19 Management Limited
Private limited company, incorporated 21 February 2002
Directors
Current
—
Retired
19
Closed
3
Full officer details for 19 Management Limited
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Director details
| Director name | Scott Matthew Frosch |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 07 October 2014 (12 years, 7 months after company formation) |
| Appointment duration | 6 years, 5 months (Closed 16 March 2021) |
| Assigned occupation | Accountant |
| Country of residence | United States |
| Correspondence address | West Hollywood, United States Sign up free to see the full address |
| Director name | Dennis Miller |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 13 December 2017 (15 years, 9 months after company formation) |
| Appointment duration | 3 years, 3 months (Closed 16 March 2021) |
| Assigned occupation | Executive Chairman |
| Country of residence | United States |
| Correspondence address | West Hollywood, United States Sign up free to see the full address |
| Director name | Abogado Nominees Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 17 March 2005 (3 years after company formation) |
| Appointment duration | 16 years (Closed 16 March 2021) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon Robert Fuller |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2002 (same day as company formation) |
| Appointment duration | 7 years, 10 months (Resigned 13 January 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Paul Nicholas Bedford |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 October 2002 (8 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 17 March 2005) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Teddington Sign up free to see the full address |
| Director name | Mr Paul Nicholas Bedford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 April 2003 (1 year, 1 month after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 17 March 2005) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Teddington Sign up free to see the full address |
| Director name | Andrew Ronald Stinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 May 2003 (1 year, 2 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 17 March 2005) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Thomas Paul Benson |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2005 (3 years after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 11 September 2012) |
| Assigned occupation | Executive Vice President |
| Country of residence | United States |
| Correspondence address | New York, United States Sign up free to see the full address |
| Director name | Howard James Tytel |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2005 (3 years after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 31 January 2012) |
| Assigned occupation | General Counsel |
| Country of residence | United States |
| Correspondence address | New York, United States Sign up free to see the full address |
| Director name | Mitchell Joseph Slater |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 2005 (3 years after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 27 January 2010) |
| Assigned occupation | Senior Executive Vp |
| Country of residence | United States |
| Correspondence address | New York, United States Sign up free to see the full address |
| Director name | Mr Peter Jonathan Harris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 July 2005 (3 years, 4 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 22 December 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter Jonathan Harris |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 July 2005 (3 years, 4 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 22 December 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | David Andrew Stead |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 December 2009 (7 years, 10 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 29 October 2010) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Cecil Gifford Dodds |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 April 2010 (8 years, 1 month after company formation) |
| Appointment duration | 5 months, 4 weeks (Resigned 01 October 2010) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Kraig G Fox |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 November 2010 (8 years, 9 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 04 May 2012) |
| Assigned occupation | Evp & Coo |
| Country of residence | United States |
| Correspondence address | New York Sign up free to see the full address |
| Director name | Michael Ferrel |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2011 (9 years, 8 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 06 January 2012) |
| Assigned occupation | CEO |
| Country of residence | United States |
| Correspondence address | New York Sign up free to see the full address |
| Director name | Mr Marc Jeffery Graboff |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2012 (10 years after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 09 September 2014) |
| Assigned occupation | President |
| Country of residence | United States |
| Correspondence address | West Hollywood, United States Sign up free to see the full address |
| Director name | Peter Hurwitz |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 August 2012 (10 years, 5 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 13 December 2017) |
| Assigned occupation | President |
| Country of residence | United States |
| Correspondence address | West Hollywood Sign up free to see the full address |
| Director name | Kimberly Ann Williams |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 September 2012 (10 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 15 September 2014) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United States |
| Correspondence address | West Hollywood, United States Sign up free to see the full address |
| Director name | Kelly Pontano |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 December 2013 (11 years, 9 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 31 March 2017) |
| Assigned occupation | Company Director |
| Correspondence address | New York Sign up free to see the full address |
| Director name | Energize Director Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2002 (same day as company formation) |
| Appointment duration | 1 month (Resigned 28 March 2002) |
| Corporation | This director is a corporation |
| Correspondence address | Stockport Sign up free to see the full address |
| Director name | Energize Secretary Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 February 2002 (same day as company formation) |
| Appointment duration | 1 month (Resigned 28 March 2002) |
| Corporation | This director is a corporation |
| Correspondence address | Stockport Sign up free to see the full address |
Director timeline
-
Mr Simon Robert Fuller
DirectorResigned21 Feb 2002 to 13 Jan 2010
7 years, 10 months, 23 days
-
Energize Director Limited
DirectorResigned21 Feb 2002 to 28 Mar 2002
1 month, 7 days
-
Energize Secretary Limited
Company SecretaryResigned21 Feb 2002 to 28 Mar 2002
1 month, 7 days
-
Mr Paul Nicholas Bedford
Company SecretaryResigned23 Oct 2002 to 17 Mar 2005
2 years, 4 months, 22 days
-
Mr Paul Nicholas Bedford
DirectorResigned7 Apr 2003 to 17 Mar 2005
1 year, 11 months, 10 days
-
Andrew Ronald Stinson
DirectorResigned7 May 2003 to 17 Mar 2005
1 year, 10 months, 10 days
-
Abogado Nominees Limited
Company SecretaryClosed17 Mar 2005 to 16 Mar 2021
15 years, 11 months, 27 days
-
Thomas Paul Benson
DirectorResigned17 Mar 2005 to 11 Sep 2012
7 years, 5 months, 25 days
-
Howard James Tytel
DirectorResigned17 Mar 2005 to 31 Jan 2012
6 years, 10 months, 14 days
-
Mitchell Joseph Slater
DirectorResigned17 Mar 2005 to 27 Jan 2010
4 years, 10 months, 10 days
-
Mr Peter Jonathan Harris
DirectorResigned7 Jul 2005 to 22 Dec 2009
4 years, 5 months, 15 days
-
Mr Peter Jonathan Harris
Company SecretaryResigned19 Jul 2005 to 22 Dec 2009
4 years, 5 months, 3 days
-
David Andrew Stead
Company SecretaryResigned22 Dec 2009 to 29 Oct 2010
10 months, 7 days
-
Mr Robert Cecil Gifford Dodds
DirectorResigned5 Apr 2010 to 1 Oct 2010
5 months, 26 days
-
Kraig G Fox
DirectorResigned22 Nov 2010 to 4 May 2012
1 year, 5 months, 12 days
-
Michael Ferrel
DirectorResigned31 Oct 2011 to 6 Jan 2012
2 months, 6 days
-
Mr Marc Jeffery Graboff
DirectorResigned28 Feb 2012 to 9 Sep 2014
2 years, 6 months, 12 days
-
Peter Hurwitz
DirectorResigned2 Aug 2012 to 13 Dec 2017
5 years, 4 months, 11 days
-
Kimberly Ann Williams
DirectorResigned11 Sep 2012 to 15 Sep 2014
2 years, 4 days
-
Kelly Pontano
Company SecretaryResigned5 Dec 2013 to 31 Mar 2017
3 years, 3 months, 26 days
-
Scott Matthew Frosch
DirectorClosed7 Oct 2014 to 16 Mar 2021
6 years, 5 months, 9 days
-
Dennis Miller
DirectorClosed13 Dec 2017 to 16 Mar 2021
3 years, 3 months, 3 days