WORLD TELEVISION GROUP PLC.

Company number 03901656

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35 officers / 31 resignations

KIMBER, Evelyn

Correspondence address
24 Conduit Place, London, W2 1EP
Role
Secretary
Appointed on
4 October 2005

GARVEY, Stephen John

Correspondence address
24 Conduit Place, London, W2 1EP
Role
Director
Date of birth
December 1960
Appointed on
14 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HALL, James Francis

Correspondence address
24 Conduit Place, London, W2 1EP
Role
Director
Date of birth
September 1966
Appointed on
21 December 2006
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Technology Officer

KIMBER, Evelyn

Correspondence address
24 Conduit Place, London, W2 1EP
Role
Director
Date of birth
September 1950
Appointed on
4 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ORMONDROYD, James Andrew

Correspondence address
Flat 1, 97 Warwick Avenue, London, W9 2PP
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
24 February 2005

ROBLIN, Gareth David

Correspondence address
The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
Role Resigned
Secretary
Appointed on
17 July 2000
Resigned on
26 November 2002
Nationality
British
Occupation
Chartered Accountant

SMITH, Stuart Christopher

Correspondence address
40 Grange Ave, London, N12 8DL
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
4 October 2005

WATSON, Ian James

Correspondence address
7 Marlings Close, Chislehurst, Kent, BR7 6RL
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
17 July 2000

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
23 December 1999
Resigned on
21 January 2000

ACKERSTAFF, Klaus, Dr

Correspondence address
Forchstrasse 168, 8032 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 October 2003
Resigned on
31 May 2005
Nationality
German
Occupation
Chief Executive

ALLI, Waheed, Lord

Correspondence address
Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 February 2001
Resigned on
22 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BACH, Tanja

Correspondence address
World Television, C/ Pollensa 2,, Edicicio Artemisa,, Of. 14,, 28290 Las Rozas De Madrid, Spain, Spain
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 March 2010
Resigned on
14 December 2012
Nationality
German
Country of residence
Spain
Occupation
Director

BARTLETT, Anthony David

Correspondence address
19 Tedworth Square, London, SW3 4DR
Role Resigned
Director
Date of birth
February 1951
Appointed on
19 August 2004
Resigned on
13 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BOOTH, Andrew Mark

Correspondence address
Astley House, 33 Notting Hill Gate, London, United Kingdom, W11 3JQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 August 2004
Resigned on
4 January 2010
Nationality
United Kingdom
Country of residence
New Zealand
Occupation
Director

DICKIE, James Michael

Correspondence address
8 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 April 2000
Resigned on
18 March 2002
Nationality
British
Country of residence
England
Occupation
It Director

DONNELLY, Peter

Correspondence address
1584 Oyama Drive, San Jose, California, Usa 95131
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 January 2000
Resigned on
25 June 2002
Nationality
British
Occupation
Vp Finance

ENGLISH, Edward Giles

Correspondence address
The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 June 2002
Resigned on
24 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

ENGLISH, Nicholas Spencer Charles

Correspondence address
10 Cromwell Road, Henley-On-Thames, Oxfordshire, RG9 1JH
Role Resigned
Director
Date of birth
October 1970
Appointed on
25 June 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FERRIS, Neil Jeremy

Correspondence address
Old Hall Ramsden, Chipping Norton, Oxfordshire, OX7 3AU
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Chairman

FINKELSTEIN, Ohad

Correspondence address
19 Well Road, London, NW3 1LH
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 June 2002
Resigned on
15 January 2003
Nationality
British
Occupation
Non Executive Director

GILDERSLEEVE, John

Correspondence address
7 De Pirenore, Hazlemere, Buckinghamshire, HP15 7FQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 January 2000
Resigned on
25 June 2002
Nationality
British
Occupation
Company Director

KING, Jonathan Michael

Correspondence address
19 Southern Road, Fortis Green, London, N2 9LH
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 August 2004
Resigned on
14 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINNEAR, John Mackay

Correspondence address
Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 January 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Director

KIRK, Stephen

Correspondence address
23 Ivor Place, London, NW1 6EU
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 September 2006
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LOW, Tobias Blake

Correspondence address
Astley House, 33 Notting Hill Gate, London, United Kingdom, W11 3JQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 March 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEVILLE, Michael Patrick

Correspondence address
35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 June 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ORMONDROYD, James Andrew

Correspondence address
Flat 1, 97 Warwick Avenue, London, W9 2PP
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 November 2002
Resigned on
24 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAJMAN, Thomas Milo

Correspondence address
World Television (switzerland) Ltd, World Television, Europastrasse 30,, Ch-8152, Zurich-Glattbrugg, Switzerland, Switzerland
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 March 2010
Resigned on
30 September 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

ROBLIN, Gareth David

Correspondence address
The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 July 2000
Resigned on
26 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIBLEY, Peter John

Correspondence address
Astley House, 33 Notting Hill Gate, London, United Kingdom, W11 3JQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 August 2004
Resigned on
4 January 2010
Nationality
British
Country of residence
France
Occupation
Company Director

SMITH, Stuart Christopher

Correspondence address
40 Grange Ave, London, N12 8DL
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 February 2005
Resigned on
4 October 2005
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

VER BRUGGEN, Paul

Correspondence address
Astley House, 33 Notting Hill Gate, London, United Kingdom, W11 3JQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
23 February 2012
Resigned on
14 December 2012
Nationality
English
Country of residence
England
Occupation
Joint Managing Director - Uk

WATSON, Ian James

Correspondence address
6 De Pirenore, Hazelmere, Buckinghamshire, HP15 7FQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 January 2000
Resigned on
26 November 2002
Nationality
British
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
23 December 1999
Resigned on
21 January 2000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
23 December 1999
Resigned on
21 January 2000