1ST - INTERACTIVE DESIGN LIMITED

Company number 03198940

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19 officers / 16 resignations

HANKINS, Stephen David

Correspondence address
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
Role Active
Director
Date of birth
March 1962
Appointed on
4 January 2010
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Vance

Correspondence address
Two, Westbrook Corporate Centre, Westchester, United States, IL 60154
Role Active
Director
Date of birth
April 1969
Appointed on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Executive

PERYAR, James Sidney

Correspondence address
Two, Westbrook Corporate Centre, Westchester, United States, IL 60154
Role Active
Director
Date of birth
August 1974
Appointed on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Lawyer

BACHE, Matthew Paul

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
12 June 2015
Nationality
British
Occupation
Company Director

DE MALPAS FINLAY, Nichola June

Correspondence address
7 Oakdene Rise Road, Sunningdale, Berkshire, SL5 0BU
Role Resigned
Secretary
Appointed on
19 May 1998
Resigned on
31 August 2006

WALKER, Gillian Mary

Correspondence address
12 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JS
Role Resigned
Secretary
Appointed on
15 May 1996
Resigned on
19 May 1998

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
15 May 1996
Resigned on
15 May 1996

BACHE, Matthew Paul

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 September 2006
Resigned on
12 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CHATTEN, James Christopher

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 February 2007
Resigned on
12 June 2015
Nationality
British
Country of residence
England
Occupation
Director

DE MALPAS FINLAY, Michael

Correspondence address
7 Oakdene Rise Road, Sunningdale, Berkshire, SL5 0BU
Role Resigned
Director
Date of birth
December 1940
Appointed on
3 July 1997
Resigned on
31 August 2006
Nationality
British
Occupation
Consultant

DE MALPAS FINLAY, Nichola June

Correspondence address
7 Oakdene Rise Road, Sunningdale, Berkshire, SL5 0BU
Role Resigned
Director
Date of birth
June 1940
Appointed on
15 May 1996
Resigned on
31 August 2006
Nationality
British
Occupation
Businesswoman

LOUGHMILLER, Eric Michael

Correspondence address
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 June 2015
Resigned on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Director

RIEBOLD, Geoffrey Robert

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 December 2006
Resigned on
12 June 2015
Nationality
British
Country of residence
England
Occupation
It Manager

SHELDON, Graham Keith

Correspondence address
Sanctuary Pound Green, Buxted, Uckfield, East Sussex, TN22 4JR
Role Resigned
Director
Date of birth
May 1941
Appointed on
27 May 1998
Resigned on
31 August 2006
Nationality
British
Occupation
Computer Consultant

SHELDON, Jean Ann

Correspondence address
The Sanctuary, Pound Green, Buxted, Uckfield, East Sussex, TN22 4JR
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 September 1999
Resigned on
31 August 2006
Nationality
British
Occupation
Administrator

SKUY, Benjamin

Correspondence address
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 June 2015
Resigned on
28 June 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

SMITH, Richard

Correspondence address
Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, United Kingdom, SS8 0PQ
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 September 2006
Resigned on
14 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Anthony Joseph

Correspondence address
12 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JF
Role Resigned
Director
Date of birth
October 1939
Appointed on
15 May 1996
Resigned on
19 May 1998
Nationality
British
Occupation
Businessman

WALKER, Gillian Mary

Correspondence address
12 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JS
Role Resigned
Director
Date of birth
February 1944
Appointed on
15 May 1996
Resigned on
19 May 1998
Nationality
British
Occupation
Businesswoman