ERICSSON BROADCAST SERVICES UK LIMITED

Company number 03008512

39 officers / 36 resignations

YOUNG, Craig Alexander

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 1 September 2014

FELD, Markus

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1972
• Appointed on: 10 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance & Commercial Management

SAUER, Thorsten

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1972
• Appointed on: 10 February 2014
• Nationality: German
• Country of residence: England
• Occupation: Head Of Broadcast Services

COUPE, David Anthony Saint John

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Solicitor

FLAMANK, Simon Alexander

• Correspondence address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 31 March 2000
• Nationality: British

GLENDINNING, Michael Saxon

• Correspondence address: 51 Sheen Court Road, Richmond, Surrey, TW10 5DF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 27 August 2004
• Nationality: British

JOHNSON, William Edwin

• Correspondence address: Unit 4, Guildford Business Park, Guildford, Surrey, England, GU2 8SG
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 1 September 2014

MCKIMMIE, John Hedley

• Correspondence address: Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 October 2004
• Nationality: British

NEWPORT, Kevin Henry

• Correspondence address: 4 Alexander Place, Oxted, Surrey, United Kingdom, RH8 0PE
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 13 March 2013

OGLE, Christopher John Rathmell

• Correspondence address: Tedwood, 18 St Omer Road, Guildford, Surrey, GU1 2DB
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 30 April 1998
• Nationality: British

PRIOR, Tony

• Correspondence address: 67 Christchurch Road, East Sheen, London, SW14 7AN
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Director

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 17 June 2011
• Nationality: British
• Occupation: Chartered Accountant

BATLOUNI, Nabil Christian

• Correspondence address: 11 Rue Des Suisses, Garches, 92380, France
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 October 2004
• Resigned on: 4 April 2008
• Nationality: French
• Occupation: Company Executive

BECK, Roger Steven

• Correspondence address: 25 The Drive, Uxbridge, Middlesex, UB10 8AF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 October 2004
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Managing Director

BRADSHAW, John Francis

• Correspondence address: 33 Shaw Crescent, Sanderstead, Surrey, CR2 9JB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 12 July 2000
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Director

CIMELLI, Maurizio Roberto

• Correspondence address: Cellar Hill Farm, Cellar Hill, Lynsted, Kent, ME9 9QY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 November 2004
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Managing Director

COUPE, David Anthony Saint John

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 January 1995
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Solicitor

CREE, John Ross

• Correspondence address: 103 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 November 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUNN, Benjamin Paul

• Correspondence address: 15 Johnston Terrace, London, NW2 6QJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 July 2000
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Director

ELLIOTT, David Ross

• Correspondence address: 4293 Chevy Chase Drive, La Canada, California 91011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 October 2004
• Resigned on: 21 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

GLENDINNING, Michael Saxon

• Correspondence address: 51 Sheen Court Road, Richmond, Surrey, TW10 5DF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 February 2003
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Director

GOULD, Nicholas Simon Barry

• Correspondence address: International House, 1 St Katharines Way, London, E1W 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 January 1995
• Resigned on: 29 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Barry Gibson

• Correspondence address: Alldershaw Lodge, 23 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 March 1995
• Resigned on: 22 December 2006
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

KELLY, Brian Dominic Arthur

• Correspondence address: 35 Spencer Road, Chiswick, London, W4 3SS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 October 2004
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKAY, Sarah

• Correspondence address: 28 Bell Street, Maidenhead, Berkshire, SL6 1BR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 July 2000
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Director

MARBROOK, Janet Ann

• Correspondence address: 61 The Ridings, Ealing, London, W5 3DP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2002
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Director

MCKIMMIE, John Hedley

• Correspondence address: Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 December 1999
• Resigned on: 27 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKIMMIE, John Hedley

• Correspondence address: Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 June 1999
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKIMMIE, John Hedley

• Correspondence address: Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 March 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWPORT, Kevin Henry

• Correspondence address: 4 Alexander Place, Oxted, Surrey, United Kingdom, RH8 0PE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 November 2011
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Services Company Director

NUNNEY, Raymond Frederick

• Correspondence address: Rosemount, Clifton Lawns, Amersham, Buckinghamshire, HP6 5PT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 July 2000
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Director

PALMER, Neil Leslie

• Correspondence address: The Manor House, Headley Common Road, Headley, Surrey, KT18 6NA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 June 2003
• Resigned on: 27 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

PARKER, Charles Butler

• Correspondence address: 14189 Huron Court, Moorpark, California, United States Of America, 93021
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 November 2008
• Resigned on: 19 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PATRIZIO, William J

• Correspondence address: 34 Coleherne Court, The Little Boltons, London, SW5 0DL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 April 2008
• Resigned on: 24 October 2008
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: President Broadcast Networks

PRIOR, Tony

• Correspondence address: 67 Christchurch Road, East Sheen, London, SW14 7AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 March 1995
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director