RAVENSTOCK MSG LIMITED

Company number 04283040

33 officers / 28 resignations

BOSWELL, Timothy

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role: Director
• Date of birth: January 1979
• Appointed on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DICKINSON, Steven

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role: Director
• Date of birth: December 1964
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOPEZ, Hezron

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role: Director
• Date of birth: May 1971
• Appointed on: 16 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal & Compliance Officer

PARKES, Graeme Bryan

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role: Director
• Date of birth: December 1972
• Appointed on: 14 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Information Officer

SOULTZ, Bradley

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALCHISHAK, Ronald

• Correspondence address: 16 The Stables, Wynyard, Billingham, Cleveland, United Kingdom, TS22 5QQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 1 October 2014
• Nationality: American
• Occupation: Secretary

MORGAN, Christopher David

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 29 January 2020

ROBERTSON, James Stirling

• Correspondence address: 16510 Academia Drive, Encino, California, Usa, CA 91436
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 12 August 2003
• Nationality: American
• Occupation: Senior Vice President

VILLEGAS, Allan A

• Correspondence address: 2182 E Dudley Street, Pasadena, Usa, CA 91104
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 27 June 2008
• Nationality: British

WILSON, Christopher

• Correspondence address: 1026 Fairview Drive, La Canada, California 91011, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: General Councel

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01227343

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2001
• Resigned on: 25 September 2001

BUNGER, Steven

• Correspondence address: 6134 West Trovita Place, 85226, Chandler, Arizona, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 June 2008
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DONOVAN, Michael

• Correspondence address: 54 West 82nd Street,, Apt 5, New York, 10024, Usa
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 August 2006
• Resigned on: 27 June 2008
• Nationality: American
• Occupation: Director

FUNK, Mark Edwin

• Correspondence address: 60 West Clarendon Avenue, Phoenix, Arizona 85013, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 December 2008
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

HALCHISHAK, Ronald

• Correspondence address: 16 The Stables, Wynyard, Billingham, Cleveland, United Kingdom, TS22 5QQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 June 2008
• Resigned on: 14 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KEELEY, Deborah

• Correspondence address: 366 W Citation Lane, Tempe, Arizona, Usa, 85284
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 June 2008
• Resigned on: 6 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MELLIFONT, Kevin Michael

• Correspondence address: 148 Smoke Rise Road, Bedminster New Jersey, Nj 07921, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2001
• Resigned on: 15 September 2004
• Nationality: American
• Occupation: Chief Operating Officer

MINER, Christopher

• Correspondence address: 10437 E Laguna Azul, Meza, Arizona, United States, 85209
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 June 2008
• Resigned on: 16 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORGAN, Christopher David

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2014
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOSS, Neil

• Correspondence address: 103 Norbreck Close, Great Sankey, Warrington, Cheshire, WA5 2SJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 April 2002
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OLSSON, Erik

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, Uk, TS18 3TX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2013
• Resigned on: 29 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

ROBERTSON, James Stirling

• Correspondence address: 16510 Academia Drive, Encino, California, Usa, CA 91436
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 2001
• Resigned on: 1 August 2006
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

SLINGERLAND, Robert

• Correspondence address: 4844 Petit Avenue, Encino, California 91436, United States
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 April 2002
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Chief Financial Officer

SWANI, Sanjay

• Correspondence address: 33 East End Avenue, Apt 5-C, New York, New York 10028-7007, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2006
• Resigned on: 27 June 2008
• Nationality: American
• Occupation: Chairman Of The Board

THOMPSON, Andrew

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 January 2020
• Resigned on: 13 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRACHTENBERG, Lawrence

• Correspondence address: 5646 N Scottsdale Road, Scottsdale, Arizona, Uk, 85253
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 June 2008
• Resigned on: 23 December 2008
• Nationality: American
• Occupation: Director

VALENTA, Ronald Frank

• Correspondence address: 5200 Jessen Drive, La Canada, California Ca91011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 September 2001
• Resigned on: 1 August 2006
• Nationality: American
• Country of residence: United States
• Occupation: Company President

WAUGAMAN, Douglas

• Correspondence address: 25802 North Chisum Trail, Scottsdale, Arizona 85255, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 April 2004
• Resigned on: 27 June 2008
• Nationality: American
• Occupation: President Ceo

WELCH, Van

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2017
• Resigned on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Kelly

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 January 2020
• Resigned on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

CREMORNE NOMINEES NO 2 LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 25 September 2001
• Resigned on: 8 December 2003

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 25 September 2001