MEDIAOCEAN SYSTEMS LIMITED

Company number 01622089

33 officers / 30 resignations

RANKIN, Alexander Todd

• Correspondence address: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Active): Secretary
• Appointed on: 23 June 2010

GALASSI, Nicholas

• Correspondence address: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 22 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WISE, William

• Correspondence address: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 22 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HUNTER, Susan Elizabeth

• Correspondence address: 3 Bartok House, 30 Lansdowne Walk, London, W11 3LT
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 30 September 1997
• Nationality: British

O'BREE, Barry

• Correspondence address: Quince House 133 Borden Lane, Sittingbourne, Kent, ME10 1BY
• Role (Resigned): Secretary
• Appointed before: 13 October 1992
• Resigned on: 9 March 1995
• Nationality: British

PANCZAK, Eric John

• Correspondence address: Meadowview, Westbrook Boxford, Newbury, Berkshire, RG20 8DJ
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 23 June 2010
• Nationality: British
• Occupation: Commercial Director

TOMLINSON, John Richard

• Correspondence address: 64 Mitford Road, London, N19 4HL
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 January 2009
• Nationality: British

BEGLEY, Michael Thomas

• Correspondence address: The Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 April 2010
• Resigned on: 23 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

CRIGHTON, Robert Peter

• Correspondence address: 14 Alder Lodge, Stevenage Road, London, SW6 6NP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 December 1996
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Director

CRIGHTON, Robert Peter

• Correspondence address: 10 Giles House, London, W11 2RJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 13 October 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

DONOVAN, Michael Desmond Shaun

• Correspondence address: 1040 Fifth Avenue, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 13 October 1992
• Resigned on: 23 September 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

FRIEDMAN, Lori Aline

• Correspondence address: 84 Compayne Gardens, London, NW6 3RU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 November 1995
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Company Director

GUTCH, Timothy Clement

• Correspondence address: 4 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 13 October 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

HAMILTON, Nicholas David

• Correspondence address: Ridge Farm, Rusper Road, Capel, Dorking, Surrey, RH5 5HG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 13 October 1992
• Resigned on: 10 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

HOODLESS, Roger William

• Correspondence address: Park Lodge, 33 Park Park Drive East Sheen, London, SW14 8RB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 13 October 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

HUMPHRIES, Christopher

• Correspondence address: Fair Meadows, Hall Road, Rochford, Essex, SS4 1NT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 July 2002
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Product Director

HUNTER, Susan Elizabeth

• Correspondence address: 3 Bartok House, 30 Lansdowne Walk, London, W11 3LT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 February 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Accountant

KOIZIM, Michael

• Correspondence address: 7 Milford Close, White Plains, Ny, 10606, United States
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 June 2009
• Resigned on: 1 October 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer

KORNETTKA, Norbert

• Correspondence address: Lindenallee 43d, Koln, 50968, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 September 1999
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Director

LAWSON, Henry Clifford Ryder

• Correspondence address: Henfield Lodge Woodmancote, Henfield, West Sussex, BN5 9SU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 April 1994
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACDIARMID, Alexander Hugh

• Correspondence address: 19 Chilton Close, Penn, High Wycombe, Buckinghamshire, HP10 8AQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 December 1996
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Media Director

MACDIARMID, Alexander Hugh

• Correspondence address: 19 Chilton Close, Penn, High Wycombe, Buckinghamshire, HP10 8AQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 13 October 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

NABET, Julien

• Correspondence address: 8 Rue Paul Doumer, Bourg La Reine, France, 92340
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 1996
• Resigned on: 16 June 2009
• Nationality: French
• Occupation: Company Director

NEWNHAM, John Albert

• Correspondence address: 181 Sutherland Avenue, London, W9 1ET
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 13 October 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

PANCZAK, Eric John

• Correspondence address: Meadowview, Westbrook Boxford, Newbury, Berkshire, RG20 8DJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 May 1998
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROBERTS, Andrew Clive

• Correspondence address: 86 Cloudesley Road, London, N1 0EB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 13 October 1992
• Resigned on: 4 December 1992
• Nationality: British
• Occupation: Director

ROSENTRETER, Jurgen

• Correspondence address: Brucknerstrasse 12, Duesseldorf, Germany, 40593
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 July 1996
• Resigned on: 31 January 1997
• Nationality: German
• Occupation: Company Director

SANSON, Mathilde Jeanne Madeleine

• Correspondence address: Flat 2 St George Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 May 2001
• Resigned on: 31 July 2005
• Nationality: French
• Occupation: Client Service

SIDBURY, David Julian

• Correspondence address: 36 Chandos Avenue, London, N20 9DX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 13 October 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLOMON, David Philip

• Correspondence address: 151 Central Park West, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 13 October 1992
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Director

SUDDARDS, Helen Jane

• Correspondence address: Flat 3 3 Copse Hill, London, SW20 0NA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 13 October 1992
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

TOMLINSON, John Richard

• Correspondence address: 64 Mitford Road, London, N19 4HL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 1998
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Finance Director

ZIRKER, David Michael

• Correspondence address: 37 New Road, Whittlesey, Cambridgeshire, PE7 1SU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 September 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Accountant