MTV NETWORKS POLSKA LIMITED

Company number 04019087

19 officers / 17 resignations

FFW SECRETARIES LIMITED

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role: Secretary
• Appointed on: 4 March 2008

O'NEILL, James

• Correspondence address: 120 Greenhill, Prince Arthur Road, London, NW3 5TY
• Role: Director
• Date of birth: May 1960
• Appointed on: 27 April 2007
• Nationality: Irish
• Occupation: Accountant

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 4 March 2008
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 95 St Mark's Road, London, W10 6JW
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Solicitors

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 13 February 2004

BUKLAREWICZ, James Michael

• Correspondence address: 35-1 Albrecht Durerstraat, Amsterdam, 1077 Lw, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 October 2000
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Businessman

COLLETT, Angus Christopher Calvert

• Correspondence address: 21 Moylan Road, London, W6 8QD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 June 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Businessman

CRUMP, Adrian

• Correspondence address: 29 St Dionis Road, London, SW6 4UQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 June 2001
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DOUGHERTY, Peter Dyer

• Correspondence address: 28 Freegrove Road, London, N7 9RQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 June 2000
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Business

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2001
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOSWAMI, Martin Rajan

• Correspondence address: East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 June 2000
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GUILD, Simon Angus

• Correspondence address: 34 Molyneux Street, London, W1H 5HW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 June 2000
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Businessman

JONES, Phillip Edward

• Correspondence address: Garden Flat, 6 Fairmount Road, London, SW2 2BL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 June 2000
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Businessman

LETZEL, Holger

• Correspondence address: Feldfichten 60, Kleinmachnow, 14532, Germany
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 December 2004
• Resigned on: 27 April 2007
• Nationality: German
• Occupation: Vp Finance

MORIARTY, Michael Paul

• Correspondence address: 31 Castellain Road, London, W9 1EY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 2002
• Resigned on: 21 May 2004
• Nationality: American
• Occupation: Director Of Investments

MUHLEMANN, Kathrin Agnes

• Correspondence address: Normannenstrasse 12, Berlin, 14129, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 June 2004
• Resigned on: 27 April 2007
• Nationality: Swiss
• Occupation: Managing Director

OGILVIE, William Alexander

• Correspondence address: 47 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 June 2000
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Businessman

SMITH, Christopher James Richardson

• Correspondence address: Brook Cottage, 1 B Kensington Place, London, W8 7BB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 May 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

WALLACE, Iain Graham

• Correspondence address: The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 September 2001
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Senior V-P Cfo