SBS DANISH TELEVISION LIMITED

Company number 03789326

26 officers / 24 resignations

GHEE, Anthony William

• Correspondence address: 5 New Street Square, London, EC4Y 3TW
• Role: Director
• Date of birth: November 1957
• Appointed on: 8 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KORSGAARD, Erik

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Director
• Date of birth: November 1961
• Appointed on: 25 August 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ETTER, Lee-Ann

• Correspondence address: 36 Ives Street, London, SW3 2ND
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 22 October 2001
• Nationality: British

GHEE, Anthony William

• Correspondence address: 15 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 16 March 2004
• Nationality: British

GLANCY, Amanda Jane

• Correspondence address: 39 Bramley Road, Ealing, London, W5 4ST
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Finance Manager

MALMQUIST, Oskar

• Correspondence address: Tulegatan 22, Stockholm, Se-113 53, Sweden
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 25 September 2006
• Nationality: British

MOE, Erik Tanner

• Correspondence address: 67 Philbeach Gardens, Flat 4, London, SW5 9EE
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 9 December 2003
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1999
• Resigned on: 8 September 1999

AMENT, Gerald

• Correspondence address: 16 Pembroke Walk, London, W8 6PQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 2005
• Resigned on: 30 July 2006
• Nationality: Usa
• Occupation: Television Executive

ANDERSSON, Bjorn Mikael

• Correspondence address: 32 Chiswick Road, London, W4 5RB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 August 2006
• Resigned on: 20 September 2007
• Nationality: Swedish
• Occupation: Managing Director

FREDERIKSEN, Klaus

• Correspondence address: 4 Woodthorpe Road, Putney, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 July 2001
• Resigned on: 19 November 2003
• Nationality: Danish
• Occupation: Vp Finance

FRONS, Brian

• Correspondence address: 55 Onslow Gardens, London, SW7 3QF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 September 1999
• Resigned on: 30 July 2002
• Nationality: American
• Occupation: Tv Programming Executive

GLANCY, Amanda Jane

• Correspondence address: 39 Bramley Road, Ealing, London, W5 4ST
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 August 2006
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

KNIGHT, Howard Atwood

• Correspondence address: 469 Brookside Road, New Canaan, Connetticut 06840, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 September 1999
• Resigned on: 10 April 2001
• Nationality: American
• Occupation: Tv Executive Officer

LARSON, Greger Karl

• Correspondence address: Yarne, Ockham Lane, Cobham, Surrey, KT11 1LX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 October 2002
• Resigned on: 25 September 2006
• Nationality: Swedish
• Occupation: Self Employed

LUND, Jesper Sehested

• Correspondence address: Vilvordeven 43, Charlottenlund, Dk2920 Denmark
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 September 1999
• Resigned on: 1 January 2003
• Nationality: Danish
• Occupation: General Manager

MATEI, Daniela Nicoleta

• Correspondence address: 22 Fairfax Place, London, NW6 4EH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 December 2003
• Resigned on: 20 September 2007
• Nationality: Romanian
• Occupation: Vice President Production

MOE, Erik Tanner

• Correspondence address: 67 Philbeach Gardens, Flat 4, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 July 2001
• Resigned on: 20 September 2007
• Nationality: American
• Occupation: General Council

RAVN, Henrik

• Correspondence address: Fasanhaven 19, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 December 2003
• Resigned on: 20 September 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

SLOAN, Harry

• Correspondence address: 1266 East Main Street, Stamford, Connecticut, 06902, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 September 1999
• Resigned on: 17 July 2001
• Nationality: American
• Occupation: Tv Executive

SMITH, Jesper Boas

• Correspondence address: Hambros Alle 32, Hellerup Dk-2900, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 September 1999
• Resigned on: 2 October 2002
• Nationality: Danish
• Occupation: Chairman & Ceo Of Sbs Denmark

STEINMANN, Jan

• Correspondence address: Granham Farm, Granham Hill, Marlborough, Wiltshire, SN8 4DW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 September 1999
• Resigned on: 31 January 2000
• Nationality: Swedish
• Occupation: Tv Executive

TELLENBACH, Markus

• Correspondence address: Holunderweg 10, Herrliberg, Ch-8704, Switzerland
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 April 2001
• Resigned on: 7 December 2001
• Nationality: Swiss
• Occupation: Executive

THRANE, Peter

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 August 2008
• Resigned on: 31 July 2010
• Nationality: Danish
• Occupation: Managing Director

VON SCHWERIN, Juergen

• Correspondence address: Borneokade 249, 1019 Xe, Amsterdam, Holland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 December 2001
• Resigned on: 25 September 2002
• Nationality: German
• Occupation: Senior Vp And Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1999
• Resigned on: 8 September 1999