MIDASPLAYER.COM LTD.

Company number 04534247 ·

Active

4 officers / 22 resignations

Ian Dennis MATTINGLY

Director Active
Correspondence address
The Ampersand Building 178 Wardour Street, London, England, W1F 8FY
Appointed
2026-03-16
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1969

Leigh Anne KIVIAT

Director Active
Correspondence address
Microsoft Corporation One Microsoft Way, Redmond, Washington, United States, 98052-6399
Appointed
2026-01-16
Nationality
American
Country of residence
United States
Date of birth
April 1976

REED SMITH CORPORATE SERVICES LIMITED

Corporate Secretary Active
Correspondence address
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Appointed
2024-06-24

Benjamin Owen ORNDORFF

Director Active
Correspondence address
Microsoft Corporation One Microsoft Way, Redmond, Washington, United States, 98052-6399
Appointed
2024-06-24
Nationality
American
Country of residence
United States
Date of birth
September 1971

Keith Ranger DOLLIVER

Director Resigned
Correspondence address
Microsoft Corporation One Microsoft Way, Redmond, Washington, United States, 98052-6399
Appointed
2024-06-24
Resigned
2026-01-16
Nationality
American
Country of residence
United States
Date of birth
January 1963

Christian WURZINGER

Director Resigned
Correspondence address
Pember House Pember Road, London, England, NW10 5LP
Appointed
2022-04-22
Resigned
2025-08-29
Occupation
Cfo
Nationality
Austrian
Country of residence
England
Date of birth
September 1968

MR Humam SAKHNINI

Director Resigned
Correspondence address
The Ampersand Building 178 Wardour Street, London, England, W1F 8FY
Appointed
2017-02-02
Resigned
2022-04-22
Occupation
Chief Financial & Strategy Officer
Nationality
American
Country of residence
England
Date of birth
September 1968

MS HOPE FLANNERY COCHRAN

Director Resigned
Correspondence address
THE AMPERSAND BUILDING 178 WARDOUR STREET, LONDON, ENGLAND, W1F 8FY
Appointed
2015-05-04
Resigned
2016-06-17
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
August 1971

MR Marius Joseph MCKEON

Director Resigned
Correspondence address
The Ampersand Building 178 Wardour Street, London, England, W1F 8FY
Appointed
2015-05-04
Resigned
2026-03-16
Nationality
Maltese
Country of residence
Malta
Date of birth
November 1954

MR Robert Simon MILLER

Director Resigned
Correspondence address
The Ampersand Building 178 Wardour Street, London, England, W1F 8FY
Appointed
2015-05-04
Resigned
2017-02-02
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
January 1969

MR ROBERT MILLER

Secretary Resigned
Correspondence address
10TH FLOOR CENTRAL SAINT GILES, 1 ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8AG
Appointed
2013-02-26
Resigned
2015-05-04
Nationality
NATIONALITY UNKNOWN

MISS CLAIRE MARTIN

Director Resigned
Correspondence address
16 DUFOURS PLACE, LONDON, UNITED KINGDOM, W1F 7SP
Appointed
2010-03-09
Resigned
2010-05-26
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

MARCUS WHALEN

Secretary Resigned
Correspondence address
16 DUFOURS PLACE, LONDON, UNITED KINGDOM, W1F 7SP
Appointed
2007-08-24
Resigned
2013-02-26
Occupation
GROUP GENERAL COUNSEL
Nationality
BRITISH

OWEN FRANCIS O'DONNELL

Director Resigned
Correspondence address
7 WOOD DRIVE, CHISLEHURST, KENT, BR7 5EU
Appointed
2006-03-17
Resigned
2007-08-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1966

OWEN FRANCIS O'DONNELL

Secretary Resigned
Correspondence address
7 WOOD DRIVE, CHISLEHURST, KENT, BR7 5EU
Appointed
2006-03-17
Resigned
2007-08-24
Occupation
ACCOUNTANT
Nationality
BRITISH

ROY MACKENZIE

Director Resigned
Correspondence address
24 DUKE ROAD, LONDON, W4 2DD
Appointed
2006-03-17
Resigned
2008-12-19
Occupation
FINANCE
Nationality
BRITISH
Date of birth
July 1971

MICHAEL HILARY CHALFEN

Director Resigned
Correspondence address
FLAT 10 NEWMOUNT, 11 LYNDHURST TERRACE, LONDON, NW3 5QA
Appointed
2005-09-20
Resigned
2006-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1971

KLAUS HOMMELS

Director Resigned
Correspondence address
WEID 15, ZUMIKON, CH8126, SWITZERLAND
Appointed
2004-02-02
Resigned
2008-12-19
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
February 1967

MR Melvyn MORRIS

Director Resigned
Correspondence address
Redmire Gap, Mercaston Lane, Turnditch, Derbyshire, DE56 2LU
Appointed
2004-01-15
Resigned
2008-12-19
Nationality
British
Country of residence
England
Date of birth
February 1956

SEBASTIAN KNUTSSON

Director Resigned
Correspondence address
10TH FLOOR CENTRAL SAINT GILES, 1 ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8AG
Appointed
2003-10-07
Resigned
2015-05-04
Occupation
PRODUCT DEVELOPMENT
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
November 1968

LARS MARKGREN

Director Resigned
Correspondence address
10TH FLOOR CENTRAL SAINT GILES, 1 ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8AG
Appointed
2003-10-07
Resigned
2015-05-04
Occupation
CTO
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
July 1963

MR TOBY ROWLAND

Director Resigned
Correspondence address
17 NORTHUMBERLAND PLACE, LONDON, W2 5BS
Appointed
2003-03-18
Resigned
2008-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

MR RICCARDO ZACCONI

Director Resigned
Correspondence address
10TH FLOOR CENTRAL SAINT GILES, 1 ST. GILES HIGH STREET, LONDON, ENGLAND, WC2H 8AG
Appointed
2003-03-18
Resigned
2015-05-04
Occupation
MANAGEMENT
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1967

TOBY ROWLAND

Secretary Resigned
Correspondence address
4 PEMBROKE SQUARE, LONDON, W8 6PA
Appointed
2003-03-18
Resigned
2006-03-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

@UKPLC CLIENT SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2002-09-13
Resigned
2003-03-18
Nationality
BRITISH

@UKPLC CLIENT DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2002-09-13
Resigned
2003-03-18
Nationality
OTHER