Company information:
Match.Com Latam Limited (No: 07113221)
Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PHILIP DOUGLAS EIGENMANN ( DOB: Aug-1970 From: Sep-2018 )
Current Director: JEANETTE TECKMAN ( DOB: Jun-1971 From: Mar-2024 )
Resigned Director: GAYLE LYNN ANDERSON ( From: Dec-2009 To: Jan-2012 )
Resigned Director: CURTIS BOWEN ANDERSON ( DOB: Jul-1968 From: Oct-2010 To: Aug-2015 )
Resigned Director: GAYLE LYNN ANDERSON ( DOB: Jun-1967 From: Dec-2009 To: Jan-2012 )
Resigned Director: JEFFREY DAWSON ( From: Jun-2013 To: Aug-2016 )
Resigned Director: KRISTIN DYE ( From: Dec-2009 To: Oct-2010 )
Resigned Director: KARL BERTHRAM GREGORY ( DOB: Mar-1973 From: Nov-2014 To: Oct-2016 )
Resigned Director: ELEANOR KRIVICIC ( From: Dec-2009 To: Aug-2011 )
Resigned Director: KENNETH NIALL MCCALLUM ( DOB: Mar-1971 From: Sep-2014 To: Nov-2014 )
Resigned Director: EVDOKIA MOUSTAKA ( From: Oct-2016 To: Jun-2017 )
Resigned Director: ABOSEDE OGUNTADE ( DOB: Feb-1976 From: Jun-2017 To: Mar-2018 )
Resigned Director: BRITTANY PEREZ ( From: Aug-2015 To: Sep-2018 )
Resigned Director: JAMES RHYU ( DOB: Dec-1969 From: Aug-2011 To: Jun-2013 )
Resigned Director: JARED FRANKLIN SINE ( DOB: Apr-1979 From: Sep-2016 To: Mar-2024 )
Persons of Significant Control:
Match.Com Pegasus Limited, C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)