OBERON MEDIA (UK) LIMITED

Company number 03555358

29 officers / 29 resignations

ATTWOOD, Jennifer Susan

• Correspondence address: 14 Stanmore Road, Richmond, Surrey, TW9 2DE
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 3 June 2008
• Nationality: British

BRADSHAW, Kevin, Dr

• Correspondence address: 45 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 24 May 1999
• Nationality: Uk
• Occupation: Director

GOLDSTEIN, Jordan Marc

• Correspondence address: C/o Oberon Media, Inc., 100 Broadway, 14th Floor, New York, Ny, Usa, 10005
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Attorney

GRANT, Colin Craigie

• Correspondence address: 7 Woodland Gait, Cluny, Fife, KY2 6NS
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 31 March 2008
• Nationality: British

KOEKMOER, Zacharias

• Correspondence address: 100 Broadway, 14th Floor, New York, New York 10005, United States
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 4 January 2013
• Nationality: British

WARREN, Nigel

• Correspondence address: 5 Merryman Drive, Crowthorne, Berkshire, RG45 6TW
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 19 July 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1998
• Resigned on: 25 June 1998

BEN-KIKI, Tomer

• Correspondence address: C/o Oberon Media, Inc., One World Financial Center, 200 Liberty Street, New York, New York, Usa, 10281
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 June 2007
• Resigned on: 11 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Director

BRADSHAW, Kevin, Dr

• Correspondence address: 45 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 June 1998
• Resigned on: 26 October 2001
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

CARTER, Richard John

• Correspondence address: 7 Sherrard Mead, Shaw, Newbury, Berkshire, RG14 2DF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAIMOWITZ, Ronald

• Correspondence address: 100 Broadway, 14th Floor, New York, New York 10005, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 2012
• Resigned on: 7 January 2013
• Nationality: United States
• Country of residence: United States New York
• Occupation: None

EYRE, Richard Anthony

• Correspondence address: The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 September 2002
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSEN, David Neal

• Correspondence address: Waygill, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4BL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 September 2004
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRABINER, Stephen

• Correspondence address: 86 Temple Fortune Lane, London, NW11 7TX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2000
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

GRANT, Colin Craigie

• Correspondence address: 7 Woodland Gait, Cluny, Fife, KY2 6NS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 January 2000
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREASLEY, Brian

• Correspondence address: Glendale, Post Office Lane Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 September 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Robert P

• Correspondence address: C/o Oberon Media, Inc,, 100 Broadway, 14th Floor, New York, Ny, Usa, 10005
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 October 2011
• Resigned on: 1 October 2012
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Director

JORMAKKA, Vesa Sakari

• Correspondence address: 2 Sheen Road, Richmond Upon Thames, TW9 1AE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 February 2006
• Resigned on: 29 June 2007
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

KERRET, Tal

• Correspondence address: C/o Oberon Media, Inc., One World Financial Center, 200 Liberty Street, New York, New York, Usa, 10281
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 June 2007
• Resigned on: 11 October 2011
• Nationality: Israeli
• Country of residence: Usa
• Occupation: Company Director

KOEKEMOER, Zacharias J

• Correspondence address: C/o Oberon Media, Inc,, 100 Broadway, 14th Floor, New York, Ny, Usa, 10005
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 October 2011
• Resigned on: 6 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEIDNER, Ofer

• Correspondence address: C/o Oberon Media, Inc., One World Financial Center, 200 Liberty Street, New York, New York, Usa, 10281
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 June 2007
• Resigned on: 11 October 2011
• Nationality: Israeli
• Country of residence: Usa
• Occupation: Executive Director

MACINTOSH, Alan Gilbert Mcleod

• Correspondence address: 67 Avenue Balfour, Mont Royal, Quebec, H3p 1l5, Canada
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 August 2000
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Venture Capitalist

NATHOO, Salim

• Correspondence address: 2 Petersham Lane, London, SW7 5PY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 January 2000
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCHRIER, Douglas

• Correspondence address: 33 Wareland Rd, Wellesley, Ma 02481, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 May 2003
• Resigned on: 21 February 2006
• Nationality: American
• Occupation: Venture Capitalist

SKINNER, Peter Jackson

• Correspondence address: Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Nigel

• Correspondence address: 5 Merryman Drive, Crowthorne, Berkshire, RG45 6TW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 June 1998
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Director

WILSON, Richard Charles

• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 November 2001
• Resigned on: 21 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1998
• Resigned on: 25 June 1998