TI Atlantic Europe Holdings Limited
- Company number
- 08102527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2012
- Nature of business
- Activities of head offices
- Corporate group
- TI European Holdings Limited (5 companies)
Registered office
Previous names
- Time Atlantic Europe Holdings Limited (until 14 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Bronwen Elizabeth Stuart | Secretary | 12 Jun 2012 | 12 Jun 2014 |
| EVANS, Richard John | Director | 12 Jun 2012 | 11 Jul 2014 |
| TAYLOR, Michael | Director | 11 Jul 2014 | 18 Dec 2014 |
| DOGGETT, Kerry | Secretary | 29 Apr 2014 | 18 Dec 2014 |
| TEN HAVE, Jan Arend | Director | 12 Jun 2012 | 18 Dec 2014 |
| BAIRSTOW, Jeffrey John, Mr. | Director | 18 Dec 2014 | 7 Nov 2016 |
| D'EMIC, Susana Alves | Director | 7 Nov 2016 | 31 Jan 2018 |
| RICH, Marcus Alvin | Director | 22 Aug 2014 | 13 Mar 2018 |
| MAY, Stephen John | Director | 22 Aug 2014 | 13 Mar 2018 |
| CERYANEC, Joseph Henry | Director | 15 Feb 2018 | 31 Mar 2020 |
| ZIESER, John Stanley | Director | 15 Feb 2018 | 1 Dec 2021 |
| WAGNER, Kevin Michael, Mr. | Director | 31 Mar 2020 | 30 Sep 2022 |
| SPITZER, Jeffrey Lee | Director | 30 Sep 2022 | |
| HARTWIG, Jeff | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Time Inc. | Significant Influence Or Control | 6 Apr 2016 | 17 Jun 2020 |
| Ti European Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
TI Atlantic Europe Holdings Limited → TI European Holdings Limited
Controls
- International Publishing Corporation Limited (00745584)
- TI Magazines Europe Limited (00317127)
Directors’ other companies
- HARTWIG, Jeff - Director at International Publishing Corporation Limited
- SPITZER, Jeffrey Lee - Director at International Publishing Corporation Limited
Companies at the same address
- A.B. Produce PLC (02240234)
- A.B. Produce Trading Limited (06018033)
- AB Farms Ltd (09752902)
- Advanced Propulsion Centre UK Limited (08791933)
- Alani Nutrition UK Ltd (14489953)
- Amniotics Limited (10478446)
- Ampa Ventures Limited (13254321)
- Ansell (U.K.) Limited (01458684)
- Backoffice Associates Europe (UK) Limited (06518181)
- Backoffice Associates Limited (07155824)