INTERACTIVE1 GROUP LIMITED

Company number 03767447

13 officers / 11 resignations

PEMBROKE CONSULTING LIMITED

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB
• Role (Active): Secretary
• Appointed on: 21 June 2007

UK Limited Company What's this?

• Registration number: 03197331

URSIC, Tomislav

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 4 August 2004
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Director

ROGAN, Karen May

• Correspondence address: 45 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 4 August 2004
• Nationality: British

SAXTON, Timothy Lewis

• Correspondence address: 53 Wood Lane, London, N6 5UD
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 21 June 2006
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1999
• Resigned on: 10 May 1999

BELL, Donald Mcrae

• Correspondence address: Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 March 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

BRIJNATH, Sharanbir Stephen

• Correspondence address: 15 Pembridge Villas, London, W11 3EW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 January 2000
• Resigned on: 12 November 2001
• Nationality: Indian
• Occupation: Chairman

GILMOUR, Stewart

• Correspondence address: 45 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 July 2002
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Finance Director Chief Operati

HEWARD MILLS, Stephen Victor

• Correspondence address: 40 Winchester Road, Twickenham, Middlesex, TW1 1LF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 January 2000
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Iolo Peredur

• Correspondence address: 103b South Hill Park, London, NW3 2SP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 May 1999
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKINTOSH, George Angus

• Correspondence address: 40 Alwyne Road, London, N1 2HW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2002
• Resigned on: 4 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Jonathan Mark

• Correspondence address: Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 September 2002
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1999
• Resigned on: 10 May 1999