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Companies/03628907

Spark Networks Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
KG
Kevin Fitzgerald GriffinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-21 · No cessation recorded

Source record 150570529
Show 2 ceased records
Spark Networks SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-02 · Ceased 2024-05-21

Source record 147389106
Spark Networks, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-02

Source record 144032339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 historical
JM
Jessica MoffittCurrent secretaryCurrent director
Appointed 2024-04-12 · 2 yrs
+2 others
AM
Adam MedrosCurrent director
Appointed 2024-04-12 · 2 yrs · Ceo
+2 others
Show 45 historical appointments
FB
Frederic BeckleyResigned director
Resigned 2023-08-28 · General Counsel
JR
Jason RosenbergResigned director
Resigned 2022-09-30 · Treasurer
KG
Kristie GoodgionResigned director
Resigned 2022-09-30 · 1 yr · Global Controller
YU
Yoon UmResigned director
Resigned 2021-03-31 · 1 yr · Global Controller
MP
Mark PetrovichResigned director
Resigned 2020-09-10 · Certified Public Accountant
BA
Bert AlthausResigned director
Resigned 2019-10-01 · 1 yr · Chief Financial Officer
CC
Cristina CeballosResigned director
Resigned 2018-07-30 · 2 yrs · Accounting
DR
Daniel RosenthalResigned director
Resigned 2017-02-13 · Ceo
ME
Michael EganResigned director
Resigned 2015-03-19 · 1 yr · Company Director
RO
Robert O HareResigned director
Resigned 2015-03-19 · 4 yrs · Chief Financial Officer
GL
Gregory LibermanResigned director
Resigned 2011-05-10 · 3 yrs · President And Chief Executive Officer
BZ
Brett ZaneResigned director
Resigned 2009-06-01 · 5 yrs · Chief Financial Officer
JK
Joshua KreinbergResigned directorResigned secretary
Resigned 2009-06-01 · 5 yrs · Lawyer
TS
Thomas StockhamResigned director
Resigned 2007-08-01 · 1 yr · Consultant
SS
Scott SassaResigned director
Resigned 2006-09-12 · Businessman
AB
Adam BergerResigned director
Resigned 2006-09-12 · 4 yrs · Chief Executive Officer
JB
Jonathan BulkeleyResigned director
Resigned 2006-09-12 · 2 yrs · Ceo
CG
Christopher GaffneyResigned director
Resigned 2006-09-12 · 1 yr · Managing Partner
MK
Michael KuminResigned director
Resigned 2006-07-06 · 2 yrs · Partner
MC
Martial ChailletResigned director
Resigned 2005-02-16 · 1 yr · Businessman
LL
Laura LauderResigned director
Resigned 2005-01-31 · 2 yrs · Investor
DR
Dan RhodesResigned secretary
Resigned 2005-01-31 · 2 yrs · Lawyer
GL
Gregory LibermanResigned secretary
Resigned 2005-01-31 · 1 yr · Attorney
MB
Michael BrownResigned director
Resigned 2004-12-16 · 2 yrs · Businessman
SS
Scott ShleiferResigned director
Resigned 2004-12-16 · 1 yr · Businessman
BD
Benjamin DerhyResigned director
Resigned 2004-10-01 · 4 yrs · Businessman
DS
David SiminoffResigned director
Resigned 2004-03-16 · 3 yrs · Businessman
TT
Todd TappinResigned director
Resigned 2004-03-08 · Businessman
FH
Florian HommResigned director
Resigned 2001-05-15 · 2 yrs · Venture Capital
CB
Christoph BrueningResigned director
Resigned 2000-10-02 · Consultant
FU
Franklin UrteagaResigned director
Resigned 2000-09-15 · 3 yrs · Internet Exec
AS
Albert SchanderResigned director
Resigned 1999-12-30 · 1 yr · Company Director
DT
Donald TaylorResigned director
Resigned 1999-02-25 · 1 yr · Businessman
RM
Rainer MarquartResigned director
Resigned 1999-01-28 · 1 yr · Businessman
AK
Adam KravitzResigned directorResigned secretary
Resigned 1999-01-28 · 5 yrs · Solicitor
RP
Richard PhillipsResigned secretaryResigned director
Resigned 1998-10-19 · Chartered Accountant
NC
Nigel CosterResigned secretaryResigned director
Resigned 1998-10-16
JA
James AtkinsonResigned director
Resigned 1998-10-14 · Wine Grower
AB
Andrew BalcombeResigned director
Resigned 1998-10-14 · Director
AC
Alon CarmelResigned director
Resigned 1998-09-10 · 6 yrs · Entrepreneur
JS
Joe ShapiraResigned director
Resigned 1998-09-03 · 7 yrs · Entrepaeneur

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active