Company information:
Ti Atlantic Europe Holdings Limited (No: 08102527)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEFF HARTWIG ( DOB: Dec-1965 From: Dec-2021 )
Current Director: JEFF HARTWIG ( DOB: Dec-1965 From: Dec-2021 )
Current Director: JEFFREY SPITZER ( DOB: May-1972 From: Sep-2022 )
Current Director: KEVIN MICHAEL WAGNER ( DOB: Mar-1965 From: Mar-2020 )
Resigned Director: JEFFREY JOHN BAIRSTOW ( DOB: May-1958 From: Dec-2014 To: Nov-2016 )
Resigned Director: JOSEPH HENRY CERYANEC ( DOB: Apr-1961 From: Feb-2018 To: Mar-2020 )
Resigned Director: SUSANA D'EMIC ( DOB: Feb-1964 From: Nov-2016 To: Jan-2018 )
Resigned Director: SUSANA ALVES D'EMIC ( DOB: Feb-1964 From: Nov-2016 To: Jan-2018 )
Resigned Director: RICHARD JOHN EVANS ( DOB: Mar-1966 From: Jun-2012 To: Jul-2014 )
Resigned Director: STEPHEN JOHN MAY ( DOB: Jun-1961 From: Aug-2014 To: Mar-2018 )
Resigned Director: MARCUS ALVIN RICH ( DOB: Jun-1959 From: Aug-2014 To: Mar-2018 )
Resigned Director: MICHAEL TAYLOR ( DOB: Jan-1962 From: Jul-2014 To: Dec-2014 )
Resigned Director: JAN AREND TEN HAVE ( From: Jun-2012 To: Dec-2014 )
Resigned Director: KEVIN MICHAEL WAGNER ( DOB: Mar-1965 From: Mar-2020 To: Sep-2022 )
Resigned Director: JOHN STANLEY ZIESER ( DOB: Jul-1959 From: Feb-2018 To: Dec-2021 )
Resigned Secretary: KERRY DOGGETT ( From: Apr-2014 To: Dec-2014 )
Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( From: Jun-2012 To: Jun-2014 )
Persons of Significant Control:
Ti European Holdings Limited, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, 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)
Time Inc., C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-06-17)