TIME OUT NOMINEES LIMITED

Company number 03210982

17 officers / 16 resignations

OHLUND, Sven Torbjorn

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

ELLIS, Kevin

• Correspondence address: 77 Belgrave Road, London, E11 3QP
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• 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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1996
• Resigned on: 6 June 1996

BRUNO CASTELLANOS, Julio

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

ELLIOTT, Anthony Michael Manton

• Correspondence address: 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 July 2011
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Anthony Michael Manton

• Correspondence address: 65 Marlborough Place, London, NW8 0PT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 June 1996
• 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: 6 June 1996
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

FIENNES, Peter Guildford

• Correspondence address: 60 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2003
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARNER, Gareth

• Correspondence address: 26 Kimberley Road, St. Albans, Hertfordshire, AL3 5PX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 April 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Company Director

HARDWICK, Michael William

• Correspondence address: 45 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 June 1996
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Company Director

RAKKAR, Paul

• Correspondence address: 1 Stuart Road, London, United Kingdom, SW19 8DJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 March 2011
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SILVER, Adam

• Correspondence address: 77 Wicklow Street, London, England, WC1X 9JY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 September 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 6 March 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: 16 September 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1996
• Resigned on: 6 June 1996