BEAM.TV LIMITED

Company number 03605151

27 officers / 24 resignations

SIMON, Hunter

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Secretary
• Appointed on: 1 December 2017

BENSON, Mark William

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

SIMON, Hunter

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COLLINS, Denise

• Correspondence address: 1 The Slopes Knapton Road, Monkstown Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 28 April 2000
• Nationality: Irish
• Occupation: Finance Director

DAWSON, Rodney

• Correspondence address: Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 21 October 2011
• Nationality: British

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 January 2003
• Nationality: British

SMITH, Jamie

• Correspondence address: The Mill, Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 1 December 2017

WOLFSON, Michael

• Correspondence address: 11-14, Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 15 September 2015
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1998
• Resigned on: 10 August 1998

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 27 August 1998

BOWEN, Alan Henry

• Correspondence address: 11-14, Windmill Street, London, W1T 2JG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2018
• Resigned on: 15 April 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Cfo

COLLINS, Denise

• Correspondence address: 1 The Slopes Knapton Road, Monkstown Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 August 1998
• Resigned on: 28 April 2000
• Nationality: Irish
• Occupation: Finance Director

COOPER, Matthew Jon

• Correspondence address: 153 Brentwood Road, Herongate, Brentwood, Essex, CM13 3PB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 April 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Director

FRANKS, David Ralph

• Correspondence address: 1 Lamorna Close, The Avenue, Radlett, Hertfordshire, WD7 7DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 August 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

HIBBINS, Simon Marshall

• Correspondence address: 11-14, Windmill Street, London, W1T 2JG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 September 2015
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

JOSEPH, Patrick

• Correspondence address: College Barn Thornborough Road, Padbury, Buckingham, MK18 2AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 August 1998
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Director

MANDEL, Joshua Huntington

• Correspondence address: 11-14, Windmill Street, London, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 December 2021
• Resigned on: 16 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MITCHELL, Craig David

• Correspondence address: Brambleside, Brays Close, Hyde Heath, Buckinghamshire, HP6 5RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 September 2003
• Resigned on: 16 November 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PATTON, David Lomax

• Correspondence address: 11-14, Windmill Street, London, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 July 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Stuart Michael

• Correspondence address: 53 Whittaker Road, Sutton, Surrey, SM3 9QG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 April 2003
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Technical Director

SHENFIELD, Robin Richard

• Correspondence address: 11-14, Windmill Street, London, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 August 1998
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHIELD, Emma

• Correspondence address: 7 Averil Street, London, W6 8ED
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 April 2003
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Marketing Executive

SMITH, Jamie Alexander

• Correspondence address: 11-14, Windmill Street, London, W1T 2JG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 July 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

STANFORD-HARRIS, Misha Jake

• Correspondence address: 11-14, Windmill Street, London, W1T 2JG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 December 2021
• Resigned on: 21 September 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WOLFSON, Michael Barry

• Correspondence address: 4 Abbey View, Radlett, Hertfordshire, WD7 8LT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2007
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1998
• Resigned on: 10 August 1998

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 10 August 1998
• Resigned on: 27 August 1998