DATINGDIRECT.COM LIMITED

Company number 03850701

26 officers / 23 resignations

EIGENMANN, Philip Douglas

• Correspondence address: 8750 North Central Expressway, Suite 1400, Dallas, Texas, United States, TX75231
• Role: Director
• Date of birth: August 1970
• Appointed on: 16 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SHAFFER, Rebecca Hayes

• Correspondence address: 8750 North Central Expressway, Suite 1400, Dallas, Texas 75231, United States
• Role: Director
• Date of birth: July 1976
• Appointed on: 18 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Tax

SINE, Jared Franklin

• Correspondence address: 8750 North Central Expressway, Suite 1400, Dallas, Texas, United States, TX 75231
• Role: Director
• Date of birth: April 1979
• Appointed on: 20 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 30 September 1999
• Nationality: British

FLEURY, Sylvie

• Correspondence address: 55 Strand, London, England, WC2N 5HR
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 29 October 2013

LEONARDI, Sandrine

• Correspondence address: 66 Route De La Reine, Boulougne-Billancourt, Paris, Hauts-De Seine 92100, France
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 15 August 2011
• Nationality: British

PEYRAUBE, Elisabeth

• Correspondence address: 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Secretary
• Appointed on: 29 October 2013
• Resigned on: 1 October 2014

PRATTLEY, Richard Andrew

• Correspondence address: 7 Milford Avenue, Stourport On Severn, Worcestershire, DY13 8QY
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Curtis Bowen

• Correspondence address: 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2014
• Resigned on: 27 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 30 September 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England

CHAINIEUX, Philippe

• Correspondence address: 66 Route De La Reine, Boulougne-Billancourt, Paris, Hauts-De-Seine 92100, France
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 January 2007
• Resigned on: 19 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

DAWSON, Jeffrey

• Correspondence address: 55 Strand, London, United Kingdom, WC2N 5LR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 October 2014
• Resigned on: 5 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FLEURY, Sylvie

• Correspondence address: 55 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 August 2011
• Resigned on: 29 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

GREGORY, Karl Berthram

• Correspondence address: 8750 North Central Expressway, Suite 1400, Dallas, Texas, United States, TX75231
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 August 2018
• Resigned on: 13 December 2018
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Karl Berthram

• Correspondence address: 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2014
• Resigned on: 18 October 2016
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Managing Director

LUBOT, Alexandre

• Correspondence address: 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 July 2013
• Resigned on: 1 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Ceo

MCCALLUM, Kenneth Niall

• Correspondence address: 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 October 2014
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOUSTAKA, Evdokia

• Correspondence address: 55 Strand, London, WC2N 5LR
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 18 October 2016
• Resigned on: 16 June 2017
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Solicitor

OGUNTADE, Abosede

• Correspondence address: 55 Strand, London, WC2N 5LR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 June 2017
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Northern European Region Match

PEREZ, Brittany

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 27 August 2015
• Resigned on: 16 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PEYRAUBE, Elisabeth

• Correspondence address: 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 29 October 2013
• Resigned on: 1 October 2014
• Nationality: France
• Country of residence: France
• Occupation: Chief Financial Officer

PIKE, Andrew Michael

• Correspondence address: 32 Deykin Road, Lichfield, Staffordshire, WS13 6PS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 November 1999
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Darren Mark

• Correspondence address: Bliss Gate Farm Cottage, Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 1999
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMONCINI, Marc

• Correspondence address: Route De La Reine, Boulougne-Billancourt, Paris, Hauts-De-Seine 92100, France
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 January 2007
• Resigned on: 15 August 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

TAHANY, Peter Killain

• Correspondence address: 10 Inkerman Terrace, Allen Street, London, W8 6QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 November 1999
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional

WILLIS, Alexis

• Correspondence address: 8750 North Central Expressway, Suite 1400, Dallas, Texas, United States, TX75231
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 13 December 2018
• Resigned on: 18 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant