Cross Check

EGMONT INTERACTIVE (UK) LIMITED

Company Number

01690046

Private limited company
Dissolved
OverviewPeopleRelated
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CANNON, Christopher Andrew Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Minster Court 3 Minster Court London EC3R 7BB United Kingdom
Country of Residence
United Kingdom

HURCOMBE, Alan James David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Yellow Building Nicholas Road London W11 4AN England

MAIN, Michael Forbes

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill House Northfield Place Weybridge Surrey KT13 0RF

MOLLER, Carsten

Role
Resigned
Secretary
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Rectory Orchard Wimbledon SW19 5AS

PAULASKAS, Anthony Francis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

SMITH, David Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Wychwood Avenue Lymm Cheshire WA13 0NE

WEIR, James William Hartland

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor The Yellow Building 1 Nicholas Road London W11 4AN United Kingdom

BULOW, Ulrik

Date of Birth
Role
Resigned
Director
Occupation
President & Coo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindevej 32 Vaerlose DK3500 Denmark

BULTERMANN, Eckharot

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp Egmont Juvenile
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weinhalde 10 Dettenhausen Baden Wurttenburg 72135 Germany

BUSS, Anna Louise

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court London EC3R 7BB England
Country of Residence
England

DAVIDGE, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Acris Street London SW18 2QP

FINDLAY, Ian Ritchie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Carrwood Road Wilmslow Cheshire SK9 5DL

GOLDSMITH, Julie Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gate House Manor Farm Apethorpe Peterborough PE8 5DP
Country of Residence
United Kingdom

HURCOMBE, Alan James David

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yellow Building Nicholas Road London W11 4AN England
Country of Residence
England

MAIN, Michael Forbes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Northfield Place Weybridge Surrey KT13 0RF
Country of Residence
England

MCMENEMY, Robert, Vice President

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor The Yellow Building 1 Nicholas Road London W11 4AN United Kingdom
Country of Residence
United Kingdom

MOLLER, Carsten

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Rectory Orchard Wimbledon SW19 5AS

PALMER, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Orchard Green Alderley Edge Cheshire SK9 7DT

PAULASKAS, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

POPLAK, Caroline Louise

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court London EC3R 7BB England
Country of Residence
England

SMITH, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Wychwood Avenue Lymm Cheshire WA13 0NE

TIMM, Ole

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langebakken 12 Rungsted Kyst Dk 2960 Denmark

TIMM, Ole

Date of Birth
Role
Resigned
Director
Occupation
Sector President
Nationality
Danish

  1. Resigned as Director

Correspondence Address
Langebakken 12 Rungsted Kyst Dk 2960 Denmark

VILSOE, Johannes Husum

Date of Birth
Role
Resigned
Director
Occupation
Sector Manager
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingeborgvej 10 Dk-2920 Charlottenlund FOREIGN Denmark

WEIR, James William Hartland

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor The Yellow Building 1 Nicholas Road London W11 4AN United Kingdom
Country of Residence
United Kingdom

Egmont Holding Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Nicholas Road 1st Floor Yellow Building London W11 4AN England