THOMSON BROADBAND UK LIMITED

Company number 00871445

27 officers / 24 resignations

ALLAIN, Francois Yves Jean-Marie

• Correspondence address: 10 Boulevard De Grenelle, Vantiva S.A., Paris, France, 75015
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 20 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

IHLEN, Lars

• Correspondence address: 4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 August 2024
• Nationality: Norwegian
• Country of residence: United States
• Occupation: Company Director

ZAMBRANO, Daniel Strock

• Correspondence address: 4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 20 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 16 March 2001
• Nationality: British

ANDRAU, Philippe

• Correspondence address: 1-5, Rue Jeanne D'Arc, Issy Les Moulineaux, France, 92130
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 4 April 2013

GUELOT, Sophie

• Correspondence address: 18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 March 2001
• Resigned on: 12 February 2004
• Nationality: French
• Occupation: Manager

JAIS, Carole Yvonne Marcelle

• Correspondence address: 1 Avenue Alfred Belmontet, Saint Cloud, France, 92210
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 20 July 2011
• Nationality: French
• Occupation: General Counsel Corp Securities Law

LE MAIRE, Geraldine Anne

• Correspondence address: 10-12 Rue De Saigon 75166, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 24 October 2008
• Nationality: French

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 15 September 2021

ROSS, Aaron Wolfe

• Correspondence address: 78 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 18 November 2011

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 June 1993
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Solicitor

ALLOUACHE, Samia

• Correspondence address: 4 Rue Des Bois, Ville D'Avray, Paris 92410, France
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 July 2008
• Resigned on: 31 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

DE LASSENCE, Alfred Jean Bernard

• Correspondence address: Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 March 2010
• Resigned on: 15 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Vp Tax, Customs, Legal Entities

DUTFIELD, Raymond John

• Correspondence address: 1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, Buckinghamshire, SL2 4QR
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 31 December 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Corporate Chairman

EDELMAN, Keith Graeme

• Correspondence address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 March 1993
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

EVANS, John

• Correspondence address: Cyfarthfa, 2 Ridgeway Meadow, Saundersfoot, Pembrokeshire, SA69 9LF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 June 2002
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOPKINS, Ashley Brynmor

• Correspondence address: Sandacres, The Willows Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 December 1992
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

JAILLARD, Frederic

• Correspondence address: 1-5, Rue Jeanne D'Arc, Issy Les Moulineaux, 92130, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 February 2009
• Resigned on: 4 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Cfo

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 October 2013
• Resigned on: 15 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Secretary

LESCUYER, Ghislain

• Correspondence address: 28 Rue De L'Hermitage, Versailles, 7800, France
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 July 2003
• Resigned on: 19 January 2009
• Nationality: French
• Occupation: Evp Baps

PARKE, Carol

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 May 2012
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resource Director

RODRIGUEZ-CAVAZOS, Enrique

• Correspondence address: 102 Avenue Du Roule, Neuilly- Sur- Seine, 92200, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2002
• Resigned on: 22 July 2003
• Nationality: American
• Occupation: Director

ROY, Andre

• Correspondence address: 30 Field Way, Rickmansworth, Hertfordshire, WD3 7EJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coutry Sales Manager

SPENCE, Timothy Robert

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 September 2021
• Resigned on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Stephen

• Correspondence address: Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 February 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

VAN DRIEL, Koenraad Pieter

• Correspondence address: Longcroft Browns Lane, Hastoe Tring, Hertfordshire, HP23 6LX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 June 2002
• Resigned on: 10 January 2007
• Nationality: Dutch
• Occupation: Director

WALDRON, Julian David

• Correspondence address: 7-9, Sente Des Bruyeres, La Celle St Cloud, France, 78170
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 June 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer