TV-SHOP BROADCASTING LIMITED

Company number 02744054

23 officers / 19 resignations

VAN DE BUNT, Ben

• Correspondence address: 516 Georgina Avenue, Santa Monica, California 90402, United States
• Role: Secretary
• Appointed on: 21 June 2007
• Nationality: American
• Occupation: Director

EPP, Matthias Armin

• Correspondence address: Hinter Der Heck 14, D-65760 Eschborn, Germany
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 February 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KNEE, Kevin Robert

• Correspondence address: 47280 West Eldorado, Indian Wells, California 92210, United States
• Role: Director
• Date of birth: October 1960
• Appointed on: 21 June 2007
• Nationality: American
• Occupation: Director

SMITH HASTIE, Anthony John

• Correspondence address: 2081 Kerwood Avenue, Los Angeles, California 90025, United States, FOREIGN
• Role: Director
• Date of birth: April 1966
• Appointed on: 21 June 2007
• Nationality: American
• Occupation: Director

ARVIDSSON, Pia Kristina

• Correspondence address: Erik Dahlbergsgatan 30 B, 211 48 Malmo, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 30 September 1998
• Nationality: Swedish
• Occupation: Director

BOMAN, Johan

• Correspondence address: Kaseholmsgatan 31, Malmo, Sweden, S 216 22
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Financial Manager

PETRE, Karl-Johan Henrik

• Correspondence address: Kungsljusvagen 28, 240 21 Loddekopinge
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 30 April 1998
• Nationality: Swedish
• Occupation: Company Secretary

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 November 2006

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1992
• Resigned on: 19 November 1992

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: 1 January 2001
• Resigned on: 21 June 2007
• Nationality: German
• Country of residence: Gb-Eng
• Occupation: Md And Ceo

ARVIDSSON, Pia Kristina

• Correspondence address: Erik Dahlbergsgatan 30 B, 211 48 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 April 1998
• Resigned on: 30 September 1998
• Nationality: Swedish
• Occupation: Director

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: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

BRODESS, David

• Correspondence address: 11831 N.Desert Slopes, Tucson, Arizona 85737, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 1998
• Resigned on: 11 April 2001
• Nationality: American
• Occupation: Manager

BRUNELL, Mia Christina

• Correspondence address: Drabbningsvagen 5, S-12530, Alvsjo, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 2002
• Resigned on: 1 September 2003
• Nationality: Swedish
• Occupation: Director

ELOVSSON, Ronny

• Correspondence address: Handlsmannsgatan 1 E, 252 34 Helsingborg, Sweden
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 1998
• Resigned on: 10 December 1999
• Nationality: Swedish
• Occupation: President

ENGSTEDT, Michael

• Correspondence address: Thorildsgatan 4, 254 40 Helinsborg, Sweden
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 October 1998
• Resigned on: 31 October 1999
• Nationality: Swedish
• 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 January 2001
• Resigned on: 31 December 2001
• Nationality: Swedish
• Occupation: Cfo Marketing

MONAS, Robert Benjamin

• Correspondence address: Kerkstraat 2, 1398 Aj Muiden, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 July 1996
• Resigned on: 30 April 1998
• Nationality: Dutch
• Occupation: Consultant

NILSSON, Karl Bo Anders

• Correspondence address: Birkagtan 26 Tr, 113 39 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2001
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Coo Marketing

PETRE, Karl-Johan Henrik

• Correspondence address: Kungsljusvagen 28, 240 21 Loddekopinge
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 1997
• Resigned on: 30 April 1998
• Nationality: Swedish
• Occupation: Company Director

SCHACKT, Eivind

• Correspondence address: Badvagen 30, 236 36 Hollviken, Sweden
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2003
• Resigned on: 21 June 2007
• Nationality: Norwegian
• Occupation: Managing Director

SJOWALL, Jan

• Correspondence address: Klagshamnsvagen 73, Bunkeflostrand, Sweden, S230 44
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 1 September 1993
• Resigned on: 30 September 1998
• Nationality: Swedish
• Occupation: Managing Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1992
• Resigned on: 1 September 1993