Mediakind Systems UK Ltd
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLeone Media Inc.Corporate
Significant influence or control
Notified 2019-07-25 · No cessation recorded
Source record 114421615Show 2 ceased records
AJ
Mr Arpad JordanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-25
Source record 107374864Ericsson (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-25
Source record 110901473People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalPB
Paul Joseph Burgdorf IiiCurrent director
Appointed 2026-09-14
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2019-01-07 · 7 yrs
Show 31 historical appointments
PF
Peter Richard FaubertResigned director
Resigned 2025-04-03 · 1 yr · Director
AM
Amy MarmolejoResigned director
Resigned 2021-04-21 · Director
DM
Damien MontessuitResigned director
Resigned 2020-10-14 · 1 yr · Director
RD
Renuka DrummondResigned director
Resigned 2020-02-14 · 1 yr · Company Director
EA
Edward AllfreyResigned director
Resigned 2020-02-14 · Company Director
CD
Cary DanielResigned secretary
Resigned 2019-05-09
MC
Michael ColvinResigned director
Resigned 2019-05-09 · 1 yr · Director
CD
Cary DanielResigned director
Resigned 2019-05-01 · Director
TW
Thomas WalsheResigned director
Resigned 2017-07-21 · 5 yrs · Operations Director
LO
Liam O BrienResigned director
Resigned 2017-06-06 · 1 yr · Company Director
ER
Elisabetta RomanoResigned director
Resigned 2015-07-17 · 2 yrs · Head Of SA Tv & Media
GW
Giles WilsonResigned director
Resigned 2014-05-20 · 2 yrs · Executive
OA
Ove AnebygdResigned director
Resigned 2012-05-01 · 3 yrs · Head Of SA Media
HC
Henrik CarleResigned director
Resigned 2011-12-20 · 2 yrs · Head Of Business Control
RR
Rafal RybkowskiResigned director
Resigned 2010-07-13 · 1 yr · N/A
SP
Staffan PehrsonResigned director
Resigned 2009-06-05 · 2 yrs · Head Of Satv
JC
Jonathan CampagnaResigned director
Resigned 2009-02-27 · 1 yr · Group Financial Controller
EB
Eric BaronResigned director
Resigned 2008-01-21 · 2 yrs · President Of Emea
AS
Ashley SpencerResigned secretary
Resigned 2005-08-02 · 14 yrs · Director Of Legal Affairs
FP
Fraser ParkResigned director
Resigned 2005-02-01 · 2 yrs · Cfo
JC
James CooneyResigned director
Resigned 2003-06-02 · 5 yrs · C E O
TO
Timothy O ConnorResigned director
Resigned 2002-01-11 · 3 yrs · Cfo
GG
Gunnar GjortzResigned director
Resigned 2001-10-09 · Cfo
JH
Jeanette HopkinsResigned secretary
Resigned 2001-10-09 · 3 yrs · Director Of Legal Affairs
GP
Gwyn PughResigned director
Resigned 2001-10-09 · 1 yr · Ceo
JT
Jeremy ThorpResigned director
Resigned 2001-10-09 · Cto
JB
Jorgen BredesenResigned director
Resigned 2000-04-14 · 1 yr · Director
EE
Erik EngebretsenResigned director
Resigned 2000-04-14 · 1 yr · Director
AG
Arne GraeeResigned director
Resigned 1999-01-15 · 1 yr · Chief Executive
JB
Jan BjornsrudResigned director
Resigned 1999-01-15 · 1 yr · Manager
CorpMasons Secretarial Services LimitedResigned secretary
Resigned 1999-01-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active