HYPERLINK INTERACTIVE LIMITED

03855276
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Appointment Type: C

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Jan 2009

Appointment Type: D

Other Appointments: None

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MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 13 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 14 Dec 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 31 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 17 Jul 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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ISABEL O'BRIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: UPHILL HOUSE PONSWORTHY DEVON TQ137PH

Date Appointed: 08 Oct 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 08 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 14 Dec 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 16 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROBERT DROLET

Birthdate: Feb 1957

Nationality: CANADIAN

Address: 30 LINCOLN AVENUE WIMBLEDON SW195JT

Date Appointed: 14 Dec 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOSEPH DANIEL FITZ

Birthdate: Jul 1959

Nationality: BRITISH

Address: 35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN WC2B5EN

Date Appointed: 14 Dec 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD WEST SUSSEX RH150ED

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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SIMON PETER HAMPTON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 58 JEDBURGH STREET SW115QB

Date Appointed: 08 Oct 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROYSTON HOGGARTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM WARWICKSHIRE CV339ES

Date Appointed: 14 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID WILDER JENNER

Birthdate: Jun 1962

Nationality: BRITISH

Address: PARKLANDS BARTON STACEY HAMPSHIRE SO213RH

Date Appointed: 08 Oct 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 29 Jul 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY LAMBERT

Birthdate: Feb 1965

Nationality: BRITISH

Address: UPHILL HOUSE PONSWORTHY DEVON TQ137PH

Date Appointed: 08 Oct 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 14 Dec 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NICOLA JANE MORGAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 58 FARNHAM ROAD SURREY GU24PE

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM HOWARD NORTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: STORRS HILL COTTAGE WHITE ROSE LANE SURREY GU227LB

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ISABEL O'BRIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: UPHILL HOUSE PONSWORTHY DEVON TQ137PH

Date Appointed: 15 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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QA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 08 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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LILIANA SOLOMON

Birthdate: Mar 1964

Nationality: GERMAN

Address: 9 BRACKNELL GARDENS NW37EE

Date Appointed: 16 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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