Officers

  • uk

  • jonas ahman

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  • MR JONAS AHMAN

  • Nationality: Swedish
  • Address: England, TW9 2EJ
  • UK

    FORMGROUND LTD

  • 07124117
  • LIVE
  • Date Incorporated: 

  • MR JONAS AHMAN

  • Nationality: Swedish
  • Address: Surrey, GU24 0ER
  • UK

    FLECTION LTD

  • 09263890
  • LIVE
  • Date Incorporated: 

  • AHMAN, Jonas

  • Nationality: Swedish
  • Address: London, NW6 3JQ
  • UK

    KINDRED ENTERTAINMENT DIGITAL LIMITED

  • 05083740
  • LIVE
  • Date Incorporated: 

  • HAYWARD, Gavin Hughes

  • Director - Active
  • Appointed: 2016-03-01

  • BERGSTROM, Per Ulrik

  • Director - Resigned
  • Appointed: 2006-01-20
  • Resigned: 2006-10-04

  • GROUNDSTROEM, Johan

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2005-11-18

  • HOFFMANN, Juakim

  • Director - Resigned
  • Appointed: 2005-11-18
  • Resigned: 2008-02-27

  • LODERUP, Rune

  • Director - Resigned
  • Appointed: 2005-11-18
  • Resigned: 2006-10-04

  • NYLANDER, Petter

  • Director - Resigned
  • Appointed: 2009-03-17
  • Resigned: 2010-08-02

  • PETTERSON, Jan

  • Director - Resigned
  • Appointed: 2006-01-20
  • Resigned: 2006-10-04

  • RUDBECK, Johan Peter Alfred

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2005-11-18

  • STETZ, Mattias Adam

  • Director - Resigned
  • Appointed: 2013-12-22
  • Resigned: 2016-03-07

  • TJARNSTROM, Erik Gustav Henrik

  • Director - Resigned
  • Appointed: 2010-08-02
  • Resigned: 2013-12-27

  • TURQUET DE BEAUREGARD, Albin Jean Marie Harold

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2020-02-14

  • GOODWILLE LIMITED

  • Secretary - Active
  • Appointed: 2005-11-18

  • KALIN, Thomas

  • Secretary - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2005-11-18

  • INCORPORATE SECRETARIAT LIMITED

  • Secretary - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2004-03-25

  • ORESUND CONSULTANCY

  • Secretary - Resigned
  • Appointed: 2005-03-30
  • Resigned: 2005-11-18

  • AHMAN, Jonas

  • Nationality: Swedish
  • Address: London, NW6 6JB
  • UK

    FOURSITE LIMITED

  • 01160377
  • LIVE
  • Date Incorporated: 

  • AKHOUN, Imran

  • Director - Active
  • Appointed: 2014-11-14

  • LAUNDY, Hugh

  • Director - Active
  • Appointed: 2020-06-04

  • NEWEY, Timothy Guy

  • Director - Active
  • Appointed: 2018-05-04

  • SHIRLEY, Nishi

  • Director - Active
  • Appointed: 2018-04-30

  • BAR, Gil

  • Director - Resigned
  • Appointed: 2004-09-25
  • Resigned: 2007-06-12

  • BEALE, Ned

  • Director - Resigned
  • Appointed: 2007-08-03
  • Resigned: 2014-11-14

  • BLECHER, Ariel

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2004-09-24

  • BROWN, Andrew David Patrick

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1998-05-29

  • CAMPBELL, Rebecca Middleton

  • Director - Resigned
  • Appointed: 1994-02-04
  • Resigned: 2001-01-19

  • DUMBELL, Marc Rene George

  • Director - Resigned
  • Appointed: 2001-03-25
  • Resigned: 2004-07-05

  • GIANNAKOULAS, Andreas, Mr Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-04

  • HALE, Barbara

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-20

  • HENNESEY, Richard Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-11

  • LAREW, Allison Reny

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2000-12-01

  • MCCORMACK, Daire

  • Director - Resigned
  • Appointed: 2004-07-05
  • Resigned: 2020-06-04

  • OSHRY, Gail

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2018-04-30

  • SHIRLEY, Matthew Justinian Lester

  • Director - Resigned
  • Appointed: 2001-03-25
  • Resigned: 2018-04-30

  • SOMERVILLE, William Buchanan, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-05

  • TOWNEND, Jane Elisabeth

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 2007-08-03

  • AKHOUN, Imran

  • Secretary - Active
  • Appointed: 2018-04-29

  • BLECHER, Ariel

  • Secretary - Resigned
  • Appointed: 2000-09-25
  • Resigned: 2001-11-05

  • CAMPBELL, Rebecca Middleton

  • Secretary - Resigned
  • Appointed: 1997-03-06
  • Resigned: 1999-08-05

  • DUMBELL, Marc Rene George

  • Secretary - Resigned
  • Appointed: 2001-11-05
  • Resigned: 2004-07-05

  • LAREW, Allison Reny

  • Secretary - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2001-03-25

  • MCCORMACK, Daire

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2014-11-14

  • OSHRY, Gail

  • Secretary - Resigned
  • Appointed: 2014-11-14
  • Resigned: 2018-04-29

  • SHIRLEY, Matthew Justinian Lester

  • Secretary - Resigned
  • Appointed: 2004-07-05
  • Resigned: 2009-07-31

  • SOMERVILLE, William Buchanan, Dr

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-06

  • TOWNEND, Jane Elisabeth

  • Secretary - Resigned
  • Appointed: 1999-08-05
  • Resigned: 2000-03-31
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