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CORPORATE TELEVISION NETWORKS LIMITED

Company number 02214359

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Officers: 38 officers / 35 resignations

JOVANOVSKI, Tatjana

Correspondence address
114 St Martins Lane, London, WC2N 4BE
Role Active
Secretary
Appointed on
10 December 2019

LOCKETT, Michael Vernon, Sir

Correspondence address
114 St Martins Lane, London, WC2N 4BE
Role Active
Director
Date of birth
April 1948
Appointed on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Stephen Hartwig Willoughby, The Honourable

Correspondence address
Ctn Group, St. Martin's Lane, London, England, WC2N 4BE
Role Active
Director
Date of birth
September 1966
Appointed before
25 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LLOYD, Stephen Thomas

Correspondence address
44 Dartmouth Row, Greenwich, London, SE10 8AW
Role Resigned
Secretary
Appointed before
25 July 1992
Resigned on
27 January 1994
Nationality
British

MISTRY, Divyang Champaklal

Correspondence address
18 Shenley Hill, Radlett, Hertfordshire, WD7 7BB
Role Resigned
Secretary
Appointed on
27 January 1994
Resigned on
7 March 2008
Nationality
British

RODRIGUES, Hubert Cyprian

Correspondence address
4 Penn Close, Greenford, Middlesex, UB6 9NS
Role Resigned
Secretary
Appointed on
7 March 2008
Resigned on
10 December 2019
Nationality
British
Occupation
Financial Controller

BIGGAR, Allan Ramsay

Correspondence address
13 Rue Nisard, 1170 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 2000
Resigned on
6 September 2006
Nationality
British
Occupation
Consultant

CANNING, Alison

Correspondence address
Flat 2, 31 Belsize Avenue, London, NW3 2BL
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 March 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Director

COOK, James William

Correspondence address
3 Stone Cross Oasts, Ashurst, Tunbridge Wells, Kent, TN3 9SX
Role Resigned
Director
Date of birth
February 1945
Appointed before
25 July 1992
Resigned on
15 October 1993
Nationality
British
Occupation
Director

CROSBY, Nicholas

Correspondence address
Flat 6, 91 Warwick Road, London, SW5 0EZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 March 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Commercial Strategy Director

DE BAKKER, Ferdinand

Correspondence address
31 The Laurels, Water Lane, Cobham, Surrey, KT11 2PA
Role Resigned
Director
Date of birth
February 1948
Appointed on
8 November 1996
Resigned on
5 December 1997
Nationality
Dutch
Occupation
Businessman And Consultant

DUNNE, Sheena Patricia

Correspondence address
Ctn Communications, 114 St. Martin's Lane, London, England, WC2N 4BE
Role Resigned
Director
Date of birth
July 1972
Appointed on
22 February 2016
Resigned on
19 January 2022
Nationality
Irish
Country of residence
England
Occupation
Director Of Operations

EMERY, Richard James

Correspondence address
The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
Role Resigned
Director
Date of birth
July 1946
Appointed before
25 July 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
England
Occupation
Commercial Director

GORDON, David Sorrell

Correspondence address
Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF
Role Resigned
Director
Date of birth
September 1941
Appointed on
11 May 1993
Resigned on
28 March 1995
Nationality
British
Occupation
Chief Executive & Director

HALL, Mervyn Douglas

Correspondence address
The Firs Oak Apples, Hatch Lane, Windsor, Berkshire, SL4 3RW
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 December 1993
Resigned on
11 November 1995
Nationality
British
Occupation
Director

HEGGENES, Per Halvor

Correspondence address
White Spinney 10 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 March 1998
Resigned on
24 August 1999
Nationality
Norwegian
Occupation
Chief Operating Officer

HOLME, Richard Gordon, Rt Hon Lord

Correspondence address
33 Westminster Gardens, London, SW1P 4JD
Role Resigned
Director
Date of birth
May 1936
Appointed before
25 July 1992
Resigned on
15 October 1993
Nationality
British
Occupation
Director

JONES, Peter John

Correspondence address
114 St Martins Lane, London, WC2N 4BE
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 December 2009
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Consultant

LOCKETT, Michael Vernon

Correspondence address
Fernbank 9 Ellerdale Road, Hampstead, London, NW3 6BA
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 November 2000
Resigned on
30 January 2008
Nationality
British
Country of residence
England
Occupation
Director

MACHADO, Rosanna Manuela

Correspondence address
114 St Martins Lane, London, WC2N 4BE
Role Resigned
Director
Date of birth
September 1975
Appointed on
29 October 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MAITLAND, Angus John

Correspondence address
197 Forest Road, Tunbridge Wells, Kent, TN2 5JA
Role Resigned
Director
Date of birth
August 1946
Appointed before
25 July 1992
Resigned on
15 October 1993
Nationality
British
Occupation
Consultant

MALLACE, Heidi Amelia

Correspondence address
114 St Martins Lane, London, WC2N 4BE
Role Resigned
Director
Date of birth
October 1980
Appointed on
2 November 2015
Resigned on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

MISTRY, Divyang Champaklal

Correspondence address
18 Shenley Hill, Radlett, Hertfordshire, WD7 7BB
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 August 1999
Resigned on
15 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MITCHELL, Gary Robert

Correspondence address
13 New Road, Digswell, Welwyn, Hertfordshire, AL6 0AE
Role Resigned
Director
Date of birth
January 1945
Appointed before
25 July 1992
Resigned on
29 June 2013
Nationality
British
Country of residence
England
Occupation
Producer

NORTHCOTE, Alexander Benet Paul Hornby

Correspondence address
5 Jeypore Road, London, SW18 2RJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 July 2005
Resigned on
9 October 2006
Nationality
British
Country of residence
England
Occupation
Head Of Interactive Media

PHILLIS, Robert Weston, Sir

Correspondence address
The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
Role Resigned
Director
Date of birth
December 1945
Appointed before
25 July 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Chief Executive & Director

PLEDGE, Michael

Correspondence address
2 Stevenage Road, Knebworth, Hertfordshire, SG3 6AW
Role Resigned
Director
Date of birth
May 1946
Appointed before
25 July 1992
Resigned on
8 November 1996
Nationality
British
Occupation
Finance Director

PURVIS, Stewart Peter

Correspondence address
Ashdown, Vale Of Health, London, NW3 1BB
Role Resigned
Director
Date of birth
October 1947
Appointed on
24 May 1995
Resigned on
24 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODRIGUES, Hubert Cyprian

Correspondence address
114 St Martins Lane, London, WC2N 4BE
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 October 2012
Resigned on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Peter Michael

Correspondence address
6 Hawksmoor Mews, Cable Street, London, E1 0DG
Role Resigned
Director
Date of birth
January 1938
Appointed before
25 July 1992
Resigned on
15 October 1993
Nationality
British
Occupation
Director

TINSON, Susan Myfanwy

Correspondence address
56 Portobello Road, London, W11 3DL
Role Resigned
Director
Date of birth
January 1943
Appointed on
10 July 1996
Resigned on
24 August 1999
Nationality
British
Occupation
Tv Executive

WALKER, Christopher Douglas

Correspondence address
60 Rowfant Road, London, SW17 7AS
Role Resigned
Director
Date of birth
July 1958
Appointed on
8 November 1996
Resigned on
31 January 1999
Nationality
British
Country of residence
England
Occupation
Accountant

WATSON, Alan John

Correspondence address
3 Cholmondeley Walk, Richmond, Surrey, TW9 1NS
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 January 2000
Resigned on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Alan John

Correspondence address
3 Cholmondeley Walk, Richmond, Surrey, TW9 1NS
Role Resigned
Director
Date of birth
February 1941
Appointed before
25 July 1992
Resigned on
24 August 1999
Nationality
British
Country of residence
England
Occupation
Director

WHEATLEY, James Martyn

Correspondence address
39 Hasluck Gardens, New Barnet, Barnet, Hertfordshire, United Kingdom, EN5 1HS
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 December 1993
Resigned on
4 August 1998
Nationality
British
Country of residence
England
Occupation
Director