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SUMO TV LIMITED

Company number 03684686

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Officers: 19 officers / 17 resignations

NEWHAVEN LIMITED

Correspondence address
35 Soho Square, London, England, W1D 3QX
Role
Secretary
Appointed on
1 January 2005

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CARDIFF WALES
Registration number
3239829

GUICHARNAUD, Emmanuelle Erna

Correspondence address
35 Soho Square, London, England, W1D 3QX
Role
Director
Date of birth
December 1972
Appointed on
23 November 2007
Nationality
French
Country of residence
England
Occupation
Finance Director

MALCHER, Andrew Edmund

Correspondence address
50 Greenfields, Heckmondwike, West Yorkshire, WF16 9HG
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
20 May 1999
Nationality
British
Occupation
Director

MALCHER, Kay Louise

Correspondence address
50 Greenfields, Heckmondwike, West Yorkshire, WF16 9HG
Role Resigned
Secretary
Appointed on
20 May 1999
Resigned on
1 February 2000
Nationality
British

MCCREATH, Stephen Paul

Correspondence address
31 Davies Acre, East Kilbride, Glasgow, Lanarkshire, G74 5BZ
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
14 May 2003
Nationality
British

REID, Paul Stanley

Correspondence address
23 Haworth Drive, Liverpool, Merseysdie, England, L20 6EJ
Role Resigned
Secretary
Appointed on
14 May 2003
Resigned on
1 January 2005
Nationality
British

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
11 December 1998
Resigned on
11 December 1998

COLEMAN, James Edward

Correspondence address
38 Elizabeth Road, Bootle, Merseyside, L20 6BW
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 October 2001
Resigned on
1 January 2005
Nationality
British
Occupation
Chief Financial Officer

CONANT, Lloyd Victor

Correspondence address
1930 Ridgeland Lane, Glenview, Illanois 60714, Usa
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 December 1998
Resigned on
16 March 2000
Nationality
Us Citizen
Occupation
Executive

GARDNER, Craig

Correspondence address
147 Court Lane, Dulwich, London, SE21 7EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 January 2005
Resigned on
2 March 2007
Nationality
British
Occupation
General Manager

GENNER, Michael Edward

Correspondence address
12 Church Leys, Brackley, Northamptonshire, NN13 5SX
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 2001
Resigned on
2 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Engineer

KENNY, Lee Martin

Correspondence address
60 Prospect Street, Halifax, West Yorkshire, HX3 6LG
Role Resigned
Director
Date of birth
December 1974
Appointed on
22 March 2003
Resigned on
15 July 2004
Nationality
British
Occupation
Managing Director

MALCHER, Andrew Edmund

Correspondence address
7 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 December 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Director

MCCREATH, Stephen Paul

Correspondence address
31 Davies Acre, East Kilbride, Glasgow, Lanarkshire, G74 5BZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 2001
Resigned on
11 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MCENEELY, Kevin Philip

Correspondence address
2312 Thayer, Evanston, Illinois, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
11 December 1998
Resigned on
19 November 1999
Nationality
Us Citizen
Occupation
Executive

TRUDEAU, Kevin

Correspondence address
601 Del Oro Drive, Ojai, California, Ca 93023, Usa
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 December 1998
Resigned on
14 May 2003
Nationality
Us Citizen
Occupation
Executive

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
11 December 1998
Resigned on
11 December 1998

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
11 December 1998
Resigned on
11 December 1998

NEWHAVEN NOMINEES LIMITED

Correspondence address
PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
2 March 2007
Resigned on
15 December 2007