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OPTIMAD MEDIA SYSTEMS LIMITED

Company number 03846290

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Officers: 29 officers / 26 resignations

VERITY, Richard John

Correspondence address
Allan House, 10 John Princes Street, London, W1G 0JW
Role Active
Secretary
Appointed on
27 May 2014

CLARKE, Kim Laura

Correspondence address
Allan House, 10 John Princes Street, London, W1G 0JW
Role Active
Director
Date of birth
May 1970
Appointed on
7 December 2020
Nationality
British,American
Country of residence
England
Occupation
American

STEINGRAF-REGENSBURGER, Reuben

Correspondence address
Allan House, 10 John Princes Street, London, W1G 0JW
Role Active
Director
Date of birth
November 1963
Appointed on
1 May 2020
Nationality
German
Country of residence
England
Occupation
Director

EDEN, Mark

Correspondence address
26 Mennie House, Gilbert Close Shooters Hill, London, SE18 4PR
Role Resigned
Secretary
Appointed on
6 September 2000
Resigned on
21 December 2006

LEVY, Isaac

Correspondence address
Flat 8 160 Sutherland Avenue, London, W9 1HP
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
6 September 2000

LINTON, Nigel Robert

Correspondence address
Allan House, 10 John Princes Street, London, W1G 0JW
Role Resigned
Secretary
Appointed on
31 March 2011
Resigned on
19 May 2014

TITMAS, John Richard Graeme

Correspondence address
70 Carlton Hill, London, NW8 0ET
Role Resigned
Secretary
Appointed on
21 November 2006
Resigned on
31 March 2011
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 September 1999
Resigned on
22 September 1999

BERGKVIST, Philip

Correspondence address
Brownlow House, 24 Betterton Street, London, WC2H 9BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
22 February 2000
Resigned on
31 May 2001
Nationality
British
Occupation
Company Director

CALVERT, Howard Murray

Correspondence address
12 Blenheim Road, St John's Wood, London, NW8 0LU
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 September 1999
Resigned on
19 January 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMBERLAIN, Michael Albert, Dr

Correspondence address
1 Southside Common, London, SW19 4TG
Role Resigned
Director
Date of birth
May 1948
Appointed on
5 July 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Management Consultant

COX, Simon

Correspondence address
20 Oxford Square, London, W2 2PB
Role Resigned
Director
Date of birth
October 1962
Appointed on
21 December 2006
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Director

EINSMANN, Harald, Dr

Correspondence address
43 Chester Square, London, SW1W 9EA
Role Resigned
Director
Date of birth
March 1934
Appointed on
18 May 2000
Resigned on
21 December 2006
Nationality
German
Occupation
Exec Chairman

HAYNES, David Stuart

Correspondence address
Hyde House, Chalford, Stroud, Gloucestershire, GL6 8PA
Role Resigned
Director
Date of birth
January 1939
Appointed on
21 December 2006
Resigned on
20 May 2011
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

KAMMERER, Kurt

Correspondence address
Alois-Hirt-Strasse 5, Huefingen, D-78183, Germany
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 May 2000
Resigned on
20 December 2002
Nationality
German
Occupation
Company Director

KLINGENBURG, Peter

Correspondence address
Parseval Strasse 5, Saint Augustin, D 53757, Germany
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 July 2000
Resigned on
31 July 2002
Nationality
German
Occupation
Computer Scientist

LEVY, Isaac

Correspondence address
Flat 1, 187 Sutherland Avenue, London, W9 1ET
Role Resigned
Director
Date of birth
October 1969
Appointed on
22 September 1999
Resigned on
21 December 2006
Nationality
British
Occupation
Investment Banking

LEVY, Julian

Correspondence address
Flat 1, 75 Hamilton Terrace, London, NW8 9QX
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 September 1999
Resigned on
21 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

LUMSDON, Gary John

Correspondence address
Allan House, 10 John Princes Street, London, W1G 0JW
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 October 2017
Resigned on
10 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDANELL, Philip Neil

Correspondence address
Allan House, 10 John Princes Street, London, W1G 0JW
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 November 2017
Resigned on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Director

MCDANELL, Philip Neil

Correspondence address
Allan House, 10 John Princes Street, London, W1G 0JW
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 March 2011
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

PATHAK, Ashvin Rao

Correspondence address
Agden Hall, Agden, Cheshire, WA13 0TZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
17 November 2003
Resigned on
21 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PUVOGEL, Hans Hendrik, Dr

Correspondence address
Am Boettershof 18, 47809 Krefeld, Germany
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 May 2000
Resigned on
11 September 2002
Nationality
German
Occupation
Director

SCHALK, Willi

Correspondence address
Rubensstrasse 12, Dusseldorf, 40237, Germany
Role Resigned
Director
Date of birth
March 1940
Appointed on
22 November 2000
Resigned on
20 September 2002
Nationality
German
Occupation
Company Director

SMITH, Richard Alexander Buchan

Correspondence address
Allan House, 10 John Princes Street, London, England, W1G 0JW
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 2018
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TITMAS, John Richard Graeme

Correspondence address
70 Carlton Hill, London, NW8 0ET
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 November 2006
Resigned on
21 November 2006
Nationality
British
Country of residence
England
Occupation
Director

TROULLIDES, Andrew

Correspondence address
9 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QF
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 December 2001
Resigned on
21 December 2006
Nationality
British
Country of residence
England
Occupation
Director

VON MELLENTHIN, Alexander

Correspondence address
Grawolfstr 20b, Grafelfing, D-82166, Germany
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 December 2002
Resigned on
21 December 2006
Nationality
German
Occupation
Banker

WYNDHAM, Jeremy

Correspondence address
10 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 February 2002
Resigned on
24 May 2003
Nationality
British
Occupation
Consultant