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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

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Officers: 27 officers / 25 resignations

FRIEND, Robert James, Mr.

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
April 1981
Appointed on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Director

WOOLF, Hester Jane

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Active
Director
Date of birth
February 1969
Appointed on
20 February 2023
Nationality
British
Country of residence
England
Occupation
Director

BROWNE, Eleanor Caroline

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Secretary
Appointed on
9 September 2009
Resigned on
28 February 2023
Nationality
British
Occupation
Solicitor

GROVES, Christopher Richard

Correspondence address
17 Eynella Road, London, SE22 8XF
Role Resigned
Secretary
Appointed on
15 October 2005
Resigned on
9 September 2009
Nationality
British

GRAYS INN SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Secretary
Appointed before
6 April 1993
Resigned on
15 October 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 March 1993
Resigned on
6 April 1993

BIRD, Andrew Peter

Correspondence address
Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 January 1997
Resigned on
17 October 2003
Nationality
British
Occupation
Company Director

BROWNE, Eleanor Caroline

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
September 1970
Appointed on
29 April 2014
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARP, Bertram William

Correspondence address
108 East Lake Drive, Annapolis, Maryland, Usa, 21403
Role Resigned
Director
Date of birth
December 1944
Appointed on
14 February 1995
Resigned on
20 January 1997
Nationality
American
Occupation
Company Executive

DOGRA, Priya

Correspondence address
160 Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
July 1979
Appointed on
2 November 2020
Resigned on
29 September 2023
Nationality
Canadian
Country of residence
England
Occupation
President, Warnermedia International Emea & Asia

FITJE, Ivar

Correspondence address
Flat 2, 3 Percy Mews, London, W1T 1EX
Role Resigned
Director
Date of birth
March 1945
Appointed on
4 October 1999
Resigned on
31 January 2007
Nationality
Norwegian
Occupation
Financial Executive

GROVES, Christopher Richard

Correspondence address
Turner House, 16 Great Marlborough Street, London, W1F 7HS
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 September 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Business Dev

GRUMBLES, William H

Correspondence address
244 Peachtree Battle Avenue, Atlanta Georgia, 30305 Usa
Role Resigned
Director
Date of birth
June 1949
Appointed on
6 April 1993
Resigned on
20 January 1997
Nationality
American
Occupation
Company Director

HEYER, Steven Jay

Correspondence address
34 Lauder Lane, Greenwich, Connecticut 06831, Usa
Role Resigned
Director
Date of birth
June 1952
Appointed on
14 February 1995
Resigned on
31 March 2001
Nationality
American
Occupation
Company Executive

KENT, Philip Ives

Correspondence address
659 Peachtree Street, Atlanta, Georgia, United States Of America, 30308
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 September 1996
Resigned on
4 October 1999
Nationality
American
Occupation
Company Director

KORN, Steven William

Correspondence address
15 Chatsworth Place, Atlanta Georgia 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 April 1993
Resigned on
20 January 1997
Nationality
American
Occupation
Lawyer

KUPSKY, Jeffry John

Correspondence address
Turner House, 16 Great Marlborough Street, London, W1F 7HS
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 October 2003
Resigned on
20 March 2012
Nationality
British
Country of residence
England
Occupation
President

RATAJOVA, Zuzana

Correspondence address
Turner House, 16 Great Marlborough Street, London, W1F 7HS
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 November 2005
Resigned on
29 April 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Executive

RICHARDS, Nanette

Correspondence address
Flat 2, 51 Cadogan Square, London, SW1X 0HY
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 January 1997
Resigned on
30 March 2007
Nationality
American
Occupation
Executive Vice President

SAMS, Louise Scott

Correspondence address
One, Cnn Center, Atlanta, Georgia 30303, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 January 1997
Resigned on
29 April 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

SASSA, Scott Mitchael

Correspondence address
3475 Tuxedo Road, Atlanta, Georgia, Usa, 30305
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 April 1993
Resigned on
11 October 1996
Nationality
American
Occupation
Company Executive

SPRUNT GRUMBLES, Julia

Correspondence address
244 Peachtree Battle Avenue, Atlanta, Georgia, Usa, 30305
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 February 1995
Resigned on
20 January 1997
Nationality
American
Occupation
Company Executive

STOCK, Giorgio

Correspondence address
160 Old Street, Old Street, London, England, EC1V 9BW
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 May 2014
Resigned on
30 June 2020
Nationality
German
Country of residence
England
Occupation
Director

STONE, Daniel

Correspondence address
8 Juan Drive, Chappagua New York, 10514 Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 February 1998
Resigned on
11 June 1999
Nationality
American
Occupation
Cable Television Executive

TURNER III, Robert Edward

Correspondence address
One Cnn Centre, Atlanta, Georgia, Usa, 30303
Role Resigned
Director
Date of birth
November 1938
Appointed on
14 February 1995
Resigned on
20 January 1997
Nationality
American
Occupation
Company Executive

VAN DER WAL, Aksel

Correspondence address
Turner House, 16 Great Marlborough Street, London, W1F 7HS
Role Resigned
Director
Date of birth
January 1972
Appointed on
29 April 2014
Resigned on
14 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 March 1993
Resigned on
6 April 1993