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TRANSMEDIA GATEWAY LTD

Company number 03172120

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Officers: 20 officers / 16 resignations

GREEN, Dennis Lloyd

Correspondence address
Greenacre, Southborough Lane, Bromley, Kent, BR2 8AA
Role
Secretary
Appointed on
29 May 2009
Nationality
British

IMG CORPORATE SERVICES LTD

Correspondence address
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Director
Appointed on
5 November 2001

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4315569

IMG NOMINEES LIMITED

Correspondence address
3rd, Floor Pentagon House, 52-54 Southwark Street, London, Uk, United Kingdom, SE1 1UN
Role
Director
Appointed on
5 November 2001

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
04315572

IMG NOMINEES LTD

Correspondence address
Pentagon House, 52-54 Southwaek Street, London, SE1 1UN
Role
Director
Appointed on
7 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04315572

HUGHES, Livio Romano

Correspondence address
39a Graham Road, Mitcham, Surrey, CR4 2HB
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
26 October 1999
Nationality
British
Occupation
Lecturer

YOUNGER, Miriam

Correspondence address
4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Role Resigned
Nominee Secretary
Appointed on
13 March 1996
Resigned on
15 March 1996
Nationality
British

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
2 April 2009

BRYANT, Lee Darrell

Correspondence address
24 Mackie Road, London, SW2 2EB
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 1996
Resigned on
11 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FORBES, Malcolm Napier

Correspondence address
60 Beechdale Road, London, SW2 2BE
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 May 1999
Resigned on
14 August 2001
Nationality
British
Country of residence
England
Occupation
Consultant

HUGHES, Livio Romano

Correspondence address
78 Crowborough Road, London, SW17 9QG
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 April 1996
Resigned on
11 December 2002
Nationality
British
Occupation
Lecturer

MCCULLOCH, Craig

Correspondence address
Little Nutcombe, Portsmouth Road, Hindhead, Surrey, GU26 6AQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 December 2002
Resigned on
11 August 2005
Nationality
British
Occupation
Chief Executive Officer

PAPADOPOULOS, Nicolas

Correspondence address
48 York Mansions, Prince Of Wales Drive, London, SW11 4BP
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 October 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

TASCH, Jonathan Ilsley

Correspondence address
26 Pendarves Road, London, SW20 8TS
Role Resigned
Director
Date of birth
January 1968
Appointed on
14 May 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TASCH, Jonathan Ilsley

Correspondence address
26 Pendarves Road, London, SW20 8TS
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 September 2000
Resigned on
14 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

VICKERY, Claudine

Correspondence address
Fourth Floor, 34 Brook Street, London, W1K 5DN
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 September 2000
Resigned on
5 November 2001
Nationality
British
Occupation
Accountant

WILSON, Ian Scott

Correspondence address
Fourth Floor, 34 Brook Street, London, W1K 5DN
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 October 1999
Resigned on
5 November 2001
Nationality
British
Occupation
Investment Banker

YOUNGER, Norman

Correspondence address
4 Hardman Avenue, Prestwich, Manchester, M25 0HB
Role Resigned
Nominee Director
Date of birth
July 1967
Appointed on
13 March 1996
Resigned on
15 March 1996
Nationality
British

ZAINY, Ossama Ahmed

Correspondence address
Abbar And Zainy Building, PO BOX 5700, Mina Road, 21432 Jeddah, Saudi Arabia, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 October 1999
Resigned on
5 November 2001
Nationality
Saudi
Occupation
Director

IMG CORPORATE ASSOCIATES LTD

Correspondence address
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Resigned
Director
Appointed on
10 June 2004
Resigned on
23 March 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05129288

IMG NOMINEES LTD

Correspondence address
Minerva House, Montague Close, London, SE1 9BB
Role Resigned
Director
Appointed on
5 November 2001
Resigned on
10 June 2004