NBC (EUROPE) LIMITED

Company number 01647335

44 officers / 42 resignations

MANSFIELD, Alison

• Correspondence address: 35 Skyline Court 9 Grange Yard, London, SE1 3AN
• Role: Secretary
• Appointed on: 21 May 2008
• Nationality: British

BUSS, Alexander Philip

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role: Director
• Date of birth: December 1965
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nbcu, Financial Controller

ANDERSON, Mary

• Correspondence address: 333 East 75th Street Apt 7-E, New York, New York, Usa, 10021
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 1 July 1998
• Nationality: American

CARRINGTON, Margaret

• Correspondence address: 3 Cochrane Court, Leyton Grange Leyton, London, E10 5JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1993
• Resigned on: 31 December 1993
• Nationality: British

COX, Patrick Talbot Sandford

• Correspondence address: 3 Church Hill, Wimbledon, London, SW19 7BN
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chairman

COX, Patrick Talbot Sandford

• Correspondence address: 3 Church Hill, Wimbledon, London, SW19 7BN
• Role (Resigned): Secretary
• Appointed before: 31 December 1993
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Chairman

HIGHAM, Jonathan William Talbot

• Correspondence address: 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ
• Role (Resigned): Secretary
• Appointed on: 15 February 1994
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Accountant

MAXWELL LEWIS, Cameron

• Correspondence address: 30 Rumbold Road, London, SW6 2HX
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 5 February 1998
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1991
• Resigned on: 22 September 1993

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 21 May 2008

ADLER, Mathias Erwin

• Correspondence address: Wedeler Landstrasse 90, Hamburg 22559, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 1998
• Resigned on: 23 October 1998
• Nationality: German
• Occupation: Media Executive

ADMANS, Christine Marie

• Correspondence address: 15 Hood Avenue, East Sheen, London, SW14 7LH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 May 1996
• Resigned on: 28 January 1998
• Nationality: American
• Occupation: Director Of Finance

BERTRAM, Bernhard

• Correspondence address: Liliencronstrasse 19, Hamburg, 22149, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 October 1998
• Resigned on: 12 February 2004
• Nationality: German
• Occupation: Network Manager Program Direct

BURGESS, Brandon

• Correspondence address: 58 West 58th Street Apt 9e, New York, 10019, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 October 2000
• Resigned on: 23 January 2007
• Nationality: American
• Occupation: Vice President

CARREZ, Bernard

• Correspondence address: 145 Rue St Dominique, Paris 7, France
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 October 1993
• Resigned on: 15 February 1994
• Nationality: French
• Occupation: Legal Adviser

CASTRITIUS, Olaf

• Correspondence address: Herrnwaldstr.10, Koenigsstein, D 61462, Germany
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 2005
• Resigned on: 23 February 2009
• Nationality: German
• Occupation: Managing Director

COTTON, Richard

• Correspondence address: 1185 Park Avenue, New York, Usa, NY 10128
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 October 1993
• Resigned on: 1 July 1998
• Nationality: American
• Occupation: Executive Vice President

COX, Patrick Talbot Sandford

• Correspondence address: St Georges, Candle Road, St Peter Port, Guernsey, Channel Islands, GY1 1UP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 31 December 1993
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Company Director

DAVIES, Richard

• Correspondence address: 14 Allee Des Lilas, Le Pelq 78220, France
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 August 1995
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Banking

ESSER, Wilhelm

• Correspondence address: Berliner Allee 33 Dusseldorf, Nordrhein-Westfalen 40212, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 July 1998
• Resigned on: 17 December 1999
• Nationality: German
• Occupation: Banker

HENDRIKS, Ruud

• Correspondence address: Graaf Wichman/Aan 11, 1405 Gu Bussum, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director

HORLICK, Allan Stuart

• Correspondence address: South Lodge 9a Clareville Grove, London, SW7 5AU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 August 1997
• Resigned on: 1 July 1998
• Nationality: American
• Occupation: Television Executive

HUNDERTMARK, Jurgen Michael

• Correspondence address: Kaninsberg 19, 53229 Bonn, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 December 1999
• Resigned on: 16 April 2005
• Nationality: German
• Occupation: Director

JANAS, John Albert

• Correspondence address: 419 West 22nd Street 3, New York New York 10011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 July 1998
• Resigned on: 12 February 2004
• Nationality: American
• Occupation: Media Executive

JENSON, Warren C

• Correspondence address: 284 Hawks Hill Road, New Canaan Ct, Usa, 06840
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 1993
• Resigned on: 22 April 1998
• Nationality: American
• Occupation: Senior Vice President Finance

JONES, Adam Maxwell

• Correspondence address: 123 Widney Manor Road, Solihull, West Midlands, B91 3JN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 May 2005
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: England
• Occupation: C F O

KEISER, Helmut Eduard

• Correspondence address: Kaistrabe 3, Dusseldorf 40221, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 1998
• Resigned on: 30 May 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Media Executive

LACK, Andrew

• Correspondence address: 120 Hampshire Road, Bronxville, Ny 10708 Usa
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 September 1997
• Resigned on: 1 July 1998
• Nationality: Usa
• Occupation: News Executive

MARCUCCI, Marialina

• Correspondence address: Al Comti, Castelvecchio P Lucca, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 31 December 1991
• Resigned on: 1 October 1993
• Nationality: Italian
• Occupation: Managing Director

MARCUCCI, Paolo

• Correspondence address: 92 Onslow Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 31 December 1991
• Resigned on: 31 December 1993
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MARIALINA, Marcucci

• Correspondence address: 12 Colingham Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 1 October 1993
• Resigned on: 1 July 1998
• Nationality: Italian
• Occupation: Director

MATSON, Greg

• Correspondence address: Flat 4 22, Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 May 2005
• Resigned on: 23 February 2009
• Nationality: American
• Country of residence: England
• Occupation: Senior V P

MAXWELL LEWIS, Cameron

• Correspondence address: 30 Rumbold Road, London, SW6 2HX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 May 1996
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Director Of Legal Affairs

MAYER, Albert, Dr

• Correspondence address: Am Pfarrgarten 24 Meerbusch, Northrhine Westphalia 40667, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 1998
• Resigned on: 12 February 2004
• Nationality: German
• Occupation: Managing Director

MUHLBACH, Michele

• Correspondence address: 51 Avenue De Belloy, Le Vesieut, France, 78110
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 February 1997
• Resigned on: 1 July 1998
• Nationality: French
• Occupation: International Credit Manager