TV3 BROADCASTING GROUP LIMITED

Company number 02026891

27 officers / 26 resignations

WALKER, Andreas, Dr

• Correspondence address: 610 Chiswick High Road, London, United Kingdom, W4 5RU
• Role: Director
• Date of birth: June 1966
• Appointed on: 25 January 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

BARNARD, Anne Trevenen

• Correspondence address: 37 Percy Road, Shepherds Bush, London, W12 9PX
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 1 May 1994
• Nationality: British

BESWICK, Timothy John

• Correspondence address: 77 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 31 March 1997
• Nationality: British

LINDBERG, Erik

• Correspondence address: 6 Bray Close, Bray, Maidenhead, Berkshire, SL6 2BL
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 16 November 1998
• Nationality: British

LINDGREN, Johan Anders

• Correspondence address: Osterangsvagen 24, S-182 46 Enebyberg, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 November 1998
• Resigned on: 5 March 2001
• Nationality: Swedish

NILSSON, Reidar Yngve Alfons

• Correspondence address: C/O Arkemar, Wennerbergsgatan 2, 112 58 Stockholm, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 31 January 2003
• Nationality: British

SEARLE, Jonathan William Courtis

• Correspondence address: 39 Ormond Drive, Hampton, Middlesex, United Kingdom, TW12 2TP
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 2 June 2015
• Nationality: British
• Occupation: Lawyer

TORPE, Jens Johan

• Correspondence address: Vallerod Banevej 30, Dk-2960 Rungsted Kyst, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 30 September 1997
• Nationality: Danish

ZAGAR, Marc Andre

• Correspondence address: 36 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 25 June 2008
• Nationality: French
• Occupation: Cfo

ABRAHAMSON, Lars Olof

• Correspondence address: Kaptensbacken 10, 13334 Saltsjobaden, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 13 December 1993
• Resigned on: 31 January 1995
• Nationality: Swedish
• Occupation: Managing Director

ALBRECHT, Hans Holger

• Correspondence address: Hans Place, Beverley Lane, Loombe Hill, London, Kingston, KT2 7EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 March 2001
• Resigned on: 21 June 2010
• Nationality: German
• Country of residence: Gb-Eng
• Occupation: President And Ceo Of Mtg

BARRON, Andrew Mcgregor

• Correspondence address: 32 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 October 2003
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Executive

BROWNE, John

• Correspondence address: 115 Ebury Street, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 15 December 1991
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Member Of Parliament

BRUNELL, Mia Christina

• Correspondence address: Drabbningsvagen 5, S-12530, Alvsjo, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 March 2001
• Resigned on: 1 June 2006
• Nationality: Swedish
• Occupation: Group Controller

EJEMYR, Hans Christer

• Correspondence address: Tantogatan 67, Stockholm, Sweden, S118 64
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 January 1998
• Resigned on: 5 March 2001
• Nationality: Swedish
• Occupation: Coo Modern Times Group

HERMANSSON, Mathias Yong Nam

• Correspondence address: Karl Gerhards Vag 23, Saltsjobaden, Se-133 35, Sweden
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2006
• Resigned on: 15 June 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Of Mtg

JOHANNESSON, Daniel

• Correspondence address: Industriforvltnings Ab Kinnevik, Box 2094 S103 13 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 15 December 1991
• Resigned on: 5 May 1992
• Nationality: Swedish
• Occupation: Managing Director

LINDGREN, Johan Anders

• Correspondence address: Osterangsvagen 24, S-182 46 Enebyberg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 1997
• Resigned on: 5 March 2001
• Nationality: Swedish
• Occupation: Cfo Modern Times Grp

NILSSON, Anders Karl Bo

• Correspondence address: Birkagatan 26, 11339 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 March 2001
• Resigned on: 13 October 2003
• Nationality: Swedish
• Occupation: Coo Of Mtg

NORDIN, Siig Goran

• Correspondence address: Artillerigatan 28, S-114 51, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 March 1992
• Resigned on: 1 January 1998
• Nationality: Swedish
• Occupation: Executive Vice-President

STEINMANN, Jan

• Correspondence address: Trackways Chinnor Hill, Chinnor, Oxfordshire, OX9 4BF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 15 December 1991
• Resigned on: 27 May 1994
• Nationality: Swedish
• Occupation: General Manager

STENBECK, Jan Hugo Robert Arne

• Correspondence address: 18 Rue Siggy, Vu Letzenbuerg, Luxembourg, L1933
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 15 December 1991
• Resigned on: 1 January 1998
• Nationality: Swedish
• Occupation: Director

SUNDSTROM, Mats

• Correspondence address: 10 Lanchester Road, London, N6 4TA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 1992
• Resigned on: 2 September 1993
• Nationality: Swedish
• Occupation: Director

TANNEN, Michael Stephen

• Correspondence address: 90 Riverside Drive, New York, New York 1002y, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 1992
• Resigned on: 26 June 1997
• Nationality: Us Citizen
• Occupation: Company Executive

TORNBERG, Per Anders

• Correspondence address: Bellmansgatan 8, S-118 20, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 September 1993
• Resigned on: 5 March 2001
• Nationality: Swedish
• Occupation: Vice President Of Kinnevik

WISSEN, Bjorn Ake Magnus

• Correspondence address: 333 East 68 Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 December 1993
• Resigned on: 4 April 1995
• Nationality: Swedish
• Occupation: Company Director

ZAGAR, Marc Andre

• Correspondence address: 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 June 2008
• Resigned on: 25 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Media Executive