Cross Check

IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD

Company Number

02113413

Private limited company
Active
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CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

FIGLIOLIA, Tiziana Maria

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United States

SOLDATINI, Enrico

Date of Birth
Role
Active
Director
Occupation
Svp Controller
Nationality
Italian

  1. Appointed as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United States

ANGEL, Marvin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Monkswood Gardens Clayhall Ilford Essex IG5 0DG

BRADLEY, Peter Augustine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Savannah 189a Bedfont Close Feltham Middlesex TW14 8LQ

CLACKETT, Timothy James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Woodruff Close Rainham Gillingham Kent ME8 7XQ

PEDEN, Malcolm Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Amyand Park Road Twickenham Middlesex TW1 3HG

THALMESSINGER, Ian Frederick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Henderson Road Wandsworth London SW18 3RR

ARNOT, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Cromwell Avenue London N6 5HP
Country of Residence
England

CONLIN, Kelly Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Buckingham Street Cambridge Ma 01238 Usa
Country of Residence
Usa

KENEALY, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2505 Broadway San Francisco California 94115 FOREIGN Usa
Country of Residence
Usa

MCGOVERN, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
60 Austin Street Newtonville Massachusetts 02160 Usa
Country of Residence
Usa

MEERS, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clarence House Herons Corft Old Avenue Weybridge Surrey KT13 0PL

OMALLEY, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 New Canaan Road Wilton Connecticut 06897 United States
Country of Residence
United States

RAMANATHAN, Kumaran

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firbank 3 Oldfield Road Bromley BR1 2LE England
Country of Residence
United Kingdom

YORKE, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chief Revenue Officer
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Staines One Station Approach Staines-Upon-Thames Middlesex TW18 4LY England
Country of Residence
United States

Idc Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5th Floor Ealing Cross 85 Uxbridge Road London W5 5TH England

Mr Stephen Allen Schwarzman

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Blackstone Inc 345 Park Avenue New York Ny 10154 United States
Country of Residence
United States