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THE TELEVISION CONSULTANCY LIMITED

Company number 03588331

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Officers: 29 officers / 25 resignations

SANU, Fola

Correspondence address
C/O The Economist Group, The Adelphi, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Secretary
Appointed on
11 October 2019

GRUT, Oscar Kolya Meisen

Correspondence address
C/O The Economist Group, The Adelphi, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
July 1969
Appointed on
12 May 2017
Nationality
British,Danish
Country of residence
England
Occupation
Solicitor

ROY, Marcus Kumar

Correspondence address
C/O The Economist Group, The Adelphi, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
May 1977
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Director

SALAME BORO, Lara

Correspondence address
C/O The Economist Group, The Adelphi, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
August 1967
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Nicholas Mark

Correspondence address
Greentrees, 20, Totteridge Village, London, N20 8JP
Role Resigned
Secretary
Appointed on
20 March 2008
Resigned on
23 July 2008
Nationality
British
Occupation
Solicitors

DE LEUW, Marc Aidan

Correspondence address
77 Fordington Road, London, N6 4TH
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
8 April 2009
Nationality
British
Occupation
Company Director

KESSEL, Joanna Nicole

Correspondence address
77 Fordington Road, London, N6 4TH
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
23 July 2008
Nationality
British

LEUW, Mark Aiden

Correspondence address
77 Fordington Road, London, United Kingdom, N6 4TH
Role Resigned
Secretary
Appointed on
25 June 1998
Resigned on
1 July 2002
Nationality
British
Occupation
Tv Producer

SAMUELSSON, Anna Macdonald

Correspondence address
25 St James's Street, London, SW1A 1HG
Role Resigned
Secretary
Appointed on
14 March 2012
Resigned on
10 October 2019
Nationality
British

SHAH, Samir

Correspondence address
42 Roderick Road, London, NW3 2NL
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
24 June 2010
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 June 1998
Resigned on
25 June 1998

CLYNE, Adam

Correspondence address
11 Cross Keys Close, London, United Kingdom, W1U 2DJ
Role Resigned
Director
Date of birth
November 1977
Appointed on
16 February 2010
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Elaine Margaret

Correspondence address
Greentrees, 20 Totteridge Village, London, N20 8JP
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 July 1998
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Consultant

DE LEUW, Marc Aidan

Correspondence address
77 Fordington Road, London, N6 4TH
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 July 2008
Resigned on
23 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DE LEUW, Marc Aidan

Correspondence address
77 Fordington Road, London, N6 4TH
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 June 1998
Resigned on
8 April 2009
Nationality
British
Country of residence
England
Occupation
Tv Producer

HARRIS, Sarah

Correspondence address
11 Cross Keys Close, London, United Kingdom, W1U 2DJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 February 2010
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KESSEL, Joanna Nicole

Correspondence address
Dunottar Lynmouth Road, London, N2 9LR
Role Resigned
Director
Date of birth
May 1969
Appointed on
25 June 1998
Resigned on
22 March 2000
Nationality
British
Occupation
Journalist

LAPPAGE, Greg

Correspondence address
11 Cross Keys Close, London, United Kingdom, W1U 2DJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
16 February 2010
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUDLOW, Nigel Timothy

Correspondence address
25 St James's Street, London, SW1A 1HG
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 March 2012
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Director

MINTER-GREEN, Nicholas

Correspondence address
25 St James's Street, London, United Kingdom, SW1A 1HG
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 February 2002
Resigned on
16 February 2016
Nationality
British
Country of residence
England
Occupation
Director

MYERS, James

Correspondence address
11 Cross Keys Close, London, United Kingdom, W1U 2DJ
Role Resigned
Director
Date of birth
September 1978
Appointed on
24 April 2009
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAUGHTON, Shane Paul

Correspondence address
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 February 2016
Resigned on
31 March 2021
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

RASHBASS, Andrew

Correspondence address
25 St James's Street, London, England, SW1A 1HG
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 March 2012
Resigned on
18 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Samir

Correspondence address
11 Cross Keys Close, London, United Kingdom, W1U 2DJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 July 2008
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SICHEL, Katrina

Correspondence address
251 Friern Barnet Lane, London, N20 0ND
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 March 2000
Resigned on
17 January 2002
Nationality
British
Occupation
Director

STIBBS, Christopher John

Correspondence address
25 St James's Street, London, England, SW1A 1HG
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 March 2012
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORTHINGTON, Michael John

Correspondence address
25 St James's Street, London, United Kingdom, SW1A 1HG
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 October 2013
Resigned on
12 May 2017
Nationality
Australian
Country of residence
England
Occupation
Chartered Accountant

YOUNG, Gareth

Correspondence address
11 Cross Keys Close, London, United Kingdom, W1U 2DJ
Role Resigned
Director
Date of birth
January 1979
Appointed on
16 February 2010
Resigned on
16 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 June 1998
Resigned on
25 June 1998