Cross Check

VIACOM INTERACTIVE LIMITED

Company Number

04050521

Private limited company
Active
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FIELDFISHER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

GILL, Sukhjeet Kaur

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
17-29 Hawley Crescent Camden London NW1 8TT United Kingdom
Country of Residence
United Kingdom

TATAM, James Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17-29 Hawley Crescent Camden London NW1 8TT United Kingdom
Country of Residence
England

CAMPBELL, Colin Alexander

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP

CHINNERY, Paul Andrew

Role
Resigned
Secretary
Occupation
Solicitor And Companysecretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Lady Margaret Road London NW5 2XL

SANDERSON, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Northern And Shell Building 10 Lower Thames Street London EC3R 6EN

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ASHFORD, Paul Michael, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building 10 Lower Thames Street London EC3R 6EN
Country of Residence
England

BAKISH, Robert Marc

Date of Birth
Role
Resigned
Director
Occupation
Ceo (Media)
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United States

CAMPBELL, Colin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP
Country of Residence
England

CONSTABLE, Charles Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Compton Terrace London N1 2UN
Country of Residence
England

CURRELL, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
England

DESMOND, Richard Clive

Date of Birth
Role
Resigned
Director
Occupation
Publisher & Broadcaster
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building 10 Lower Thames Street London EC3R 6EN
Country of Residence
England

DUNTHORNE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Coo And Svp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT England
Country of Residence
England

ELLICE, Martin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Group Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
England

ELSTEIN, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Hotham Road London SW15 1QP
Country of Residence
United Kingdom

HARTE, Damien Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS
Country of Residence
United Kingdom

KYRIACOU, Maria Panayiotis

Date of Birth
Role
Resigned
Director
Occupation
Management / Television
Nationality
British,Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17-29 Hawley Crescent Camden London NW1 8TT United Kingdom
Country of Residence
United Kingdom

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LYNN, David Gerard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT England
Country of Residence
United Kingdom

MURRAY, Grant

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Asmara Road London NW2 3SS
Country of Residence
United Kingdom

MYERSON, Stanley Sydney

Date of Birth
Role
Resigned
Director
Occupation
Group Joint Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Northern And Shell Building 10 Lower Thames Street London EC3R 6EN
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

ROSE, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating And Commercial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17-29 Hawley Crescent Camden London NW1 8TT United Kingdom
Country of Residence
England

SANDERSON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United Kingdom

WHITE, Mark Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dutch House 31 Ridgeway Hutton Mount Brentwood Essex CM13 2LL
Country of Residence
England

Viacom Camden Lock Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
17-29 Hawley Crescent London NW1 8TT United Kingdom

Channel 5 Broadcasting Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT England