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DOUBLECLICK EUROPE LIMITED

Company number 03449444

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Officers: 26 officers / 23 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
14 March 2008

HERLIHY, John

Correspondence address
15 Delbrook Manor, Ballinteer, Dublin, 16
Role
Director
Date of birth
June 1967
Appointed on
13 March 2008
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Vp Of Operations Ireland

LAW, Graham

Correspondence address
4 Rathfarnham Park, Rathfarnham, Dublin, 14, Ireland, IRISH
Role
Director
Date of birth
July 1960
Appointed on
13 March 2008
Nationality
British
Country of residence
Ireland
Occupation
Accountant

COLLINS, Stephen Reed

Correspondence address
376, Broadway 16b, New York, NY 10013
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
1 December 1999
Nationality
American

HAYES, David Jude

Correspondence address
20 Eaton Square, Monkstown, County Dublin, IRISH
Role Resigned
Secretary
Appointed on
27 January 2002
Resigned on
30 June 2005
Nationality
Irish
Occupation
Accountant

HOCHMAN SIEGEL, Talia

Correspondence address
14 East 4th Street, Apt 1114, New York, Ny 10012
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
10 November 2003
Nationality
British

KELSALL, Angus

Correspondence address
Apt 5a Iosolds Tower, Lower Exchange Street, Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
27 November 2001
Resigned on
10 November 2003
Nationality
British
Occupation
Chartered Accountant

KELSALL, Angus

Correspondence address
Apartment 5a Iosolds Tower, Lower Exchange Street, Dublin 2, Ireland
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
22 February 2001
Nationality
British
Occupation
Accountant

RUFF, Eric

Correspondence address
2 Overlook Road,, Apt 3a4, White Plains, Ny 10605, Usa
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
23 March 2006
Nationality
American
Occupation
Tax Manager

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
8 October 1997
Resigned on
8 October 1997
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
14 March 2008

BAKER, Adrian Richard

Correspondence address
65 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TS
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 July 2001
Resigned on
27 January 2002
Nationality
British
Occupation
Director

BEIRNE, Sharon

Correspondence address
79 Meadowbank,, Bushy Park Road Terenure, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 January 2006
Resigned on
13 March 2008
Nationality
Irish
Occupation
Accountant

CARLARCO, Carl Anthony

Correspondence address
33 North May Place, Nanuet, New York 10954, Usa
Role Resigned
Director
Date of birth
January 1974
Appointed on
11 January 2006
Resigned on
13 March 2008
Nationality
American
Occupation
Accountant

GIBSON, Mark

Correspondence address
5 Twitchell Road, Great Missenden, Buckinghamshire, HP16 0BQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 September 2002
Resigned on
20 May 2004
Nationality
British
Occupation
Company Director

HAYES, David Jude

Correspondence address
20 Eaton Square, Monkstown, County Dublin, IRISH
Role Resigned
Director
Date of birth
September 1972
Appointed on
27 January 2002
Resigned on
30 June 2005
Nationality
Irish
Occupation
Accountant

KELSALL, Angus

Correspondence address
Apartment 5a Iosolds Tower, Lower Exchange Street, Dublin 2, Ireland
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 December 1999
Resigned on
22 February 2001
Nationality
British
Occupation
Accountant

MARTIN, Lloyd Hartley

Correspondence address
10183 Colby Ave, Cupertino, Ca 95014, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 March 2008
Resigned on
9 September 2009
Nationality
United States
Country of residence
Usa
Occupation
Corporate Controller

MITCHELL, Andrew

Correspondence address
1 Furnival Mansions, Wells Street, London, W1T 3PL
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 November 1997
Resigned on
1 December 1999
Nationality
British
Occupation
Managing Director

REDDAN, Mary

Correspondence address
127 Leighlin Road, Crumlin, Dublin 12, IRISH
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 January 2002
Resigned on
1 October 2002
Nationality
Irish
Occupation
Accountant

RUFF, Eric

Correspondence address
2 Overlook Road,, Apt 3a4, White Plains, Ny 10605, Usa
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 June 2005
Resigned on
13 March 2008
Nationality
American
Occupation
Tax Manager

SALZMAN, Barry Maurice

Correspondence address
161 West 15th Street 3d, New York, Usa, NY 10011
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 November 1997
Resigned on
27 January 2002
Nationality
Italian
Occupation
President And Dc Uk

STEIN, Eric

Correspondence address
35 West 81st Street Apt 4b, Newyork, 10021, Usa
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 July 2001
Resigned on
27 January 2002
Nationality
American
Occupation
Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
8 October 1997
Resigned on
12 November 1997
Nationality
British
Country of residence
United Kingdom

TODARO, Joseph

Correspondence address
50norgate Road, Manhassat, New York, 11030, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 September 2002
Resigned on
11 January 2006
Nationality
American
Occupation
Vp Tax

WALKER, John Kent

Correspondence address
47 Hamilton Ct, Palo Alto, California 94301, Usa
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 March 2008
Resigned on
9 September 2009
Nationality
United States
Country of residence
Usa
Occupation
Vp And General Counsel