OPTIMAD MEDIA SYSTEMS LIMITED

03846290
24-28 BLOOMSBURY WAY LONDON ENGLAND WC1A 2SN

People & Contacts

Contact Details
Registered Address 24-28
BLOOMSBURY WAY LONDON ENGLAND

WC1A 2SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADTENDER.COM LIMITED 22 Sep 1999 - 28 Sep 2000
EUROPEAN MEDIAXCHANGE LIMITED 28 Sep 2000 - 03 Sep 2002
People

Current directors

MR RICHARD JOHN VERITY

Birthdate: N/A

Nationality:

Address: 24-28 BLOOMSBURY WAY WC1A2SN

Date Appointed: 27 May 2014

Appointment Type: C

Other Appointments: None

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MRS KIM LAURA CLARKE

Birthdate: Apr 1970

Nationality: BRITISH,AMERICAN

Address: 24-28 BLOOMSBURY WAY WC1A2SN

Date Appointed: 07 Dec 2020

Appointment Type: D

Other Appointments: None

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MR REUBEN STEINGRAF-REGENSBURGER

Birthdate: Oct 1963

Nationality: GERMAN

Address: 24-28 BLOOMSBURY WAY WC1A2SN

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK EDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 26 MENNIE HOUSE GILBERT CLOSE SHOOTERS HILL SE184PR

Date Appointed: 06 Sep 2000

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ISAAC LEVY

Birthdate: Sep 1969

Nationality: BRITISH

Address: FLAT 8 160 SUTHERLAND AVENUE W91HP

Date Appointed: 22 Sep 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR NIGEL ROBERT LINTON

Birthdate: N/A

Nationality:

Address: 24-28 BLOOMSBURY WAY WC1A2SN

Date Appointed: 31 Mar 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD GRAEME TITMAS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 70 CARLTON HILL NW80ET

Date Appointed: 21 Nov 2006

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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PHILIP BERGKVIST

Birthdate: Feb 1972

Nationality: BRITISH

Address: BROWNLOW HOUSE 24 BETTERTON STREET WC2H9BU

Date Appointed: 22 Feb 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR HOWARD MURRAY CALVERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 12 BLENHEIM ROAD ST JOHN'S WOOD NW80LU

Date Appointed: 22 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ALBERT CHAMBERLAIN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 1 SOUTHSIDE COMMON SW194TG

Date Appointed: 05 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON COX

Birthdate: Sep 1962

Nationality: BRITISH

Address: 20 OXFORD SQUARE W22PB

Date Appointed: 21 Dec 2006

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DR HARALD EINSMANN

Birthdate: Feb 1934

Nationality: GERMAN

Address: 43 CHESTER SQUARE SW1W9EA

Date Appointed: 18 May 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID STUART HAYNES

Birthdate: Dec 1938

Nationality: NEW ZEALANDER

Address: HYDE HOUSE CHALFORD GLOUCESTERSHIRE GL68PA

Date Appointed: 21 Dec 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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KURT KAMMERER

Birthdate: Apr 1962

Nationality: GERMAN

Address: ALOIS-HIRT-STRASSE 5 HUEFINGEN

Date Appointed: 18 May 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PETER KLINGENBURG

Birthdate: Jul 1964

Nationality: GERMAN

Address: PARSEVAL STRASSE 5 D 53757

Date Appointed: 05 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ISAAC LEVY

Birthdate: Sep 1969

Nationality: BRITISH

Address: FLAT 1 187 SUTHERLAND AVENUE W91ET

Date Appointed: 22 Sep 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JULIAN LEVY

Birthdate: Jul 1964

Nationality: BRITISH

Address: FLAT 1 75 HAMILTON TERRACE NW89QX

Date Appointed: 22 Sep 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN LUMSDON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 24-28 BLOOMSBURY WAY WC1A2SN

Date Appointed: 23 Oct 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR. PHILIP NEIL MCDANELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 24-28 BLOOMSBURY WAY WC1A2SN

Date Appointed: 10 Nov 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ASHVIN RAO PATHAK

Birthdate: Aug 1950

Nationality: BRITISH

Address: AGDEN HALL CHESHIRE WA130TZ

Date Appointed: 17 Nov 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DR HANS HENDRIK PUVOGEL

Birthdate: Oct 1966

Nationality: GERMAN

Address: AM BOETTERSHOF 18

Date Appointed: 18 May 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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WILLI SCHALK

Birthdate: Feb 1940

Nationality: GERMAN

Address: RUBENSSTRASSE 12 40237

Date Appointed: 22 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER BUCHAN SMITH

Birthdate: Oct 1969

Nationality: BRITISH

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0JW

Date Appointed: 01 Apr 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD GRAEME TITMAS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 70 CARLTON HILL NW80ET

Date Appointed: 21 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW TROULLIDES

Birthdate: Aug 1957

Nationality: BRITISH

Address: 9 WOLVERTON AVENUE SURREY KT27QF

Date Appointed: 06 Dec 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ALEXANDER VON MELLENTHIN

Birthdate: Apr 1965

Nationality: GERMAN

Address: GRAWOLFSTR 20B D-82166

Date Appointed: 20 Dec 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JEREMY WYNDHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 10 BROADWOOD AVENUE MIDDLESEX HA47XR

Date Appointed: 14 Feb 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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