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VT4 LIMITED

Company number 02702707

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Officers: 26 officers / 24 resignations

GHEE, Anthony William

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role
Secretary
Appointed on
11 September 2002
Nationality
British

GHEE, Anthony William

Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Director
Date of birth
November 1957
Appointed on
22 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ETTER, Lee-Ann

Correspondence address
36 Ives Street, London, SW3 2ND
Role Resigned
Secretary
Appointed on
26 July 1996
Resigned on
22 October 2001
Nationality
British

GHEE, Anthony William

Correspondence address
15 Gerard Road, Barnes, London, SW13 9RQ
Role Resigned
Secretary
Appointed on
25 August 1994
Resigned on
26 July 1996
Nationality
British
Occupation
Solicitor

MOE, Erik Tanner

Correspondence address
228 Haverstock Hill, London, NW3 2AE
Role Resigned
Secretary
Appointed on
22 October 2001
Resigned on
11 September 2002
Nationality
American

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
1 April 1992
Resigned on
1 April 1993

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed before
1 April 1993
Resigned on
13 September 1994

FRONS, Brian

Correspondence address
36 Ives Street, London, SW3 2ND
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 April 1998
Resigned on
30 July 2002
Nationality
American
Occupation
Tv Executive

GEPTS, Karel Lodewyk Willy

Correspondence address
Harper Close, London, N14 4ES
Role Resigned
Director
Date of birth
November 1945
Appointed on
10 March 1998
Resigned on
17 May 2001
Nationality
Belgian
Occupation
Television Executive

GLANCY, Amanda Jane

Correspondence address
39 Bramley Road, Ealing, London, W5 4ST
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 September 2007
Resigned on
22 May 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLLAND, Quinton

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 September 2007
Resigned on
2 November 2010
Nationality
British
Occupation
Accountant

KNIGHT, Howard Atwood

Correspondence address
469 Brookside Road, New Canaan, Connetticut 06840, Usa
Role Resigned
Director
Date of birth
February 1942
Appointed on
26 July 1996
Resigned on
13 March 2001
Nationality
American
Occupation
Tv Executive

KORSGAARD, Erik

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 August 2010
Resigned on
28 February 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Financial Manager

LINDSKOG, Martin Bjorn

Correspondence address
Avenue De L'Yser 13, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
5 April 1994
Resigned on
9 June 1998
Nationality
Swedish
Occupation
Director

MCREADY, John Arthur

Correspondence address
6 Radnor Walk, London, SW3 4BN
Role Resigned
Director
Date of birth
March 1940
Appointed on
9 May 1996
Resigned on
30 October 1996
Nationality
New Zealand
Occupation
Televison Executie

NILSSON, Jorgen

Correspondence address
Stockholmagven 30, S-18281, Stocksund, Sweden
Role Resigned
Director
Date of birth
April 1952
Appointed on
9 July 1992
Resigned on
9 June 1998
Nationality
Swedish
Occupation
Television Executive

SLOAN, Harry

Correspondence address
53 Drayton Gardens, London, SW10 9RX
Role Resigned
Director
Date of birth
March 1950
Appointed on
10 November 1995
Resigned on
22 May 2001
Nationality
American
Occupation
Exec

ST JOHNS, Richard Roger

Correspondence address
Flat L, 7-9 Cadogan Square, London, SW1X 0HT
Role Resigned
Director
Date of birth
January 1929
Appointed on
9 July 1992
Resigned on
15 August 1992
Nationality
American
Occupation
Company Director

TELLENBACH, Markus

Correspondence address
Holunderweg 10, Herrliberg, Ch-8704, Switzerland
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 March 2001
Resigned on
7 December 2001
Nationality
Swiss
Occupation
Executive

THRANE, Peter

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 August 2008
Resigned on
31 July 2010
Nationality
Danish
Occupation
Managing Director

THYES, Freddy Georges

Correspondence address
47 Avenue De X Septembre, Luxembourg, L-2551, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed on
12 December 1995
Resigned on
25 June 1997
Nationality
Luxemburger
Country of residence
Netherlands
Occupation
Tv Executive

TILLIEUX, Patrick

Correspondence address
Prof Van Reeslaan 16, Blaricum, 1261 Ct, Netherlands
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 October 2001
Resigned on
30 April 2009
Nationality
Belgian
Occupation
General Manager

VELAISE, Jean Louis

Correspondence address
7 Champ Du Vert Chasseur, Brussels, Belgium, 1000
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 April 1994
Resigned on
25 November 1996
Nationality
Swiss
Occupation
Executive

VON SCHWERIN, Juergen

Correspondence address
Harthauser Str 3, 81545, Munich, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 December 2001
Resigned on
19 September 2007
Nationality
German
Occupation
Chief Financial Officer

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
1 April 1992
Resigned on
9 July 1992

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
1 April 1992
Resigned on
9 July 1992