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PRIMETIME NO. 2 LIMITED

Company number 01448776

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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