Advanced company searchLink opens in new window

EVERYONE TV DEVICES LIMITED

Company number 06250097

Filter officers

Filter officers

Officers: 29 officers / 26 resignations

MITCHELL, Eric William Robert

Correspondence address
Triptych Bankside, 6th Floor, 185 Park Street, London, England, SE1 9SH
Role Active
Secretary
Appointed on
31 January 2022

MITCHELL, Eric William Robert

Correspondence address
Triptych Bankside, 6th Floor, 185 Park Street, London, England, SE1 9SH
Role Active
Director
Date of birth
April 1975
Appointed on
8 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Jonathan Nicholas

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Active
Director
Date of birth
June 1972
Appointed on
8 July 2021
Nationality
British
Country of residence
England
Occupation
Ceo

BADALA, Pav

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Resigned
Secretary
Appointed on
2 January 2015
Resigned on
22 August 2018

HADAVINIA, Mahshid

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Resigned
Secretary
Appointed on
3 October 2018
Resigned on
31 January 2022

HAYNES, Simon Laurence

Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
1 September 2008

THOM, Alistair

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Resigned
Secretary
Appointed on
22 August 2018
Resigned on
3 October 2018

THOM, Alistair James

Correspondence address
23-24, Newman Street, London, England, W1T 1PJ
Role Resigned
Secretary
Appointed on
25 July 2011
Resigned on
2 January 2015

WINDER, Simon

Correspondence address
28 Park Mount, Harpenden, Hertfordshire, AL5 3AR
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
24 July 2011

AFTAB, Fazilat Jan

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
6 March 2019
Resigned on
8 July 2021
Nationality
British
Country of residence
England
Occupation
Itv Director Of Platform Distribution

ANSELL, Tom William

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 November 2017
Resigned on
8 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAYLAY, Sharon

Correspondence address
1a Wilton Crescent, Wimbledon, London, SW19 3QY
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 May 2009
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRANDRETH - POTTER, Jacqueline

Correspondence address
Bayside, Carbis Bay, St Ives, Cornwall, TR26 2RE
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 September 2008
Resigned on
6 May 2009
Nationality
British
Occupation
Director

BROOKE, Magnus Hugh

Correspondence address
23-24, Newman Street, London, England, W1T 1PJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
4 February 2014
Resigned on
6 March 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

DALE, Paul Christopher

Correspondence address
23-24, Newman Street, London, England, W1T 1PJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 March 2011
Resigned on
26 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

DAVIE, Timothy Douglas

Correspondence address
RG9
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 June 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Board Director

FAIRBAIRN, Carolyn Julie

Correspondence address
C/O 6, Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 2008
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOYLE, Rebecca Jane

Correspondence address
23-24, Newman Street, London, England, W1T 1PJ
Role Resigned
Director
Date of birth
April 1982
Appointed on
26 September 2012
Resigned on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Controller Commercial Strategy

JOHNSTON, Susan Jan

Correspondence address
23-24, Newman Street, London, England, W1T 1PJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 January 2013
Resigned on
4 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

LUMB, Edward Laurence

Correspondence address
Flat 3 Burlington Gate, 91 Chadwick Place, Surbiton, Surrey, KT6 5RR
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 May 2007
Resigned on
5 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCOWEN WILSON, Benjamin Charles

Correspondence address
50 Manchuria Road, London, SW11 6AE
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 June 2007
Resigned on
1 September 2008
Nationality
British
Occupation
Director

MEDLICOTT, William Jonathan

Correspondence address
Wild Boars, Monteswood Lane, Horsted Keynes, West Sussex, RH17 7NS
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 June 2007
Resigned on
31 January 2013
Nationality
English
Country of residence
England
Occupation
Director

NORMOYLE, Helen Elizabeth

Correspondence address
23-24, Newman Street, London, England, W1T 1PJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
16 November 2010
Resigned on
25 April 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director Of Marketing & Audiences

SAMRA, Balraj

Correspondence address
34 Acfold Road, London, SW6 2AL
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 2009
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Director Of Bus Affairs Bbc

SWORDS, Christopher Joseph

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 April 2015
Resigned on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Operations

THORNTON-JONES, Paul Anthony

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 November 2018
Resigned on
8 July 2021
Nationality
British
Country of residence
England
Occupation
Controller, Distribution (Bbc)

THORNTON-JONES, Paul Anthony

Correspondence address
23-24, Newman Street, London, W1T 1PJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 September 2017
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
General Manager

WAGHORN, Richard James

Correspondence address
4 Manor Farm Yard, Little Missenden, Amersham, Buckinghamshire, HP7 0QX
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 June 2007
Resigned on
1 January 2009
Nationality
British
Occupation
Manager

WEN, Katherine

Correspondence address
23-24, Newman Street, London, England, W1T 1PJ
Role Resigned
Director
Date of birth
February 1978
Appointed on
26 March 2013
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Tv Platforms