MARKETPRIZM LIMITED

Company number 03878226

23 officers / 20 resignations

CHENGAPEN, Esmee Alison Devi

• Correspondence address: K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
• Role: Secretary
• Appointed on: 26 January 2016

LANDAU, Caroline

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role: Director
• Date of birth: February 1968
• Appointed on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Legal Team

LOVELAND, John Charles

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BENIS, Victoria, Ms.

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
• Role (Resigned): Secretary
• Appointed on: 24 September 2013
• Resigned on: 26 January 2016

CHENGAPEN, Esmée, Ms.

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
• Role (Resigned): Secretary
• Appointed on: 12 May 2011
• Resigned on: 31 December 2011

GAUGHAN, Clare

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 24 September 2013

HENSLEY, James Michael

• Correspondence address: 6308 Sunny Bridge Court, Oklahoma City, Ok 73132, Usa
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 10 May 2011
• Nationality: American

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 13 May 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999

CHURCH, Martin Byers

• Correspondence address: Manor House, Magham Down, Hailsham, Sussex, BN27 1PS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 March 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Consultant

COHEN, Tal

• Correspondence address: 1 Mitchell Lane, Bristol, United Kingdom, BS1 6BU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 October 2010
• Resigned on: 10 May 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Businessman

HENSLEY, James Michael

• Correspondence address: 6308 Sunny Bridge Court, Oklahoma City, Ok 73132, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 December 2002
• Resigned on: 10 May 2011
• Nationality: American
• Occupation: Lawyer

HERNICHEL, Jurgen, Dr

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 January 2014
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

HIBBIN, Jay, Mr.

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 September 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Commercial Director

HOLMES, Hubert Bascom

• Correspondence address: 28 Bloomer Road, Ridgefield, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 December 1999
• Resigned on: 9 March 2011
• Nationality: American
• Occupation: Director

HOWARTH, Mark

• Correspondence address: Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7QN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 May 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Coo

ISHIWATA, Yoshitaka, Mr.

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 May 2011
• Resigned on: 31 December 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Cfo

LECHTENBERGER, Jerry Bill

• Correspondence address: 1511 Valley Ridge, Norman, Oklahoma Ok 73072, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 November 1999
• Resigned on: 9 August 2004
• Nationality: American
• Occupation: Director

MICHAEL, Karolos

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 2011
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDERY, Tanuja, Mrs.

• Correspondence address: Beaufort House, 15 Botolph Street, London, United Kingdom, EC3A 7QN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 May 2011
• Resigned on: 23 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

SAPHRA, Robin

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, United Kingdom, EC3A 7QN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 September 2013
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

SMITH, Gregory Edward

• Correspondence address: 326 Nw, 15 Oklahoma City, Ok 73103, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 November 1999
• Resigned on: 14 October 2010
• Nationality: American
• Occupation: Director/President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999