OPTIMAD MEDIA SYSTEMS LIMITED

Company number 03846290

29 officers / 26 resignations

VERITY, Richard John

• Correspondence address: 24-28, Bloomsbury Way, London, England, WC1A 2SN
• Role (Active): Secretary
• Appointed on: 27 May 2014

CLARKE, Kim Laura

• Correspondence address: 24-28, Bloomsbury Way, London, England, WC1A 2SN
• 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: 24-28, Bloomsbury Way, London, England, WC1A 2SN
• 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
• Nationality: British

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
• Nationality: British
• Occupation: Investment Banking

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, Mr.

• 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, Mr.

• 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: England
• 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