Cross Check

MATCH GROUP LIMITED

Company Number

03767093

Private limited company
Active
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TONER, Daniel Francis

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9 Appold Street London EC2A 2AP United Kingdom

BARNARD, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Appold Street London EC2A 2AP United Kingdom
Country of Residence
United Kingdom

RICHARDS, Thomas Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Appold Street London EC2A 2AP United Kingdom
Country of Residence
United Kingdom

BELCHEM, Gary

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Turkey Oak Close Upper Norwood London SE19 2NZ

MCBRIDE, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caledonia House No. 223 Pentonville Road London N1 9NG United Kingdom

RICHARDS, Thomas Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England

TAYLOR, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Garratts Lane Banstead Surrey SM7 2DZ

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

BLEASDALE, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanrose House Off Briggs Fold Road Egerton Bolton Greater Manchester BL7 9PJ

BLEASDALE, Kathleen Veronica

Date of Birth
Role
Resigned
Director
Occupation
Director Of Healthcare Busines
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU
Country of Residence
United Kingdom

CALAM, Duncan Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Albany Street London NW1 4BT
Country of Residence
England

CARISS, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director Of Healthcare Busines
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU
Country of Residence
United Kingdom

CHESSELLS, Arthur David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ
Country of Residence
England

DIBDEN, Lindsay George

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hg Capital 2 More London Riverside London SE1 2AP
Country of Residence
United Kingdom

DIBDEN, Lindsay George

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baigens Chawton Alton Hampshire GU34 1SL

JACOB, Frances Carol

Date of Birth
Role
Resigned
Director
Occupation
Fund Amanger
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 54 Eaton Place London SW1X 8AL
Country of Residence
United Kingdom

MACMILLAN, Richard Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonia House No. 223 Pentonville Road London N1 9NG United Kingdom
Country of Residence
United Kingdom

MARTIN, Nicholas Rupert Zelenka

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Dents Road London SW11 6JA
Country of Residence
United Kingdom

MCBRIDE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonia House No. 223 Pentonville Road London N1 9NG United Kingdom
Country of Residence
United Kingdom

MOORES, Robert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Lodge Sandy Lane Guildford Surrey GU3 1HF
Country of Residence
United Kingdom

MORGAN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kean House Arosa Road 1 Cambridge Road Twickenham TW1 2TG
Country of Residence
England

O'BRIEN, Fergal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Hermitage Road Hale Cheshire WA15 8BW

OLIVER, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 1 Turnford Place Great Cambridge Road, Turnford Hertfordshire EN10 6NH
Country of Residence
United Kingdom

PILGRIM, Alan John Templer

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Pepper Hill Great Amwell Ware Hertfordshire SG12 9RZ
Country of Residence
England

PINDER, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Methersham Manor Hobbs Lane Beckley Rye East Sussex TN31 6TX
Country of Residence
United Kingdom

WALTON, Michael Edward D'Arcy

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Frewin Road London SW18 3LR
Country of Residence
England

WILDEN, Stephen Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE
Country of Residence
England

25 NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

Match Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
9 Appold Street London EC2A 2AP United Kingdom