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XLMEDIA

Company number FC037471

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Officers: 15 officers / 9 resignations

MCCALL, Peter

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Active
Secretary
Appointed on
29 March 2023

BOIREAU, Cedric Christian

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Active
Director
Date of birth
August 1988
Appointed on
14 November 2021
Nationality
French
Country of residence
France
Occupation
Director

KING, David John

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Active
Director
Date of birth
August 1959
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

MARKEY, Julie Louise

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Active
Director
Date of birth
January 1962
Appointed on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

RICH, Marcus

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Active
Director
Date of birth
June 1959
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

WEIHS, Ory

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Active
Director
Date of birth
June 1980
Appointed on
10 September 2020
Nationality
Austrian
Country of residence
Czech Republic
Occupation
Director

BADHAV, Michal

Correspondence address
21b (Third Floor), Habarzel, Ramat Hachayal, Tel Aviv, 6971029, Israel
Role Resigned
Secretary
Appointed on
10 September 2020
Resigned on
1 March 2022

ALMOND CS LIMITED

Correspondence address
Peter House, Oxford Street, Manchester, Greater Manchester, United Kingdom, M1 5AN
Role Resigned
Secretary
Appointed on
1 March 2022
Resigned on
29 March 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND AND WALES
Registration number
10171526

ACKROYD, Caroline Elizabeth Ann

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Resigned
Director
Date of birth
February 1978
Appointed on
21 March 2022
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
None

BALCHIN, Iain Mark

Correspondence address
The Shard, 24th Floor, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1973
Appointed on
10 September 2020
Resigned on
20 July 2021
Nationality
English
Country of residence
England
Occupation
Director

BELL, Christopher, Mr.

Correspondence address
The Courtyard Suite, 21-23 Hart Street, Henley On Thames, United Kingdom, RG9 2AR
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 September 2020
Resigned on
19 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTENSSON, Joans Fredrik

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Resigned
Director
Date of birth
August 1977
Appointed on
10 September 2020
Resigned on
30 June 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Executive Officer

ROSENBERG, Richard Barry

Correspondence address
25 Wilton Road, Victoria, London, SW1V 1LW
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 September 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMMS, Stuart Antony Bridge

Correspondence address
The Courtyard Suite, 21-23 Hart Street, Henley On Thames, United Kingdom, RG9 2AR
Role Resigned
Director
Date of birth
October 1970
Appointed on
10 September 2020
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

YEHUDA, Amit Ben

Correspondence address
21b (Third Floor), Habarzel, Ramat Hachayal, Tel Aviv, 6971029, Israel
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 September 2020
Resigned on
12 November 2020
Nationality
Israeli
Country of residence
Israel
Occupation
Director