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MIDASPLAYER.COM LTD.

Company number 04534247

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Officers: 24 officers / 19 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Secretary
Appointed on
24 June 2024

UK Limited Company What's this?

Registration number
01865431

DOLLIVER, Keith Ranger

Correspondence address
Microsoft Corporation, One Microsoft Way, Redmond, Washington, United States, 98052-6399
Role Active
Director
Date of birth
January 1963
Appointed on
24 June 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

MCKEON, Marius Joseph

Correspondence address
The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY
Role Active
Director
Date of birth
November 1954
Appointed on
4 May 2015
Nationality
Maltese
Country of residence
Malta
Occupation
Director

ORNDORFF, Benjamin Owen

Correspondence address
Microsoft Corporation, One Microsoft Way, Redmond, Washington, United States, 98052-6399
Role Active
Director
Date of birth
September 1971
Appointed on
24 June 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

WURZINGER, Christian

Correspondence address
Pember House, Pember Road, London, England, NW10 5LP
Role Active
Director
Date of birth
September 1968
Appointed on
22 April 2022
Nationality
Austrian
Country of residence
England
Occupation
Cfo

MILLER, Robert

Correspondence address
10th, Floor Central Saint Giles, 1 St. Giles High Street, London, England, WC2H 8AG
Role Resigned
Secretary
Appointed on
26 February 2013
Resigned on
4 May 2015

O'DONNELL, Owen Francis

Correspondence address
7 Wood Drive, Chislehurst, Kent, BR7 5EU
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
24 August 2007
Nationality
British
Occupation
Accountant

ROWLAND, Toby

Correspondence address
4 Pembroke Square, London, W8 6PA
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
17 March 2006
Nationality
British
Occupation
Company Director

WHALEN, Marcus

Correspondence address
16 Dufours Place, London, United Kingdom, W1F 7SP
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
26 February 2013
Nationality
British
Occupation
Group General Counsel

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
13 September 2002
Resigned on
18 March 2003

CHALFEN, Michael Hilary

Correspondence address
Flat 10 Newmount, 11 Lyndhurst Terrace, London, NW3 5QA
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 September 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Director

COCHRAN, Hope Flannery

Correspondence address
The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 May 2015
Resigned on
17 June 2016
Nationality
American
Country of residence
England
Occupation
Chief Financial Officer

HOMMELS, Klaus

Correspondence address
Weid 15, Zumikon, Ch8126, Switzerland
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 February 2004
Resigned on
19 December 2008
Nationality
German
Occupation
Company Director

KNUTSSON, Sebastian

Correspondence address
10th, Floor Central Saint Giles, 1 St. Giles High Street, London, England, WC2H 8AG
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 October 2003
Resigned on
4 May 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Product Development

MACKENZIE, Roy

Correspondence address
24 Duke Road, London, W4 2DD
Role Resigned
Director
Date of birth
July 1971
Appointed on
17 March 2006
Resigned on
19 December 2008
Nationality
British
Occupation
Finance

MARKGREN, Lars

Correspondence address
10th, Floor Central Saint Giles, 1 St. Giles High Street, London, England, WC2H 8AG
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 October 2003
Resigned on
4 May 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Cto

MARTIN, Claire

Correspondence address
16 Dufours Place, London, United Kingdom, W1F 7SP
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 March 2010
Resigned on
26 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MILLER, Robert Simon

Correspondence address
The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY
Role Resigned
Director
Date of birth
January 1969
Appointed on
4 May 2015
Resigned on
2 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRIS, Melvyn

Correspondence address
Redmire Gap, Mercaston Lane, Turnditch, Derbyshire, DE56 2LU
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 January 2004
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

O'DONNELL, Owen Francis

Correspondence address
7 Wood Drive, Chislehurst, Kent, BR7 5EU
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 March 2006
Resigned on
24 August 2007
Nationality
British
Occupation
Accountant

ROWLAND, Toby

Correspondence address
17 Northumberland Place, London, W2 5BS
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 March 2003
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAKHNINI, Humam

Correspondence address
The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 February 2017
Resigned on
22 April 2022
Nationality
American
Country of residence
England
Occupation
Chief Financial & Strategy Officer

ZACCONI, Riccardo

Correspondence address
10th, Floor Central Saint Giles, 1 St. Giles High Street, London, England, WC2H 8AG
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 March 2003
Resigned on
4 May 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Management

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
13 September 2002
Resigned on
18 March 2003