TELEVISION SYSTEMS LIMITED

Company number 02041722

17 officers / 13 resignations

KNIGHT, Julian Robert

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Role: Secretary
• Appointed on: 26 July 2010

KNIGHT, Julian Robert

• Correspondence address: 61 Woodlands Road, Baughurst, Tadley, Hampshire, RG26 5NP
• Role: Director
• Date of birth: June 1960
• Appointed on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Systems

REES, Jeremy

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Timothy Dyfrig

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 December 2013
• Nationality: Welsh
• Country of residence: England
• Occupation: Director Of Operations

COMMERCIAL SECRETARIAT LIMITED

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 26 July 2010

ANDREWS, Trevor Edward

• Correspondence address: Fernbank, Court Lane, Burnham, Slough, SL1 8DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 January 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Engineering Manager

CUFF, Brian Terence Wheeler

• Correspondence address: Manor Cottage, Church Lane Burghfield, Reading, Berkshire, RG30 5TG
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 31 January 1993
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUFF, Jennifer Anne

• Correspondence address: The Spinney Elm Lane, Lower Earley, Reading, Berkshire, RG6 2UQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 January 1993
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Director

CUFF, Sarah Lilian

• Correspondence address: Manor Cottage, Church Lane Burghfield, Reading, Berkshire, RG30 5TG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 February 1996
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GUNN, David William

• Correspondence address: Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Systems

HENDERSON, Ian Roger

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACGREGOR, Bruce Edward, Mr.

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Broadcast Engineer

MACGREGOR, David Morrison

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1993
• Resigned on: 12 May 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

MACGREGOR, Jean Braes

• Correspondence address: 29 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 31 January 1993
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director

PHILLIPS, David Charles

• Correspondence address: Laburnums, Tilehurst Lane Binfield, Bracknell, Berkshire, RG42 5JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 December 2005
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: England
• Occupation: C E O

ROLLS, Stephen Allan

• Correspondence address: 6 Brookside, Fords Farm Calcot, Reading, Berkshire, RG31 7PJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 January 2001
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

WHITTAKER, Timothy James

• Correspondence address: Burnham Cottage, 26 High Street, Long Crendon, Buckinghamshire, HP18 9AF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering