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Match.Com Foreign Holdings Limited (No: 08571376)

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Active

Incorporated: 17-Jun-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 62090 - Other information technology service activities

Current Director: PHILIP DOUGLAS EIGENMANN ( DOB: Aug-1970   From: Aug-2015  )

Current Director: JEANETTE TECKMAN ( DOB: Jun-1971   From: Mar-2024  )

Resigned Director: CURTIS BOWEN ANDERSON (   From: Jun-2013   To: Aug-2015  )

Resigned Director: STUART CAWTHORN (   From: Jun-2013   To: Aug-2015  )

Resigned Director: JEFFREY DAWSON (   From: Jun-2013   To: Aug-2016  )

Resigned Director: KARL BERTHRAM GREGORY ( DOB: Mar-1973   From: Nov-2014   To: Oct-2016  )

Resigned Director: KENNETH NIALL MCCALLUM ( DOB: Mar-1971   From: Oct-2013   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: JARED FRANKLIN SINE ( DOB: Apr-1979   From: Sep-2016   To: Mar-2024  )

Persons of Significant Control:

Match Group, Inc., 8750 North Central Expressway, Suite 1400, Dallas, TX 75231, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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