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Companies/03921985

Tradedoubler Limited

Other information technology service activities · Warwick

ActiveUnited KingdomIncorporated 2000Private 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
Tradedoubler AktiebolagCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110065691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NW
Nils WagstromCurrent director
Appointed 2016-05-04 · 10 yrs · Cfo
MS
Matthias StadelmeyerCurrent director
Appointed 2014-04-22 · 12 yrs · Ceo
CorpGoodwille LimitedCurrent secretary
Appointed 2000-02-09 · 26 yrs
+327 others
Show 17 historical appointments
NL
Nils LjunglofResigned director
Resigned 2014-04-22 · 2 yrs · Cfo
JR
Jonas RagnarssonResigned director
Resigned 2012-08-01 · 1 yr · Cfo
RW
Robert WilsonResigned director
Resigned 2012-08-01 · 1 yr · Ceo
NS
Nils SkansbergResigned director
Resigned 2010-10-31 · 1 yr · Cfo
SG
Sten Gillstra MResigned director
Resigned 2010-02-26 · 2 yrs · Ceo
TN
Thord NorbergResigned director
Resigned 2009-08-10 · Chief Financial Officer
BL
Bjorn LindbergResigned director
Resigned 2008-12-22 · 1 yr · Chief Operating Officer
CS
Casper SeifertResigned director
Resigned 2008-12-22 · Chief Financial Officer
WC
William CooperResigned director
Resigned 2007-04-25 · 1 yr · Ceo
EL
Erik LundquistResigned director
Resigned 2007-04-25 · 3 yrs · General Legal Counsel
OW
Owe WedebrandResigned director
Resigned 2006-05-01 · Director
DN
Daniel NordstromResigned director
Resigned 2002-06-10 · 3 yrs · International Director
MH
Martin HenricsonResigned director
Resigned 2001-06-01 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-09
CorpGcs Corporate Nominees LimitedResigned director
Resigned 2000-02-09 · Corporate Body
FH
Felix HagnoResigned director
Resigned 2000-02-09 · 1 yr · Company Director
PB
Per BorgResigned director
Resigned 2000-02-09 · 2 yrs · International Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active