anthonius Willem

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2009
• Resigned on: 22 January 2010
• Nationality: Dutch
• Occupation: Finance Executive

GRACE, Anthony Liam

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2010
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

HOLMES-DAVIES, Suezann

• Correspondence address: 40 Brewster Gardens, London, England, W10 6AJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 October 2006
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 July 2000
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD-JONES, Jennifer Victoria

• Correspondence address: 48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 July 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2009
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'HARE, Eamonn

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 July 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

SCHWEITZER, Mark Andrew

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 September 2009
• Resigned on: 2 July 2010
• Nationality: American
• Occupation: Chief Commercial Officer

SMALLWOOD, Michael Peter

• Correspondence address: Harvard House 2a, Pines Road, Bickley, Kent, BR1 2AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 July 2000
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, John Barry

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 August 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Neil Reynolds

• Correspondence address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Finance Director

TEAGUE, Peter Roy

• Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 July 2000
• Resigned on: 6 January 2002
• Nationality: British
• Occupation: Director

VINCENT, Philip James

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 May 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, Bbc Worldwide

WALL, Malcolm Robert

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 March 2006
• Resigned on: 5 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2000
• Resigned on: 5 July 2000

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2000
• Resigned on: 5 July 2000