INTERACTIVE1 LIMITED

03377559
C/O TC GROUP,6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON UNITED KINGDOM SW1Y 4BP

People & Contacts

Contact Details
Registered Address C/O TC GROUP,6TH FLOOR KINGS HOUSE
9-10 HAYMARKET LONDON UNITED KINGDOM

SW1Y 4BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERACTIVE ONE LIMITED 27 Jun 1997 - 27 Mar 2000
BORDERWADE LIMITED 29 May 1997 - 27 Jun 1997
INTERACTIVE 1 LIMITED 27 Mar 2000 - 13 Nov 2000
People

Current directors

PEMBROKE CONSULTING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLIVE HOUSE 12-18 QUEENS ROAD SURREY KT139XB

Date Appointed: 21 Jun 2007

Appointment Type: C

Other Appointments: None

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TOMISLAV URSIC

Birthdate: Mar 1972

Nationality: CROATIAN

Address: C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET SW1Y4BP

Date Appointed: 04 Aug 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 29 May 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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KAREN MAY ROGAN

Birthdate: May 1960

Nationality: BRITISH

Address: 45 SPRINGWOOD CHESHUNT HERTFORDSHIRE EN76AZ

Date Appointed: 12 Jun 1997

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY LEWIS SAXTON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 53 WOOD LANE N65UD

Date Appointed: 04 Aug 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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STEWART GILMOUR

Birthdate: Feb 1959

Nationality: BRITISH

Address: 45 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 29 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW NORMAN HOMEWOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 48 THE VILLAGE CHENIES HERTFORDSHIRE WD36EG

Date Appointed: 12 Jan 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR IOLO PEREDUR JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 103B SOUTH HILL PARK NW32SP

Date Appointed: 29 May 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 29 May 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANGUS MACKINTOSH

Birthdate: Oct 1957

Nationality: BRITISH

Address: 40 ALWYNE ROAD N12HW

Date Appointed: 01 Jan 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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PAUL WALTERS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 30 KING GEORGE STREET GREENWICH SE108QD

Date Appointed: 12 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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