Interactive1 Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTU
Mr Tomislav UrsicIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 217251897People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpPembroke Consulting LimitedCurrent secretary
Appointed 2007-06-21 · 19 yrs
Show 11 historical appointments
TS
Timothy SaxtonResigned secretary
Resigned 2004-08-04 · 1 yr
JR
Jonathan RichardsResigned director
Resigned 2002-09-18 · 1 yr · Director
SG
Stewart GilmourResigned director
Resigned 2002-07-29 · 1 yr · Finance Director Chief Operati
DB
Donald BellResigned director
Resigned 2002-03-19 · Director
GM
George MackintoshResigned director
Resigned 2002-01-01 · 2 yrs · Company Director
SH
Stephen Heward MillsResigned director
Resigned 2000-01-14 · 2 yrs · Director
SB
Sharanbir BrijnathResigned director
Resigned 2000-01-14 · 1 yr · Chairman
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-05-10
CorpL A Registrars LimitedResigned director
Resigned 1999-05-10
KR
Karen RoganResigned secretary
Resigned 1999-05-10 · 5 yrs
IJ
Iolo JonesResigned director
Resigned 1999-05-10 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active