MEDIAKIND SYSTEMS UK LTD

Company number 03695535

34 officers / 32 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 7 January 2019

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• Registration number: 06307550

FORTUNE, Ronan Terence

• Correspondence address: 2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom, SO14 0TB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 20 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DANIEL, Cary

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Secretary
• Appointed on: 9 May 2019
• Resigned on: 12 September 2019

HOPKINS, Jeanette Louise

• Correspondence address: 20 Spitfire Way, Hamble, Hampshire, SO31 4RT
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Director Of Legal Affairs

SPENCER, Ashley Vernon

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 19 August 2019
• Nationality: British
• Occupation: Director Of Legal Affairs

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 12 October 1999

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1999
• Resigned on: 8 October 2001

ALLFREY, Edward James

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 February 2020
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANEBYGD, Ove

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2012
• Resigned on: 17 July 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Sa Media

BARON, Eric Jean-Marie

• Correspondence address: Bramblegate, 3 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 January 2008
• Resigned on: 25 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: President Of Emea

BJORNSRUD, Jan

• Correspondence address: Reistadtjordet 75, 1360, Nesbru, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 January 1999
• Resigned on: 14 April 2000
• Nationality: Norwegian
• Occupation: Manager

BREDESEN, Jorgen

• Correspondence address: Annerudskogen 15, Asker 1370, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 April 2000
• Resigned on: 11 January 2002
• Nationality: Norwegian
• Occupation: Director

CAMPAGNA, Jonathan Joseph

• Correspondence address: 7030 Brixton Place, Suwanee, Georgia, Usa, GA 30024
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 February 2009
• Resigned on: 27 July 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Group Financial Controller

CARLE, Henrik

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 December 2011
• Resigned on: 20 May 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Head Of Business Control

COLVIN, Michael Robert

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 9 May 2019
• Resigned on: 23 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

COONEY, James Eric

• Correspondence address: 4535 E. Conway Drive, Atlanta, G.A 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 June 2003
• Resigned on: 27 February 2009
• Nationality: American
• Occupation: C E O

DANIEL, Cary N

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 May 2019
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DRUMMOND, Renuka Sriyani

• Correspondence address: PO Box 75034, 3001 Dallas Parkway, Suite 300, Frisco, Texas, United States
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 February 2020
• Resigned on: 22 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ENGEBRETSEN, Erik

• Correspondence address: Holmenkollveien 27b, 0376 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 April 2000
• Resigned on: 8 October 2001
• Nationality: Norwegian
• Occupation: Director

GJORTZ, Gunnar

• Correspondence address: Lybekkveien 4e, Oslo, 0772, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 October 2001
• Resigned on: 11 January 2002
• Nationality: Norwegian
• Occupation: Cfo

GRAEE, Arne

• Correspondence address: Hamangskogen 94, 1300, Sandvika, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 January 1999
• Resigned on: 14 April 2000
• Nationality: Norwegian
• Occupation: Chief Executive

MARMOLEJO, Amy Spandau

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 April 2021
• Resigned on: 26 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MONTESSUIT, Damien Francois Herve

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 October 2020
• Resigned on: 7 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

O'BRIEN, Liam Kieran

• Correspondence address: Unit 4, Midleton Industrial Estate Road, Guildford Business Park, Guildford, England, GU2 8SG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 June 2017
• Resigned on: 1 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

O'CONNOR, Timothy Paul

• Correspondence address: 69 Andover Road, Winchester, Hampshire, SO22 6AU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 January 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PARK, Fraser Robert

• Correspondence address: The Gatehouse, The Gatehouse, Church Lane, Hambledon, Hampshire, PO7 4RT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Cfo

PEHRSON, Staffan

• Correspondence address: Ashbrook House, Ridgemount Road, Sunningdale, Ascot, Berkshire, England, SL5 9RW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 June 2009
• Resigned on: 1 May 2012
• Nationality: Swedish
• Country of residence: England
• Occupation: Head Of Satv

PUGH, Gwyn

• Correspondence address: Cairn Edward, New Galloway, Castle Douglas, Kirkcudbrightshire, DG7 3RZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 October 2001
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

ROMANO, Elisabetta Paola

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 July 2015
• Resigned on: 21 July 2017
• Nationality: Italian
• Country of residence: Sweden
• Occupation: Head Of Sa Tv & Media

RYBKOWSKI, Rafal

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 July 2010
• Resigned on: 20 December 2011
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: N/A

THORP, Jeremy Peter

• Correspondence address: Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 October 2001
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Cto

WALSHE, Thomas Oliver

• Correspondence address: 2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom, SO14 0TB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 July 2017
• Resigned on: 20 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

WILSON, Giles Andrew, Dr

• Correspondence address: Unit 2 Strategic Park, Comines Way Hedge End, Southampton, Hampshire, SO30 4DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2014
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 14 January 1999
• Resigned on: 12 October 1999