MEDIAXIM LIMITED

Company number 03423414

12 officers / 11 resignations

VERDONCK, Philippe Louis

• Correspondence address: 63 Avenue Des Petits Champs, Waterloo 1410, Belgium
• Role: Director
• Date of birth: April 1966
• Appointed on: 16 November 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 16 November 2009

COURT, Philippe Charles, Marie-Francois

• Correspondence address: 21 Avenue Cardinal De Retz, Maisons-Laffitte 78600, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 October 1998
• Resigned on: 11 September 2002
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President & Cfo

DELHAISE, Philippe

• Correspondence address: Rue De Sart, 96, Court-Saint-Etienne, 1490, Belgium
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 July 2003
• Resigned on: 20 December 2004
• Nationality: Belgian
• Occupation: General Manager

DONNEN, Dany

• Correspondence address: Avenue Des Grandes Prix, 168/5, Brussels, B-1150, Belgium
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 December 2008
• Resigned on: 16 November 2009
• Nationality: Belgian
• Occupation: Director

FREDON, Pierre

• Correspondence address: 54 Avenue Rene Coty, 75014, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 September 2002
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Chief Financial Officer

FRYSON, Patrice Rene Maurice

• Correspondence address: 2 Rue Des Pres De Jarcy, Boutigny Sur Essonne, 91820, France
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 August 2003
• Resigned on: 15 December 2005
• Nationality: French
• Occupation: Chief Executive Officer

HADDAD, Joseph

• Correspondence address: 86 Boulevard Georges Seurat, Neuilly-Sur-Seine, 92900, France, 92200
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 December 2005
• Resigned on: 10 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Office

LEVY, David

• Correspondence address: 69 Boulevard Lannes, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 February 2002
• Resigned on: 25 April 2003
• Nationality: French
• Occupation: Director

TACHENY, Thierry

• Correspondence address: 67 Rue De Thon, Thon, B-5300, Belgium
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 1997
• Resigned on: 14 January 2003
• Nationality: Belgian
• Occupation: Managing Director

VAN HECKE, Andre

• Correspondence address: 21 Avenue De Tervuren, Bruxelles, 1040, Belgium
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 October 1998
• Resigned on: 11 February 2002
• Nationality: Belgian
• Occupation: Chairman And Ceo

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 21 August 1997
• Resigned on: 21 August 1997