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Interactive Telephony Limited (No: 04842712)

Address: ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM

Status: Operating Company

Incorporated: 23-Jul-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: JULIAN STANLEY ASHWORTH ( DOB: Jun-1970   From: Apr-2019  )

Current Director: ANN ELIZABETH COOK ( DOB: Sep-1964   From: Dec-2007  )

Current Director: CECILIA OLIVIA FLETCHER ( DOB: Feb-1978   From: Sep-2023  )

Resigned Director: DAVID ABDOO ( DOB: Jan-1961   From: Jul-2003   To: Jan-2004  )

Resigned Director: JULIAN STANLEY ASHWORTH ( DOB: Jun-1970   From: Apr-2019   To: Jun-2019  )

Resigned Director: THOMAS MATTHEW BETTS (   From: Sep-2005   To: Apr-2007  )

Resigned Director: MICHAEL MELVYN FEGAN ( DOB: Nov-1957   From: May-2007   To: Jul-2007  )

Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966   From: Nov-2008   To: Jul-2018  )

Resigned Director: MICHAEL ANTHONY GREEN ( DOB: Jan-1957   From: Apr-2007   To: Dec-2007  )

Resigned Director: ANNE FRANCES HAZLITT ( DOB: Apr-1963   From: Sep-2010   To: Dec-2014  )

Resigned Director: JEFFREY LAWRENCE HENRY ( DOB: Jun-1961   From: Oct-2005   To: Apr-2007  )

Resigned Director: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Apr-2005   To: Sep-2005  )

Resigned Director: AMANDA JONES ( DOB: Dec-1974   From: Sep-2017   To: Jan-2022  )

Resigned Director: BENJAMIN CHARLES MCOWENWILSON (   From: Apr-2008   To: Jul-2010  )

Resigned Director: KYLA LYNNE ANTHEA MULLINS ( DOB: May-1966   From: Apr-2019   To: Jul-2023  )

Resigned Director: SIMON JEREMY PITTS ( DOB: Jul-1975   From: Dec-2014   To: Aug-2017  )

Resigned Director: RUFUS RADCLIFFE ( DOB: Nov-1972   From: Jul-2019   To: Apr-2024  )

Resigned Director: RICHARD BARDRICK RAY ( DOB: Aug-1961   From: Jul-2003   To: Apr-2004  )

Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jan-2004   To: Dec-2007  )

Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961   From: Jul-2003   To: Jan-2004  )

Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Apr-2005   To: Dec-2007  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Dec-2007   To: Nov-2009  )

Resigned Secretary: SARAH LOUISE WOODALL ( DOB: Aug-1971   From: Jan-2004   To: Apr-2005  )

Persons of Significant Control:

Itv Consumer Limited, 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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