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CONVERSANT EUROPE LTD

Company number 03807256

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Officers: 22 officers / 19 resignations

MUWANGA, Philippa

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role
Secretary
Appointed on
16 June 2020

DUNDON, Paul

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role
Director
Date of birth
June 1961
Appointed on
3 January 2020
Nationality
American
Country of residence
United States
Occupation
Cfo, Epsilon

HENNION, Thibault, Mr.

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role
Director
Date of birth
February 1990
Appointed on
23 October 2020
Nationality
French
Country of residence
France
Occupation
Director Of International Operations

MUNIS, Joanne

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
16 June 2020

UMBERGER, Steve

Correspondence address
2727 South Ocean Boulevard No 704, Highland Beach, Florida, Fl 33487, Usa
Role Resigned
Secretary
Appointed on
9 July 1999
Resigned on
31 January 2001
Nationality
Us Citizen
Occupation
Company Director

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
9 July 1999
Resigned on
9 July 1999

LINK COMPANY MATTERS LIMITED

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Secretary
Appointed on
9 December 2013
Resigned on
1 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

WHALE ROCK SECRETARIES LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
9 December 2013

ALLEN, David John

Correspondence address
1st, Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 March 2016
Resigned on
10 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENYO, Oded

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
September 1974
Appointed on
3 January 2020
Resigned on
23 October 2020
Nationality
American
Country of residence
United States
Occupation
Executive

BENYO, Oded

Correspondence address
Oxford House, 182 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 March 2016
Resigned on
27 November 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FAIR, Jeffrey Lynn

Correspondence address
Oxford House, 182 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 March 2015
Resigned on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

FITZGERALD, Jeanette Patton

Correspondence address
1st, Floor, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 March 2015
Resigned on
26 February 2016
Nationality
American
Country of residence
United States
Occupation
Director

HOWLETT, Nigel Richard

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 November 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

JOHNSON, Kurt

Correspondence address
7261 Los Coyotes Place, Camarillo, California, 93012, Usa
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 January 2001
Resigned on
31 July 2002
Nationality
Us Citizen
Occupation
Chief Financial Officer

KING, Annette

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 January 2020
Resigned on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Ceo, Publicis Groupe Uk

PITSTICK, John Patrick, Mr.

Correspondence address
1st, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 April 2013
Resigned on
6 March 2015
Nationality
American
Country of residence
United States
Occupation
Cfo

STAINES, Rupert

Correspondence address
11 Buckmaster Road, London, SW11 1EN
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 January 2001
Resigned on
5 September 2001
Nationality
British
Occupation
Managing Director

TREUSDELL, Todd Julian

Correspondence address
115 South Williams Ave, Titusville, Florida 32796, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 July 1999
Resigned on
31 December 1999
Nationality
Us
Occupation
European Manager

UMBERGER, Steve

Correspondence address
1854 River Road, Jacksonville, Florida, Fl 32207, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 July 1999
Resigned on
1 February 2001
Nationality
Us Citizen
Occupation
Company Director

ZARLEY, James

Correspondence address
30699 Russell Ranch Road, Suite 250, Westlake Village, United States, 91361
Role Resigned
Director
Date of birth
July 1944
Appointed on
9 July 1999
Resigned on
1 April 2013
Nationality
United States
Occupation
Company Director

LAWGRAM DIRECTORS LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Director
Appointed on
9 July 1999
Resigned on
9 July 1999