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Companies/08604817

Doubleplay Iii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Exterion Media Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-11 · No cessation recorded

Source record 115470818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
SE
Sebastian Enser WightCurrent director
Appointed 2022-03-31 · 4 yrs · Chief Strategy Officer
+22 others
MG
Michelle GammonCurrent secretary
Appointed 2020-01-30 · 6 yrs
+10 others
Show 16 historical appointments
DS
Darren SingerResigned director
Resigned 2021-02-15 · 2 yrs · Accountant
RP
Rupa PatelResigned director
Resigned 2018-02-06 · 1 yr · Lawyer
RP
Rupa PatelResigned secretary
Resigned 2018-01-08
SG
Shaun GregoryResigned director
Resigned 2016-06-23 · 1 yr · Chief Executive Officer
AB
Anthony BookerResigned director
Resigned 2016-06-23 · 4 yrs · Finance Director
HS
Helen ShawResigned secretary
Resigned 2015-12-18 · 2 yrs
SK
Samuel KesslerResigned secretary
Resigned 2014-07-21 · 1 yr
LT
Leon TavianskyResigned director
Resigned 2014-02-21 · 8 yrs · Chief Operating & Financial Officer
DM
Daniel MaddenResigned director
Resigned 2013-11-28 · 2 yrs · Director Of Operational Programmes
AD
Aiden DunningResigned secretary
Resigned 2013-10-01
PB
Philip BrownResigned director
Resigned 2013-10-01 · Chief Franchise And Operations Director
AA
Antonio Alonso SalterainResigned director
Resigned 2013-10-01 · Ceo
NT
Nicholas ThomasResigned director
Resigned 2013-10-01 · Chief Finance Officer
MS
Mary SiglerResigned director
Resigned 2013-08-21 · Cfo
EK
Eva KalawskiResigned secretary
Resigned 2013-07-10
EK
Eva KalawskiResigned director
Resigned 2013-07-10 · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active