BROOKFIELD INTERACTIVE SYSTEMS LIMITED

Company number 05581874

17 officers / 16 resignations

RAMSAY, William Alan Grant

• Correspondence address: Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, England, WA16 7GY
• Role: Director
• Date of birth: April 1958
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Director

DAVIS, Rodney

• Correspondence address: First Floor Mallory Yard, Goostrey Way, Mobberley, Knutsford, Cheshire, Uk, WA16 7GY
• Role (Resigned): Secretary
• Appointed on: 19 April 2013
• Resigned on: 28 October 2015
• Nationality: British

HOWARD, Michael John

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 19 April 2013
• Nationality: British

JOHNSON, Nigel Ronald David

• Correspondence address: Moss Cottage, Back Lane, Lower Peover, Knutsford, Cheshire, WA16 9SL
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 19 September 2008
• Nationality: English
• Occupation: Accountant

OWEN, Philip James

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Secretary
• Appointed on: 23 May 2016
• Resigned on: 28 February 2017

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 23 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03520422

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 4 October 2005

BRISCO, David

• Correspondence address: Willowpool House, 25 Burford Road, Lymm, Cheshire, WA13 0SE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2009
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Financial

DAVIS, Rodney

• Correspondence address: First Floor Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 January 2013
• Resigned on: 28 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Director

HANSON, Mark

• Correspondence address: First Floor, Mallory House, Goostrey Way, Knutsford, Cheshire, United Kingdom, WA16 7GY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 May 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Nigel Ronald David

• Correspondence address: Moss Cottage, Back Lane, Lower Peover, Knutsford, Cheshire, WA16 9SL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 October 2005
• Resigned on: 10 October 2005
• Nationality: English
• Country of residence: England
• Occupation: Director

MERCER, Darren Christian

• Correspondence address: Brookfield Cottage, Foxcovert Lane, Lower Peover, Cheshire, WA16 9QS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 October 2005
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MERCER, Darren Christian

• Correspondence address: Brookfield Cottage, Foxcovert Lane, Lower Peover, Cheshire, WA16 9QS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 October 2005
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MERCER, Grant Lee

• Correspondence address: Torridon, Macclesfield Road, Alderley Edge, Cheshire, United Kingdom, SK9 7BL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 October 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Patrick Edward

• Correspondence address: First Floor, Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 January 2018
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SUMIGA, John Heinz Heinrich

• Correspondence address: 26 Summerfield Road, Mobberley, Knutsford, Cheshire, WA16 7QB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 October 2005
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Director

WHITE, Benjamin Peter

• Correspondence address: 21 Castle Hill, Prestbury, Macclesfield, Cheshire, United Kingdom, SK10 4AS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 October 2011
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant