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Company01891561Dissolved 2005

DK Interactive Learning Limited

Private limited company, incorporated 4 March 1985

Directors

Current

—

Retired

27

Closed

4

Full officer details for DK Interactive Learning Limited

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Director details

Director nameAnthony David Forbes Watson
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date04 August 2000 (15 years, 5 months after company formation)
Appointment duration4 years, 11 months (Closed 12 July 2005)
Assigned occupationPublisher
Correspondence addressWallingford Sign up free to see the full address
Director nameMs Helena Caroline Peacock
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date04 August 2000 (15 years, 5 months after company formation)
Appointment duration4 years, 11 months (Closed 12 July 2005)
Assigned occupationSolicitor
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameAndrew Peter Welham
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date31 January 2002 (16 years, 11 months after company formation)
Appointment duration3 years, 5 months (Closed 12 July 2005)
Assigned occupationPublisher
Country of residenceUnited Kingdom
Correspondence addressGerrards Cross Sign up free to see the full address
Director nameMr Brian James Landers
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date20 May 2003 (18 years, 2 months after company formation)
Appointment duration2 years, 1 month (Closed 12 July 2005)
Assigned occupationFinance Director
Country of residenceUnited Kingdom
Correspondence addressBookham Leatherhead Sign up free to see the full address
Director nameMr Alexander Robert Arthur
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 February 1992 (6 years, 11 months after company formation)
Appointment duration4 months (Resigned 15 June 1992)
Assigned occupationDesign Director
Correspondence addressTwickenham Sign up free to see the full address
Director nameMr Alan Buckingham
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 February 1992 (6 years, 11 months after company formation)
Appointment duration9 years, 7 months (Resigned 12 September 2001)
Assigned occupationManaging Director
Correspondence addressHampton Wick Sign up free to see the full address
Director nameMr Peter David Kindersley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 February 1992 (6 years, 11 months after company formation)
Appointment duration8 years, 3 months (Resigned 19 May 2000)
Assigned occupationPublisher
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameRichard Harman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 February 1992 (6 years, 11 months after company formation)
Appointment duration1 year, 10 months (Resigned 15 December 1993)
Assigned occupationChartered Accountant
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Linda Mary Blackman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 February 1992 (6 years, 11 months after company formation)
Appointment duration2 years, 1 month (Resigned 12 April 1994)
Assigned occupationGroup Business Development Dir
Country of residenceEngland
Correspondence addressBrentwood Sign up free to see the full address
Director nameChristopher John Davis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 February 1992 (6 years, 11 months after company formation)
Appointment duration7 years, 10 months (Resigned 31 December 1999)
Assigned occupationPublisher
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameRodney James Hare
Year of birth
NationalityAustralian
Appointment statusResigned
Appointment typeDirector
Appointment date13 February 1992 (6 years, 11 months after company formation)
Appointment duration6 years, 7 months (Resigned 11 September 1998)
Assigned occupationGroup Managing Director
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Linda Mary Blackman
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date13 February 1992 (6 years, 11 months after company formation)
Appointment duration1 year, 5 months (Resigned 02 August 1993)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressBrentwood Sign up free to see the full address
Director nameNicholas David Harris
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 July 1993 (8 years, 4 months after company formation)
Appointment duration7 years, 2 months (Resigned 22 September 2000)
Assigned occupationArt Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Peter Richard Gill
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 August 1993 (8 years, 5 months after company formation)
Appointment duration4 years, 5 months (Resigned 31 December 1997)
Assigned occupationGroup Finance Director
Country of residenceUnited Kingdom
Correspondence addressRichmond Sign up free to see the full address
Director nameMr Peter Richard Gill
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date02 August 1993 (8 years, 5 months after company formation)
Appointment duration4 years, 5 months (Resigned 31 December 1997)
Assigned occupationGroup Finance Director
Country of residenceUnited Kingdom
Correspondence addressRichmond Sign up free to see the full address
Director nameJohn Turner Sargent
Year of birth
NationalityAmerica
Appointment statusResigned
Appointment typeDirector
Appointment date08 February 1994 (8 years, 11 months after company formation)
Appointment duration2 years, 5 months (Resigned 31 July 1996)
Assigned occupationCompany Director
Correspondence addressNew York Sign up free to see the full address
Director nameMr Mark Van Weelde
Year of birth
NationalityAustralian
Appointment statusResigned
Appointment typeDirector
Appointment date01 March 1994 (8 years, 12 months after company formation)
Appointment duration3 years, 9 months (Resigned 05 December 1997)
Assigned occupationCommercial Director
Correspondence addressLondon Sign up free to see the full address
Director nameStewart McEwan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 July 1994 (9 years, 4 months after company formation)
Appointment duration4 years, 6 months (Resigned 31 December 1998)
Assigned occupationTechnical Director
Correspondence addressSt Albans Sign up free to see the full address
Director namePaget Thomson Hetherington
Year of birth
NationalityAmerican
Appointment statusResigned
Appointment typeDirector
Appointment date01 July 1994 (9 years, 4 months after company formation)
Appointment duration5 years, 4 months (Resigned 29 October 1999)
Assigned occupationInternational Sales Director
Correspondence address92190 Meudon, France Sign up free to see the full address
Director nameJacqueline Anne Spigel
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 July 1995 (10 years, 4 months after company formation)
Appointment duration4 years, 1 month (Resigned 30 July 1999)
Assigned occupationInternational Sales Director
Correspondence addressLondon Sign up free to see the full address
Director nameChristine Ann Braham
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 October 1995 (10 years, 7 months after company formation)
Appointment duration2 years, 9 months (Resigned 30 June 1998)
Assigned occupationLocalization
Correspondence addressLondon Sign up free to see the full address
Director nameMr Roy Ethan Margolis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 August 1996 (11 years, 5 months after company formation)
Appointment duration2 years, 1 month (Resigned 09 October 1998)
Assigned occupationSoftware Development Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameIan James Aim
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 August 1996 (11 years, 5 months after company formation)
Appointment duration2 years (Resigned 28 August 1998)
Assigned occupationOperations Directvor
Correspondence addressLondon Sign up free to see the full address
Director nameAnita Therese Fulton
Year of birth
NationalityAustralian
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 1998 (12 years, 10 months after company formation)
Appointment duration2 years, 7 months (Resigned 04 August 2000)
Assigned occupationGroup Legal Director
Correspondence addressLondon Sign up free to see the full address
Director nameAnita Therese Fulton
NationalityAustralian
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 January 1998 (12 years, 10 months after company formation)
Appointment duration2 years, 7 months (Resigned 04 August 2000)
Assigned occupationGroup Legal Director
Correspondence addressLondon Sign up free to see the full address
Director nameDavid Oliver Houston
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 February 1998 (12 years, 11 months after company formation)
Appointment duration1 year, 7 months (Resigned 06 September 1999)
Assigned occupationGroup Finance Systems Dir
Correspondence addressHamilton Sign up free to see the full address
Director nameMr James Thomas Middlehurst
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 August 1998 (13 years, 5 months after company formation)
Appointment duration1 year, 5 months (Resigned 01 February 2000)
Assigned occupationChief Executive
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameSophie Elaine Mitchell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 March 1999 (14 years after company formation)
Appointment duration2 years, 10 months (Resigned 31 January 2002)
Assigned occupationPublisher
Correspondence addressWinchester Sign up free to see the full address
Director nameSonia Pearl Raphael
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 August 1999 (14 years, 5 months after company formation)
Appointment duration8 months, 4 weeks (Resigned 28 April 2000)
Assigned occupationSchools Director
Correspondence addressWantage Sign up free to see the full address
Director nameMr Alan James Fort
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 September 1999 (14 years, 6 months after company formation)
Appointment duration8 months (Resigned 09 May 2000)
Assigned occupationGroup Finance Director
Country of residenceUnited Kingdom
Correspondence addressBromley Sign up free to see the full address
Director nameCharles Richard Power
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 May 2000 (15 years, 2 months after company formation)
Appointment duration2 years, 9 months (Resigned 28 February 2003)
Assigned occupationFinance Director
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Alexander Robert Arthur

    DirectorResigned

    13 Feb 1992 to 15 Jun 1992

    4 months, 2 days

  2. Mr Alan Buckingham

    DirectorResigned

    13 Feb 1992 to 12 Sep 2001

    9 years, 6 months, 30 days

  3. Mr Peter David Kindersley

    DirectorResigned

    13 Feb 1992 to 19 May 2000

    8 years, 3 months, 6 days

  4. Richard Harman

    DirectorResigned

    13 Feb 1992 to 15 Dec 1993

    1 year, 10 months, 2 days

  5. Mrs Linda Mary Blackman

    DirectorResigned

    13 Feb 1992 to 12 Apr 1994

    2 years, 1 month, 30 days

  6. Christopher John Davis

    DirectorResigned

    13 Feb 1992 to 31 Dec 1999

    7 years, 10 months, 18 days

  7. Rodney James Hare

    DirectorResigned

    13 Feb 1992 to 11 Sep 1998

    6 years, 6 months, 29 days

  8. Mrs Linda Mary Blackman

    Company SecretaryResigned

    13 Feb 1992 to 2 Aug 1993

    1 year, 5 months, 20 days

  9. Nicholas David Harris

    DirectorResigned

    1 Jul 1993 to 22 Sep 2000

    7 years, 2 months, 21 days

  10. Mr Peter Richard Gill

    DirectorResigned

    2 Aug 1993 to 31 Dec 1997

    4 years, 4 months, 29 days

  11. Mr Peter Richard Gill

    Company SecretaryResigned

    2 Aug 1993 to 31 Dec 1997

    4 years, 4 months, 29 days

  12. John Turner Sargent

    DirectorResigned

    8 Feb 1994 to 31 Jul 1996

    2 years, 5 months, 23 days

  13. Mr Mark Van Weelde

    DirectorResigned

    1 Mar 1994 to 5 Dec 1997

    3 years, 9 months, 4 days

  14. Stewart McEwan

    DirectorResigned

    1 Jul 1994 to 31 Dec 1998

    4 years, 5 months, 30 days

  15. Paget Thomson Hetherington

    DirectorResigned

    1 Jul 1994 to 29 Oct 1999

    5 years, 3 months, 28 days

  16. Jacqueline Anne Spigel

    DirectorResigned

    1 Jul 1995 to 30 Jul 1999

    4 years, 29 days

  17. Christine Ann Braham

    DirectorResigned

    2 Oct 1995 to 30 Jun 1998

    2 years, 8 months, 28 days

  18. Mr Roy Ethan Margolis

    DirectorResigned

    26 Aug 1996 to 9 Oct 1998

    2 years, 1 month, 13 days

  19. Ian James Aim

    DirectorResigned

    26 Aug 1996 to 28 Aug 1998

    2 years, 2 days

  20. Anita Therese Fulton

    DirectorResigned

    1 Jan 1998 to 4 Aug 2000

    2 years, 7 months, 3 days

  21. Anita Therese Fulton

    Company SecretaryResigned

    1 Jan 1998 to 4 Aug 2000

    2 years, 7 months, 3 days

  22. David Oliver Houston

    DirectorResigned

    2 Feb 1998 to 6 Sep 1999

    1 year, 7 months, 4 days

  23. Mr James Thomas Middlehurst

    DirectorResigned

    17 Aug 1998 to 1 Feb 2000

    1 year, 5 months, 15 days

  24. Sophie Elaine Mitchell

    DirectorResigned

    22 Mar 1999 to 31 Jan 2002

    2 years, 10 months, 9 days

  25. Sonia Pearl Raphael

    DirectorResigned

    4 Aug 1999 to 28 Apr 2000

    8 months, 24 days

  26. Mr Alan James Fort

    DirectorResigned

    8 Sep 1999 to 9 May 2000

    8 months, 1 day

  27. Charles Richard Power

    DirectorResigned

    10 May 2000 to 28 Feb 2003

    2 years, 9 months, 18 days

  28. Anthony David Forbes Watson

    DirectorClosed

    4 Aug 2000 to 12 Jul 2005

    4 years, 11 months, 8 days

  29. Ms Helena Caroline Peacock

    Company SecretaryClosed

    4 Aug 2000 to 12 Jul 2005

    4 years, 11 months, 8 days

  30. Andrew Peter Welham

    DirectorClosed

    31 Jan 2002 to 12 Jul 2005

    3 years, 5 months, 11 days

  31. Mr Brian James Landers

    DirectorClosed

    20 May 2003 to 12 Jul 2005

    2 years, 1 month, 22 days

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