CHANNEL 12 LTD.

Company number 02811939

23 officers / 21 resignations

MORETON, Jacqueline Frances

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NIJJER, Saravjit Kaur

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role: Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOFFHAGEN, John Marsden

• Correspondence address: 14 Birkdale Road, Ealing, London, W5 1JZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 23 November 2009
• Nationality: British

PARSONS, John Russell

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Secretary
• Appointed on: 23 November 2009
• Resigned on: 31 March 2022
• Nationality: British

SOMMERS, Paul Nigel

• Correspondence address: 41 Highlever Road, London, W10 6PP
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1993
• Resigned on: 23 April 1993

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 31 May 2006

BAKER, Martin John

• Correspondence address: Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 May 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAND, Charles David William

• Correspondence address: 1 Kingswood Avenue, London, NW6 6LA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 December 2000
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Mark

• Correspondence address: 14 Christchurch Hill, London, NW3 1LB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 April 1993
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

CHURCH, Lucas Jacques Richard

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE-JERVOISE, Sophia Ann

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 February 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLE, Jeremy Christopher

• Correspondence address: 28 Ashlone Road, London, SW15 1LR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 May 2006
• Resigned on: 23 November 2009
• Nationality: British
• Occupation: Solicitor

HICKS, Lucinda Hannah Michelle

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 September 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Media Management

JOHNSTON, Richard Robert

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 November 2009
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOFFHAGEN, John Marsden

• Correspondence address: 14 Birkdale Road, Ealing, London, W5 1JZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 July 2007
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASQUELIER, Michel Armand Nicolas

• Correspondence address: Upper Farm, Dippenhall, Farnham, Surrey, GU10 5EB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 May 2006
• Resigned on: 27 July 2007
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2020
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

RICHARDS, Anthony John

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 April 2009
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SALMON, Peter Andrew

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMMERS, Paul Nigel

• Correspondence address: 41 Highlever Road, London, W10 6PP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 April 1993
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

WADDINGTON, Alastair David

• Correspondence address: Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZLOTNIK, Carmi David

• Correspondence address: 16820 Oak View Drive, Encino, California, United States, CA 91436-3240
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 February 2008
• Resigned on: 23 November 2009
• Nationality: American
• Occupation: Media Executive