- Company Overview for PRIMETIME NO. 2 LIMITED (01448776)
- Filing history for PRIMETIME NO. 2 LIMITED (01448776)
- People for PRIMETIME NO. 2 LIMITED (01448776)
- Charges for PRIMETIME NO. 2 LIMITED (01448776)
- More for PRIMETIME NO. 2 LIMITED (01448776)
Officers: 25 officers / 22 resignations
KEPPLER, Bronagh Elizabeth Ann
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role
- Secretary
- Appointed on
- 30 August 2012
PAYNE, Catherine Patricia
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role
- Director
- Date of birth
- June 1961
- Appointed on
- 3 August 2020
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Director
RICHARDS, Anthony John, Mr.
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role
- Director
- Date of birth
- December 1973
- Appointed on
- 3 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARRON, Maureen Patricia
- Correspondence address
- 277 Edgecliff Road, Woollahra, Sydney, New South Wales 2025, Australia, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 26 August 2000
- Resigned on
- 30 June 2007
- Nationality
- Australian
- Occupation
- General Manager
IRLAM, Felicity Mary
- Correspondence address
- 2 Suffolk Villas, Longfield Street, London, SW18 5RG
- Role Resigned
- Secretary
- Appointed on
- 2 October 1998
- Resigned on
- 6 July 2000
- Nationality
- British
MEACOCK, Catherine Anne
- Correspondence address
- 6b Somerset Road, Ealing, London, W13 9PB
- Role Resigned
- Secretary
- Appointed on
- 7 November 2005
- Resigned on
- 29 June 2012
- Nationality
- British
TATE, Maxine
- Correspondence address
- 35a Walterton Road, London, W9 3PE
- Role Resigned
- Secretary
- Appointed on
- 20 April 2005
- Resigned on
- 7 November 2005
- Nationality
- British
- Occupation
- Accountant
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
- Role Resigned
- Secretary
- Appointed on
- 6 July 2000
- Resigned on
- 30 August 2012
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 22 Melton Street, Euston Square, London, NW1 2BW
- Role Resigned
- Nominee Secretary
- Appointed before
- 24 December 1992
- Resigned on
- 2 October 1998
BALNAVES, Neil Richard
- Correspondence address
- 1 Milton Avenue, Mosman, New South Wales 2088, Australia
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 2 October 1998
- Resigned on
- 4 May 2004
- Nationality
- Australian
- Occupation
- Company Director
BIRKS, Clare
- Correspondence address
- 15 Saint Michaels Road, London, SW9 0SN
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 3 March 2000
- Resigned on
- 6 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
CLARK, Peter Antony
- Correspondence address
- 108 Roseneath Road, London, SW11 6AQ
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 2 October 1998
- Resigned on
- 3 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOWNING, Terry William
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 9 January 2020
- Resigned on
- 3 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant Managment
IRVINE, Ian Alexander Noble
- Correspondence address
- 14 Tregunter Road, London, SW10 9LR
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 2 October 1998
- Resigned on
- 1 October 1999
- Nationality
- British
- Occupation
- Director
LEWORTHY, Judy
- Correspondence address
- 43 Hammersmith Grove, London, W6 0NE
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 9 July 1996
- Resigned on
- 18 August 1998
- Nationality
- British
- Occupation
- Company Director
LEWORTHY, Richard
- Correspondence address
- 43 Hammersmith Grove, London, W6 ONE
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed before
- 24 December 1992
- Resigned on
- 2 October 1998
- Nationality
- British
- Occupation
- Company Director
LYONS, Frank
- Correspondence address
- 48 Dymock Street, London, SW6 3HA
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 10 July 2000
- Resigned on
- 31 March 2005
- Nationality
- Irish
- Occupation
- Aca
PAYNE, Catherine Patricia
- Correspondence address
- 34 Peninsula Heights, 93 Albert Embankment, London, United Kingdom, SE1 7TY
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 7 April 2009
- Resigned on
- 25 November 2019
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Television Sales
PONNET, Wim Theo Gaby
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 20 November 2019
- Resigned on
- 3 August 2020
- Nationality
- Belgian
- Country of residence
- France
- Occupation
- Director
PRICE, Richard Shirvell
- Correspondence address
- Beech Knoll House, Aldbourne, Marlborough, Wiltshire, SN8 2EJ
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed before
- 24 December 1992
- Resigned on
- 2 October 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RICHARDS, Anthony John
- Correspondence address
- Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 26 June 2012
- Resigned on
- 9 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SAY, David Giles Ashworth
- Correspondence address
- 33 Lynbara Avenue, St Ives, New South Wales 2075, Australia
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 15 February 1999
- Resigned on
- 16 April 2004
- Nationality
- Australian
- Occupation
- Company Director
SAY, David Giles Ashworth
- Correspondence address
- 33 Lynbara Avenue, St Ives, New South Wales 2075, Australia
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 2 October 1998
- Resigned on
- 15 February 1999
- Nationality
- Australian
- Occupation
- Company Director
SCHWEITZER, Marie Lucile
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 3 August 2020
- Resigned on
- 5 August 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
WILSON, Nigel Peter
- Correspondence address
- 158 Broomwood Road, London, SW11 6JY
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 12 August 1999
- Resigned on
- 10 July 2000
- Nationality
- British
- Occupation
- Finance Director