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OPENTV UK

Company number 03940729

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Officers: 16 officers / 12 resignations

BEARIAULT, Mark Douglas

Correspondence address
22-24, Route De Geneve, Cheseaux, Switzerland, 1033
Role
Secretary
Appointed on
22 January 2008
Nationality
Us Citizen

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role
Nominee Secretary
Appointed on
1 March 2000

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1688036

BEARIAULT, Mark Douglas

Correspondence address
22-24, Route De Geneve, Cheseaux, Switzerland, 1033
Role
Director
Date of birth
May 1971
Appointed on
30 April 2010
Nationality
United States
Country of residence
United States
Occupation
Attorney

ROHNER, Hugo Simon Benno

Correspondence address
275 Sacramento Street, San Francisco, California, Usa, 94111
Role
Director
Date of birth
July 1973
Appointed on
30 April 2010
Nationality
Swiss
Country of residence
United States
Occupation
Cfo

BROWN, James Ferrell

Correspondence address
3482 Torino Court, Concord, California 95125, Usa
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
2 October 2003
Nationality
American
Occupation
Senior Vp/Attorney

ACKERMAN, James Jay

Correspondence address
1638 Lake Street, San Francisco, California 94121, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 October 2003
Resigned on
12 May 2004
Nationality
American
Occupation
Chief Executive Officer

BENNETT, Nigel

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 February 2005
Resigned on
30 April 2010
Nationality
United States Citizen
Country of residence
Usa
Occupation
Managing Director

BROWN, James Ferrell

Correspondence address
3482 Torino Court, Concord, California 95125, Usa
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 March 2000
Resigned on
1 October 2003
Nationality
American
Occupation
Senior Vp/Attorney

DESSAIGNES, Jean-Marie Pierre Claude

Correspondence address
17 Route De Crassy, Le Visinet, France, 78110
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 October 2001
Resigned on
30 June 2003
Nationality
French
Occupation
Finance Director

HORNSTEIN, Richard

Correspondence address
200 Allen Road, Woodside, California 94062, United States
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 February 2005
Resigned on
22 September 2006
Nationality
United States Citizen
Occupation
Cfo

KALIFA, Maneck Minoo

Correspondence address
6 Taylor Avenue, Kew Richmond, Surrey, TW9 4ED
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 October 2003
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
General Manager

MARTIN, David Henry

Correspondence address
1138 Crescent Drive, San Jose, California 95125, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 March 2000
Resigned on
1 October 2003
Nationality
American
Occupation
Director

MEAGHER, Mark Francis

Correspondence address
129 Moffitt Street, San Fransisco, California 94131, Usa
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 March 2000
Resigned on
1 October 2003
Nationality
American
Occupation
Vp Finance

MUKHERJEE, Sumanta

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
22 September 2006
Resigned on
30 April 2010
Nationality
Indian
Country of residence
Usa
Occupation
Businessman

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
1 March 2000
Resigned on
7 March 2000

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
1 March 2000
Resigned on
7 March 2000