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BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

03271968Dissolved· Ltd· England Wales· 1996-10-31Incorporated 1996-10-31Health 0/100 · Risk

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BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1996-10-31. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GORMLEY, David Joseph· Director
Appointed 2012-06-25
TAYLOR, Christopher Jon· Director
Appointed 2012-06-25
DARROCH, David Jeremy· Director
Resigned 2012-06-25
GRIFFITH, Andrew John· Director
Resigned 2012-06-25

GORMLEY, David Joseph

Appointed: 2002-06-07
Nationality: British

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GORMLEY, David Joseph

Appointed: 2012-06-25
Nationality: British
Residence: United Kingdom
Born: 01/1963

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TAYLOR, Christopher Jon

Appointed: 2012-06-25
Nationality: British
Residence: England
Born: 02/1971

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DELACAVE, Bruno Daniel Geoffrey

Appointed: 1999-08-18
Resigned: 2000-08-24
Nationality: Belgian

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DOBSON, Laura Jane

Appointed: 2001-06-28
Resigned: 2002-06-07
Nationality: British

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GORMLEY, David Joseph

Appointed: 2000-08-24
Resigned: 2001-06-28
Nationality: British

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GORMLEY, David Joseph

Appointed: 1997-05-06
Resigned: 1998-07-21
Nationality: British

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HOLT, David

Appointed: 1998-07-21
Resigned: 1999-08-18
Nationality: British

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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary

Appointed: 1996-12-04
Resigned: 1997-05-06

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1996-10-31
Resigned: 1996-12-04

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ANDRADI, Benedict Pius Marilaan

Appointed: 2000-01-26
Resigned: 2001-05-08
Nationality: British
Residence: England
Born: 09/1960

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BALL, Anthony Frank Elliott

Appointed: 2003-06-18
Resigned: 2003-11-04
Nationality: British
Born: 12/1955

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BALL, Anthony Frank Elliott

Appointed: 2000-08-04
Resigned: 2001-06-28
Nationality: British
Born: 12/1955

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BALL, Anthony Frank Elliott

Appointed: 1999-06-02
Resigned: 1999-11-24
Nationality: British
Born: 12/1955

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BATES, Deanna

Appointed: 1999-08-24
Resigned: 2000-08-04
Nationality: British
Born: 03/1962

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BOOTH, Mark William

Appointed: 1998-06-03
Resigned: 1999-05-31
Nationality: Usa
Born: 07/1956

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CHANCE, David Christopher

Appointed: 1997-05-06
Resigned: 1998-06-03
Nationality: British
Residence: United Kingdom
Born: 04/1957

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CHEW, James

Appointed: 1998-08-07
Resigned: 2000-08-30
Nationality: British
Born: 07/1962

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DARROCH, David Jeremy

Appointed: 2004-08-31
Resigned: 2012-06-25
Nationality: British
Residence: England
Born: 07/1962

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DILLON, John Edward Michael

Nominee Director

Appointed: 1996-10-31
Resigned: 1997-05-06
Nationality: British
Born: 02/1963

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FLORSHEIM, Jonathan Joseph

Appointed: 2001-06-28
Resigned: 2003-06-18
Nationality: British,German
Residence: United Kingdom
Born: 02/1960

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FREUDENSTEIN, Richard

Appointed: 2001-06-28
Resigned: 2003-06-18
Nationality: Australian
Born: 03/1965

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FREUDENSTEIN, Richard

Appointed: 2000-08-04
Resigned: 2001-05-08
Nationality: Australian
Born: 03/1965

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GAVIN, Alexander Rupert, Sir

Appointed: 1997-05-06
Resigned: 1998-07-21
Nationality: British
Residence: United Kingdom
Born: 10/1954

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GORMLEY, David Joseph

Appointed: 2004-08-04
Resigned: 2004-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1963

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GREEN, Andrew James

Appointed: 1998-10-19
Resigned: 2001-06-28
Nationality: British
Residence: England
Born: 09/1955

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GRIFFITH, Andrew John

Appointed: 2008-05-27
Resigned: 2012-06-25
Nationality: British
Residence: United Kingdom
Born: 02/1971

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HEATH, Raymon Frank

Appointed: 1998-09-07
Resigned: 1999-11-30
Nationality: British
Born: 10/1953

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HUGHES, Mark Vaughan

Appointed: 1998-10-20
Resigned: 2000-01-25
Nationality: British
Residence: Northern Ireland
Born: 12/1958

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KATAYAMA, Junkichi

Appointed: 1997-05-06
Resigned: 1998-06-03
Nationality: Japanese
Born: 04/1938

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KIMURA, Jun

Appointed: 2000-02-15
Resigned: 2001-01-24
Nationality: Japanese
Born: 09/1950

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KURAKU, Seinosuke

Appointed: 1998-08-04
Resigned: 2000-08-03
Nationality: Japanese
Born: 01/1937

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MCNALLY, Edmond John

Appointed: 1998-10-20
Resigned: 2001-05-08
Nationality: British
Residence: United Kingdom
Born: 03/1963

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MILLS, David John

Appointed: 1998-09-07
Resigned: 2001-05-08
Nationality: British
Residence: United Kingdom
Born: 02/1944

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MURDOCH, James Rupert

Appointed: 2003-11-04
Resigned: 2008-05-27
Nationality: British
Born: 12/1972

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ODENDAAL, Robert

Appointed: 1998-09-25
Resigned: 2000-01-31
Nationality: British
Born: 11/1961

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OGILVIE, Ian Douglas Francis

Appointed: 2000-05-10
Resigned: 2001-05-08
Nationality: British
Born: 07/1959

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PEARCE, Kevin Douglas

Appointed: 2000-01-31
Resigned: 2000-08-04
Nationality: British
Born: 08/1960

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SEWARD, Paul Kenneth

Appointed: 1998-08-03
Resigned: 2000-08-30
Nationality: British
Residence: United Kingdom
Born: 02/1956

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STEWART, Martin David

Appointed: 1999-08-24
Resigned: 2004-08-04
Nationality: British
Born: 10/1963

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SWINGEWOOD, John Paul

Appointed: 1998-08-04
Resigned: 2001-05-21
Nationality: British
Residence: United Kingdom
Born: 09/1955

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THURSTON, Paul

Appointed: 1997-05-06
Resigned: 1998-09-03
Nationality: British
Born: 08/1953

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TREMELLEN, Richard

Appointed: 2000-02-21
Resigned: 2002-01-03
Nationality: British
Residence: United Kingdom
Born: 01/1970

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TSUMAGARI, Kasunori

Appointed: 1998-08-04
Resigned: 2000-02-15
Nationality: Japanese
Born: 03/1943

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WARNER, Robert

Appointed: 1998-08-04
Resigned: 2001-05-08
Nationality: British
Born: 10/1950

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WILSON, Clare Alice

Nominee Director

Appointed: 1996-10-31
Resigned: 1997-05-06
Nationality: British
Born: 05/1965

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