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WORLD TELEVISION LTD.

Company number 02590549

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Officers: 20 officers / 18 resignations

BOOTH, Andrew Mark

Correspondence address
9 Stanwell St, Parnell,, Auckland 1052, New Zealand
Role Active
Director
Date of birth
December 1960
Appointed on
14 December 2012
Nationality
British
Country of residence
New Zealand
Occupation
Company Director

SIBLEY, Peter John

Correspondence address
57 Southwark Street, London, England, SE1 1RU
Role Active
Director
Date of birth
June 1963
Appointed on
14 December 2012
Nationality
United Kingdom
Country of residence
Switzerland
Occupation
Company Director

BOOTH, Andrew Mark

Correspondence address
9 Endeavour Street, Nelson, South Island, New Zealand
Role Resigned
Secretary
Appointed on
11 March 1991
Resigned on
30 April 2004
Nationality
United Kingdom
Occupation
Assignments Editor

KIMBER, Evelyn

Correspondence address
15 Abbottsleigh Gardens, Caversham, Berkshire, RG4 6LA
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
14 December 2012
Nationality
British
Occupation
Chief Financial Officer

SMITH, Stuart Christopher

Correspondence address
40 Grange Ave, London, N12 8DL
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
21 October 2005
Nationality
British
Occupation
Finance Director

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
24 February 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 March 1991
Resigned on
11 March 1991

ALEXANDER, Amanda

Correspondence address
Flat 1, 76 Oakfield Road, London, N4 4LB
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 October 2001
Resigned on
25 January 2002
Nationality
British
Occupation
Sales Director

BOOTH, Andrew Mark

Correspondence address
9 Endeavour Street, Nelson, South Island, New Zealand
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 March 1991
Resigned on
24 February 2005
Nationality
United Kingdom
Country of residence
New Zealand
Occupation
Assignments Editor

GARVEY, Stephen John

Correspondence address
43 Half Moon Lane, London, SE24 9JX
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 July 2005
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GAULD, Kerrianne

Correspondence address
9 Upper Hedgemead Road, Bath, Avon, BA1 5NE
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 August 2000
Resigned on
15 September 2000
Nationality
British
Country of residence
England
Occupation
Business Development Manager

HELVERT, Charles Osborne

Correspondence address
Beavers, 4 Sandown Avenue, Esher, Surrey, KT10 9NT
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 October 2001
Resigned on
9 January 2003
Nationality
British
Occupation
Accountant

KIMBER, Evelyn

Correspondence address
15 Abbottsleigh Gardens, Caversham, Berkshire, RG4 6LA
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 October 2005
Resigned on
14 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KING, Jonathan Michael

Correspondence address
19 Southern Road, Fortis Green, London, N2 9LH
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 February 2005
Resigned on
14 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KIRK, Stephen

Correspondence address
23 Ivor Place, London, NW1 6EU
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 September 2006
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

NEVILLE, Michael Patrick

Correspondence address
35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 February 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ORMONDROYD, James Andrew

Correspondence address
Flat 1, 97 Warwick Avenue, London, W9 2PP
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 November 2004
Resigned on
24 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

SIBLEY, Peter John

Correspondence address
485 Rue De Letraz, Gex, Ain, 01170, France
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 March 1991
Resigned on
24 February 2005
Nationality
British
Country of residence
France
Occupation
Director

SMITH, Stuart Christopher

Correspondence address
40 Grange Ave, London, N12 8DL
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 February 2005
Resigned on
21 October 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

VER BRUGGEN, Paul

Correspondence address
Astley House, 33 Notting Hill Gate, London, W11 3JQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
23 February 2012
Resigned on
1 March 2014
Nationality
English
Country of residence
England
Occupation
Joint Managing Director - Uk