Cross Check

APPNEXUS EUROPE LIMITED

Company Number

07662658

Private limited company
Active
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REED SMITH CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

DOLLIVER, Keith Ranger

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
One Microsoft Way Redmond Washington 98052-6399 United States
Country of Residence
United States

ORNDORFF, Benjamin Owen

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
One Microsoft Way Redmond Washington 98052-6399 United States
Country of Residence
United States

BRANCA, Anthony Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 West 23rd Street 4th Floor New York New York 10010 Usa

COOPERMAN, Bruce

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Appnexus Inc. 28 West 23rd Street 5th Floor New York NY 10010 United Kingdom

DAS, Nithya Balasubramanian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 West 23rd Street 4th Floor New York New York 10010 United States

HEINRICHS, Kristopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 West 23rd Street 4th Floor New York New York 10010 United States

HSU, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 West 23rd Street 4th Floor New York New York 10010 United States

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

BASTOW, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Senior Director, Xandr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Eastcastle Street Suite 200 London W1W 8EA United Kingdom
Country of Residence
Switzerland

NOLET, Michiel

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 West 23rd Street 5th Floor New York 10010 Usa
Country of Residence
Usa

O'KELLEY, Charles Brian

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 West 23rd Street 5th Floor New York 10010 United States
Country of Residence
United States

RUBENSTEIN, Michael

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 West 23rd Street 5th Floor New York 10010 United States
Country of Residence
United States

UNDERHILL, Jerome John

Date of Birth
Role
Resigned
Director
Occupation
Svp, Xandr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Eastcastle Street Suite 200 London W1W 8EA United Kingdom
Country of Residence
United Kingdom

Microsoft Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Microsoft Way Redmond Washington 98052-6399 United States

At&T Inc.

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

  1. Notified

  2. Ceased

Correspondence Address
1209 Orange Avenue Wilmington De 19801 United States