SUBTV LIMITED

Company number 04392227

13 officers / 10 resignations

HOWELLS, Robert Lynton

• Correspondence address: Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, United Kingdom, SE11 5JH
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LENT, Simon Philip

• Correspondence address: Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, United Kingdom, SE11 5JH
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Media Consultant

ORR, Edward Gareth

• Correspondence address: Vox Studios, Unit W205, 1-45 Durham Street, Vauxhall, London, United Kingdom, SE11 5JH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: None

MILES, Peter John

• Correspondence address: 63b Chartfield Avenue, London, SW15 6HN
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 19 January 2009
• Nationality: English
• Occupation: Director

SMYTH, David Anthony

• Correspondence address: 140 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 31 July 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002

AUSTIN, Simon

• Correspondence address: 4 Cleveland Park Avenue, London, E17 7BS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 March 2002
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Director

FEARNLEY, Giles Robin

• Correspondence address: Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 January 2009
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANCOCK, Terence

• Correspondence address: 140 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 January 2009
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Andrew Joseph

• Correspondence address: 33 The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 September 2002
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILES, Peter John

• Correspondence address: 140 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 March 2002
• Resigned on: 20 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

PEDRIKS, Markus

• Correspondence address: 140 Buckingham Palace Road, London, SW1W 9SA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 April 2003
• Resigned on: 16 April 2010
• Nationality: Canadian/Estonian
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002