PRONTO MEDIA LIMITED

Company number 04737933

19 officers / 16 resignations

LECHNER, Klaus

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: C.F.O

MORCZINEK, Miro

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
• Role: Director
• Date of birth: February 1977
• Appointed on: 1 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

STOBBS, Wayne Keith

• Correspondence address: 77 Columbus Drive, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7LZ
• Role: Director
• Date of birth: May 1963
• Appointed on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MUSTARD, John Lyle

• Correspondence address: The Granary, 4 North Sweeming Court, Sherburn In Elmet, Leeds, LS25 6NY
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 7 April 2009
• Nationality: British

SHAPLAND, David Ernest George

• Correspondence address: 11 Farnaby Drive, Sevenoaks, Kent, United Kingdom, TN13 2LQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 23 June 2010

WINCHESTER, Ian David Guy

• Correspondence address: 33 Long Buftlers, Harpenden, Hertfordshire, AL5 1JF
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 31 December 2006
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

DUNNE, Orla

• Correspondence address: 29 Wilmot Road, London, N17 6LH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 June 2010
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

GILKS, Jeremy Langton

• Correspondence address: The Kerries, Kirstead Green, Norwich, Norfolk, NR15 1EB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 June 2010
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANT, Romany Paterson

• Correspondence address: 53 Gladsmuir Road, London, N19 3JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Director

HAAS, Christoph

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 December 2012
• Resigned on: 15 November 2013
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Cto

KNAPSTEIN, Michael

• Correspondence address: 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 June 2010
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Chief Financial Officer

MUSTARD, John Lyle

• Correspondence address: The Granary, 4 North Sweeming Court, Sherburn In Elmet, Leeds, LS25 6NY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 April 2003
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

SCHIFFERS, Tim

• Correspondence address: 20 St. Andrews Business Park, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 June 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: Germany
• Occupation: Chief Executive Officer

SHAPLAND, David Ernest George

• Correspondence address: 11 Farnaby Drive, Sevenoaks, Kent, TN13 2LQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 April 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPLAND, David Ernest George

• Correspondence address: 11 Farnaby Drive, Sevenoaks, Kent, TN13 2LQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 April 2003
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WASS, Romany Paterson

• Correspondence address: 1 Station Road, Corby Glen, Grantham, Lincolnshire, United Kingdom, NG33 4NW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 April 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Client Director

WOODS, Patrick John

• Correspondence address: The Orchard, Whitecross, Julianstown, Co Meath, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 January 2007
• Resigned on: 23 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003