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VIACOM INTERACTIVE LIMITED

Company number 04050521

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Officers: 26 officers / 23 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
10 September 2014

UK Limited Company What's this?

Registration number
5988300

GILL, Sukhjeet Kaur

Correspondence address
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role Active
Director
Date of birth
May 1971
Appointed on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TATAM, James Edward

Correspondence address
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role Active
Director
Date of birth
August 1970
Appointed on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Colin Alexander

Correspondence address
Hillcrest Cottage, Sandy Lane, Cobham, Surrey, KT11 2EP
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

CHINNERY, Paul Andrew

Correspondence address
26 Lady Margaret Road, London, NW5 2XL
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
18 August 2010
Nationality
British
Occupation
Solicitor And Companysecretary

SANDERSON, Robert

Correspondence address
The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
10 September 2014
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 August 2000
Resigned on
28 September 2000

ASHFORD, Paul Michael, Dr

Correspondence address
The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 August 2010
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Group Editorial Director

BAKISH, Robert Marc

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 September 2014
Resigned on
5 June 2017
Nationality
American
Country of residence
United States
Occupation
Ceo (Media)

CAMPBELL, Colin Alexander

Correspondence address
Hillcrest Cottage, Sandy Lane, Cobham, Surrey, KT11 2EP
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 September 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CONSTABLE, Charles Alexander John

Correspondence address
23 Compton Terrace, London, N1 2UN
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 February 2008
Resigned on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Director Of Strategy

CURRELL, James Robert

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
March 1971
Appointed on
10 September 2014
Resigned on
5 June 2019
Nationality
British
Country of residence
England
Occupation
Finance

DESMOND, Richard Clive

Correspondence address
The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 August 2010
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Publisher & Broadcaster

DUNTHORNE, Paul

Correspondence address
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 June 2017
Resigned on
17 June 2020
Nationality
British
Country of residence
England
Occupation
Coo And Svp

ELLICE, Martin Stephen

Correspondence address
Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 August 2010
Resigned on
10 September 2014
Nationality
British
Country of residence
England
Occupation
Group Joint Managing Director

ELSTEIN, David Keith

Correspondence address
64 Hotham Road, London, SW15 1QP
Role Resigned
Director
Date of birth
November 1944
Appointed on
28 September 2000
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTE, Damien Bernard

Correspondence address
29 East Avenue, Talbot Woods, Bournemouth, Dorset, BH3 7BS
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 September 2000
Resigned on
2 February 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KYRIACOU, Maria Panayiotis

Correspondence address
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 June 2020
Resigned on
30 April 2024
Nationality
British,Cypriot
Country of residence
United Kingdom
Occupation
Management / Television

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
28 September 2000
Nationality
British

LYNN, David Gerard

Correspondence address
Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 September 2014
Resigned on
31 December 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MURRAY, Grant

Correspondence address
3 Asmara Road, London, NW2 3SS
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 February 2001
Resigned on
6 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MYERSON, Stanley Sydney

Correspondence address
The Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 August 2010
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Joint Managing Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
10 August 2000
Resigned on
28 September 2000
Nationality
British

ROSE, Sarah

Correspondence address
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 March 2021
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating And Commercial Officer

SANDERSON, Robert

Correspondence address
Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 August 2010
Resigned on
10 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITE, Mark Arthur

Correspondence address
Dutch House 31 Ridgeway, Hutton Mount, Brentwood, Essex, CM13 2LL
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 November 2008
Resigned on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Managing Director