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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)

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