VTR MEDIA SERVICES LIMITED

Company number 02054062

32 officers / 30 resignations

DERRINGTONS LIMITED

• Correspondence address: 6th, Floor, 113-123 Upper Richmond Road, London, United Kingdom, SW15 2TL
• Role: Secretary
• Appointed on: 16 February 2007

KHAN, Saher

• Correspondence address: 48 Halsbury Road East, Uxbridge, United Kingdom, UB5 4PX
• Role: Director
• Date of birth: April 1978
• Appointed on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Purchase

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 1 April 1996

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 13 June 1991
• Resigned on: 8 December 1995

VTR MEDIA INVESTMENTS LIMITED

• Correspondence address: 64 Dean Street, London, W1D 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 16 February 2007

ABBOTT, Mark Toby

• Correspondence address: 20 Biggs Grove Road, Cheshunt, Hertfordshire, EN7 6XY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 June 2002
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Tv Producer

BAGARIYA, Jateen Popatlal

• Correspondence address: 192 Bilsby Lodge, Chalklands, Wembley Park, London, Middlesex, United Kingdom, HA9 9DY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 March 2010
• Resigned on: 24 September 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, John Loch Curtis

• Correspondence address: Little Barns Bushbury Lane, Blackboys, Uckfield, East Sussex, TN22 5JE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 13 June 1991
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Company Director

BAUGH, Mark

• Correspondence address: 11 Craigton Road, London, SE9 1QE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 July 1998
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Telecine Colorist

BRIGGS, Simon

• Correspondence address: 14a Wilton Road, London, N10 1LS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 July 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Company Director

BRIGGS, Simon Graham

• Correspondence address: 212 Ferme Park Road, Crouch End, London, N8 9BN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 January 2005
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Post Production

CADLE, Dave

• Correspondence address: The Warren, Station Road, Newick, East Sussex, BN8 4PJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 May 1994
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operation Director

CLARK, Jill

• Correspondence address: 17 Brocklebank Road, Earlsfield, London, SW18 3AP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 July 1991
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Chartered Accountant

DOSHI, Anshul

• Correspondence address: 402 Hamilton Court Tagore Road, Santa Cruz (W), Bombay, 400054, India, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 13 June 2006
• Resigned on: 1 June 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

EDWARDS, Nigel Philip

• Correspondence address: 45 Railwayside, Barnes, London, SW13 0PN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 April 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Dubbing Mixer(Audio Engineer)

FARRELL, Vanessa

• Correspondence address: 114 Grangehill Road, Eltham, London, SE9 1SG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 May 2001
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Producer

FARROW, Jason

• Correspondence address: 7 Wells Close, South Croydon, Surrey, CR2 7ZQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 May 2001
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Editor

GREENWOOD, Samantha Frances

• Correspondence address: 19a Parkville Road, London, SW6 7DA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 October 1996
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Production Manager

HARVEY, Amanda Jane

• Correspondence address: 44 Highfield Avenue, Harpenden, AL5 5UA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 June 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Tv Producer

HUFF, Wayne Philip

• Correspondence address: 53 Gladstone Road, Buckhurst Hill, Essex, IG9 5SW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 13 June 1991
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Company Director

LANE, Neil Fraser

• Correspondence address: 1 Chaucer Road, Sidcup, Kent, DA15 9AP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 January 2006
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Director

MCCAIN, Sharon

• Correspondence address: 34c Colney Hatch Lane, Muswell Lhil, London, N10 1DU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 October 1996
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Facilities Manager

OGDEN, William

• Correspondence address: 69 Cowper Road, Hanwell, London, W7 1EL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 July 1998
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

SAH, Rajnish Yogesh

• Correspondence address: Flat 88, 25 Porchester Place, London, W2 2PF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 June 2008
• Resigned on: 31 March 2010
• Nationality: Indian
• Occupation: Accounts Manager

SAMENGO TURNER, Peter Anthony

• Correspondence address: 65 Grandison Road, London, SW11 6LT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 November 1997
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Clea

• Correspondence address: 13 Melbourne Court, Randolph Avenue, London, W9 1BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 November 2002
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Producer

SKILTON, Matthew

• Correspondence address: 17 Treadwell Road, Epsom, Surrey, KT18 5JP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 May 2001
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Senior Dubbing Mixer

SPRUCE, Catherine Diane

• Correspondence address: 70 Fenwick Place, London, SW9 9NW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 1996
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Marketing

STONE, Philip William Leslie

• Correspondence address: Sylvan Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 July 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Television Editor

TRACEY, Paul Christopher Neame, Mr.

• Correspondence address: Barelands Farm Cottages, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 February 1993
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHYBROW, Daniel

• Correspondence address: 10 Greenwood Close, Petts Wood, Orpington, Kent, BR5 1QG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 September 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

WRENCH, Mark Pearson

• Correspondence address: 90 Nelson Road, London, N8 9RT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Editor