HYPERLINK INTERACTIVE LIMITED

Company number 03855276

27 officers / 24 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 24 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role: Director
• Date of birth: February 1966
• Appointed on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role: Director
• Date of birth: September 1978
• Appointed on: 13 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 8 July 2010
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 31 January 2005
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

O'BRIEN, Isabel

• Correspondence address: Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 14 December 2000
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 8 October 1999

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 December 2000
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Company Secretary

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 March 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 December 2000
• Resigned on: 6 July 2003
• Nationality: Canadian
• Occupation: Chief Commercial Officer

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 December 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Solicitor

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMPTON, Simon Peter

• Correspondence address: 58 Jedburgh Street, London, SW11 5QB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 October 1999
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 March 2007
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOGGARTH, Royston

• Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Cable & Wireless Uk

JENNER, Timothy David Wilder

• Correspondence address: Parklands, Barton Stacey, Winchester, Hampshire, SO21 3RH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 October 1999
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Sales

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 July 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMBERT, John Henry

• Correspondence address: Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 October 1999
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 December 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Executive Director Finance & R

MORGAN, Nicola Jane

• Correspondence address: 58 Farnham Road, Guildford, Surrey, GU2 4PE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Occupation: Accountant

NORTON, Graham Howard

• Correspondence address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Uk Chief Financial Officer

O'BRIEN, Isabel

• Correspondence address: Uphill House, Ponsworthy, Newton Abbot, Devon, TQ13 7PH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 May 2000
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

SOLOMON, Liliana

• Correspondence address: 9 Bracknell Gardens, London, NW3 7EE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 September 2004
• Resigned on: 29 July 2005
• Nationality: German
• Occupation: Cfo, Uk

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1999
• Resigned on: 8 October 1999