INTERACTIVE1 GROUP LIMITED

C/O Tc Group 6th Floor Kings House C/O Tc Group 6th Floor Kings House, London, SW1Y 4BP, United Kingdom
StatusACTIVE
Company No.03767447
CategoryPrivate Limited Company
Incorporated10 May 1999
Age25 years, 25 days
JurisdictionEngland Wales

SUMMARY

INTERACTIVE1 GROUP LIMITED is an active private limited company with number 03767447. It was incorporated 25 years, 25 days ago, on 10 May 1999. The company address is C/O Tc Group 6th Floor Kings House C/O Tc Group 6th Floor Kings House, London, SW1Y 4BP, United Kingdom.



People

PEMBROKE CONSULTING LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Jun 2007

Current time on role 16 years, 11 months, 13 days

URSIC, Tomislav

Director

Director

ACTIVE

Assigned on 04 Aug 2004

Current time on role 19 years, 10 months

ROGAN, Karen May

Secretary

RESIGNED

Assigned on 10 May 1999

Resigned on 04 Aug 2004

Time on role 5 years, 2 months, 25 days

SAXTON, Timothy Lewis

Secretary

RESIGNED

Assigned on 04 Aug 2004

Resigned on 21 Jun 2006

Time on role 1 year, 10 months, 17 days

L & A SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 May 1999

Resigned on 10 May 1999

Time on role

BELL, Donald Mcrae

Director

Director

RESIGNED

Assigned on 19 Mar 2002

Resigned on 20 Dec 2002

Time on role 9 months, 1 day

BRIJNATH, Sharanbir Stephen

Director

Chairman

RESIGNED

Assigned on 14 Jan 2000

Resigned on 12 Nov 2001

Time on role 1 year, 9 months, 29 days

GILMOUR, Stewart

Director

Finance Director Chief Operati

RESIGNED

Assigned on 29 Jul 2002

Resigned on 20 Jan 2004

Time on role 1 year, 5 months, 22 days

HEWARD MILLS, Stephen Victor

Director

Director

RESIGNED

Assigned on 14 Jan 2000

Resigned on 08 Mar 2002

Time on role 2 years, 1 month, 25 days

JONES, Iolo Peredur

Director

Director

RESIGNED

Assigned on 10 May 1999

Resigned on 14 Jan 2002

Time on role 2 years, 8 months, 4 days

MACKINTOSH, George Angus

Director

Company Director

RESIGNED

Assigned on 01 Jan 2002

Resigned on 04 Aug 2004

Time on role 2 years, 7 months, 3 days

RICHARDS, Jonathan Mark

Director

Director

RESIGNED

Assigned on 18 Sep 2002

Resigned on 20 Jan 2004

Time on role 1 year, 4 months, 2 days

L & A REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 May 1999

Resigned on 10 May 1999

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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