PHILIPPE GRAF VON STAUFFENBERG - LONDON - CEO

PHILIPPE GRAF VON STAUFFENBERG - LONDON - CEO

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Overview

PHILIPPE GRAF VON STAUFFENBERG is a Ceo from London. This person was born in May 1964, which was over 60 years ago. PHILIPPE GRAF VON STAUFFENBERG is British,German and resident in England. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £3,809,032 shareholder value and £1,296,681 cash in recent accounts.
Their most recent appointment, in our records, was to ECOVERITAS LIMITED on 2020-03-10, from which they resigned on 2022-04-22.

Address

Avon House, Avonmore Road
London
W14 8TS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ECOVERITAS LIMITED Active Director 2020-03-10 until 2022-04-22 RESIGNED £130,430 cash, £77,874 equity
GREENBACK RECYCLING TECHNOLOGIES LIMITED Active Director 2018-09-13 CURRENT £1,166,251 cash, £4,496,661 equity
GINGER TELEPORTER LIMITED Active Director 2018-07-10 CURRENT £-765,503 equity
MOOD MEDIA UK HOLDINGS LIMITED Active Director 2010-07-12 until 2016-04-21 RESIGNED
MOOD MEDIA GROUP S.A. Active Director 2008-10-30 CURRENT
DMX MUSIC SATELLITE SERVICES LTD Dissolved - no longer trading Director 2006-04-03 until 2008-09-29 RESIGNED
DMX MUSIC UK LTD Dissolved - no longer trading Director 2006-04-03 until 2008-09-29 RESIGNED
MOOD MEDIA LIMITED Active Director 2006-04-03 until 2008-09-29 RESIGNED
SOLIDUS PARTNERS LLP Active Llp Designated Member 2003-03-25 CURRENT
GLASS'S HOLDINGS LIMITED Liquidation Director 2000-07-31 until 2003-06-06 RESIGNED
FRAMLEYDOVE LIMITED Liquidation Director 2000-07-19 until 2003-06-06 RESIGNED
GLASS'S INFORMATION SERVICES LIMITED Active Director 2000-07-19 until 2003-06-06 RESIGNED

Companies Controlled

Company Active from Level of control
GINGER TELEPORTER LIMITED 2018-07-10 - 2018-12-27 Ownership of shares 25 to 50 percent
GREENBACK RECYCLING TECHNOLOGIES LIMITED 2018-09-13 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR BEN GUJRAL Chief Financial Officer St Helier, Channel Islands 36
PAUL STEAD Managing Director Sheffield, England 5
MR MARK BAILEY Chartered Accountant Gerrards Cross, United Kingdom 19
KEVIN PAUL WHEELHOUSE Finance Director Nottingham 27
ARTHUR DELANCEY AYRAULT Manager Seattle, Usa 3
ROBERT DAVID BAXTER Director California, Usa 3
WILLIAM ALLEN BECKER Company Director Seattle, Usa 3
ADRIAN FRANCIS MARK BEESLEY Company President London 3
MR MARK ANDREW CAREY Director Reading, England 17
DANIEL JOHN DAHL Director Issaquah, Usa 3
WILLIAM ROBERT HOGAN Managing Director Beckenham 3
MICHAEL JAMES MALONE Company Director Washington, Usa 3
MICHAEL KARL MATYSIK Chief Finance Officer Edmonds, Usa 3
DAVID WYNNE ROBERTS Snr Vp & Md - Emea Reading 5
MR RANDAL JOSEPH RUDNISKI Cfo Austin, United States 4
MR KENNETH JOHN YOUNGMAN Finance Director Surbiton, England 38
MICHAEL CLARK Director Dunston Technology Park 15
MR KENNETH H. EISSING President In Store Media York 4
MRS CAROLINE SARAH TRENTER Director Sevenoaks, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
MR STEPHEN DENNIS WRIGHT Director London, United Kingdom 88
MR GREGORY REESE BRADFORD Director London, England 32
MR RICHARD PAUL HEYSE Accountant London, United Kingdom 1
MR STEVEN ARTHUR SADLER Director London, England 13
MRS ANNICK MARIE DAVIES Executive Assistant London, United Kingdom 1
MR DAVID KEITH DAVIES Company Director London, United Kingdom 2
MR PAUL ROBIN ANDREW Chief Executive Officer London, United Kingdom 1
MR DAVID PATRICK LUMLEY Director London, England 24
MRS MARGARET CALMELS Director London 10
MR STEVEN ARTHUR SADLER London, United Kingdom 1