DMA DESIGN HOLDINGS LIMITED

Company number 03736771

25 officers / 21 resignations

EMERSON, Daniel

• Correspondence address: 110 West 44th Street, New York, New York, United States, 10036
• Role (Active): Secretary
• Appointed on: 22 June 2007
• Nationality: American
• Occupation: Lawyer

HAL MANAGEMENT LIMITED

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Active): Secretary
• Appointed on: 5 October 2012

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• Registration number: 2213446

EMERSON, Daniel Peter

• Correspondence address: 110 West 44th Street, New York, New York, United States, 10036
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 22 June 2007
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HAJAJ, Rowan Marc Sayed

• Correspondence address: 622 Broadway, New York, America, NY 10012
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United States
• Occupation: Corp Dev Manager

LITTLE, Simon

• Correspondence address: 3 Trumps Green Avenue, Virginia Water, Surrey, GU25 4EW
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 24 October 2005
• Nationality: British

RUTCOFSKY, Barry

• Correspondence address: 445 East 86th Street, Apartment 2c, New York, 10028, Usa
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Director

RUTCOFSKY, Barry

• Correspondence address: 445 East 86th Street, Apartment 2c, New York, 10028, Usa
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: Director

TUCKER, Gerald Louis

• Correspondence address: 11 Burleigh Gardens, Southgate, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

WARBURTON, Gary

• Correspondence address: 89 Ringwood Close, Birchwood, Warrington, Cheshire, WA3 6TQ
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 23 March 1999

BABCOCK, Rebecca Jane

• Correspondence address: 406 Seddon House, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 March 1999
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Company Director

BONNELL, Bruno Yves Joseph

• Correspondence address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 March 1999
• Resigned on: 29 September 1999
• Nationality: French
• Occupation: Director

BRANT, Ryan

• Correspondence address: 205 West Patent Road, Bedford Conners, New York, 10529, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 March 2003
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: Director

DONOVAN, Terence John

• Correspondence address: 75 Matlock Street, Lido Beach, New York, Ny 11561, U.S.A.
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 September 2005
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

DURA, Jean-Marie

• Correspondence address: 99 Bis De La Croix Rousse, Lyon, France, 69004
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 March 1999
• Resigned on: 29 September 1999
• Nationality: French
• Occupation: Director

LANNE, Michel Marc Marie

• Correspondence address: 123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 March 1999
• Resigned on: 29 September 1999
• Nationality: French
• Occupation: Deputy Management Director

LEWIS, Gary

• Correspondence address: 11 Hamilton Gardens, Burnham, Slough, Buckinghamshire, SL1 7AA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 January 2001
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 19 March 1999
• Resigned on: 23 March 1999
• Nationality: British

RUTCOFSKY, Barry

• Correspondence address: 445 East 86th Street, Apartment 2c, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2000
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: Director

SCHMIDER, Thomas Jean

• Correspondence address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 March 1999
• Resigned on: 29 September 1999
• Nationality: French
• Occupation: Director

SUMNER, Kelly

• Correspondence address: 10 Iroquois Trail, Harrison, New York 10528, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 September 1999
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Director

TUCKER, Gerald Louis

• Correspondence address: 11 Burleigh Gardens, Southgate, London, N14 5AH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 September 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, David Christopher

• Correspondence address: The Old Farm Hilltop Drive, Hale, Cheshire, WA15 0JN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 March 1999
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 March 1999
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Chartered Secretary

WATT, Jennifer Lauren

• Correspondence address: Flat 4, 21 Heskith Place, London, W11 4HL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 March 1999
• Resigned on: 23 March 1999
• Nationality: Canadian
• Occupation: Company Director