TV ONE LIMITED

Company number 01973948

24 officers / 21 resignations

EKMEKJIAN, Z. Anthony

• Correspondence address: 3581 Larch Lane, Jackson, Missouri, United States, 63755
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

SALTZMAN, Ben L.

• Correspondence address: 3581 Larch Lane, Jackson, Missouri, United States, 63755
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SCHNEIDER, Benjamin G.

• Correspondence address: 3581 Larch Lane, Jackson, Missouri, United States, 63755
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

DONNELLY, Kevin William

• Correspondence address: C/o Nortek Inc, 50 Kennedy Plaza, Providence, Rhode Island 02903, Usa
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 31 July 2015
• Nationality: British

MALLETT, Amanda Sarah Jane

• Correspondence address: 102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 29 August 2004
• Nationality: British

MATTINGLY, Steven Edward

• Correspondence address: Flat 6, Kingsgate Court, 99 Kingsgate Avenue, Broadstairs, Kent, United Kingdom, CT10 3LH
• Role (Resigned): Secretary
• Appointed on: 29 August 2004
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Company Director

BARNES, David Kinsey

• Correspondence address: 1871 Conway Hills Drive, Hebron, Kentucky 41048, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 August 2004
• Resigned on: 28 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BREADY, Richard Lawrence

• Correspondence address: C/o Nortek Inc, 50 Kennedy Plaza, Providence, Rhode Island 02903, United States
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 April 2011
• Resigned on: 1 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman President And Ceo

COONEY, Edward Joseph

• Correspondence address: C/o Nortek Inc, 50 Kennedy Plaza, Providence, Rhode Island 02903, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 April 2011
• Resigned on: 20 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President And Treasurer

DONNELLY, Kevin William

• Correspondence address: 50 Kennedy Plaza, Providence, Ri 02903, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2011
• Resigned on: 31 July 2015
• Nationality: Usa
• Country of residence: Massachusetts Usa
• Occupation: Senior Vice President & Secretary

FLISS, Andrew

• Correspondence address: Unit V, Continebntal Approach, Westwood Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2015
• Resigned on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

GIBSON, Daniel Dale

• Correspondence address: 537 Termar Court, Walton, Ky, Usa, 41094
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2010
• Resigned on: 28 April 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

HALL, Almon Charles

• Correspondence address: Nortek, Inc., 50 Kennedy Plaza, Providence, Rhode Island 02903, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 March 2013
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vice President And Cfo

MALLETT, Amanda Sarah Jane

• Correspondence address: 102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 December 1991
• Resigned on: 29 August 2004
• Nationality: British
• Occupation: Company Secretary

MALLETT, Michael John Disney

• Correspondence address: The Hayloft, 9a West End, Witney, Oxfordshire, OX28 1NG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed before: 31 December 1991
• Resigned on: 29 August 2004
• Nationality: British
• Occupation: Senior Systems Engineer

MALLETT, Patricia Ellen

• Correspondence address: Vine Farm, Marshborough, Sandwich, Kent, CT13 0PG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 31 December 1991
• Resigned on: 29 August 2004
• Nationality: British
• Occupation: Company Director

MALLETT, Peter Disney

• Correspondence address: Vine Farm, Marshborough, Sandwich, Kent, CT13 0PG
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 31 December 1991
• Resigned on: 29 August 2004
• Nationality: British
• Occupation: Company Director

MALLETT, Richard Peter Disney

• Correspondence address: 102a Kingsgate Avenue, Kingsgate, Broadstairs, Kent, CT10 3LH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed before: 31 December 1991
• Resigned on: 29 August 2004
• Nationality: British
• Occupation: Managing Director

MALLETT, Simon Francis Disney

• Correspondence address: Duke Of Wellington, Woodside Green, Lenham, Kent, ME17 2ET
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 31 December 1991
• Resigned on: 29 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

MATTINGLY, Steven Edward

• Correspondence address: Unit V, Continental Approach, Westwood Industrial Estate, Margate, Kent, CT9 4JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 April 2012
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTINGLY, Steven Edward

• Correspondence address: Flat 6, Kingsgate Court, 99 Kingsgate Avenue, Broadstairs, Kent, United Kingdom, CT10 3LH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 August 2004
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEMCHEV, Denise

• Correspondence address: Creaseys Group Limited, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 December 2015
• Resigned on: 23 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo

REYNAGA, David

• Correspondence address: Unit V Continental Approach, Westward Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 July 2015
• Resigned on: 4 December 2023
• Nationality: English
• Country of residence: England
• Occupation: None

VAN HORN, David

• Correspondence address: Unit V Continental Approach, Westward Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 2015
• Resigned on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: None