TELEVISION SUPPORT SERVICES LIMITED

Company number 02743032

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28 officers / 23 resignations

SALVO, Joseph Pasqualino

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
31 December 2008

TUNG, Sukhjiwan Kaur

Correspondence address
Mattel House, Vanwall Business Group, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
Role
Secretary
Appointed on
1 February 2012

ALLMARK, David

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
June 1963
Appointed on
1 February 2012
Nationality
British
Country of residence
United States
Occupation
Evp Global Brands Team

CATCHPOLE, Edward Laurence

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
March 1966
Appointed on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Marketing For Mattel Inc.

THIEME, Christian

Correspondence address
Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1974
Appointed on
9 March 2012
Nationality
German
Country of residence
England
Occupation
Financial Director, Mattel, Inc.

BYRNE, Katharine Helen

Correspondence address
The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
Role Resigned
Secretary
Appointed on
29 July 2005
Resigned on
30 November 2006

BYRNE, Katharine Helen

Correspondence address
The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
19 November 2003

HILTON, Timothy James

Correspondence address
6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
Role Resigned
Secretary
Appointed on
11 April 2000
Resigned on
1 June 2001

P S SECRETARIES LIMITED

Correspondence address
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
Role Resigned
Nominee Secretary
Appointed on
26 August 1992
Resigned on
26 August 1992

PEARCE, Simon Marshall

Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
29 July 2005
Nationality
British

ROWLAND, Janet Lesley

Correspondence address
2 Smith Terrace, London, SW3 4DL
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
31 December 2008

URIE, Suzanne

Correspondence address
Woodlands, Ulcombe Road Langley, Maidstone, Kent, ME17 3JE
Role Resigned
Secretary
Appointed on
26 August 1992
Resigned on
11 April 2000

BIRRELL, Nigel Norman

Correspondence address
40 St John's Park, Blackheath, London, SE3 7JH
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 September 2002
Resigned on
30 November 2005
Nationality
British
Occupation
Director Corporate Development

CAMINADA, Charles Jerome

Correspondence address
56 Lamont Road, London, SW10 0HX
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 September 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DESAI, Sangeeta

Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Date of birth
September 1975
Appointed on
10 September 2010
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DUNN, Jeffrey Doubleday

Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 December 2008
Resigned on
1 February 2012
Nationality
American
Country of residence
United States
Occupation
Business Executive

FALZON, Charles John

Correspondence address
R R 21, Acton, Ontario, Canada, L7J 2L8
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 April 2000
Resigned on
3 September 2002
Nationality
Canadian
Occupation
President

HARRIS, William Stuart

Correspondence address
Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 April 2000
Resigned on
3 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HILTON, Timothy James

Correspondence address
6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 April 2000
Resigned on
26 October 2001
Nationality
British
Occupation
Finance Director

LAWES, Robert Ian

Correspondence address
9 Finlay Street, London, SW6 6HE
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 September 2002
Resigned on
21 October 2004
Nationality
British
Occupation
Company Director

P S NOMINEES LIMITED

Correspondence address
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
Role Resigned
Nominee Director
Appointed on
26 August 1992
Resigned on
26 August 1992

PEARCE, David

Correspondence address
9 Saint Albans Avenue, London, W4 5LL
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 March 2008
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Deputy Chief Financial Officer

RICKETTS, Timothy Walker

Correspondence address
49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 October 2001
Resigned on
3 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEINBERG, Bruce David

Correspondence address
58 Frognal, London, NW3 6XG
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 November 2005
Resigned on
6 March 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

SULLIVAN, Sean Stephen

Correspondence address
Maple House, 149 Tottenham Court Road, London, W1T 7NF
Role Resigned
Director
Date of birth
March 1967
Appointed on
12 January 2009
Resigned on
10 September 2010
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

URIE, Peter

Correspondence address
Woodlands, Ulcombe Road, Langley, Maidstone, Kent, ME17 3JE
Role Resigned
Director
Date of birth
October 1956
Appointed on
26 August 1992
Resigned on
2 September 2002
Nationality
British
Occupation
Director

WALKER, Geoffrey Hulbert

Correspondence address
Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 February 2012
Resigned on
9 March 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Svp & Gm Uk/Eastern Europe

WEIGHT, James Dominic

Correspondence address
11 Courtney Place, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 November 2005
Resigned on
16 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director