Advanced company searchLink opens in new window

BOO TV LIMITED

Company number 04332024

Filter officers

Filter officers

Officers: 15 officers / 11 resignations

ASHWORTH, Paul Richard

Correspondence address
118 St Ann's Hill, Wandsworth, London, SW18 2RR
Role
Secretary
Appointed on
8 December 2008
Nationality
British

ASHWORTH, Paul Richard

Correspondence address
118 St Anns Hill, Wandsworth, London, SW18 2RR
Role
Director
Date of birth
August 1968
Appointed on
15 August 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FARNATH, Jeffrey Dodd

Correspondence address
3rd, Floor Royalty House 72-74, Dean Street, London, United Kingdom, W1D 3SG
Role
Director
Date of birth
November 1961
Appointed on
12 November 2010
Nationality
American
Country of residence
New York
Occupation
Chief Financial Officer

LOWE, Nicholas William

Correspondence address
28 Southville Road, Thames Ditton, Surrey, KT7 0UL
Role
Director
Date of birth
May 1969
Appointed on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

CADWALLADER, Helen Linda

Correspondence address
46 Clyde Road, London, N22 7AE
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
22 September 2004
Nationality
British
Occupation
Tv Production

FISHMAN, Irvin

Correspondence address
10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
Role Resigned
Secretary
Appointed on
22 September 2004
Resigned on
8 December 2008
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
30 November 2001
Resigned on
30 November 2001

CADWALLADER, Helen Linda

Correspondence address
46 Clyde Road, London, N22 7AE
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 November 2001
Resigned on
22 September 2004
Nationality
British
Occupation
Production Manager

GAINES, Elizabeth Anne

Correspondence address
Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 September 2004
Resigned on
15 August 2008
Nationality
Australian
Occupation
Finance Director

HEAP, Michael Vernon

Correspondence address
4 The Links, Ascot, Berkshire, SL5 7TN
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 September 2004
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNIGHTON, Edward Myles

Correspondence address
40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 October 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PHILLIPS, Nicholas James Turner

Correspondence address
The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 March 2008
Resigned on
5 December 2008
Nationality
British
Occupation
Chief Executive Officer

WOOLLEY, Karl Adam

Correspondence address
23 Milman Road, London, NW6 6EG
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 November 2001
Resigned on
22 September 2004
Nationality
British
Occupation
Business Manager

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
30 November 2001
Resigned on
30 November 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
30 November 2001
Resigned on
30 November 2001