PENGUIN TELEVISION LIMITED

Company number 03029140

23 officers / 21 resignations

PEACOCK, Helena Caroline

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role: Secretary
• Appointed on: 11 June 2004
• Nationality: British

WILLIAMS, Coram

• Correspondence address: 118 Breakspears Road, London, SE4 1UD
• Role: Director
• Date of birth: January 1974
• Appointed on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOMM, Josephine Eleanor

• Correspondence address: 22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 28 April 2000
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 11 June 2004
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 13 June 2001
• Nationality: British

MURPHY, Jennifer

• Correspondence address: 296 Torbay Road, Harrow, Middlesex, HA2 9QW
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 25 February 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1995
• Resigned on: 21 March 1995

ALEXANDER, Nicholas Edward

• Correspondence address: 2 Portobello Road, London, W11 3DG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 April 1995
• Resigned on: 27 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 May 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Secretary

FAIRBAIRN, Michael Charles

• Correspondence address: 107 Kenilworth Avenue, London, SW19 7LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 April 1995
• Resigned on: 27 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISHER, Brenda Carol

• Correspondence address: Ground Floor Flat, 121 Warwick Avenue Maida Vale, London, W9 2PP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2006
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Financial Planning Manage

GOMM, Josephine Eleanor

• Correspondence address: 22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 May 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Secretary

HOLLAR, John

• Correspondence address: The Coach House, Wavel Mews, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 June 2001
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Director

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 April 2000
• Resigned on: 13 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 March 1995
• Resigned on: 1 May 1998
• Nationality: Danish
• Occupation: Company Secretary

MURRAY, James Wallace Grahame

• Correspondence address: 41 Oxbury Avenue, London, SW6 5SP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 October 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PORTWOOD, Nigel David

• Correspondence address: 119 Doubling Road, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 June 2004
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Chief Financial Officer

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 March 2000
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Company Secretary

REID, Ruth Melanie

• Correspondence address: 12b Barkston Gardens, London, SW5 0EN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 April 1995
• Resigned on: 27 May 1998
• Nationality: Irish
• Occupation: Development Dir

SELLORS, Jonathan

• Correspondence address: 36 Cambridge Street, London, SW1V 4QH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 April 1995
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Barrister

WELHAM, Andrew Peter

• Correspondence address: 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 December 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

WILSON, Marianne

• Correspondence address: 55 Altenburg Gardens, London, SW11 1JH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 June 2001
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1995
• Resigned on: 21 March 1995