TRANSMEDIA GATEWAY LTD

Company number 03172120

20 officers / 16 resignations

GREEN, Dennis Lloyd

• Correspondence address: Greenacre, Southborough Lane, Bromley, Kent, BR2 8AA
• Role: Secretary
• Appointed on: 29 May 2009
• Nationality: British

IMG CORPORATE SERVICES LTD

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role: Director
• Appointed on: 5 November 2001

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4315569

IMG NOMINEES LIMITED

• Correspondence address: 3rd, Floor Pentagon House, 52-54 Southwark Street, London, Uk, United Kingdom, SE1 1UN
• Role: Director
• Appointed on: 5 November 2001

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04315572

IMG NOMINEES LTD

• Correspondence address: Pentagon House, 52-54 Southwaek Street, London, SE1 1UN
• Role: Director
• Appointed on: 7 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04315572

HUGHES, Livio Romano

• Correspondence address: 39a Graham Road, Mitcham, Surrey, CR4 2HB
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Lecturer

YOUNGER, Miriam

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1996
• Resigned on: 15 March 1996
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 2 April 2009

BRYANT, Lee Darrell

• Correspondence address: 24 Mackie Road, London, SW2 2EB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 1996
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FORBES, Malcolm Napier

• Correspondence address: 60 Beechdale Road, London, SW2 2BE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 May 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HUGHES, Livio Romano

• Correspondence address: 78 Crowborough Road, London, SW17 9QG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 1996
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Lecturer

MCCULLOCH, Craig

• Correspondence address: Little Nutcombe, Portsmouth Road, Hindhead, Surrey, GU26 6AQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 December 2002
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Chief Executive Officer

PAPADOPOULOS, Nicolas

• Correspondence address: 48 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TASCH, Jonathan Ilsley

• Correspondence address: 26 Pendarves Road, London, SW20 8TS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 May 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TASCH, Jonathan Ilsley

• Correspondence address: 26 Pendarves Road, London, SW20 8TS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 September 2000
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VICKERY, Claudine

• Correspondence address: Fourth Floor, 34 Brook Street, London, W1K 5DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 September 2000
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Accountant

WILSON, Ian Scott

• Correspondence address: Fourth Floor, 34 Brook Street, London, W1K 5DN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 October 1999
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Investment Banker

YOUNGER, Norman

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Director
• Date of birth: July 1967
• Appointed on: 13 March 1996
• Resigned on: 15 March 1996
• Nationality: British

ZAINY, Ossama Ahmed

• Correspondence address: Abbar And Zainy Building, PO BOX 5700, Mina Road, 21432 Jeddah, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 October 1999
• Resigned on: 5 November 2001
• Nationality: Saudi
• Occupation: Director

IMG CORPORATE ASSOCIATES LTD

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Appointed on: 10 June 2004
• Resigned on: 23 March 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05129288

IMG NOMINEES LTD

• Correspondence address: Minerva House, Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Appointed on: 5 November 2001
• Resigned on: 10 June 2004