- Company Overview for NICKELODEON U.K. LIMITED (02797365)
- Filing history for NICKELODEON U.K. LIMITED (02797365)
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Officers: 58 officers / 55 resignations
FIELDFISHER SECRETARIES LIMITED
- Correspondence address
- Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
- Role Active
- Secretary
- Appointed on
- 28 September 2015
UK Limited Company What's this?
- Registration number
- 05988300
GILL, Sukhjeet Kaur
- Correspondence address
- 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 25 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
ROSE, Sarah
- Correspondence address
- 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
- Role Active
- Director
- Date of birth
- October 1973
- Appointed on
- 1 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating And Commercial Officer
BROOKE, Richard James
- Correspondence address
- 12 Wavendon Avenue, Chiswick, London, W4 4NR
- Role Resigned
- Secretary
- Appointed on
- 3 March 1993
- Resigned on
- 2 February 1995
- Nationality
- British
EIGENDORFF, Richard
- Correspondence address
- 1 Crown Circle, Bronxville, New York Ny 10718, Usa
- Role Resigned
- Secretary
- Appointed on
- 3 March 1993
- Resigned on
- 31 August 1995
- Nationality
- British
GORMLEY, David Joseph
- Correspondence address
- 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
- Role Resigned
- Secretary
- Appointed on
- 6 June 1996
- Resigned on
- 18 May 2007
- Nationality
- British
- Occupation
- Company Secretary
JONES, Alexandra Mary
- Correspondence address
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
- Role Resigned
- Secretary
- Appointed on
- 6 May 2010
- Resigned on
- 3 February 2015
- Nationality
- British
MACKENZIE, Christopher Kenneth
- Correspondence address
- 98a Richmond Hill, Richmond, Surrey, TW10 6RJ
- Role Resigned
- Secretary
- Appointed on
- 2 February 1995
- Resigned on
- 6 June 1996
- Nationality
- British
TAYLOR, Christopher Jon
- Correspondence address
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
- Role Resigned
- Secretary
- Appointed on
- 3 February 2015
- Resigned on
- 28 September 2015
TAYLOR, Christopher Jon
- Correspondence address
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
- Role Resigned
- Secretary
- Appointed on
- 18 May 2007
- Resigned on
- 6 May 2010
- Nationality
- British
FFW SECRETARIES LIMITED
- Correspondence address
- River Bank House, 2 Swan Lane, London, England, EC4R 3TT
- Role Resigned
- Secretary
- Appointed on
- 28 September 2015
- Resigned on
- 28 September 2015
ACKERMAN, James Jay
- Correspondence address
- 23 Queens Gate Place Mews, London, SW7 5BG
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 6 June 1996
- Resigned on
- 20 October 1998
- Nationality
- American
- Occupation
- Programming Manager
AIREY, Dawn Elizabeth
- Correspondence address
- 25 Airedale Avenue, Chiswick, London, W4 2NW
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 23 March 2006
- Resigned on
- 6 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Channels & S
BAKISH, Robert Marc
- Correspondence address
- 74 High Ridge Avenue, Ridgefield, Ct 06877, United States
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 18 May 2007
- Resigned on
- 20 October 2014
- Nationality
- American
- Occupation
- Company Director
BAKKER, Michiel Jaap Herman Rijckholt
- Correspondence address
- 115 Elgin Crescent, London, W11 2JF
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 11 March 2005
- Resigned on
- 18 May 2007
- Nationality
- Dutch
- Occupation
- Tv Executive
BAKKER, Michiel Jaap Hermann Ruiksmarn
- Correspondence address
- 54 Princedale Road, Holland Park, London, W11 4NL
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 12 April 2001
- Resigned on
- 3 April 2003
- Nationality
- Dutch
- Occupation
- Managing Director
BORKENT, Jules Jeroen
- Correspondence address
- 75 Bank Street, Apartment 69, New York, New York, United States, NY 10014
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 18 February 2015
- Resigned on
- 21 May 2024
- Nationality
- Dutch
- Country of residence
- United States
- Occupation
- Svp Programming
CHISHOLM, Samuel Hewlings
- Correspondence address
- Flat 7 21 Hyde Park Square, London, W2
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 3 March 1993
- Resigned on
- 3 December 1997
- Nationality
- New Zealander
- Occupation
- Chief Executive & Managing Director
COOPER, Caroline Lindsay
- Correspondence address
- Sky Uk Limited, Centaurs Business Centre, Grant Way, Isleworth, England, TW7 5QD
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 10 October 2016
- Resigned on
- 23 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CURRELL, James Robert
- Correspondence address
- 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 20 October 2014
- Resigned on
- 5 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
DARCEY, Michael William
- Correspondence address
- British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 18 May 2007
- Resigned on
- 18 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
DUNN, Jeffrey Doubleday
- Correspondence address
- 2 Langley Park, Farmington, Ct 06032 Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 22 November 1993
- Resigned on
- 23 March 2006
- Nationality
- American
- Occupation
- Executive Vice President
EVANS, David John
- Correspondence address
- 1464 Lindacrest Drive, Beverly Hills, California, Usa, 90210
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 3 March 1993
- Resigned on
- 29 November 1993
- Nationality
- American
- Occupation
- Director
FLISCHEL, Karen Ann
- Correspondence address
- 24b Motcomb Street, London, SW1X 8JU
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 8 October 1997
- Resigned on
- 12 April 2001
- Nationality
- American
- Occupation
- Managing Director
FLISCHEL, Karen Ann
- Correspondence address
- 24b Motcomb Street, London, SW1X 8JU
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 13 May 1997
- Resigned on
- 8 October 1997
- Nationality
- American
- Occupation
- Managing Director
FRESTON, Thomas
- Correspondence address
- 90 West Broadway, New York, Ny 10017, Usa
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 3 March 1993
- Resigned on
- 19 June 1996
- Nationality
- American
- Occupation
- Business Executive
FREUDENSTEIN, Richard
- Correspondence address
- 72 Fulham Park Gardens, London, SW6 4LQ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 11 November 1999
- Resigned on
- 23 March 2006
- Nationality
- Australian
- Occupation
- Chief Operating Officer
GAZZOLO, Pierluigi
- Correspondence address
- 275 South Hibiscus Drive, Miami Beach, Usa, FL 33139
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 23 January 2012
- Resigned on
- 18 February 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
GOSWAMI, Martin Rajan
- Correspondence address
- East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 12 April 2001
- Resigned on
- 28 September 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
GRIEDER, Stephen Andrew
- Correspondence address
- 5 Riverview Terrace, Irvington, Ny 10533, United States
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 16 September 2004
- Resigned on
- 23 January 2012
- Nationality
- American
- Occupation
- Senior Vice President
GUILD, Simon Angus
- Correspondence address
- 34 Molyneux Street, London, W1H 5HW
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 3 April 2003
- Resigned on
- 11 March 2005
- Nationality
- British
- Occupation
- Chief Operating Officer
GUILD, Simon Angus
- Correspondence address
- 34 Molyneux Street, London, W1H 5HW
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 February 2002
- Resigned on
- 3 April 2003
- Nationality
- British
- Occupation
- Chief Operating Officer
HANSEN, Brent Vivian
- Correspondence address
- 54 Claremont Road, London, N6 5BY
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 12 April 2001
- Resigned on
- 6 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- President & Chief Executive
IMI, Matthew Anthony
- Correspondence address
- 76 Iffley Road, London, W6 0PF
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 9 July 1999
- Resigned on
- 17 September 2004
- Nationality
- British
- Occupation
- Company Manager
KINGSTON, Robert John
- Correspondence address
- Bskyb, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 28 September 2015
- Resigned on
- 10 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant