IMG MEDIA LIMITED

Company number 04459066

21 officers / 17 resignations

COOPER, John

• Correspondence address: 1075 Peachtree St Ne Ste 3300, Atlanta, Georgia, United States, 30309-3981
• Role (Active): Secretary
• Appointed on: 4 October 2016

COOPER, John Thomas

• Correspondence address: 1075 Peachtree St Ne Ste 3300, Atlanta, Georgia, United States, 30309-3981
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 20 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

FAY, Duncan Edward

• Correspondence address: C/O Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 17 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLY, Adam

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Head Of Rights & Distribution

COLE, Jeremy Christopher

• Correspondence address: 28 Ashlone Road, London, United Kingdom, SW15 1LR
• Role (Resigned): Secretary
• Appointed on: 22 May 2012
• Resigned on: 7 November 2014

LOFFHAGEN, John Marsden

• Correspondence address: Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Secretary
• Appointed on: 7 November 2014
• Resigned on: 4 October 2016

LOFFHAGEN, John Marsden

• Correspondence address: 14 Birkdale Road, Ealing, London, W5 1JZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 22 May 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002

CARFAGNA, Peter Alphonso

• Correspondence address: 2881 South Park Boulevard, `, Shaker Heights, Ohio, 44120
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 February 2003
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: Legal Counsel

COLE, Jeremy Christopher

• Correspondence address: 28 Ashlone Road, London, SW15 1LR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 October 2008
• Resigned on: 22 May 2012
• Nationality: British
• Occupation: Solicitor

FITZGERALD, Richard John Norman

• Correspondence address: Middle House Normandy Park, Pirbright Road, Guildford, Surrey, GU3 2AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 June 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

FRANCINI, Ioris

• Correspondence address: 6a, Evelyn Gardens, Chelsea, London, United Kingdom, SW7 3BG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 May 2012
• Resigned on: 31 December 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice President - Head Of Worldwide Sales

FRY, Graham Richard

• Correspondence address: 37 Oakleigh Park South, Whetstone, London, United Kingdom, N20 9JR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 May 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAFAVE JR, Arthur Joseph

• Correspondence address: 19900 Skaher Boulevard, Shaker Heights, Ohio 44122
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 12 June 2002
• Resigned on: 30 November 2004
• Nationality: American
• Occupation: Director

MASQUELIER, Michel Armand Nicolas

• Correspondence address: Upper Farm, Dippenhall, Farnham, Surrey, GU10 5EB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 February 2006
• Resigned on: 20 November 2006
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Tv Executive

MCCORMACK, Mark Hume

• Correspondence address: 9600 Mccormack Place, Windermere, Florida, 34786, Usa, 34786
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 12 June 2002
• Resigned on: 18 February 2003
• Nationality: American
• Occupation: Company Director

RYDER, Robert Patrick

• Correspondence address: 202 Denton Drive, Cleveland Heights, Ohio 44114, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 January 2005
• Resigned on: 17 February 2006
• Nationality: American
• Occupation: Director

SINRICH, William

• Correspondence address: 101 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 June 2002
• Resigned on: 23 February 2006
• Nationality: American
• Occupation: President & Ceo

WADDINGTON, Alastair David

• Correspondence address: Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 February 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

WALLACE, Iain Graham

• Correspondence address: The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 January 2007
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ZLOTNIK, Carmi David

• Correspondence address: 16820 Oak View Drive, Encino, California, United States, CA 91436-3240
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 February 2008
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Media Executive