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IABM

Company number 05262009

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Officers: 112 officers / 93 resignations

MEEK, Lucinda Carol

Correspondence address
Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, England, GL20 8SD
Role Active
Secretary
Appointed on
31 October 2010
Nationality
British

ARENSBERG, Joshua

Correspondence address
1095 Avenue Of The Americas, 12th Floor, New York, United States, 10036
Role Active
Director
Date of birth
December 1974
Appointed on
22 July 2021
Nationality
American
Country of residence
United States
Occupation
Director Technology

BOURDON, Nicolas Denis Julien

Correspondence address
13 Liege Sciences Park, Rue Bois Saint Jean, Seraing, 4102, Belgium
Role Active
Director
Date of birth
December 1977
Appointed on
1 December 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Svp Marketing

BRECKENRIDGE, Dennis Alan

Correspondence address
28 Genting Lane, 04-02 Platinum 28, Singapore, Singapore, 349585
Role Active
Director
Date of birth
May 1975
Appointed on
22 July 2021
Nationality
American
Country of residence
Singapore
Occupation
Chief Executive

GUNKEL, Thomas

Correspondence address
Skyline Communications, Ambachtenstraat 33, Izegem, 8870, Belgium
Role Active
Director
Date of birth
October 1977
Appointed on
8 December 2020
Nationality
German
Country of residence
Belgium
Occupation
Market Director Broadcast

HILMER, Andreas

Correspondence address
Lawo Ag, Am Oberwald 8, Rastatt, Germany, 76437
Role Active
Director
Date of birth
December 1972
Appointed on
5 July 2017
Nationality
German
Country of residence
Germany
Occupation
Director

KURIAN, Jade

Correspondence address
43 Rainey St. #2901, Austin, Texas, United States, 78701
Role Active
Director
Date of birth
October 1967
Appointed on
22 July 2021
Nationality
American
Country of residence
United States
Occupation
President And Co-Founder Of Latakoo

LENNON, Christopher Joseph

Correspondence address
19065 Pebble Beach Way, Monument, Colorado, United States, 80132
Role Active
Director
Date of birth
August 1967
Appointed on
22 July 2021
Nationality
American
Country of residence
United States
Occupation
Media Professional

LOCKWOOD, Anna

Correspondence address
Telstra, 400 George Street, Sydney, Nsw, Australia, '2000
Role Active
Director
Date of birth
March 1968
Appointed on
5 July 2017
Nationality
American
Country of residence
Australia
Occupation
Media Technology

LOSTANLEN, Glodina, Dr

Correspondence address
Imagine Communications, 25 Dyas Road, North York, Ontario M3b1v7, Canada
Role Active
Director
Date of birth
October 1973
Appointed on
1 November 2018
Nationality
French
Country of residence
Canada
Occupation
Cmo, Svp And Gm

MAYHEAD, Peter Michael

Correspondence address
5 Deansway, Worcester, WR1 2JG
Role Active
Director
Date of birth
March 1972
Appointed on
26 February 2024
Nationality
British
Country of residence
England
Occupation
Ceo

MEEK, Lucinda Carol

Correspondence address
Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, England, GL20 8SD
Role Active
Director
Date of birth
December 1964
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PHILLIPS, David Charles

Correspondence address
Laburnums, Tilehurst Lane, Binfield, Bracknell, England, RG42 5JS
Role Active
Director
Date of birth
March 1958
Appointed on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Ceo

SCHUCK, Steph Lone

Correspondence address
3020 Ne 39th Street, Fort Lauderdale, Florida, United States, 33308
Role Active
Director
Date of birth
May 1971
Appointed on
24 August 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

STECHLY, Paul

Correspondence address
Applied Electronics, 1260 Kamato Road, Mississauga, Ontario, Canada
Role Active
Director
Date of birth
December 1958
Appointed on
1 September 2018
Nationality
Canadian
Country of residence
Canada
Occupation
President

SYKES, Peter John

Correspondence address
Sony Professional Solutions Europe, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, England, RG22 4SB
Role Active
Director
Date of birth
April 1962
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Strategic Technology Development Manager

THOMPSON, Raymond

Correspondence address
75 Blue Sky Drive, Burlington, Massachusetts, United States
Role Active
Director
Date of birth
November 1969
Appointed on
12 July 2023
Nationality
American
Country of residence
United States
Occupation
Senior Director Partners And Alliances

TIMBS, Alexander John

Correspondence address
Level 10 & 11, 345, Queen Street, Brisbane, Qld 4000, Australia
Role Active
Director
Date of birth
November 1977
Appointed on
15 July 2020
Nationality
Australian
Country of residence
Australia
Occupation
Business Development And Alliances

WOOTTON, Tom

Correspondence address
566 Chiswick High Road, London, England, W4 5BE
Role Active
Director
Date of birth
June 1976
Appointed on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Director

CRUMPTON, Roger Clive

Correspondence address
1 Petunia Close, Broomhall, Worcester, Worcestershire, WR5 3RT
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
31 October 2009
Nationality
British

METCALFE, Ian Michael

Correspondence address
Basepoint Business Centre, Oakfiled Close, Tewkesbury, Gloucestershire, GL20 8JD
Role Resigned
Secretary
Appointed on
16 December 2009
Resigned on
31 October 2010
Nationality
British

OWEN, Derek

Correspondence address
Oakleigh 1 Mount Close, The Mount, Highclere, Newbury, Berkshire, RG20 9QT
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
1 April 2008
Nationality
British
Occupation
Director

PHILLIPS, Catherine Ann

Correspondence address
14 Lavender Road, Worcester, Worcestershire, WR3 7AE
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
24 March 2006
Nationality
British
Occupation
Solicitor

HARRISON CLARK (SECRETARIAL) LIMITED

Correspondence address
2a Hampton Close, St Johns, Worcester, Worcestershire, WR2 5LX
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
1 February 2006

ACCARDI, Michael

Correspondence address
335 Valley Road, Fairfield, Ct 06825, Usa
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 November 2016
Resigned on
1 September 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

AGASOESTER, Ingrid

Correspondence address
Fonn Group, Media City Bergen, Lars Hilles Gate 30, Bergen, Norway, N-5008
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 July 2021
Resigned on
8 August 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Marketing Director

ALONSO-MARTINEZ, Beatriz

Correspondence address
The Bower, 211 Old Street, London, England, EC1V 9NR
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 July 2019
Resigned on
22 July 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Product Marketing Director

ANDERSEN, Knut Alfred

Correspondence address
Fonn Group As,, Lars Hilles Gate 30, Bergen 5008, Norway
Role Resigned
Director
Date of birth
March 1979
Appointed on
8 August 2022
Resigned on
28 April 2023
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Commercial Officer

ARTHURS, Allan Charles

Correspondence address
5 Newmans Court, Farnham, Surrey, GU9 0SJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 July 2006
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Gen Manager

BALDOCK, Raymond Kenneth

Correspondence address
Grass Valley Us Llc, 400 Providence Mine Rd, Mail Stop N4-C2, Nevada City Ca 95959, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 September 2012
Resigned on
31 May 2013
Nationality
Australian
Country of residence
Usa
Occupation
Vice President Alliances

BANKS, Timothy

Correspondence address
Southleigh Park House, Eastleigh Road, Havant, Hampshire, Uk, PO9 2PE
Role Resigned
Director
Date of birth
November 1973
Appointed on
18 March 2013
Resigned on
24 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BRECKENRIDGE, Dennis Alan

Correspondence address
Blossoms @ Woodleigh, 12 Woodleigh Close, 01 - 11 Blossoms @ Woodleigh, Singapore, Singapore, 357907
Role Resigned
Director
Date of birth
May 1975
Appointed on
28 July 2016
Resigned on
15 July 2020
Nationality
American
Country of residence
Singapore
Occupation
Managing Director

BRYN-JENSEN, Geir

Correspondence address
Lovenskiolds Gate 2a, Lovenskiolds Gate 2a, Oslo, 0263, Norway
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 July 2019
Resigned on
22 January 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

BUICK, Anne-Louise

Correspondence address
Avid, Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH
Role Resigned
Director
Date of birth
December 1973
Appointed on
11 July 2019
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Marketing Vp

BUSSENS, Peter

Correspondence address
3059 Premier Parkway, Duluth, Georgia, Usa, 30097
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 August 2011
Resigned on
3 July 2013
Nationality
Belgian
Country of residence
Usa
Occupation
Market Director