INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED

Company number 02658250

23 officers / 20 resignations

WILSON, Jane Elizabeth, Ms.

• Correspondence address: C/O B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, England, SL9 8EL
• Role (Active): Secretary
• Appointed on: 4 January 2021

COFFMAN ADAMS, Jacob Robert

• Correspondence address: 75 Blue Sky Drive, Burlington, Ma, United States, 01803
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 1 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MELLONI, Alessandra

• Correspondence address: 75 Blue Sky Drive, Burlington, Ma, United States, 01803
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 12 August 2024
• Nationality: Austrian
• Country of residence: United States
• Occupation: Lawyer

HASELWOOD, John Christopher James

• Correspondence address: 32 The Maltings, Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
• Role (Resigned): Secretary
• Appointed on: 29 October 1991
• Resigned on: 6 July 2018
• Nationality: British
• Occupation: Systems Software Manager

HORTON, David

• Correspondence address: Avid, Pinewood Studios, Pinewood Road, Iver Heath, England, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 6 July 2018
• Resigned on: 8 January 2021

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1991
• Resigned on: 29 October 1991

AGLE, Brian Elmer

• Correspondence address: 75 Network Drive, Burlington, Ma 01803, United States
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 December 2016
• Resigned on: 6 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BENOVICI, Ofir

• Correspondence address: 15 Atir Yeda Street, Kfar Saba, 44425, Israel, 44425
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 August 2011
• Resigned on: 2 July 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Vp Marketing

CORDINER, Tom James Andrew

• Correspondence address: C/O B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, England, SL9 8EL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 July 2015
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DUVA, Jason Adam

• Correspondence address: 75 Network Drive, Burlington, Ma, 01803, United States Of America
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 July 2015
• Resigned on: 22 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FREDERICK, John

• Correspondence address: 75 Network Drive, Burlington, Ma 01803, United States Of America
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 July 2015
• Resigned on: 22 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HASELWOOD, John Christopher James

• Correspondence address: 32 The Maltings, Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 October 1991
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

HILL, Alan Keith

• Correspondence address: Berry Castle Cottage, Black Dog, Crediton, Devon, EX17 4QB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 October 1991
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

MCINTOSH, Gregory William, Mr.

• Correspondence address: C/O Avid Technology, Inc., 75 Network Drive, Burllington, Massachusetts, United States, 01803
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 January 2021
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MELLONI, Alessandra Cäcilia

• Correspondence address: 1460 Oak Avenue, Los Altos, Ca, United States, 94024
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 February 2021
• Resigned on: 23 May 2023
• Nationality: Austrian
• Country of residence: United States
• Occupation: Lawyer

MELLONI, Alessandra Cäcilia

• Correspondence address: 75 Network Drive, Burlington, Ma 01803, United States
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 22 December 2016
• Resigned on: 8 January 2021
• Nationality: Austrian
• Country of residence: United States
• Occupation: Senior Corporate Counsel

MURRAY, Ryan Healey

• Correspondence address: 32 The Maltings, Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 6 July 2018
• Resigned on: 5 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

SHARIR, Avi

• Correspondence address: 15 Atir Yeda Street, Kfar Saba, 44425, Israel, 44425
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 August 2011
• Resigned on: 2 July 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

SHAW, Michael James Crawford

• Correspondence address: 32 The Maltings, Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 April 2000
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIDI, Ilan

• Correspondence address: 15 Atir Yeda Street, Kfar Saba, 44425, Israel, 44425
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 September 2011
• Resigned on: 2 July 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

TERRY, Alan John

• Correspondence address: Avis Technology Europe Ltd, Pinewood Studios, West Side Complex, Pinewood Road, Iver Health, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 July 2015
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive

WINTER, Andrew Jonathan

• Correspondence address: 32 The Maltings, Charlton Estate, Shepton Mallet, Somerset, BA4 5QE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 April 2000
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Marketing

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1991
• Resigned on: 29 October 1991