YES TELEVISION PUBLIC LIMITED COMPANY

Company number 03922358

17 officers / 16 resignations

KRESSNER, Thomas Jonny

• Correspondence address: Britwell House, Britwell Salome, Watlington, Oxfordshire, OX49 5LJ
• Role: Director
• Date of birth: October 1954
• Appointed on: 29 March 2000
• Nationality: Swedish
• Country of residence: England
• Occupation: Chairman Ceo

BONDERGAARD, Mads

• Correspondence address: Flat 14, 119 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 24 March 2000
• Nationality: Danish
• Occupation: Solicitor

HARLOW, Michael Christopher George, Mr.

• Correspondence address: Fox Hollow Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RL
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 8 February 2006
• Nationality: British

KIMBER, Evelyn

• Correspondence address: Miranda House 23 Westward Ho, Guildford, Surrey, GU1 1UU
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 4 February 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 22 May 2009

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 March 2000
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONDERGAARD, Mads

• Correspondence address: Flat 14, 119 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 February 2000
• Resigned on: 24 March 2000
• Nationality: Danish
• Occupation: Solicitor

BRUCE, James Henry Morys

• Correspondence address: 1 St. Peters Square, London, W1 9AB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 March 2000
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Merchant Banker

COX, Randall Delaun

• Correspondence address: 5a Bayview Mansion, 54 Macdonnell Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 March 2000
• Resigned on: 1 September 2003
• Nationality: Usa
• Occupation: Director

KALBORG, Ted Gunnar Christer

• Correspondence address: 22 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 March 2000
• Resigned on: 7 October 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Investment Banker

KIMBER, Evelyn

• Correspondence address: Miranda House 23 Westward Ho, Guildford, Surrey, GU1 1UU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 March 2000
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Finance Director

LAIDLAW, William Samuel Hugh

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 May 2000
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate President

OGILVY-WATSON, Robert Eric

• Correspondence address: 63 Kenyon Street, Fulham, London, SW6 6LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 February 2000
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Solicitor

PRICE-STEPHENS, Huw David

• Correspondence address: 20 Mounton Drive, Chepstow, Gwent, NP16 5EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2000
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

STEPHANSEN, Patrick

• Correspondence address: 6 Sherbourne Drive, Wentworth, Virginia Water, Surrey, SL5 0LG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 November 2003
• Resigned on: 10 May 2004
• Nationality: Norwegian
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2000
• Resigned on: 4 February 2000