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NICKELODEON U.K. LIMITED

Company number 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
England
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