Advanced company searchLink opens in new window

BO G ERIKSON TELEVISION LIMITED

Company number 03349863

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

BAILEY, William Arthur

Correspondence address
Oaklands, Birks Drive, Ashley Health, Market Drayton, Shropshire, TF9 4PX
Role
Secretary
Appointed on
31 December 2007
Nationality
British
Occupation
Chartered Accountant

BAILEY, William Arthur

Correspondence address
Oaklands, Birks Drive, Ashley Health, Market Drayton, Shropshire, TF9 4PX
Role
Director
Date of birth
August 1943
Appointed on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VON ROHR, Madeleine

Correspondence address
6 Karlaplan, Stockholm, Se1146, Sweden
Role
Director
Date of birth
October 1941
Appointed on
2 November 2005
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

VON ROHR, Madeleine Ellen Alice

Correspondence address
Karlaplan 6, Stockholm, Sweden, S11460
Role Resigned
Secretary
Appointed on
10 April 1997
Resigned on
2 November 2005
Nationality
Swedish
Occupation
Director

GOODWILLE LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
31 December 2007

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
10 April 1997
Resigned on
10 April 1997

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
7 December 2005

BELL, Nicholas John Macdonald

Correspondence address
Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 May 1998
Resigned on
31 May 2005
Nationality
British
Occupation
Accountant

BOERENBEKER, Robert John Louis

Correspondence address
Zyllaan Rue Hotton, Sark, Channel Islands, GY9 0SE
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 June 2003
Resigned on
27 July 2005
Nationality
British
Occupation
Carpenter

DE CARTERET, Simon Boyd

Correspondence address
Key West, Sark, Channel Islands, GY9 0SB
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 May 1998
Resigned on
27 July 2005
Nationality
British
Occupation
Engineer

ERIKSON, Bo Gustaf

Correspondence address
Karlaplan 6, Stockholm, Sweden, S11460
Role Resigned
Director
Date of birth
June 1933
Appointed on
10 April 1997
Resigned on
19 May 1998
Nationality
Swedish
Occupation
T V Producer

GIBSON, Raymond Terry

Correspondence address
Clos De Saignie, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
November 1942
Appointed on
19 May 1998
Resigned on
24 June 2003
Nationality
British
Occupation
Businessman

LEAK, Samantha Dalziel

Correspondence address
19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
Role Resigned
Director
Date of birth
July 1970
Appointed on
27 July 2005
Resigned on
2 November 2005
Nationality
British
Country of residence
England
Occupation
Manager

MCMASTER, David John

Correspondence address
23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
Role Resigned
Director
Date of birth
August 1958
Appointed on
27 July 2005
Resigned on
2 November 2005
Nationality
British
Country of residence
England
Occupation
Trustee

RAMSDEN, James Andrew

Correspondence address
La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 May 2005
Resigned on
27 July 2005
Nationality
British
Occupation
Accounant

VON ROHR, Madeleine Ellen Alice

Correspondence address
Karlaplan 6, Stockholm, Sweden, S11460
Role Resigned
Director
Date of birth
October 1941
Appointed on
10 April 1997
Resigned on
19 May 1998
Nationality
Swedish
Occupation
Director

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
27 July 2005
Resigned on
2 November 2005

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
10 April 1997
Resigned on
10 April 1997