ETV PRODUCTIONS LIMITED

Company number 03203726

24 officers / 21 resignations

CULLEN, Mark Alexander

• Correspondence address: C/o Blinkhorns, 27 Mortimer Street, London, W1T 3BL
• Role: Secretary
• Appointed on: 12 March 2013

CULLEN, Mark Alexander

• Correspondence address: C/o Blinkhorns, 27 Mortimer Street, London, W1T 3BL
• Role: Director
• Date of birth: September 1957
• Appointed on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MURPHY, Mark David

• Correspondence address: 27 Mortimer Street, London, United Kingdom, W1T 3BL
• Role: Director
• Date of birth: April 1962
• Appointed on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARTHOLOMEW, Martin Fraser

• Correspondence address: 48 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 14 September 2001
• Nationality: British

BOLLAND, Iain Hugh

• Correspondence address: 44 Western Road, Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Finance Director

ELLISON, Julian

• Correspondence address: 72 Ashburnham Road, London, NW10 5SE
• Role (Resigned): Secretary
• Appointed on: 15 September 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Director

FLEMINGTON, Hugh Meyrick

• Correspondence address: Flat 2, 13 St James Road, Exeter, Devon, EX4 6PY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1996
• Resigned on: 12 August 1996
• Nationality: British

HYNDMAN, Caroline Jane

• Correspondence address: C/o Blinkhorns, 27 Mortimer Street, London, England, W1T 3BL
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 4 January 2013
• Nationality: British

LLOYD, Richard Morgan

• Correspondence address: 51 Hare Lane, Claygate, Surrey, KT10 9BY
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Accountant

MCMAHON, Nick

• Correspondence address: Flat C 66 St John Street, London, EC1M 4DT
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 25 April 2001
• Nationality: British

PARNELL, Mark Frederick

• Correspondence address: 41 Dover Street, London, W1S 4NS
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Accountant

BARTHOLOMEW, Martin Fraser

• Correspondence address: 48 Broadlands Avenue, Shepperton, Middlesex, TW17 9DQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 November 2000
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Company Director

BOLLAND, Iain Hugh

• Correspondence address: 44 Western Road, Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 February 2005
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Finance Director

CAROE, Mark Frederick

• Correspondence address: Spradbray House Galley Lane, Headley, Newbury, Berkshire, RG19 8LL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 2003
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Accountant

CURTIS, John Talbot

• Correspondence address: 95 Barrowgate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 March 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLISON, Julian

• Correspondence address: 72 Ashburnham Road, London, NW10 5SE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 1996
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Company Director

HARDING, Richard Fraser James

• Correspondence address: 1 Castle Grove, Newbury, Berkshire, RG14 1PS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2004
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

MCMAHON, Nick

• Correspondence address: 72 Ashburnham Road, London, NW10 5SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 August 1996
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Company Director

MOLESWORTH ST AUBYN, William

• Correspondence address: 8 St Stephens Avenue, London, W12 8JH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: New Media

MOORE, Allen

• Correspondence address: 47 Gowrie Road, London, SW11 5NN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 February 2007
• Resigned on: 15 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Of Operations

PENFOLD, James Raymond

• Correspondence address: 49 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 February 2007
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Director Of Business Dev

ROWLAND, Mark Trevor

• Correspondence address: 4 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 September 2004
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SWIFT, Adrian

• Correspondence address: 8 Park Place, 12 Lawn Lane, Vauxhall, London, SW8 1UD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 February 2007
• Resigned on: 15 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director Of Television

THORNTON, Martin Hewson

• Correspondence address: 18 Church Road, Silverton, Exeter, EX5 4HS
• Role (Resigned): Nominee Director
• Date of birth: August 1950
• Appointed on: 24 May 1996
• Resigned on: 12 August 1996
• Nationality: British