Cross Check

IABM

Company Number

05262009

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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MEEK, Lucinda Carol

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England

ARENSBERG, Joshua

Date of Birth
Role
Active
Director
Occupation
Director Technology
Nationality
American

  1. Appointed as Director

Correspondence Address
1095 Avenue Of The Americas 12th Floor New York 10036 United States
Country of Residence
United States

BOURDON, Nicolas Denis Julien

Date of Birth
Role
Active
Director
Occupation
Svp Marketing
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
13 Liege Sciences Park Rue Bois Saint Jean Seraing 4102 Belgium
Country of Residence
Belgium

BRECKENRIDGE, Dennis Alan

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
28 Genting Lane 04-02 Platinum 28 Singapore 349585 Singapore
Country of Residence
Singapore

GUNKEL, Thomas

Date of Birth
Role
Active
Director
Occupation
Market Director Broadcast
Nationality
German

  1. Appointed as Director

Correspondence Address
Skyline Communications Ambachtenstraat 33 Izegem 8870 Belgium
Country of Residence
Belgium

HILMER, Andreas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Lawo Ag Am Oberwald 8 Rastatt 76437 Germany
Country of Residence
Germany

KURIAN, Jade

Date of Birth
Role
Active
Director
Occupation
President And Co-Founder Of Latakoo
Nationality
American

  1. Appointed as Director

Correspondence Address
43 Rainey St. #2901 Austin Texas 78701 United States
Country of Residence
United States

LENNON, Christopher Joseph

Date of Birth
Role
Active
Director
Occupation
Media Professional
Nationality
American

  1. Appointed as Director

Correspondence Address
19065 Pebble Beach Way Monument Colorado 80132 United States
Country of Residence
United States

LOCKWOOD, Anna

Date of Birth
Role
Active
Director
Occupation
Media Technology
Nationality
American

  1. Appointed as Director

Correspondence Address
Telstra 400 George Street Sydney Nsw '2000 Australia
Country of Residence
Australia

LOSTANLEN, Glodina, Dr

Date of Birth
Role
Active
Director
Occupation
Cmo, Svp And Gm
Nationality
French

  1. Appointed as Director

Correspondence Address
Imagine Communications 25 Dyas Road North York Ontario M3b1v7 Canada
Country of Residence
Canada

MAYHEAD, Peter Michael

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Deansway Worcester WR1 2JG
Country of Residence
England

MEEK, Lucinda Carol

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England
Country of Residence
England

PHILLIPS, David Charles

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Laburnums Tilehurst Lane Binfield Bracknell RG42 5JS England
Country of Residence
England

SCHUCK, Steph Lone

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
3020 Ne 39th Street Fort Lauderdale Florida 33308 United States
Country of Residence
United States

STECHLY, Paul

Date of Birth
Role
Active
Director
Occupation
President
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Applied Electronics 1260 Kamato Road Mississauga Ontario Canada
Country of Residence
Canada

SURI, Sumit

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
#216 Kewal Industrial Estate Senapati Bapat Marg Lower Parel W Mumbai 400013 India
Country of Residence
India

SYKES, Peter John

Date of Birth
Role
Active
Director
Occupation
Strategic Technology Development Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Sony Professional Solutions Europe Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4SB England
Country of Residence
England

THOMPSON, Raymond

Date of Birth
Role
Active
Director
Occupation
Senior Director Partners And Alliances
Nationality
American

  1. Appointed as Director

Correspondence Address
75 Blue Sky Drive Burlington Massachusetts United States
Country of Residence
United States

WILLIAMS, Saleha Racheal

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Iabm Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD United Kingdom
Country of Residence
England

WOOTTON, Tom

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
566 Chiswick High Road London W4 5BE England
Country of Residence
England

CRUMPTON, Roger Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Petunia Close Broomhall Worcester Worcestershire WR5 3RT

METCALFE, Ian Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Basepoint Business Centre Oakfiled Close Tewkesbury Gloucestershire GL20 8JD

OWEN, Derek

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakleigh 1 Mount Close The Mount, Highclere Newbury Berkshire RG20 9QT

PHILLIPS, Catherine Ann

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Lavender Road Worcester Worcestershire WR3 7AE

HARRISON CLARK (SECRETARIAL) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a Hampton Close St Johns Worcester Worcestershire WR2 5LX

ACCARDI, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
335 Valley Road Fairfield Ct 06825 Usa
Country of Residence
United States

AGASOESTER, Ingrid

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonn Group Media City Bergen Lars Hilles Gate 30 Bergen N-5008 Norway
Country of Residence
Norway

ALONSO-MARTINEZ, Beatriz

Date of Birth
Role
Resigned
Director
Occupation
Product Marketing Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bower 211 Old Street London EC1V 9NR England
Country of Residence
Spain

ANDERSEN, Knut Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonn Group As, Lars Hilles Gate 30 Bergen 5008 Norway
Country of Residence
Norway

ARTHURS, Allan Charles

Date of Birth
Role
Resigned
Director
Occupation
Gen Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Newmans Court Farnham Surrey GU9 0SJ
Country of Residence
England

BALDOCK, Raymond Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Vice President Alliances
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grass Valley Us Llc 400 Providence Mine Rd Mail Stop N4-C2 Nevada City Ca 95959 Usa
Country of Residence
Usa

BANKS, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southleigh Park House Eastleigh Road Havant Hampshire PO9 2PE Uk
Country of Residence
United Kingdom

BRECKENRIDGE, Dennis Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blossoms @ Woodleigh 12 Woodleigh Close 01 - 11 Blossoms @ Woodleigh Singapore 357907 Singapore
Country of Residence
Singapore

BRYN-JENSEN, Geir

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lovenskiolds Gate 2a Lovenskiolds Gate 2a Oslo 0263 Norway
Country of Residence
Norway

BUICK, Anne-Louise

Date of Birth
Role
Resigned
Director
Occupation
Marketing Vp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avid Pinewood Studios Pinewood Road Iver SL0 0NH England
Country of Residence
England