1st - Interactive Design Limited (03198940)

Company number: 03198940
Status: Active
Type: Private Limited Company
Incorporated: 15 May 1996
Nature of business: Other information technology service activities
Other business support service activities n.e.c.
Corporate group: IAA International Holdings Limited (21 companies)

Registered office

One
Fleet Place
London
EC4M 7WS

Name	Role	Appointed	Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Corporate-Nominee-Secretary	15 May 1996	15 May 1996
WALKER, Anthony Joseph	Director	15 May 1996	19 May 1998
WALKER, Gillian Mary	Director	15 May 1996	19 May 1998
WALKER, Gillian Mary	Secretary	15 May 1996	19 May 1998
SHELDON, Jean Ann	Director	1 Sep 1999	31 Aug 2006
SHELDON, Graham Keith	Director	27 May 1998	31 Aug 2006
DE MALPAS FINLAY, Nichola June	Secretary	19 May 1998	31 Aug 2006
DE MALPAS FINLAY, Michael	Director	3 Jul 1997	31 Aug 2006
DE MALPAS FINLAY, Nichola June	Director	15 May 1996	31 Aug 2006
SMITH, Richard	Director	1 Sep 2006	14 Feb 2011
CHATTEN, James Christopher	Director	20 Feb 2007	12 Jun 2015
RIEBOLD, Geoffrey Robert	Director	22 Dec 2006	12 Jun 2015
BACHE, Matthew Paul	Secretary	1 Sep 2006	12 Jun 2015
BACHE, Matthew Paul	Director	1 Sep 2006	12 Jun 2015
LOUGHMILLER, Eric Michael	Director	12 Jun 2015	28 Jun 2019
SKUY, Benjamin	Director	12 Jun 2015	28 Jun 2019
JOHNSTON, Vance	Director	28 Jun 2019	1 Sep 2021
HANKINS, Stephen David	Director	4 Jan 2010	17 Aug 2022
HEALY, Susan Lynn	Director	1 Sep 2021	20 Mar 2023
PERYAR, James Sidney	Director	28 Jun 2019	20 Mar 2023
WATT, Darren	Secretary	30 Mar 2023	30 Mar 2023
JACOBS, Eric	Director	20 Mar 2023	2 Aug 2023
RUMBOLL, Thomas Charles	Director	17 Aug 2022	31 Jul 2024
WYANT, Sam	Director	20 Mar 2023	1 Jan 2025
PERVIN, Jonathan Daniel	Director	1 May 2025	1 Aug 2025
BARLOW, Ryan Anthony	Director	1 Aug 2025
ESHUIS, Shane	Director	1 Jan 2025
WATT, Darren	Director	20 Mar 2023
WATT, Darren	Secretary	20 Mar 2023

Name	Nature of control	Notified	Ceased
Iaa Uk Holdings Limited	Ownership Of Shares 75 To 100 Percent	14 Dec 2017