CLT-UFA UK TELEVISION LIMITED

Company number 03030087

23 officers / 21 resignations

BUCKHURST, Andrew Stephen

• Correspondence address: 73 Rue Du Prince Henri, L-7230 Helmsange, Luxembourg
• Role: Director
• Date of birth: October 1966
• Appointed on: 12 December 2002
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Vice President Fin & Investor

MANNELLI, Romain Antoine

• Correspondence address: Rtl Group S.a., 45 Bd Pierre Frieden, Luxembourg, Luxembourg, L-1543
• Role: Director
• Date of birth: June 1951
• Appointed on: 20 October 2010
• Nationality: Luxemburgish
• Country of residence: Luxembourg
• Occupation: Evp Corporate Human Resources

AHEARNE, Jospeh Gerard

• Correspondence address: 148 Cromwellsfort Road, Dublin 12, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 1 May 2000
• Nationality: British

CHINNERY, Paul Andrew

• Correspondence address: 26 Lady Margaret Road, London, NW5 2XL
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Legal Director & Company Secretary

FARNABY, Helen Linda

• Correspondence address: 6 Cross Street, Farnborough, Hampshire, GU14 6AB
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 1 September 2009
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 3 June 2004

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1995
• Resigned on: 26 April 1995

ARENDT, Dan

• Correspondence address: 8 Rue Du Kiem, Strassen, Luxembourg, L 8030
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 April 1995
• Resigned on: 31 March 2000
• Nationality: Luxembourg
• Occupation: Group Treasurer Clt

BELLENS, Didier

• Correspondence address: 25 Av Louis Vercauteren, Bruxelles, B-1160, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 June 2000
• Resigned on: 12 December 2002
• Nationality: Belgian
• Occupation: Chief Executive Officer

BELLOIN, Domnik

• Correspondence address: 154 Rue Albert Unden, Luxembourg, Luxembourg, 2652, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 March 2000
• Resigned on: 8 May 2000
• Nationality: French
• Occupation: Cfo

DE DORLODOT, Vincent

• Correspondence address: 71 Avenue Louis Jasnin, Bruxelles, B-1150, Belgium
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 June 2000
• Resigned on: 12 December 2002
• Nationality: Belgian
• Occupation: General Counsel

DE KEYSER, Jean-Charles Georges

• Correspondence address: 120 Avenue Winston Churchill, Uccle, Bruxelles, 1180, Belgium
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 March 2000
• Resigned on: 12 December 2002
• Nationality: Belgian
• Occupation: Tv Director

FARCOULI, Pascal

• Correspondence address: 4 Rue De Crecy, Luxemburg, Luxemburg, L 1364
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 July 1997
• Resigned on: 31 January 2000
• Nationality: French
• Occupation: Company Director

HOCKLEY, David

• Correspondence address: Meadcroft, Grenville Road, Shackleford, Godalming, Surrey, United Kingdom, GU8 6AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 2009
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAYSER, Ferdinand

• Correspondence address: 26 Rue Albert Ier, Luxembourg, L1117
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 April 1995
• Resigned on: 15 July 1997
• Nationality: Luxembourg
• Occupation: Head Of Tv Clt Multi Media

LANGE, Constantin, Dr

• Correspondence address: 19 Rue Nicolas Flener, Mamer, L-8234, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 June 1999
• Resigned on: 31 March 2000
• Nationality: German
• Occupation: Vice President

MENET, Daniel Andreas

• Correspondence address: Elblingring 5, 54457 Wincheringen, Germany
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2009
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: Germany
• Occupation: Lawyer

O'DRISCOLL, Donnach Joseph

• Correspondence address: 50 Rue Blochausen, Luxembourg, L1243
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 April 1995
• Resigned on: 7 June 1999
• Nationality: Irish
• Occupation: Director

SANTONI, Antoine

• Correspondence address: 11a Rue De Schoenfels, Bridel, L-8151, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 June 2000
• Resigned on: 4 September 2002
• Nationality: French
• Occupation: Vice President Controlling

SAUTTER, Remy

• Correspondence address: 14 Rue Chomel, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 July 1997
• Resigned on: 12 December 2002
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

TINGAY, Sarah Frances Hamilton

• Correspondence address: 23 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 December 2002
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

WALGENBACH, Ewald

• Correspondence address: 4 Rue Munsterbusch, Senninberg, L-2170, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 June 2000
• Resigned on: 22 February 2002
• Nationality: German
• Occupation: General Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1995
• Resigned on: 26 April 1995