KANAL 5 LIMITED

Company number 02721228

35 officers / 32 resignations

GHEE, Anthony William

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Director
• Date of birth: November 1957
• Appointed on: 28 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KORSGAARD, Erik

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Director
• Date of birth: November 1961
• Appointed on: 25 August 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SJOGREN, Jonas

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Director
• Date of birth: June 1974
• Appointed on: 11 December 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

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: 28 October 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Solicitor

GHEE, Anthony William

• Correspondence address: 15 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Solicitor

GLANCY, Amanda Jane

• Correspondence address: 39 Bramley Road, Ealing, London, W5 4ST
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Finance Manager

MALMQUIST, Oskar

• Correspondence address: Tulegatan 22, Stockholm, Se-113 53, Sweden
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 25 September 2006
• Nationality: British

MOE, Erik Tanner

• Correspondence address: 228 Haverstock Hill, London, NW3 2AE
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 28 October 2002
• Nationality: American

SILVER, Ingrid

• Correspondence address: 77a Kensington Gardens Square, Bayswater, London, W2 4DJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 16 March 2004
• Nationality: Australian
• Occupation: Solicitor

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1992
• Resigned on: 8 June 1993

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 8 June 1993
• Resigned on: 28 April 1995

AMENT, Gerald

• Correspondence address: 16 Pembroke Walk, London, W8 6PQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 2005
• Resigned on: 30 July 2006
• Nationality: Usa
• Occupation: Television Executive

ANDERSSON, Bjorn Mikael

• Correspondence address: 32 Chiswick Road, London, W4 5RB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 August 2006
• Resigned on: 22 May 2008
• Nationality: Swedish
• Occupation: Managing Director

ARONSSON, Manfred

• Correspondence address: 4 Preston Place, Richmond, TW10 6DD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 December 1999
• Resigned on: 30 June 2007
• Nationality: Swedish
• Occupation: General Manager

FRONS, Brian

• Correspondence address: 36 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 1999
• Resigned on: 30 July 2002
• Nationality: American
• Occupation: Tv Executive

GLANCY, Amanda Jane

• Correspondence address: 39 Bramley Road, Ealing, London, W5 4ST
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 August 2006
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

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: 14 March 2001
• Nationality: American
• Occupation: Consultant

LARSON, Greger Karl

• Correspondence address: Yarne, Ockham Lane, Cobham, Surrey, KT11 1LX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 October 2002
• Resigned on: 25 September 2006
• Nationality: Swedish
• Occupation: Self Employed

LINDSKOG, Martin Bjorn

• Correspondence address: Avenue De L'Yser 13, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 April 1995
• Resigned on: 1 March 1999
• Nationality: Swedish
• Occupation: Company Director

MATEI, Daniela Nicoleta

• Correspondence address: 16a Draycott Place, Lower Ground Level, London, SW3 2SB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 December 2003
• Resigned on: 16 December 2008
• Nationality: Romanian
• Occupation: Vice President Production

MCREADY, John Arthur

• Correspondence address: 6 Radnor Walk, London, SW3 4BN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 6 June 1996
• Resigned on: 30 October 1996
• Nationality: New Zealand
• Occupation: Television Executive

MOE, Erik Tanner

• Correspondence address: 6 Keizersgracht, Amsterdam 1015 Cn, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 August 2001
• Resigned on: 19 September 2007
• Nationality: American
• Occupation: General Counsel

NILSSON, Jorgen

• Correspondence address: Stockholmagven 30, S-18281, Stocksund, Sweden
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 8 June 1993
• Resigned on: 28 April 1995
• Nationality: Swedish
• Occupation: Television Executive

SLOAN, Harry

• Correspondence address: 1266 East Main Street, Stamford, Connecticut, 06902, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 May 1996
• Resigned on: 7 August 2001
• Nationality: American
• Occupation: Director

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: 28 April 1995
• Resigned on: 29 May 1996
• Nationality: American
• Occupation: Company Director

STEINMANN, Jan

• Correspondence address: Granham Farm, Granham Hill, Marlborough, Wiltshire, SN8 4DW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 June 1996
• Resigned on: 31 January 2000
• Nationality: Swedish
• Occupation: Executive

STEINSRUD, Ola

• Correspondence address: Borgestadvn 2a, Oslo 0875, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 8 June 1993
• Resigned on: 28 April 1995
• Nationality: Norwegian
• Occupation: Television Executive

SVENSK, Pattick

• Correspondence address: Prastgatan 20, 11129 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 May 1996
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Director

TELLENBACH, Markus

• Correspondence address: Holunderweg 10, Herrliberg, Ch-8704, Switzerland
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 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

VELAISE, Jean Louis

• Correspondence address: 7 Champ Du Vert Chasseur, Brussels, Belgium, 1000
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 April 1995
• Resigned on: 25 November 1996
• Nationality: Swiss
• Occupation: Executive

VON SCHWERIN, Juergen

• Correspondence address: Borneokade 249, 1019 Xe, Amsterdam, Holland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 December 2001
• Resigned on: 25 September 2002
• Nationality: German
• Occupation: Senior Vp And Cfo

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1992
• Resigned on: 8 June 1993

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1992
• Resigned on: 8 June 1993