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AMG Advertising Topco Limited

Directors

Current

4

Retired

9

Closed

Director Details

Director NameThomas Tyler Moebius
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 May 2006 (same day as company formation)
Appointment Duration17 years, 11 months
Assigned Occupation Company Director
Correspondence Address5 Giffard Court Millbrook Close
Northampton
Northamptonshire
NN5 5JF
Director NameMr Neil Vernon Sunderland
Date of BirthJuly 1945 (Born 78 years ago)
NationalitySwiss
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date15 February 2007 (8 months, 2 weeks after company formation)
Appointment Duration17 years, 3 months
Assigned Occupation Investor Co Director
Country of ResidenceSwitzerland
Correspondence Address5 Giffard Court Millbrook Close
Northampton
Northamptonshire
NN5 5JF
Director NameMrs Kim Reed Perell
Date of BirthMarch 1977 (Born 47 years ago)
NationalityAmerican
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date28 September 2012 (6 years, 4 months after company formation)
Appointment Duration11 years, 7 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address5 Giffard Court Millbrook Close
Northampton
Northamptonshire
NN5 5JF
Director NameMr Frank Alfred Bohnke
Date of BirthDecember 1962 (Born 61 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 January 2015 (8 years, 8 months after company formation)
Appointment Duration9 years, 3 months
Assigned Occupation Company Director
Country of ResidenceGermany
Correspondence Address5 Giffard Court Millbrook Close
Northampton
Northamptonshire
NN5 5JF
Director NameAlexander Loeffler
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 May 2006 (same day as company formation)
Appointment Duration8 years, 1 month (Resigned 23 July 2014)
Assigned Occupation Company Director
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameFrederick Robert Krueger
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 February 2007 (8 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (Resigned 01 May 2013)
Assigned Occupation Investor
Correspondence AddressPO Box 7132 Incline Village
Nevada
Nv 89452
Director NamePhillip Bodo Von Alvensleben
Date of BirthDecember 1963 (Born 60 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 February 2007 (8 months, 2 weeks after company formation)
Appointment Duration12 months (Resigned 13 February 2008)
Assigned Occupation Producer
Correspondence Address3627 Serra Road
Malibu
California 90265
United States
Director NameFrank Alfred Boehnke
Date of BirthDecember 1962 (Born 61 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 February 2007 (8 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months (Resigned 21 July 2013)
Assigned Occupation Venture Capitalist
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameMr Dominique Vidal
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 February 2008 (1 year, 8 months after company formation)
Appointment Duration6 years, 8 months (Resigned 20 October 2014)
Assigned Occupation Venture Capitalist
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameMr Giuseppe Zocco
Date of BirthOctober 1965 (Born 58 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 February 2008 (1 year, 8 months after company formation)
Appointment Duration11 years, 6 months (Resigned 09 September 2019)
Assigned Occupation Venture Capitalist
Correspondence Address5 Giffard Court Millbrook Close
Northampton
Northamptonshire
NN5 5JF
Director NameMr Thomas Falk
Date of BirthOctober 1979 (Born 44 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2011 (5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (Resigned 11 September 2014)
Assigned Occupation Entrepreneur
Country of ResidenceGermany
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameMr Robert Simon Dighero
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 November 2011 (5 years, 5 months after company formation)
Appointment Duration2 years, 10 months (Resigned 23 September 2014)
Assigned Occupation Investment Partner
Country of ResidenceEngland
Correspondence Address180 Great Portland Street
London
W1W 5QZ
Director NameMr Albert Joseph Markus
Date of BirthAugust 1964 (Born 59 years ago)
NationalityDutch
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 July 2013 (7 years, 1 month after company formation)
Appointment Duration1 year, 6 months (Resigned 30 January 2015)
Assigned Occupation Venture Capitalist
Country of ResidenceGermany
Correspondence Address180 Great Portland Street
London
W1W 5QZ

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