EIDOSMEDIA LIMITED

04626026
GROUND FLOOR, 13 CHARLES II STREET LONDON ENGLAND SW1Y 4QU

People & Contacts

Contact Details
Registered Address GROUND FLOOR, 13
CHARLES II STREET LONDON ENGLAND

SW1Y 4QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYNCO LIMITED 30 Dec 2002 - 30 Apr 2003
People

Current directors

DEERBRAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR DE BURGH HOUSE MARKET ROAD ESSEX SS120FD

Date Appointed: 11 Dec 2007

Appointment Type: C

Other Appointments: None

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MR PHILIP CLIFFORD ALLEN

Birthdate: Apr 1961

Nationality: BRITISH

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 14 Oct 2016

Appointment Type: D

Other Appointments: None

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MS MARIAROSA BALDIN

Birthdate: Nov 1971

Nationality: ITALIAN

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN ADRIANO PELANCONI

Birthdate: Aug 1967

Nationality: ITALIAN

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CMS MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: P.O BOX 3175 ROAD TOWN

Date Appointed: 30 Dec 2002

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MUSTERASSET LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 KNIGHTRIDER COURT EC4V5JU

Date Appointed: 30 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR GAVIN BEVERLEY

Birthdate: Apr 1977

Nationality: BRITISH

Address: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD ESSEX SS120BB

Date Appointed: 11 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS DENICE CURRY

Birthdate: Dec 1974

Nationality: BRITISH

Address: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD ESSEX SS120BB

Date Appointed: 11 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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GABRIELLA FRANZINI

Birthdate: Aug 1959

Nationality: ITALIAN

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 03 Apr 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR. ANTHONY JOHN HILTON

Birthdate: Apr 1987

Nationality: ENGLISH

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 15 Mar 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JAYA SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 30 Dec 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MISS LAURA JONES

Birthdate: Jun 1991

Nationality: BRITISH

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK BARTON MAWHOOD

Birthdate: Nov 1976

Nationality: BRITISH,AUSTRALIAN

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 25 Mar 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MS. ZOE MCALISTER

Birthdate: Apr 1986

Nationality: BRITISH

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Jun 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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EDNA NINO

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 KNIGHTRIDER COURT EC4V5JU

Date Appointed: 30 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PCL DIRECTORS (UK) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 32 6TH FLOOR LUDGATE HILL EC4M7DR

Date Appointed: 03 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR SHAUN MARTIN ROGAN

Birthdate: Sep 1988

Nationality: BRITISH

Address: GROUND FLOOR, 13 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Jun 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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TW DIRECTORS UK LTE

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 32 LUDGATE HILL EC4M7DR

Date Appointed: 03 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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