TURNER BROADCASTING SYSTEM EUROPE LIMITED
Company number 01927955
- Company Overview for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955)
- Filing history for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955)
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Officers: 29 officers / 26 resignations
FRIEND, Robert James, Mr.
- Correspondence address
- 160 Old Street, London, England, EC1V 9BW
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 15 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- None
GEORGIOU, Andrew
- Correspondence address
- 160 Old Street, London, England, EC1V 9BW
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 13 October 2023
- Nationality
- Greek
- Country of residence
- United Kingdom
- 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 August 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
GRAY'S INN SECRETARIES LIMITED
- Correspondence address
- 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
- Role Resigned
- Nominee Secretary
- Appointed before
- 22 November 1992
- Resigned on
- 15 October 2005
AGNOLI, John
- Correspondence address
- 2865 Lenox Road,Ne, Unit 609, Atlanta,Fulton County, Georgia, U.S.A., 30324
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 31 May 1993
- Resigned on
- 6 June 1994
- Nationality
- Italian
- Occupation
- Company Executive
BIRD, Andrew Peter
- Correspondence address
- Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 12 April 1999
- Resigned on
- 17 October 2003
- Nationality
- British
- Occupation
- Company Director
BOOTH, Randolph
- Correspondence address
- 175 15th Street, Atlanta Ga, N E, Fulton
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 22 November 1992
- Resigned on
- 31 May 1993
- Nationality
- American
- Occupation
- Company Executive
BROWNE, Eleanor Caroline
- Correspondence address
- 160 Old Street, London, England, EC1V 9BW
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 14 March 2014
- Resigned on
- 28 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
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
FREEDMAN, Randy Keith
- Correspondence address
- 21 Westmore Street, London, W1
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 6 November 1996
- Resigned on
- 4 December 1996
- Nationality
- American
- Occupation
- Company Director
FREEDMAN, Randy Keith
- Correspondence address
- 30 Portobello Road, London, W11 3DH
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed before
- 22 November 1992
- Resigned on
- 22 November 1993
- Nationality
- American
- Occupation
- Attorney
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 August 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 before
- 22 November 1992
- Resigned on
- 20 January 1997
- 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 before
- 22 November 1992
- 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
PARRY, Russell John
- Correspondence address
- 19 Ennerdale Avenue, Braintree, Essex, CM7 8UE
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 9 November 1999
- Resigned on
- 29 June 2000
- Nationality
- British
- Occupation
- Vice President
PENNY, Michael William Harrison
- Correspondence address
- Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 9 November 1999
- Resigned on
- 30 March 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PORTUGEIS, Ross David
- Correspondence address
- 5 Park Square West, Regents Park, London, NW1
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 4 December 1996
- Resigned on
- 20 June 1999
- Nationality
- American
- Occupation
- Company Executive
RATAJOVA, Zuzana
- Correspondence address
- Turner House, 16 Great Marlborough Street, London, W1F 7HS
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 15 July 2005
- Resigned on
- 19 May 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
- 12 April 1999
- Resigned on
- 30 March 2007
- Nationality
- American
- Occupation
- Executive Vice President
ROSS, Robert Worthington
- Correspondence address
- 1766 Corners Court, Atlanta Georgia 30338, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 21 September 1994
- Resigned on
- 22 September 1996
- Nationality
- American
- Occupation
- President
RUDOLPH, Mark Lyndon
- Correspondence address
- 9a Gainsborough Gardens, London, NW3 1BJ
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed before
- 22 November 1992
- Resigned on
- 9 June 1995
- Nationality
- American
- Occupation
- Vice Pres Of Sales
SAMS, Louise Scott
- Correspondence address
- One Cnn Center, One Cnn Center, Atlanta, Georgia 30303, Usa
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 20 January 1997
- Resigned on
- 15 May 2014
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
STOCK, Giorgio
- Correspondence address
- 160 Old Street, London, England, EC1V 9BW
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 31 May 2013
- Resigned on
- 30 June 2020
- Nationality
- German
- Country of residence
- England
- Occupation
- President, Europe/Middle East/Africa
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
- 14 March 2014
- Resigned on
- 14 December 2015
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President, Finance