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AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

Company number 03749339

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Officers: 27 officers / 24 resignations

ANDREE WILTENS, Rutger

Correspondence address
33 Broadwick Street, Soho, London, England, W1F 0DQ
Role Active
Director
Date of birth
January 1973
Appointed on
3 May 2013
Nationality
Dutch
Country of residence
England
Occupation
General Counsel

DICKIE, Kevin William

Correspondence address
33 Broadwick Street, Soho, London, England, W1F 0DQ
Role Active
Director
Date of birth
July 1968
Appointed on
31 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Svp Uk & Mea

PRENTICE, Thomas Morton

Correspondence address
33 Broadwick Street, Soho, London, England, W1F 0DQ
Role Active
Director
Date of birth
June 1976
Appointed on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Vp Finance

EBONG, Oj

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Secretary
Appointed on
6 March 2013
Resigned on
31 January 2014

FISCHER, Andrew Gerald

Correspondence address
111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
24 January 2019

PATEL, Kamlesh

Correspondence address
177 Norval Road, North Wembley, Middlesex, HA0 3SX
Role Resigned
Secretary
Appointed on
8 April 1999
Resigned on
5 January 2006
Nationality
British
Occupation
Accountant

WHEELER, Guy David James

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Secretary
Appointed on
19 September 2012
Resigned on
6 March 2013

WOLFE, Justin

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Secretary
Appointed on
5 January 2006
Resigned on
19 September 2012
Nationality
Other

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
8 April 1999
Resigned on
8 April 1999

CARROLL, Edward Arthur

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 January 2014
Resigned on
28 November 2014
Nationality
American
Country of residence
United States
Occupation
Coo

CURRAN, Niall

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 December 2006
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CURRAN, Niall

Correspondence address
10 Fortescue Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 March 2003
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Jeremy Lewis

Correspondence address
Selbourne House, Bagshot Road, Worplesdon, Surrey, GU3 3PZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 December 2006
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

GALLAGHER, James Gerard

Correspondence address
111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 January 2014
Resigned on
1 February 2018
Nationality
American
Country of residence
Usa
Occupation
General Counsel

GRABIEC, Miroslaw

Correspondence address
Flat A, 46 Saint Gabriels Road, London, NW2 4SA
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 April 1999
Resigned on
24 March 2003
Nationality
Polish
Occupation
Broadcasting

GUGENHEIM, Tanya

Correspondence address
St Mark's Cottage 7 Wild Hill, Hatfield, Hertfordshire, AL9 6EB
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 March 2002
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Legal And Business Development

HUISMAN, Ron Stefan Theo

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Director
Date of birth
May 1974
Appointed on
3 May 2013
Resigned on
31 January 2014
Nationality
Dutch
Country of residence
England
Occupation
Cfo

MCMANUS, Angela

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 December 2006
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MORIARTY, Michael Paul

Correspondence address
111 Salusbury Road, Salusbury Road, London, England, NW6 6RG
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 November 2014
Resigned on
31 October 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MORIARTY, Michael Paul

Correspondence address
40d, Hamilton Terrace, London, England, NW8 9UJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 August 2009
Resigned on
2 November 2012
Nationality
United States
Country of residence
United Kingdom
Occupation
Managing Director

MORIARTY, Michael Paul

Correspondence address
31 Castellain Road, London, W9 1EY
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 March 2003
Resigned on
24 March 2005
Nationality
American
Occupation
Managing Director Investments

SHORTT, Dermot Owen

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 March 2003
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

STEWART, Robert Mcdonald

Correspondence address
33 Broadwick Street, Soho, London, England, W1F 0DQ
Role Resigned
Director
Date of birth
December 1979
Appointed on
27 February 2015
Resigned on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SULLIVAN, Sean Stephen

Correspondence address
105-109 Salusbury Road, London, NW6 6RG
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 January 2014
Resigned on
28 November 2014
Nationality
American
Country of residence
United States
Occupation
Cfo

VERWER, Daniel

Correspondence address
38 Hans Crescent, London, England, SW1X 0LJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 January 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WRONSKI, Zbigniew Krzystof

Correspondence address
14 Ranulf Road, Hamstead, London, Uk, NW2 2DE
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 March 2003
Resigned on
3 June 2010
Nationality
British
Country of residence
England
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
8 April 1999
Resigned on
8 April 1999