- Company Overview for OPTIMAD MEDIA SYSTEMS LIMITED (03846290)
- Filing history for OPTIMAD MEDIA SYSTEMS LIMITED (03846290)
- People for OPTIMAD MEDIA SYSTEMS LIMITED (03846290)
- Charges for OPTIMAD MEDIA SYSTEMS LIMITED (03846290)
- More for OPTIMAD MEDIA SYSTEMS LIMITED (03846290)
Officers: 29 officers / 26 resignations
VERITY, Richard John
- Correspondence address
- 24-28, Bloomsbury Way, London, England, WC1A 2SN
- Role Active
- Secretary
- Appointed on
- 27 May 2014
CLARKE, Kim Laura
- Correspondence address
- 24-28, Bloomsbury Way, London, England, WC1A 2SN
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 7 December 2020
- Nationality
- British,American
- Country of residence
- England
- Occupation
- American
STEINGRAF-REGENSBURGER, Reuben
- Correspondence address
- 24-28, Bloomsbury Way, London, England, WC1A 2SN
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 1 May 2020
- Nationality
- German
- Country of residence
- England
- Occupation
- Director
EDEN, Mark
- Correspondence address
- 26 Mennie House, Gilbert Close Shooters Hill, London, SE18 4PR
- Role Resigned
- Secretary
- Appointed on
- 6 September 2000
- Resigned on
- 21 December 2006
- Nationality
- British
LEVY, Isaac
- Correspondence address
- Flat 8 160 Sutherland Avenue, London, W9 1HP
- Role Resigned
- Secretary
- Appointed on
- 22 September 1999
- Resigned on
- 6 September 2000
- Nationality
- British
- Occupation
- Investment Banking
LINTON, Nigel Robert
- Correspondence address
- Allan House, 10 John Princes Street, London, W1G 0JW
- Role Resigned
- Secretary
- Appointed on
- 31 March 2011
- Resigned on
- 19 May 2014
TITMAS, John Richard Graeme
- Correspondence address
- 70 Carlton Hill, London, NW8 0ET
- Role Resigned
- Secretary
- Appointed on
- 21 November 2006
- Resigned on
- 31 March 2011
- Nationality
- British
- Occupation
- Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 September 1999
- Resigned on
- 22 September 1999
BERGKVIST, Philip
- Correspondence address
- Brownlow House, 24 Betterton Street, London, WC2H 9BU
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 22 February 2000
- Resigned on
- 31 May 2001
- Nationality
- British
- Occupation
- Company Director
CALVERT, Howard Murray
- Correspondence address
- 12 Blenheim Road, St John's Wood, London, NW8 0LU
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 22 September 1999
- Resigned on
- 19 January 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CHAMBERLAIN, Michael Albert, Dr
- Correspondence address
- 1 Southside Common, London, SW19 4TG
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 5 July 2000
- Resigned on
- 28 February 2001
- Nationality
- British
- Occupation
- Management Consultant
COX, Simon
- Correspondence address
- 20 Oxford Square, London, W2 2PB
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 21 December 2006
- Resigned on
- 1 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EINSMANN, Harald, Dr
- Correspondence address
- 43 Chester Square, London, SW1W 9EA
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed on
- 18 May 2000
- Resigned on
- 21 December 2006
- Nationality
- German
- Occupation
- Exec Chairman
HAYNES, David Stuart
- Correspondence address
- Hyde House, Chalford, Stroud, Gloucestershire, GL6 8PA
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed on
- 21 December 2006
- Resigned on
- 20 May 2011
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Director
KAMMERER, Kurt
- Correspondence address
- Alois-Hirt-Strasse 5, Huefingen, D-78183, Germany
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 18 May 2000
- Resigned on
- 20 December 2002
- Nationality
- German
- Occupation
- Company Director
KLINGENBURG, Peter
- Correspondence address
- Parseval Strasse 5, Saint Augustin, D 53757, Germany
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 5 July 2000
- Resigned on
- 31 July 2002
- Nationality
- German
- Occupation
- Computer Scientist
LEVY, Isaac
- Correspondence address
- Flat 1, 187 Sutherland Avenue, London, W9 1ET
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 22 September 1999
- Resigned on
- 21 December 2006
- Nationality
- British
- Occupation
- Investment Banking
LEVY, Julian
- Correspondence address
- Flat 1, 75 Hamilton Terrace, London, NW8 9QX
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 22 September 1999
- Resigned on
- 21 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LUMSDON, Gary John
- Correspondence address
- Allan House, 10 John Princes Street, London, W1G 0JW
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 23 October 2017
- Resigned on
- 10 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCDANELL, Philip Neil, Mr.
- Correspondence address
- Allan House, 10 John Princes Street, London, W1G 0JW
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 10 November 2017
- Resigned on
- 30 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCDANELL, Philip Neil, Mr.
- Correspondence address
- Allan House, 10 John Princes Street, London, W1G 0JW
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 31 March 2011
- Resigned on
- 30 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PATHAK, Ashvin Rao
- Correspondence address
- Agden Hall, Agden, Cheshire, WA13 0TZ
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 17 November 2003
- Resigned on
- 21 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PUVOGEL, Hans Hendrik, Dr
- Correspondence address
- Am Boettershof 18, 47809 Krefeld, Germany
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 18 May 2000
- Resigned on
- 11 September 2002
- Nationality
- German
- Occupation
- Director
SCHALK, Willi
- Correspondence address
- Rubensstrasse 12, Dusseldorf, 40237, Germany
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 22 November 2000
- Resigned on
- 20 September 2002
- Nationality
- German
- Occupation
- Company Director
SMITH, Richard Alexander Buchan
- Correspondence address
- Allan House, 10 John Princes Street, London, England, W1G 0JW
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 April 2018
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TITMAS, John Richard Graeme
- Correspondence address
- 70 Carlton Hill, London, NW8 0ET
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 21 November 2006
- Resigned on
- 21 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TROULLIDES, Andrew
- Correspondence address
- 9 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QF
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 6 December 2001
- Resigned on
- 21 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VON MELLENTHIN, Alexander
- Correspondence address
- Grawolfstr 20b, Grafelfing, D-82166, Germany
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 20 December 2002
- Resigned on
- 21 December 2006
- Nationality
- German
- Occupation
- Banker
WYNDHAM, Jeremy
- Correspondence address
- 10 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 14 February 2002
- Resigned on
- 24 May 2003
- Nationality
- British
- Occupation
- Consultant