VIAPLAY GROUP UK LIMITED

Company number 02228654

32 officers / 29 resignations

LINDEMANN, Jørgen Madsen

• Correspondence address: Viaplay Group Ab (publ),, Box 171104, Viaplay Group Ab (Publ), Box 17104,, 104 62 ,, Stockholm, Sweden, 104 62
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 5 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President And Ceo

PARKER, Scott

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHITE, Kevin Edward

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNARD, Anne Trevenen

• Correspondence address: 37 Percy Road, Shepherds Bush, London, W12 9PX
• Role (Resigned): Secretary
• Appointed before: 21 August 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

GROOCOCK, Benjamin Mayo Kelly

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Resigned): Secretary
• Appointed on: 8 June 2015
• Resigned on: 7 June 2016

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: 8 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

ALBRECHT, Hans Holger

• Correspondence address: Hans Place, Beverley Lane, Coombe 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

ANDERSEN, Jakob Mejlhede

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 June 2016
• Resigned on: 6 July 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Manager

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

BEESTON, Richard

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 March 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 28 February 2003
• Nationality: Swedish
• Occupation: Group Controller

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 2003
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DICKER, Adrian Howard

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 July 2018
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

HOOPER, Matthew Rufus

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 June 2016
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Communications

JENSEN, Anders Ytrup

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 July 2018
• Resigned on: 4 June 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LINDEMANN, Jorgen Madsen

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 October 2012
• Resigned on: 27 May 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: 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

MIALL-D'AOUT, Laurence Michele

• Correspondence address: 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 October 2010
• Resigned on: 15 October 2012
• Nationality: Belgian
• Country of residence: England
• Occupation: Chief Of Staff

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

SEARLE, Jonathan William Courtis

• Correspondence address: 39 Ormond Drive, Hampton, Middlesex, United Kingdom, TW12 2TP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 June 2008
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

STEINMANN, Jan

• Correspondence address: Trackways Chinnor Hill, Chinnor, Oxfordshire, OX9 4BF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 August 1991
• Resigned on: 31 March 1995
• Nationality: Swedish
• Occupation: General Manager

SUNDSTROM, Mats

• Correspondence address: 10 Lanchester Road, London, N6 4TA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 21 August 1993
• Resigned on: 21 August 1994
• Nationality: Swedish
• Occupation: Company Director

SUNDSTROM, Mats

• Correspondence address: 10 Lanchester Road, London, N6 4TA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 21 August 1991
• Resigned on: 2 September 1993
• Nationality: Swedish
• Occupation: Director

TORNBERG, Per Anders

• Correspondence address: Bellmansgatan 8, S-118 20, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 July 1995
• Resigned on: 5 March 2001
• Nationality: Swedish
• Occupation: Vice President Of Kinnevik

WALKER, Andreas, Dr

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, United Kingdom, W4 5RU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 January 2013
• Resigned on: 6 July 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

ZAGAR, Marc Andre

• Correspondence address: 10 Parsons Green Lane, London, SW6 4HS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 June 2008
• Resigned on: 25 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Media Executive