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ACACIA INTERACTIVE LIMITED

Company number 03020442

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Officers: 27 officers / 23 resignations

PEACOCK, Helena Caroline

Correspondence address
28 Lancaster Grove, London, NW3 4PB
Role
Secretary
Appointed on
4 August 2000
Nationality
British
Occupation
Solicitor

DUHIGG, John William

Correspondence address
80 Strand, London, WC2R 0RL
Role
Director
Date of birth
May 1966
Appointed on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

FIELD, Peter

Correspondence address
80 Strand, London, WC2R 0RL
Role
Director
Date of birth
August 1946
Appointed on
6 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

TWILLIGER, Stephen Todd

Correspondence address
80 Strand, London, WC2R 0RL
Role
Director
Date of birth
September 1977
Appointed on
18 April 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

FULTON, Anita Therese

Correspondence address
29 Charlwood Street, London, SW1V 2DZ
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
4 August 2000
Nationality
Australian
Occupation
Group Legal Director

GILL, Peter Richard

Correspondence address
30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

MCLEAN, Lucas Charles

Correspondence address
21 Gilwinga Drive, Bayview, New South Wales 2104, Australia
Role Resigned
Secretary
Appointed on
10 February 1995
Resigned on
3 September 1997
Nationality
Australian
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 February 1995
Resigned on
10 February 1995

BOY, Gregory David

Correspondence address
Wix Farm Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 February 1995
Resigned on
3 September 1997
Nationality
British
Occupation
Director

BUCKINGHAM, Alan

Correspondence address
40a Park Road, Hampton Wick, Surrey, KT1 4AS
Role Resigned
Director
Date of birth
April 1953
Appointed on
3 September 1997
Resigned on
12 September 2001
Nationality
British
Occupation
Company Director

DAVIS, Christopher John

Correspondence address
34 Half Moon Lane, London, SE24 9HU
Role Resigned
Director
Date of birth
June 1941
Appointed on
3 September 1997
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORBES WATSON, Anthony David

Correspondence address
Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 August 2000
Resigned on
28 February 2005
Nationality
British
Occupation
Publisher

FORT, Alan James

Correspondence address
Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
8 September 1999
Resigned on
9 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FULTON, Anita Therese

Correspondence address
29 Charlwood Street, London, SW1V 2DZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 1998
Resigned on
4 August 2000
Nationality
Australian
Occupation
Group Legal Director

GILL, Peter Richard

Correspondence address
30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 September 1997
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARE, Rodney James

Correspondence address
Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 September 1997
Resigned on
11 September 1998
Nationality
Australian
Occupation
Company Director

HOUSTON, David Oliver

Correspondence address
61 Hamilton Park South, Hamilton, Lanarkshire, ML3 0FH
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 February 1998
Resigned on
6 September 1999
Nationality
British
Occupation
Group Finance Systems Dir

JOHNSON, Sally Kate Miranda

Correspondence address
99 Cranley Gardens, London, N10 3AD
Role Resigned
Director
Date of birth
December 1973
Appointed on
6 July 2009
Resigned on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JUNE, Gary Lee

Correspondence address
268 South Boulevard, Upper Grandview, New York 10960, United States
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 August 2005
Resigned on
6 July 2009
Nationality
United States
Occupation
Publisher

KINDERSLEY, Peter David

Correspondence address
2 Methley Street, London, SE11 4AJ
Role Resigned
Director
Date of birth
July 1941
Appointed on
3 September 1997
Resigned on
19 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANDERS, Brian James

Correspondence address
Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 May 2003
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MAKINSON, John Crowther

Correspondence address
25 Richmond Crescent, London, N1 0LY
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 February 2005
Resigned on
1 January 2007
Nationality
British
Country of residence
England
Occupation
Publisher

MCLEAN, Lucas Charles

Correspondence address
21 Gilwinga Drive, Bayview, New South Wales 2104, Australia
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 February 1995
Resigned on
3 September 1997
Nationality
Australian
Occupation
Director

MIDDLEHURST, James Thomas

Correspondence address
10 Montana Road, Wimbledon, London, SW20 8TW
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 August 1998
Resigned on
1 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PHILLIPS, Andrew John

Correspondence address
21 Parkwood Avenue, Esher, Surrey, KT10 8DE
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2007
Resigned on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

POWER, Charles Richard

Correspondence address
17 Cumberland Street, London, SW1V 4LS
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 May 2000
Resigned on
28 February 2003
Nationality
British
Occupation
Finance Director

WELHAM, Andrew Peter

Correspondence address
20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 January 2002
Resigned on
18 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher