TDL INFOMEDIA LIMITED

Company number 03794451

38 officers / 33 resignations

CRISTOFORI, Massimo

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
• Role: Director
• Date of birth: April 1957
• Appointed on: 23 July 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

GIURI, Paolo

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 April 2012
• Nationality: Italian
• Country of residence: France
• Occupation: Chief Executive Officer

SAHGAL, Gautam Giorgio

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
• Role: Director
• Date of birth: January 1978
• Appointed on: 6 March 2009
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

SANTELIA, Vincenzo

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
• Role: Director
• Date of birth: March 1962
• Appointed on: 12 December 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive

SCHIAVO, Elio

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB
• Role: Director
• Date of birth: December 1963
• Appointed on: 14 April 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

BISSET, Douglas

• Correspondence address: Three Hedges, Dungells Lane, Yateley, Hampshire, GU46 6EY
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 10 September 1999
• Nationality: British

CARUANA, Geraldine Bridget

• Correspondence address: Thomson House 296 Farnborough Rd, Farnborough, Hampshire, GU14 7NU
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 15 September 2012
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1999
• Resigned on: 28 July 1999

BATTCOCK, Humphrey William

• Correspondence address: 20 Norham Road, Oxford, Oxfordshire, OX2 6SF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 July 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Venture Capitalist

BRUNI, Gian Luca

• Correspondence address: Via Pancaldo 98, 37138 Verona, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2005
• Resigned on: 26 May 2006
• Nationality: Italian
• Occupation: Director

CAPPELLETTI, Fabio

• Correspondence address: Via Barozz 1, 20122 Milano, Italy
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 2000
• Resigned on: 31 January 2002
• Nationality: Italian
• Occupation: Lawyer

CAPPELLINI, Alberto

• Correspondence address: Thomson House 296 Farnborough Rd, Farnborough, Hampshire, GU14 7NU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 June 2009
• Resigned on: 24 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: C E O

CASASSA, Giacomo

• Correspondence address: Via Cardinal M Fossati, Turin, 2-10100, Italy
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 June 2005
• Resigned on: 6 March 2006
• Nationality: Italian
• Occupation: Operations Officer

CASASSA, Giacomo

• Correspondence address: Via Cardinal M Fossati, Turin, 2-10100, Italy
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 2000
• Resigned on: 30 June 2005
• Nationality: Italian
• Occupation: Operation Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 23 June 1999
• Resigned on: 28 July 1999
• Nationality: British

COLLMANN, Stefano

• Correspondence address: Thomson House 296 Farnborough Rd, Farnborough, Hampshire, GU14 7NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 November 2007
• Resigned on: 12 December 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Finance

FERRARI, Paolo

• Correspondence address: 14a Abingdon Court, Abingdon Villas, London, W8 6BS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 April 2003
• Resigned on: 13 January 2004
• Nationality: Italian
• Occupation: Operations Director

GIURI, Paulo

• Correspondence address: Via Giacomo Medici ,26, Turin, 10143, Italy
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 April 2003
• Resigned on: 6 March 2006
• Nationality: Italian
• Occupation: Director

GLOAK, Malcolm Lindsay

• Correspondence address: Littlestone Cottage, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 November 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Investment Banker

GRASSI, Fabrizio

• Correspondence address: C/O Seat P G Via C.Colombo 142, Rome, 00147, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 April 2003
• Resigned on: 17 September 2003
• Nationality: Italian
• Occupation: Chief Operating Officerof Seat

HALL, Tom

• Correspondence address: 45 Elgin Crescent, London, W11 2JU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Venture Capitalist

HOLT, Penelope Jane

• Correspondence address: Thomson House 296 Farnborough Rd, Farnborough, Hampshire, GU14 7NU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 May 2006
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IOVANE, Pietro Scott

• Correspondence address: Via G.G. Mora 12, Milan, 20123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 April 2002
• Resigned on: 7 April 2003
• Nationality: Italian
• Occupation: Group Controller Seat

LABIANCA, Domenico

• Correspondence address: Corso Torino 9, Rivoli, 10098, Italy
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2000
• Resigned on: 11 April 2002
• Nationality: Italian
• Occupation: Business & Credit Management

LIST, Gary Chuckna

• Correspondence address: Glenbrook Cavendish Road, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 July 1999
• Resigned on: 1 February 2002
• Nationality: British,American
• Country of residence: United States
• Occupation: Managing Director

MAJOCCHI, Luca

• Correspondence address: Via Degli Alberoni 13/A, Turin, Italy
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2003
• Resigned on: 15 June 2009
• Nationality: Italian
• Occupation: Chief Executive Officer

MARCATTILJ, Paolo

• Correspondence address: Via Ariberto, 8-20123, Milano, Italy
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 2000
• Resigned on: 11 April 2002
• Nationality: Italian
• Occupation: Management Officer

MAURI, Ernesto Riccardo

• Correspondence address: Via Pietro Mascagni , 20, Milan, 20122, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 April 2003
• Resigned on: 17 September 2003
• Nationality: Italian
• Occupation: Director Of Business Area Dire

NIGRI, Francesco

• Correspondence address: Vg Casalis N.28 - 10143 Torino, Torino 10143, Italy
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2002
• Resigned on: 7 April 2003
• Nationality: Italian
• Occupation: Manager

NOVATI, Angelo

• Correspondence address: Corso Vittorio, Emanuele Ii, Torino, 92 10100, Italy
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 August 2000
• Resigned on: 20 January 2004
• Nationality: Italian
• Occupation: Chief Financial Officer

PANCRATZ, Linda

• Correspondence address: Connaught Four Winds Park, Old Avenue St Georges Hill, Weybridge, Surrey, KT13 0QA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 July 1999
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

RANDO MAZZARINO, Giovanni

• Correspondence address: Via Talucchi 25, Turin, 10143, Italy
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 April 2002
• Resigned on: 7 April 2003
• Nationality: Italian
• Occupation: Processes And Systems Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 June 1999
• Resigned on: 28 July 1999
• Nationality: British

SALA, Marco

• Correspondence address: Via Parmigianino 14, Milan, 20148, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2002
• Resigned on: 24 February 2003
• Nationality: Italian
• Occupation: Director Of Business Area Dire

SQUINZI, Maurizia

• Correspondence address: Via Bassi, 21, Trezzano Sul Naviglio (Mi), Italy
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 January 2004
• Resigned on: 28 March 2008
• Nationality: Italian
• Occupation: Chief Financial Officer