Advanced company searchLink opens in new window

MTV NETWORKS POLSKA LIMITED

Company number 04019087

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

FFW SECRETARIES LIMITED

Correspondence address
35 Vine Street, London, EC3N 2AA
Role
Secretary
Appointed on
4 March 2008

O'NEILL, James

Correspondence address
120 Greenhill, Prince Arthur Road, London, NW3 5TY
Role
Director
Date of birth
May 1960
Appointed on
27 April 2007
Nationality
Irish
Occupation
Accountant

BROSNAN, Lucy

Correspondence address
Flat C, 2 Oakford Road, London, NW5 1AH
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
4 March 2008
Nationality
British

RATHOUSE, Brigit

Correspondence address
95 St Mark's Road, London, W10 6JW
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Solicitors

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
16 June 2000
Resigned on
13 February 2004

BUKLAREWICZ, James Michael

Correspondence address
35-1 Albrecht Durerstraat, Amsterdam, 1077 Lw, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 October 2000
Resigned on
1 November 2006
Nationality
American
Occupation
Businessman

COLLETT, Angus Christopher Calvert

Correspondence address
21 Moylan Road, London, W6 8QD
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 June 2000
Resigned on
15 June 2001
Nationality
British
Occupation
Businessman

CRUMP, Adrian

Correspondence address
29 St Dionis Road, London, SW6 4UQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 June 2001
Resigned on
28 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

DOUGHERTY, Peter Dyer

Correspondence address
28 Freegrove Road, London, N7 9RQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 June 2000
Resigned on
1 September 2001
Nationality
British
Occupation
Business

ELLIS, Timothy John

Correspondence address
8 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 September 2001
Resigned on
29 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GOSWAMI, Martin Rajan

Correspondence address
East Barn, Church Road, Farnham Royal, Buckinghamshire, SL2 3AW
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 June 2000
Resigned on
20 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

GUILD, Simon Angus

Correspondence address
34 Molyneux Street, London, W1H 5HW
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 June 2000
Resigned on
2 February 2007
Nationality
British
Occupation
Businessman

JONES, Phillip Edward

Correspondence address
Garden Flat, 6 Fairmount Road, London, SW2 2BL
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 June 2000
Resigned on
1 November 2006
Nationality
British
Occupation
Businessman

LETZEL, Holger

Correspondence address
Feldfichten 60, Kleinmachnow, 14532, Germany
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 December 2004
Resigned on
27 April 2007
Nationality
German
Occupation
Vp Finance

MORIARTY, Michael Paul

Correspondence address
31 Castellain Road, London, W9 1EY
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 April 2002
Resigned on
21 May 2004
Nationality
American
Occupation
Director Of Investments

MUHLEMANN, Kathrin Agnes

Correspondence address
Normannenstrasse 12, Berlin, 14129, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 June 2004
Resigned on
27 April 2007
Nationality
Swiss
Occupation
Managing Director

OGILVIE, William Alexander

Correspondence address
47 Bradbourne Street, London, SW6 3TF
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 June 2000
Resigned on
10 September 2001
Nationality
British
Occupation
Businessman

SMITH, Christopher James Richardson

Correspondence address
Brook Cottage, 1 B Kensington Place, London, W8 7BB
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 May 2004
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

WALLACE, Iain Graham

Correspondence address
The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 September 2001
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Senior V-P Cfo