THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED

Company number 02738000

33 officers / 26 resignations

SALVO, Joseph Pasqualino

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 31 December 2008
• Nationality: Other

TUNG, Sukhjiwan Kaur

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role: Secretary
• Appointed on: 1 February 2012
• Nationality: British

AIKEN, Donald Bruce

• Correspondence address: 333 Continental Boulevard, El Segundo, California, Usa, 90245
• Role: Director
• Date of birth: July 1951
• Appointed on: 9 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Assistant General Counsel Of Mattel, Inc.

ALLMARK, David

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Brands Team

CATCHPOLE, Edward Laurence

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1966
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Marketing For Mattel Inc

THIEME, Christian

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1974
• Appointed on: 9 March 2012
• Nationality: German
• Country of residence: England
• Occupation: Financial Director, Mattel, Inc.

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, England, SL6 4UB
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 February 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp & Gm Uk/Eastern Europe For Mattel Inc.

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 19 November 2003
• Nationality: British

EDMUNDS, Timothy

• Correspondence address: Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 11 April 2000
• Nationality: British

HILTON, Timothy James

• Correspondence address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Finance Director

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 29 July 2005
• Nationality: British

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1992
• Resigned on: 6 August 1992

BIRRELL, Nigel Norman

• Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director Corporate Development

BUCHANAN, Neil

• Correspondence address: Edge Mill, Mill Corner, Northiam, Rye, East Sussex, TN31 6HP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 March 1999
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Director

BUCHANAN, Neil

• Correspondence address: Edge Mill, Mill Corner, Northiam, Rye, East Sussex, TN31 6HP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 August 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Tv Presenter

BUCHANAN, Nicola Karen

• Correspondence address: Edge Mill Mill Corner, Northiam, East Sussex, BN3 6HP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 August 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Writer/Producer

CAMINADA, Charles Jerome

• Correspondence address: 56 Lamont Road, London, SW10 0HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 September 2002
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESAI, Sangeeta

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUNN, Jeffrey Doubleday

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 2008
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EDMUNDS, Evelyn Alicia May

• Correspondence address: Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Writer/Producer

EDMUNDS, Timothy

• Correspondence address: Bathurst Farm Goudhurst Road, Staplehurst, Tonbridge, Kent, TN12 0HQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 March 1999
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Director

FALZON, Charles John

• Correspondence address: R R 21, Acton, Ontario, Canada, L7J 2L8
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 April 2000
• Resigned on: 3 September 2002
• Nationality: Canadian
• Occupation: Director

HARRIS, William Stuart

• Correspondence address: Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 April 2000
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILTON, Timothy James

• Correspondence address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 April 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Finance Director

LAWES, Robert Ian

• Correspondence address: 9 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 September 2002
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Company Director

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 March 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

RICKETTS, Timothy Walker

• Correspondence address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 October 2001
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINBERG, Bruce David

• Correspondence address: 58 Frognal, London, NW3 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 August 2005
• Resigned on: 6 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Sean Stephen

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 January 2009
• Resigned on: 10 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

URIE, Peter

• Correspondence address: Woodlands, Ulcombe Road, Langley, Maidstone, Kent, ME17 3JE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

WEIGHT, James Dominic

• Correspondence address: 11 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 August 2005
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director