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TELEMAGINATION LIMITED

Company number 01768226

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Officers: 18 officers / 17 resignations

TV-LOONLAND AG

Correspondence address
16 Munchner Strasse, D-85774 Unterfohring, Munchen, Germany
Role
Director
Appointed on
27 November 2009

Registered in a European Economic Area What's this?

Place registered
MUNCHEN, GERMANY
Registration number
129612

BARDEN, Angela

Correspondence address
Laburnum Cottage, School Hill, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8DF
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
11 December 2009
Nationality
British
Occupation
Accountant

DE SOUZA, Joseph Anthony

Correspondence address
50 Chessington Way, West Wickham, Kent, BR4 9NX
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
30 September 2008
Nationality
British

EDWARDS, Marion Ellen

Correspondence address
118 Weston Park, Crouch End, London, N8 9PN
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
4 July 2001
Nationality
British
Occupation
Managing Director

HARVEY, Patricia Ann

Correspondence address
9 Church Road, Worcester Park, Surrey, KT4 7RD
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
1 September 2000
Nationality
British

COMAT REGISTRARS LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
4 July 2001
Resigned on
1 January 2004

BROOK, Anthony Donald

Correspondence address
18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
Role Resigned
Director
Date of birth
September 1936
Appointed on
15 July 1992
Resigned on
1 September 2000
Nationality
British
Occupation
Chartered Accountant

BULLIVANT, John Richard

Correspondence address
Silverlocks, Cradducks Lane, Staplehurst, Tonbridge, Kent, TN12 0DN
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 September 2000
Resigned on
6 April 2002
Nationality
British
Country of residence
England
Occupation
Director

DE SOUZA, Joseph Anthony

Correspondence address
50 Chessington Way, West Wickham, Kent, BR4 9NX
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 July 2004
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

EDWARDS, Marion Ellen

Correspondence address
118 Weston Park, Crouch End, London, N8 9PN
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 September 2000
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

FLAMANK, Simon Alexander

Correspondence address
Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 April 2006
Resigned on
27 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HOMBURG, Karl Wilhelm

Correspondence address
Niebuhrstr, 61, 10629 Berlin, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 May 2005
Resigned on
31 August 2006
Nationality
German
Occupation
Director

HOME, Anna Margaret

Correspondence address
3 Liberia Road, London, N5 1JP
Role Resigned
Director
Date of birth
January 1938
Appointed on
16 January 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HOME, Anna Margaret

Correspondence address
3 Liberia Road, London, N5 1JP
Role Resigned
Director
Date of birth
January 1938
Appointed on
18 May 1998
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

LLOYD-JONES, Elphin

Correspondence address
Barnwell London Road, Blewbury, Didcot, Oxfordshire, OX11 9PB
Role Resigned
Director
Date of birth
May 1941
Appointed before
22 May 1992
Resigned on
1 September 2000
Nationality
British
Occupation
Animator

MILLS, Michael John Marshall

Correspondence address
9 Church Road, Worcester Park, Surrey, KT4 7RD
Role Resigned
Director
Date of birth
August 1936
Appointed before
22 May 1992
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Film Producer

PARKER, Elizabeth Jane

Correspondence address
36 Norlington Road, London, E10 6JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 April 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Managing Director

SCHAFER, Markus, Dr

Correspondence address
Humboldtstrasse 23, Munich, 81543, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 September 2000
Resigned on
7 March 2003
Nationality
German
Occupation
Operations Manager