Advanced company searchLink opens in new window

EGMONT INTERACTIVE (UK) LIMITED

Company number 01690046

Filter officers

Filter officers

Officers: 25 officers / 24 resignations

CANNON, Christopher Andrew Stephen

Correspondence address
3 Minster Court, 3 Minster Court, London, United Kingdom, EC3R 7BB
Role
Director
Date of birth
October 1980
Appointed on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HURCOMBE, Alan James David

Correspondence address
The Yellow Building, Nicholas Road, London, England, W11 4AN
Role Resigned
Secretary
Appointed on
10 August 2013
Resigned on
1 January 2018

MAIN, Michael Forbes

Correspondence address
Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
18 February 2005
Nationality
British
Occupation
Director

MOLLER, Carsten

Correspondence address
8 Rectory Orchard, Wimbledon, SW19 5AS
Role Resigned
Secretary
Appointed on
19 February 2005
Resigned on
6 November 2008
Nationality
Danish

PAULASKAS, Anthony Francis

Correspondence address
52 Elmsfield Avenue, Norden, Rochdale, Lancashire, OL11 5XN
Role Resigned
Secretary
Appointed before
5 April 1991
Resigned on
1 October 1993
Nationality
British

SMITH, David Andrew

Correspondence address
18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
15 December 2000
Nationality
British
Occupation
Director

WEIR, James William Hartland

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Secretary
Appointed on
6 November 2008
Resigned on
10 August 2013
Nationality
British
Occupation
Accountant

BULOW, Ulrik

Correspondence address
Lindevej 32, Vaerlose, Denmark, DK3500
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 February 1996
Resigned on
31 May 1998
Nationality
Danish
Occupation
President & Coo

BULTERMANN, Eckharot

Correspondence address
Weinhalde 10 Dettenhausen, Baden Wurttenburg 72135, Germany
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 February 1996
Resigned on
31 August 2001
Nationality
German
Occupation
Senior Vp Egmont Juvenile

BUSS, Anna Louise

Correspondence address
2 Minster Court, London, England, EC3R 7BB
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 January 2018
Resigned on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Financial Director

DAVIDGE, Jonathan Edward

Correspondence address
28 Acris Street, London, SW18 2QP
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 February 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Marketing

FINDLAY, Ian Ritchie

Correspondence address
30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 October 1993
Resigned on
31 December 2000
Nationality
British
Occupation
Director

GOLDSMITH, Julie Anne

Correspondence address
The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 September 2000
Resigned on
7 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURCOMBE, Alan James David

Correspondence address
The Yellow Building, Nicholas Road, London, England, W11 4AN
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 August 2013
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Cfo

MAIN, Michael Forbes

Correspondence address
Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
Role Resigned
Director
Date of birth
January 1947
Appointed on
15 December 2000
Resigned on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Director

MCMENEMY, Robert, Vice President

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 October 2003
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOLLER, Carsten

Correspondence address
8 Rectory Orchard, Wimbledon, SW19 5AS
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 November 2004
Resigned on
6 November 2008
Nationality
Danish
Occupation
Finance Director

PALMER, Anthony Michael

Correspondence address
9 Orchard Green, Alderley Edge, Cheshire, SK9 7DT
Role Resigned
Director
Date of birth
February 1944
Appointed before
5 April 1991
Resigned on
1 October 1993
Nationality
British
Occupation
Publisher

PAULASKAS, Anthony Francis

Correspondence address
52 Elmsfield Avenue, Norden, Rochdale, Lancashire, OL11 5XN
Role Resigned
Director
Date of birth
September 1952
Appointed before
5 April 1991
Resigned on
10 October 1993
Nationality
British
Occupation
Group Finance Director

POPLAK, Caroline Louise

Correspondence address
2 Minster Court, London, England, EC3R 7BB
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2016
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, David Andrew

Correspondence address
18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 October 1993
Resigned on
15 December 2000
Nationality
British
Occupation
Director

TIMM, Ole

Correspondence address
Langebakken 12, Rungsted Kyst, Dk 2960, Denmark
Role Resigned
Director
Date of birth
September 1947
Appointed on
29 February 1996
Resigned on
31 December 1999
Nationality
Danish
Occupation
Managing Director

TIMM, Ole

Correspondence address
Langebakken 12, Rungsted Kyst, Dk 2960, Denmark
Role Resigned
Director
Date of birth
September 1947
Appointed before
5 April 1991
Resigned on
1 October 1993
Nationality
Danish
Occupation
Sector President

VILSOE, Johannes Husum

Correspondence address
Ingeborgvej 10, Dk-2920 Charlottenlund, Denmark, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Appointed on
29 February 1996
Resigned on
31 August 2001
Nationality
Danish
Occupation
Sector Manager

WEIR, James William Hartland

Correspondence address
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 November 2008
Resigned on
10 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant