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Viacom Interactive Limited

Directors

Current

3

Retired

23

Closed

—

Director Details

Director Name	Mr James Edward Tatam
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2020 (19 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2024 (23 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Fieldfisher Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	10 September 2014 (14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Corporation	This director is a corporation
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2000 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 28 September 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2000 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 28 September 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2000 (1 month, 2 weeks after company formation)
Appointment Duration	1 month (Resigned 31 October 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Mr Damien Bernard Harte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2000 (1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (Resigned 02 February 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 East Avenue Talbot Woods Bournemouth Dorset BH3 7BS

Director Name	Mr Colin Alexander Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2000 (1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 December 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP

Director Name	Mr Colin Alexander Campbell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2000 (1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 December 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Cottage Sandy Lane Cobham Surrey KT11 2EP

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2001 (5 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (Resigned 06 November 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Asmara Road London NW2 3SS

Director Name	Mr Paul Andrew Chinnery
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2008 (7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 18 August 2010)
Assigned Occupation	Solicitor And Companysecretary
Country of Residence	United Kingdom
Correspondence Address	26 Lady Margaret Road London NW5 2XL

Director Name	Mr Charles Alexander John Constable
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2008 (7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 18 August 2010)
Assigned Occupation	Director Of Strategy
Country of Residence	England
Correspondence Address	23 Compton Terrace London N1 2UN

Director Name	Mr Mark Arthur White
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2008 (8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 August 2010)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Dutch House 31 Ridgeway Hutton Mount Brentwood Essex CM13 2LL

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2010 (10 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 19 December 2013)
Assigned Occupation	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	The Northern And Shell Building 10 Lower Thames St London EC3R 6EN

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2010 (10 years after company formation)
Appointment Duration	4 years (Resigned 10 September 2014)
Assigned Occupation	Group Joint Managing Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2010 (10 years after company formation)
Appointment Duration	4 years (Resigned 10 September 2014)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2010 (10 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 19 December 2013)
Assigned Occupation	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building 10 Lower Thames St London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2010 (10 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 19 December 2013)
Assigned Occupation	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern And Shell Building 10 Lower Thames St London EC3R 6EN

Director Name	Robert Sanderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 2010 (10 years after company formation)
Appointment Duration	4 years (Resigned 10 September 2014)
Assigned Occupation	Company Director
Correspondence Address	The Northern And Shell Building 10 Lower Thames St London EC3R 6EN

Director Name	Mr James Robert Currell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2014 (14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (Resigned 05 June 2019)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Robert Marc Bakish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2014 (14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 05 June 2017)
Assigned Occupation	Ceo (Media)
Country of Residence	United States
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr David Gerard Lynn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2014 (14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 December 2020)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Paul Dunthorne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2017 (16 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 17 June 2020)
Assigned Occupation	Coo And Svp
Country of Residence	England
Correspondence Address	Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Ms Maria Panayiotis Kyriacou
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Cypriot
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2020 (19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 April 2024)
Assigned Occupation	Management / Television
Country of Residence	United Kingdom
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Ms Sarah Rose
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2021 (20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 April 2024)
Assigned Occupation	Chief Operating And Commercial Officer
Country of Residence	England
Correspondence Address	17-29 Hawley Crescent Camden London NW1 8TT

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 2000 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 28 September 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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