UBC INTERACTIVE LIMITED

Company number 03544197

24 officers / 23 resignations

LANGWORTHY, Paul Richard Ian

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role: Director
• Date of birth: August 1975
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

DENT, John Christopher Stewart

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 31 March 2016

DONALD, Jennifer Helen

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 3 May 2012
• Nationality: British

FALCON, John Christopher

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 24 June 2011
• Nationality: British
• Occupation: Finance Director

HONEY, Matthew

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 16 June 2016
• Resigned on: 1 January 2018

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 19 February 2001
• Nationality: British

HOWELL, Simon John

• Correspondence address: Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 31 October 2008
• Nationality: British

POTTER, Celia

• Correspondence address: 17 Nant Road, Childs Hill, London, NW2 2AL
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 18 June 1999
• Nationality: British

WALLACE, Amy

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 30 June 2018

WALLACE, Amy

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 16 June 2016

CRIPPS SECRETARIES LIMITED

• Correspondence address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
• Role (Resigned): Secretary
• Appointed on: 9 April 1998
• Resigned on: 28 April 1998

BLACKMORE, Simon

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2008
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Simon Andrew

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COLE, Simon Andrew

• Correspondence address: 3a Leamington Road Villas, Westbourne Park, London, W11 1HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 April 1998
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Chief Executive

DENT, John Christopher Stewart

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 3 May 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONALD, Jennifer Helen

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 June 2011
• Resigned on: 3 May 2012
• Nationality: British And New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

DONALD, Jennifer Helen

• Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 February 2001
• Resigned on: 4 December 2007
• Nationality: New Zealand
• Occupation: Financial Director

FALCON, John Christopher

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 December 2008
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOULD, Chris Raymond

• Correspondence address: 113 Kent Way, Surbiton, Surrey, KT6 7SY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 February 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Technical Director

HONEY, Matthew Andrew

• Correspondence address: 69 Wilson Street, London, EC2A 2BB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 June 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 April 1998
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIGBY, Gavin Douglas

• Correspondence address: 121 Middleton Road, Morden, Surrey, SM4 6RG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 December 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SILVERSTONE, Roger Saul, Prof

• Correspondence address: 61 Eccleston Square, London, SW1V 1PH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 February 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Professor

C.H.H. FORMATIONS LIMITED

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EG
• Role (Resigned): Director
• Appointed on: 9 April 1998
• Resigned on: 28 April 1998