NETPLAY TV LIMITED

Company number 03954744

36 officers / 35 resignations

LINDWALL, Pontus Johan

• Correspondence address: Betsson Ab (publ), Regeringsgatan 28, Se- 111 53, Stockholm, Sweden
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 March 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman Of The Board

BALICAO, Marla

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 19 June 2012
• Resigned on: 28 November 2012

BRUCE, Martha Blanche Waymark

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 19 June 2012

BUTLER, Charles Alistair Neilson

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 1 June 2010

CANEY, Howard Bernard

• Correspondence address: 6 Fisher House Oddfellows Road, Newbury, Berkshire, RG14 5PN
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 31 October 2007
• Nationality: British

HALVERSON, Nichola Louise

• Correspondence address: 3 Sorrell Close, Knott-End-On-Sea, Poulton, Lancashire, FY6 ORG
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Accountant

KUMAR, Akshay

• Correspondence address: Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Secretary
• Appointed on: 28 November 2012
• Resigned on: 31 March 2017

TUSON, Paul Adam Edward

• Correspondence address: 46 Lowther Road, Wokingham, Berkshire, RG41 1JD
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2000
• Resigned on: 30 March 2000

BODDINGTON, Edward Louis Agnew

• Correspondence address: Croft Cottage Ford Lane, East Hendred, Wantage, Oxfordshire, OX12 8JX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 November 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

BUTLER, Charles Alistair Neilson

• Correspondence address: Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 January 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BYAM SHAW, Justin David Elliott

• Correspondence address: 6 Westbourne Park Road, London, W2 5PH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 March 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Non Executive Director

CHANNING WILLIAMS, David

• Correspondence address: Bitham Farmhouse, Lower Green Inkpen, Hungerford, Berkshire, RG17 9DT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 May 2001
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, James Joseph

• Correspondence address: 56 Regents Park Road, Primrose Hill, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 March 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Non Executive Director

DRAYTON, Hugo Charles

• Correspondence address: 170 Lordship Road, London, N16 5HB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 October 2000
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Director

EDREE, Moshe

• Correspondence address: Netplay Tv Plc, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 January 2010
• Resigned on: 12 August 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

GREENE, Patrick Joseph Francis

• Correspondence address: 6 West Hill Way, Totteridge, London, N20 8QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 January 2004
• Resigned on: 29 February 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HALVERSON, Nichola Louise

• Correspondence address: 3 Sorrell Close, Knott-End-On-Sea, Poulton, Lancashire, FY6 ORG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 5 March 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINSON, Martin James

• Correspondence address: Netplay Tv Plc, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2006
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Clive William

• Correspondence address: Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 June 2009
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KUMAR, Akshay

• Correspondence address: Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAPPING, Andrew Christopher

• Correspondence address: Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARSEN, Bjarke Johannes Lund

• Correspondence address: Battersea Studios, 80 Silverthorne Road, London, SW8 3HE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 5 August 2014
• Resigned on: 31 March 2017
• Nationality: Danish
• Country of residence: Guernsey
• Occupation: Director

MANSOUR, Dominic

• Correspondence address: Carretera, Es Capdella, Finaca 56, Palma, Mallorca, Spain, 07150
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 April 2008
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Director

MICKLEY, Timothy Simon, Mr.

• Correspondence address: Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 August 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTEFIORE, Neil

• Correspondence address: 19 Ridley Park, Singapore, 248491, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2004
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Ceo

REDFERN, Antony Donovan

• Correspondence address: The Delles, Carmen Street, Great Chesterford, Essex, CB10 1NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 September 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON-LOWE, William Gordon

• Correspondence address: Woolland House, Woolland, Dorset, DT11 0EP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 March 2000
• Resigned on: 1 December 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Ceo

RÜDÉN, Karl Fredrik

• Correspondence address: Betsson Ab (publ),, Regeringsgatan 28, Se- 111 53, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 March 2017
• Resigned on: 3 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

SPENCER, Michael Anthony

• Correspondence address: Hill Farm Barns, Highfield Lane, Thursley, Surrey, GU8 6QQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 March 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVENS, Graham Paul

• Correspondence address: Battersea Studios, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2003
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLER, Guy

• Correspondence address: Netplay Tv Plc, 80 Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUSON, Paul Adam Edward

• Correspondence address: 46 Lowther Road, Wokingham, Berkshire, RG41 1JD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 March 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Finance Director

WHYTE, Gavin Roger

• Correspondence address: Flat B, 9 Sharpleshall Street, London, NW1 8YN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 February 2007
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 30 March 2000

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