TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

27 officers / 25 resignations

FRIEND, Robert James

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLF, Hester Jane

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Eleanor Caroline

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 28 February 2023
• Nationality: British
• Occupation: Solicitor

GROVES, Christopher Richard

• Correspondence address: 17 Eynella Road, London, SE22 8XF
• Role (Resigned): Secretary
• Appointed on: 15 October 2005
• Resigned on: 9 September 2009
• Nationality: British

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed before: 6 April 1993
• Resigned on: 15 October 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1993
• Resigned on: 6 April 1993

BIRD, Andrew Peter

• Correspondence address: Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 January 1997
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Company Director

BROWNE, Eleanor Caroline

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 April 2014
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARP, Bertram William

• Correspondence address: 108 East Lake Drive, Annapolis, Maryland, Usa, 21403
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 February 1995
• Resigned on: 20 January 1997
• Nationality: American
• Occupation: Company Executive

DOGRA, Priya

• Correspondence address: 160 Old Street, London, England, EC1V 9BW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 November 2020
• Resigned on: 29 September 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: President, Warnermedia International Emea & Asia

FITJE, Ivar

• Correspondence address: Flat 2, 3 Percy Mews, London, W1T 1EX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 October 1999
• Resigned on: 31 January 2007
• Nationality: Norwegian
• Occupation: Financial Executive

GROVES, Christopher Richard

• Correspondence address: Turner House, 16 Great Marlborough Street, London, W1F 7HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 September 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Business Dev

GRUMBLES, William H

• Correspondence address: 244 Peachtree Battle Avenue, Atlanta Georgia, 30305 Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 April 1993
• Resigned on: 20 January 1997
• Nationality: American
• Occupation: Company Director

HEYER, Steven Jay

• Correspondence address: 34 Lauder Lane, Greenwich, Connecticut 06831, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 February 1995
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Company Executive

KENT, Philip Ives

• Correspondence address: 659 Peachtree Street, Atlanta, Georgia, United States Of America, 30308
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 1996
• Resigned on: 4 October 1999
• Nationality: American
• Occupation: Company Director

KORN, Steven William

• Correspondence address: 15 Chatsworth Place, Atlanta Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 April 1993
• Resigned on: 20 January 1997
• Nationality: American
• Occupation: Lawyer

KUPSKY, Jeffry John

• Correspondence address: Turner House, 16 Great Marlborough Street, London, W1F 7HS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 October 2003
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: President

RATAJOVA, Zuzana

• Correspondence address: Turner House, 16 Great Marlborough Street, London, W1F 7HS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 2005
• Resigned on: 29 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Executive

RICHARDS, Nanette

• Correspondence address: Flat 2, 51 Cadogan Square, London, SW1X 0HY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 January 1997
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Executive Vice President

SAMS, Louise Scott

• Correspondence address: One, Cnn Center, Atlanta, Georgia 30303, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 January 1997
• Resigned on: 29 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SASSA, Scott Mitchael

• Correspondence address: 3475 Tuxedo Road, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 April 1993
• Resigned on: 11 October 1996
• Nationality: American
• Occupation: Company Executive

SPRUNT GRUMBLES, Julia

• Correspondence address: 244 Peachtree Battle Avenue, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 February 1995
• Resigned on: 20 January 1997
• Nationality: American
• Occupation: Company Executive

STOCK, Giorgio

• Correspondence address: 160 Old Street, Old Street, London, England, EC1V 9BW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 May 2014
• Resigned on: 30 June 2020
• Nationality: German
• Country of residence: England
• Occupation: Director

STONE, Daniel

• Correspondence address: 8 Juan Drive, Chappagua New York, 10514 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 February 1998
• Resigned on: 11 June 1999
• Nationality: American
• Occupation: Cable Television Executive

TURNER III, Robert Edward

• Correspondence address: One Cnn Centre, Atlanta, Georgia, Usa, 30303
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 February 1995
• Resigned on: 20 January 1997
• Nationality: American
• Occupation: Company Executive

VAN DER WAL, Aksel

• Correspondence address: Turner House, 16 Great Marlborough Street, London, W1F 7HS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 April 2014
• Resigned on: 14 December 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1993
• Resigned on: 6 April 1993