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TV SQUARED LIMITED

Company number SC421072

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Officers: 14 officers / 12 resignations

CHALOZIN, Tal

Correspondence address
Wework, 80 George Street, Edinburgh, Scotland, EH2 3BU
Role Active
Director
Date of birth
May 1981
Appointed on
18 August 2022
Nationality
Israeli
Country of residence
United States
Occupation
Chief Technology Officer

NETTER, Zvika

Correspondence address
Wework, 80 George Street, Edinburgh, Scotland, EH2 3BU
Role Active
Director
Date of birth
July 1972
Appointed on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

COOK, Stephen Sands

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Secretary
Appointed on
2 June 2020
Resigned on
19 January 2022

GARRIGAN, Rosemary

Correspondence address
One, St. Colme Street, Edinburgh, Scotland, EH3 6AA
Role Resigned
Secretary
Appointed on
14 March 2013
Resigned on
6 December 2013
Nationality
British

MCCOMB, Holly Juliet

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Secretary
Appointed on
10 March 2017
Resigned on
2 June 2020

SAYWOOD, Joan Carol

Correspondence address
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
10 March 2017

DAVIDSON, Paul Richmond

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 April 2016
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

DORREN, Kevin Matthew

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 April 2015
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KERN, Peter

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 April 2015
Resigned on
28 February 2022
Nationality
American
Country of residence
United States
Occupation
Investor

MCCOMB, Holly Juliet

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
March 1975
Appointed on
19 September 2016
Resigned on
7 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Cfo

MCLELLAN, Colin Wilson

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
November 1982
Appointed on
21 September 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SAYWOOD, Joan Carol

Correspondence address
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 April 2015
Resigned on
10 March 2017
Nationality
British
Country of residence
Uk
Occupation
None

SMEATON, Calum John

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
September 1968
Appointed on
3 April 2012
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

VAN DER KUYL, Christiaan Richard David

Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
August 1969
Appointed on
10 April 2015
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Digital Entrepreneur