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DYNAMICLOGIC (EUROPE) LIMITED

Company number 04141540

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Officers: 17 officers / 15 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, England, W1J 5RJ
Role
Secretary
Appointed on
1 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3373537

WRAGG, Timothy

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Director
Date of birth
May 1968
Appointed on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOWRON, Simon Martin

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
26 October 2015

JAMESON ALLEN, Ann

Correspondence address
14 Hawthorn Avenue, Headington, Oxford, England, OX3 9JG
Role Resigned
Secretary
Appointed on
26 October 2015
Resigned on
1 February 2017

ROBINSON, Jean

Correspondence address
341 E 43rd Street 801, New York, Ny 10017, Usa
Role Resigned
Secretary
Appointed on
6 August 2002
Resigned on
20 September 2006
Nationality
American
Occupation
Cfo

SPITZER, Steve

Correspondence address
175 East 96th Street, Apartment 3h, New York, Ny 10128, United States
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
26 July 2002
Nationality
Us Citizen

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 January 2001
Resigned on
26 February 2001

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
20 September 2006
Resigned on
30 November 2010

AVIV, Ronit

Correspondence address
26 Wile Hedge Lane, Holmdel, New Jersey, Nj 07733, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed on
15 March 2001
Resigned on
3 September 2013
Nationality
Us Citizen
Occupation
Cto Dynamiclogic Inc

BAKER, Scott

Correspondence address
133 Stanwich Road, Greenwich, Connecticut 06830, Usa
Role Resigned
Director
Date of birth
April 1966
Appointed on
15 March 2001
Resigned on
31 December 2005
Nationality
Us Citizen
Occupation
Investment Banker

BOWRON, Simon Martin

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 September 2013
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Financial Controller

BROWNHILL, Elizabeth

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 May 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
France
Occupation
Chief Financial Officer

BURKE, Andrew Philip

Correspondence address
71 Burdon Lane, South Cheam, Sutton, Surrey, SM2 7BY
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 February 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Private Equity Investment Part

FEINGOLD, Robert

Correspondence address
29 Winterset Lane, Simsbury, Connecticut 06070, Usa
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 March 2001
Resigned on
31 December 2005
Nationality
Us Citizen
Occupation
Investment Management

NYHAN, Nick

Correspondence address
468 Fifth Avenue, Apartment 4, Brooklyn, Ny 11215, Usa
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 March 2001
Resigned on
3 September 2013
Nationality
Us Citizen
Occupation
President Of Dynamic Logic Inc

SYMONDS, Andrew Neil David

Correspondence address
1 St James Court, 1 Marlborough Crescent, London, W4 1HE
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 February 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Private Equity Investment Part

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 January 2001
Resigned on
26 February 2001