118//MEDIA LIMITED

Company number 05538664

23 officers / 21 resignations

COHEN FREY, Rejane Sultane Laurence

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role: Secretary
• Appointed on: 1 September 2014

RIEGER, Derek

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role: Director
• Date of birth: September 1980
• Appointed on: 27 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CHANDRANI, Rupesh Sandeep

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 25 June 2014
• Nationality: British

COYLE, Colm Andrew

• Correspondence address: Boswell Lane, Newton Boswell, Ashford, Co Wicklow, IRELAND
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 9 January 2007
• Nationality: Irish
• Occupation: Accountant

GREEN, Zachary Carter

• Correspondence address: 133 Skunk Lane, Wilton,, Connecticut, 06897, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 6 February 2009
• Nationality: United States
• Occupation: Attorney

NELLANY, Jennifer

• Correspondence address: 325 East 41st Street, Apartment 905, New York, New York 10017, Usa
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 27 January 2016
• Nationality: American

SMITH, Richard Lindley

• Correspondence address: Pleasant View, Russell Hill Trostrey Near, Usk, Monmouthshire, NP15 1LA
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Attorney

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2005
• Resigned on: 17 August 2005

BUCKLEY, Mark

• Correspondence address: 21 Grattan Hall,, Lower Mount Street, Dublin, Dublin 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 August 2005
• Resigned on: 9 January 2007
• Nationality: Irish
• Occupation: Accountant

CAUTIN, David Michael

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2012
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

COYLE, Colm Andrew

• Correspondence address: Boswell Lane, Newton Boswell, Ashford, Co Wicklow, IRELAND
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 August 2005
• Resigned on: 9 January 2007
• Nationality: Irish
• Occupation: Accountant

FREEDMAN, David

• Correspondence address: 184 Clearlake Drive, Ponte Vedra Beach, Fl 32082, United States Of America
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 September 2007
• Resigned on: 1 November 2009
• Nationality: United States
• Occupation: Director

GREEN, Zachary Carter

• Correspondence address: 133 Skunk Lane, Wilton,, Connecticut, 06897, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 January 2007
• Resigned on: 6 February 2009
• Nationality: United States
• Occupation: Attorney

HOLE, Nicholas Frederick Robert

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, Wales, CF10 5BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2010
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HORGAN, Mark

• Correspondence address: Fernhurst, Lee Lane Pinkneys Green, Maidenhead, Berkshire, SL6 6NU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 January 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXWELL, John Thompson

• Correspondence address: 245 Heights Road, Ridgewood, New Jersey, 07450, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2007
• Resigned on: 4 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MURPHY, Gerry

• Correspondence address: The Old Dairy, Tanners Lane, Chalkhouse Green, Oxfordshire, RG4 9AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2009
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Director

NELLANY, Jennifer

• Correspondence address: 325 East 41st Street, Apartment 905, New York, New York 10017, Usa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 February 2009
• Resigned on: 26 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

PINES, Robert

• Correspondence address: 136 E. 79th Street Penthouse 15a, New York, Ny 10021, U S A
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 January 2007
• Resigned on: 1 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

TROTT, Peter Martin

• Correspondence address: Fusion Point, Dumballs Road, Cardiff, CF10 5BF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 January 2016
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

WOLCOTT, Robert Canfield

• Correspondence address: 5 Leeds Lane, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2009
• Resigned on: 11 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Group Chief Financial Officer

YOUNG, Liam

• Correspondence address: 3, St. James Terrace,, 6 Clonskeagh Road,, Clonskeagh, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 August 2005
• Resigned on: 9 January 2007
• Nationality: Irish
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2005
• Resigned on: 17 August 2005