WORLD TELEVISION GROUP PLC.

Company number 03901656

35 officers / 31 resignations

KIMBER, Evelyn

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role: Secretary
• Appointed on: 4 October 2005
• Nationality: British
• Occupation: Chief Financial Officer

GARVEY, Stephen John

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role: Director
• Date of birth: December 1960
• Appointed on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HALL, James Francis

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role: Director
• Date of birth: September 1966
• Appointed on: 21 December 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

KIMBER, Evelyn

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role: Director
• Date of birth: September 1950
• Appointed on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ORMONDROYD, James Andrew

• Correspondence address: Flat 1, 97 Warwick Avenue, London, W9 2PP
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Finance Director

ROBLIN, Gareth David

• Correspondence address: The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Stuart Christopher

• Correspondence address: 40 Grange Ave, London, N12 8DL
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Finance Director

WATSON, Ian James

• Correspondence address: 7 Marlings Close, Chislehurst, Kent, BR7 6RL
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Company Director

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1999
• Resigned on: 21 January 2000

ACKERSTAFF, Klaus, Dr

• Correspondence address: Forchstrasse 168, 8032 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 October 2003
• Resigned on: 31 May 2005
• Nationality: German
• Occupation: Chief Executive

ALLI, Waheed, Lord

• Correspondence address: Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 February 2001
• Resigned on: 22 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACH, Tanja

• Correspondence address: World Television, C/ Pollensa 2,, Edicicio Artemisa,, Of. 14,, 28290 Las Rozas De Madrid, Spain, Spain
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 March 2010
• Resigned on: 14 December 2012
• Nationality: German
• Country of residence: Spain
• Occupation: Director

BARTLETT, Anthony David

• Correspondence address: 19 Tedworth Square, London, SW3 4DR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 August 2004
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOOTH, Andrew Mark

• Correspondence address: Astley House, 33 Notting Hill Gate, London, United Kingdom, W11 3JQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 August 2004
• Resigned on: 4 January 2010
• Nationality: United Kingdom
• Country of residence: New Zealand
• Occupation: Director

DICKIE, James Michael

• Correspondence address: 8 Phoenix Wharf, 14-16 Narrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 2000
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: England
• Occupation: It Director

DONNELLY, Peter

• Correspondence address: 1584 Oyama Drive, San Jose, California, Usa 95131
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 January 2000
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Vp Finance

ENGLISH, Edward Giles

• Correspondence address: The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 June 2002
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ENGLISH, Nicholas Spencer Charles

• Correspondence address: 10 Cromwell Road, Henley-On-Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 June 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERRIS, Neil Jeremy

• Correspondence address: Old Hall Ramsden, Chipping Norton, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chairman

FINKELSTEIN, Ohad

• Correspondence address: 19 Well Road, London, NW3 1LH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2002
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Non Executive Director

GILDERSLEEVE, John

• Correspondence address: 7 De Pirenore, Hazlemere, Buckinghamshire, HP15 7FQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 January 2000
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Company Director

KING, Jonathan Michael

• Correspondence address: 19 Southern Road, Fortis Green, London, N2 9LH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 August 2004
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINNEAR, John Mackay

• Correspondence address: Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 January 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

KIRK, Stephen

• Correspondence address: 23 Ivor Place, London, NW1 6EU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LOW, Tobias Blake

• Correspondence address: Astley House, 33 Notting Hill Gate, London, United Kingdom, W11 3JQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 March 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEVILLE, Michael Patrick

• Correspondence address: 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ORMONDROYD, James Andrew

• Correspondence address: Flat 1, 97 Warwick Avenue, London, W9 2PP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 November 2002
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAJMAN, Thomas Milo

• Correspondence address: World Television (switzerland) Ltd, World Television, Europastrasse 30,, Ch-8152, Zurich-Glattbrugg, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 March 2010
• Resigned on: 30 September 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ROBLIN, Gareth David

• Correspondence address: The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 July 2000
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIBLEY, Peter John

• Correspondence address: Astley House, 33 Notting Hill Gate, London, United Kingdom, W11 3JQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 August 2004
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: France
• Occupation: Company Director

SMITH, Stuart Christopher

• Correspondence address: 40 Grange Ave, London, N12 8DL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 February 2005
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

VER BRUGGEN, Paul

• Correspondence address: Astley House, 33 Notting Hill Gate, London, United Kingdom, W11 3JQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 February 2012
• Resigned on: 14 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Joint Managing Director - Uk

WATSON, Ian James

• Correspondence address: 6 De Pirenore, Hazelmere, Buckinghamshire, HP15 7FQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 January 2000
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 21 January 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1999
• Resigned on: 21 January 2000