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TVS TELEVISION LIMITED

Company number 00591652

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Officers: 43 officers / 40 resignations

JAMES, Gillian Elizabeth

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
30 April 2010

DUNN, Robert Dominic

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
August 1966
Appointed on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HIFZI, Mine Ozkan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
17 July 2006
Nationality
British

CHAPPLE GILL, Jane Margaret

Correspondence address
5 Chevening Road, London, SE10 0LB
Role Resigned
Secretary
Appointed on
28 July 1994
Resigned on
25 September 1995
Nationality
British

GALE, Robert Charles

Correspondence address
18 Bockhampton Road, Kingston Upon Thames, Surrey, KT2 5JU
Role Resigned
Secretary
Appointed on
19 November 1993
Resigned on
28 July 1994
Nationality
British
Occupation
Sec/Cd

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Secretary
Appointed on
22 April 1996
Resigned on
10 December 1996
Nationality
British
Occupation
Accountant

SIDDELL, Anne Claire

Correspondence address
10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
19 November 1993
Nationality
British

STERN, Michael Peter

Correspondence address
Basement Flat 19 Cumberland Street, Pimlico, London, SW1V 4LS
Role Resigned
Secretary
Appointed on
25 September 1995
Resigned on
22 April 1996
Nationality
British

TAYLOR, Richard George

Correspondence address
72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
Role Resigned
Secretary
Appointed on
10 December 1996
Resigned on
11 August 2000
Nationality
British

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
30 April 2010

ADAM, Richard John

Correspondence address
Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
Role Resigned
Director
Date of birth
November 1957
Appointed before
15 May 1992
Resigned on
13 April 1996
Nationality
British
Occupation
Company Director/Accountant

AGNEW, Rudolph Joseph Ion, Sir

Correspondence address
64 Eaton Terrace, London, SW1W 8TZ
Role Resigned
Director
Date of birth
March 1934
Appointed before
15 May 1992
Resigned on
9 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOK, Anthony Donald

Correspondence address
18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
Role Resigned
Director
Date of birth
September 1936
Appointed before
15 May 1992
Resigned on
10 March 1993
Nationality
British
Occupation
Company Director

BUCKLEY, John

Correspondence address
16 Spindlewood Close, Bassett, Southampton, SO16 3QD
Role Resigned
Director
Date of birth
October 1946
Appointed before
15 May 1992
Resigned on
15 May 1993
Nationality
British
Occupation
Company Executive

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 July 2000
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 November 1998
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

CURTIS, Timothy Malise

Correspondence address
Horseshoe Cottage, Longbottom Biddesden, Andover, Hampshire, SP11 9DR
Role Resigned
Director
Date of birth
August 1942
Appointed before
15 May 1992
Resigned on
9 February 1993
Nationality
British
Occupation
Company Director

ELTON, Peter John

Correspondence address
Salternshill Farmhouse, Bucklers Hard Beaulieu, Brockenhurst, Hampshire, SO42
Role Resigned
Director
Date of birth
March 1924
Appointed before
15 May 1992
Resigned on
10 February 1993
Nationality
British
Occupation
Company Director

FLEET, Kenneth George

Correspondence address
The Senate House, Canonbury Lane, London, SW1Y 5AD
Role Resigned
Director
Date of birth
September 1929
Appointed before
15 May 1992
Resigned on
9 February 1993
Nationality
British
Occupation
Journalist

FOX, John Arthur

Correspondence address
Kirkstone 10 Ashcroft Park, Cobham, Surrey, KT11 2DN
Role Resigned
Director
Date of birth
November 1934
Appointed before
15 May 1992
Resigned on
13 April 1993
Nationality
British
Occupation
Company Director

GALE, Robert Charles

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 April 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GALE, Robert Charles

Correspondence address
18 Bockhampton Road, Kingston Upon Thames, Surrey, KT2 5JU
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 November 1993
Resigned on
21 June 1995
Nationality
British
Occupation
Sec/Cd

HARMAN, Phillip Brent

Correspondence address
1 Cartwright Way, Barnes, London, SW13 8HD
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 April 1996
Resigned on
14 July 2000
Nationality
New Zealander
Occupation
Company Manager

LESCURE, Pierre

Correspondence address
8 Avenue Raphael, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed before
15 May 1992
Resigned on
9 March 1993
Nationality
French
Occupation
Company Director

LUARD, Roger David Eckford

Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 April 1996
Resigned on
15 August 1998
Nationality
British
Occupation
Accountant

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 April 1996
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MALLET, Etienne

Correspondence address
Le Potager Des Cotes, 78350 Iouy En Josas, France, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed before
15 May 1992
Resigned on
9 February 1993
Nationality
French
Occupation
Company Director

NEWTON, Paul

Correspondence address
17 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NG
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 August 1993
Resigned on
22 April 1996
Nationality
British
Occupation
Managing Director

OPIE, Lisa Moreen

Correspondence address
6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 September 2003
Resigned on
22 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

SHARPLES, Pamela, Lady

Correspondence address
Nunswell House, Higher Coombe, Shaftesbury, Dorset, SP7 9LR
Role Resigned
Director
Date of birth
February 1923
Appointed before
15 May 1992
Resigned on
9 February 1993
Nationality
British
Occupation
Company Director

SIDDELL, Anne Claire

Correspondence address
10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 March 1993
Resigned on
19 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SINGER, Adam Nicholas

Correspondence address
8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 June 1998
Resigned on
19 November 1998
Nationality
British
Occupation
Company Director

SMITH, Neil Reynolds

Correspondence address
Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 September 2003
Resigned on
12 September 2006
Nationality
British
Occupation
Finance Director