Company information:
Spark Networks Limited (No: 03628907)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BERT ALTHAUS ( DOB: Aug-1978 From: Oct-2019 )
Current Director: CRISTINA OLIVIA CEBALLOS ( DOB: Jun-1981 From: Jul-2018 )
Current Director: KRISTIE MICHELLE GOODGION ( DOB: Apr-1979 From: Sep-2022 )
Current Director: ADAM MEDROS ( DOB: Dec-1972 From: Apr-2024 )
Current Director: JESSICA MOFFITT ( DOB: Sep-1986 From: Apr-2024 )
Current Director: JASON LAWRENCE ROSENBERG ( DOB: Jul-1966 From: Sep-2022 )
Resigned Director: JAMES RICHARD ATKINSON ( From: Oct-1998 To: Jan-1999 )
Resigned Director: ANDREW DAVID BALCOMBE ( DOB: Aug-1942 From: Oct-1998 To: Jan-1999 )
Resigned Director: FREDERIC ATCHESON BECKLEY ( DOB: Apr-1964 From: Aug-2023 To: Apr-2024 )
Resigned Director: ADAM BERGER ( From: Sep-2006 To: Apr-2011 )
Resigned Director: MICHAEL BROWN ( From: Dec-2004 To: Oct-2007 )
Resigned Director: CHRISTOPH BRUENING ( From: Oct-2000 To: May-2001 )
Resigned Director: JONATHAN BULKELEY ( DOB: Oct-1960 From: Sep-2006 To: Jun-2009 )
Resigned Director: ALON CARMEL ( From: Sep-1998 To: Jan-2005 )
Resigned Director: MARTIAL CHAILLET ( DOB: Mar-1947 From: Feb-2005 To: Nov-2006 )
Resigned Director: NIGEL LAURENCE COSTER ( DOB: Jan-1960 From: Sep-1998 To: Aug-1999 )
Resigned Director: BENJAMIN DERHY ( From: Oct-2004 To: Jun-2009 )
Resigned Director: MICHAEL STUART EGAN ( From: Mar-2015 To: Aug-2016 )
Resigned Director: CHRISTOPHER SCOTT GAFFNEY ( DOB: Mar-1963 From: Sep-2006 To: Oct-2007 )
Resigned Director: KRISTIE MICHELLE GOODGION ( DOB: Apr-1979 From: Sep-2022 To: Apr-2024 )
Resigned Director: FLORIAN HOMM ( From: May-2001 To: Mar-2004 )
Resigned Director: ADAM MARC KRAVITZ ( DOB: Aug-1964 From: Jan-1999 To: Jun-2004 )
Resigned Director: JOSHUA ADAM KREINBERG ( From: Jun-2009 To: Aug-2014 )
Resigned Director: MICHAEL ANDREW KUMIN ( DOB: Jun-1972 From: Jul-2006 To: Jun-2009 )
Resigned Director: LAURA LAUDER ( From: Jan-2005 To: Jul-2007 )
Resigned Director: GREGORY LIBERMAN ( From: May-2011 To: Aug-2014 )
Resigned Director: RAINER MARQUART ( From: Jan-1999 To: Oct-2000 )
Resigned Director: ROBERT WARREN O'HARE ( DOB: Mar-1981 From: Mar-2015 To: Oct-2019 )
Resigned Director: MARK PETROVICH ( DOB: Apr-1983 From: Sep-2020 To: Jun-2021 )
Resigned Director: RICHARD HORBY PHILLIPS ( DOB: Feb-1946 From: Oct-1998 To: Jan-1999 )
Resigned Director: JASON LAWRENCE ROSENBERG ( DOB: Jul-1966 From: Sep-2022 To: Aug-2023 )
Resigned Director: DANIEL ROSENTHAL ( From: Feb-2017 To: Dec-2017 )
Resigned Director: SCOTT SASSA ( From: Sep-2006 To: Jul-2007 )
Resigned Director: ALBERT SCHANDER ( From: Dec-1999 To: May-2001 )
Resigned Director: JOE YOAV SHAPIRA ( From: Sep-1998 To: Jul-2006 )
Resigned Director: SCOTT SHLEIFER ( From: Dec-2004 To: Sep-2006 )
Resigned Director: DAVID SIMINOFF ( From: Mar-2004 To: Jul-2007 )
Resigned Director: THOMAS STOCKHAM ( From: Aug-2007 To: Jun-2009 )
Resigned Director: TODD TAPPIN ( From: Mar-2004 To: Aug-2004 )
Resigned Director: DONALD NICHOLAS TAYLOR ( DOB: Oct-1953 From: Feb-1999 To: Nov-2000 )
Resigned Director: YOON UM ( DOB: Mar-1983 From: Mar-2021 To: Sep-2022 )
Resigned Director: FRANKLIN URTEAGA ( From: Sep-2000 To: Mar-2004 )
Resigned Director: BRETT ZANE ( From: Jun-2009 To: Mar-2015 )
Resigned Secretary: NIGEL LAURENCE COSTER ( DOB: Jan-1960 From: Oct-1998 To: Oct-1998 )
Resigned Secretary: ADAM MARC KRAVITZ ( DOB: Aug-1964 From: Jan-1999 To: Mar-2005 )
Resigned Secretary: JOSHUA ADAM KREINBERG ( From: Sep-2006 To: Aug-2014 )
Resigned Secretary: GREGORY LIBERMAN ( DOB: Apr-1972 From: Jan-2005 To: Sep-2006 )
Resigned Secretary: MASTER NOMINEES LIMITED ( From: Sep-1998 To: Feb-1999 )
Resigned Secretary: RICHARD HORBY PHILLIPS ( DOB: Feb-1946 From: Oct-1998 To: Jan-1999 )
Resigned Secretary: DAN MEIR RHODES ( DOB: Jun-1966 From: Jan-2005 To: Apr-2007 )
Persons of Significant Control:
Spark Networks Se, Berlin, 10999, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02)
Spark Networks, Inc., 11150 Santa Monica Boulevard, Suite 600, Los Angeles, California, 90025, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-02)