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TIME OUT NEW YORK LIMITED

Company number 02977606

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Officers: 22 officers / 20 resignations

OHLUND, Sven Torbjorn

Correspondence address
172 Drury Lane, 1st Floor, London, England, WC2B 5QR
Role Active
Director
Date of birth
November 1963
Appointed on
29 October 2021
Nationality
Swedish
Country of residence
Monaco
Occupation
Chief Executive

PRITCHARD, Matthew Robert Phillip

Correspondence address
172 First Floor, Drury Lane, London, United Kingdom, WC2B 5QR
Role Active
Director
Date of birth
May 1974
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Kevin

Correspondence address
77 Belgrave Road, London, E11 3QP
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
31 January 2003
Nationality
British
Occupation
Company Director

WATERLOW, Richard John

Correspondence address
85 Redston Road, Crouch End, London, N8 7HG
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
31 May 2008
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 October 1994
Resigned on
18 October 1994

ARTHUR, Timothy Gwion

Correspondence address
4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
Role Resigned
Director
Date of birth
September 1970
Appointed on
17 September 2013
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRUNO CASTELLANOS, Julio

Correspondence address
172 Drury Lane, 1st Floor, London, England, WC2B 5QR
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 April 2016
Resigned on
29 October 2021
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Executive Chairman

COLLINS, Alexander Fiske

Correspondence address
4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
Role Resigned
Director
Date of birth
March 1971
Appointed on
26 May 2011
Resigned on
26 November 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

DUBENS, Peter Adam Daiches

Correspondence address
4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 May 2011
Resigned on
26 November 2017
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

ELLIOTT, Anthony Michael Manton

Correspondence address
65 Marlborough Place, London, Uk, NW8 0PY
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 November 2010
Resigned on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Anthony Michael Manton

Correspondence address
65 Marlborough Place, London, NW8 0PT
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 October 1994
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIS, Kevin

Correspondence address
77 Belgrave Road, London, E11 3QP
Role Resigned
Director
Date of birth
April 1952
Appointed on
18 October 1994
Resigned on
31 January 2003
Nationality
British
Occupation
Company Director

FOLEY, Patrick Noel

Correspondence address
172 Drury Lane, 1st Floor, London, England, WC2B 5QR
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 November 2022
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Cfo

HARDWICK, Michael William

Correspondence address
45 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 October 1994
Resigned on
13 October 2006
Nationality
British
Occupation
Company Director

KING, David John

Correspondence address
52 Grove Park Terrace, London, Uk, W4 3QE
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 November 2010
Resigned on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONOUGH, Gerda Marie

Correspondence address
230 East 73rd Street, Apartment 3e, New York, Usa, NY 10021
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 May 1995
Resigned on
11 September 1995
Nationality
South African
Occupation
Ceo

RAKKAR, Paul

Correspondence address
Smith & Williamson Limited, 25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 March 2012
Resigned on
30 October 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

REILLY, Daniel P

Correspondence address
1920 Troy Drive Wall New Jersey, Nj 07719, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 November 1995
Resigned on
1 March 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Financial Director

VAN DER WAL, Aksel

Correspondence address
Universal House, 251 - 255 Tottenham Court Road, London, United Kingdom, W1T 7AB
Role Resigned
Director
Date of birth
January 1972
Appointed on
9 January 2013
Resigned on
30 September 2013
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Ceo

WATERLOW, Richard John

Correspondence address
85 Redston Road, Crouch End, London, N8 7HG
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 January 2003
Resigned on
31 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Matthew James

Correspondence address
4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 July 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 October 1994
Resigned on
18 October 1994