PROSIEBENSAT.1 DIGITAL CONTENT GP LTD

09698475
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
29 WELLINGTON STREET LEEDS UNITED KINGDOM

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD 22 Jul 2015 - 22 Jul 2015
People

Current directors

DR HOLGER KAMPGEN

Birthdate: Jul 1972

Nationality: GERMAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW CROWLEY

Birthdate: Sep 1980

Nationality: AMERICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 24 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

MR ADAM SILVER BOORSTIN

Birthdate: Dec 1983

Nationality: AMERICAN

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 24 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR OLIVIER ALFRED ABECASSIS

Birthdate: Oct 1973

Nationality: FRENCH

Address: 1 QUAI DU POINT DU JOUR 92100

Date Appointed: 11 Jan 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR STEFAN ATANASSOV

Birthdate: Feb 1983

Nationality: GERMAN

Address: MEDIENALLEE 4 UNTERFOHRING 85774

Date Appointed: 05 Sep 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES RICHARD BAKER

Birthdate: May 1964

Nationality: BRITISH

Address: 73-75 MORTIMER STREET W1W7SQ

Date Appointed: 01 Dec 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RAINER BEAUJEAN

Birthdate: Aug 1968

Nationality: GERMAN

Address: 7 MEDIENALLEE MUNICH 85774

Date Appointed: 12 Dec 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PIER PAOLO CERVI

Birthdate: Jul 1963

Nationality: ITALIAN

Address: 48 VIALE EUROPA 20093

Date Appointed: 11 Jan 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTIAN DANKL

Birthdate: Aug 1978

Nationality: AUSTRIAN

Address: 4 MEDIENALLEE 85774

Date Appointed: 01 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS SABINE ECKHARDT

Birthdate: Apr 1972

Nationality: GERMAN

Address: MEDIENALLEE 7 85774

Date Appointed: 20 Jun 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAN DAVID FROUMAN

Birthdate: Apr 1971

Nationality: AMERICAN

Address: 7 MEDIENALLEE 85774

Date Appointed: 18 May 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GREEN

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 8383 WILSHIRE BLVD SUITE 1050 CA 90211

Date Appointed: 24 Jul 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NICOLAAS RONALD HORSTMAN

Birthdate: May 1979

Nationality: DUTCH

Address: STUDIO71 GMBH RUNGESTR. 22-24 10179

Date Appointed: 24 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR REZA IZAD

Birthdate: Jun 1972

Nationality: AMERICAN

Address: 8383 WILSHIRE BLVD SUITE 1050 CA 90211

Date Appointed: 24 Jul 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS EUN-KYUNG PARK

Birthdate: Jun 1978

Nationality: GERMAN

Address: MEDIENALLEE 7 85774

Date Appointed: 29 Jan 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR FRIEDRICH-GEORG THOMA

Birthdate: Oct 1980

Nationality: GERMAN

Address: 7 MEDIENALLEE MUNICH 85774

Date Appointed: 12 Dec 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER HUBERTUS HERMANN JOACHIM VON VOSS

Birthdate: Feb 1972

Nationality: GERMAN

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 24 Dec 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOF WAHL

Birthdate: Jan 1965

Nationality: GERMAN

Address: PROSIEBENSAT.1 & ADJACENT GMBH - 4 4 MEDIENALLEE 85774

Date Appointed: 22 Jul 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR SEBASTIAN WEIL

Birthdate: Nov 1978

Nationality: GERMAN

Address: STUDIO71 GMBH RUNGESTR. 22-24 10179

Date Appointed: 24 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director