LUXE.TV UK LIMITED

Company number 04131680

19 officers / 17 resignations

POUGACHEV, Alexander

• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role: Director
• Date of birth: January 1985
• Appointed on: 10 March 2010
• Nationality: Russian
• Country of residence: France
• Occupation: Director

ROUSSEAUX, Jacques Pierre Roger

• Correspondence address: 9a, Rue Robert Stumper, Luxembourg, Luxembourg, L-2557
• Role: Director
• Date of birth: July 1953
• Appointed on: 19 July 2010
• Nationality: French
• Country of residence: France
• Occupation: None

LAMB, Cheryl

• Correspondence address: 33 Vicars Walk, Wouescote, Stourbridge, West Midlands, DY9 9EY
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 1 December 2009

NWL SECRETARIES LIMITED

• Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2000
• Resigned on: 22 May 2001

BERG, Anne-Claire Marie

• Correspondence address: 12 Rue Tronchet, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 22 November 2007
• Resigned on: 4 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

CHATER, Neil Kelvin

• Correspondence address: 12 Bramcote Road, Quinton, Birmingham, B32 1PE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 August 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Director

LAMB, Cheryl

• Correspondence address: 33 Vicars Walk, Wouescote, Stourbridge, West Midlands, DY9 9EY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 May 2001
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Director

MORRIS, Timothy Jon

• Correspondence address: 1 Lletyfach, Llangrannog, Llandysul, Ceredigion, SA44 6SW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 May 2001
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Director

POSNER, David Howard

• Correspondence address: 14 Glover Road, Pinner, Middlesex, HA5 1LF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 August 2006
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

RUPPERT, Charles Aloyse, Prf

• Correspondence address: 59, Rue Des Romains, Niederdonven, L-5433, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 22 November 2007
• Resigned on: 5 June 2009
• Nationality: Luxembourgish
• Occupation: Director

SABIDO, Kim

• Correspondence address: 117 South Road, Stockland Green, Birmingham, West Midlands, B23 6EN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 September 2005
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Director

SIDDALL, Jonathan David

• Correspondence address: Glan Yr Afon, Pontgarreg, Llandysul, Ceredigion, SA44 6SH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 22 October 2003
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Broadcaster

STOCK, Jean-Baptiste

• Correspondence address: 47 Avenue Pesteur, Luxemborg
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 9 January 2009
• Resigned on: 19 May 2010
• Nationality: French
• Country of residence: Netherlands
• Occupation: General Manager

THYES, Freddy Georges

• Correspondence address: 47 Avenue De X Septembre, Luxembourg, L-2551, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 22 November 2007
• Resigned on: 23 March 2010
• Nationality: Luxemburger
• Country of residence: Netherlands
• Occupation: Director

VASHKO, Natalia

• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 October 2009
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN, Jonathan

• Correspondence address: 53 Davies Street, London, United Kingdom, W1K 5JH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 2008
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NWL NOMINEES LIMITED

• Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2000
• Resigned on: 22 May 2001

TTFN MEDIA LIMITED

• Correspondence address: 418 Bromsgrove Road, Hunnington, Worcestershire, B62 0JL
• Role (Resigned): Director
• Appointed on: 26 August 2003
• Resigned on: 21 March 2005