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TV-LOONLAND HOMEENTERTAINMENT LTD

Company number 04212564

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Officers: 12 officers / 11 resignations

TV-LOONLAND AG

Correspondence address
16 Munchner Strasse, D-85774 Unterfohring, Munchen, Germany
Role
Director
Appointed on
27 November 2009

Registered in a European Economic Area What's this?

Place registered
MUNCHEN, GERMANY
Registration number
129612

BARDEN, Angela

Correspondence address
Laburnum Cottage, School Hill, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8DF
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
11 December 2009
Nationality
British
Occupation
Accountant

DE SOUZA, Joseph Anthony

Correspondence address
50 Chessington Way, West Wickham, Kent, BR4 9NX
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
30 September 2008
Nationality
British

KANDEL, Christopher Nelson

Correspondence address
8 Godfrey Street, London, SW3 3TA
Role Resigned
Secretary
Appointed on
30 May 2001
Resigned on
12 June 2001
Nationality
British

COMAT REGISTRARS LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
1 January 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
30 May 2001

FLAMANK, Simon Alexander

Correspondence address
Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 April 2006
Resigned on
27 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HOMBURG, Karl Wilhelm

Correspondence address
Niebuhrstr, 61, 10629 Berlin, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 May 2005
Resigned on
31 August 2006
Nationality
German
Occupation
Finance Director

KAEPPEL, Selma

Correspondence address
1 Nanga-Parbat-Str. 1, 80992 Munich, Germany
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 January 2005
Resigned on
4 April 2006
Nationality
British
Occupation
Director

SCHAEFER, Markus, Dr

Correspondence address
Humboldtstrasse 23, Munich, D-81543, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 May 2001
Resigned on
29 October 2004
Nationality
German
Occupation
Operations Manager

VOELKLE, Peter

Correspondence address
Agnesstr 20, 80798 Munich, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 June 2001
Resigned on
21 January 2005
Nationality
German
Occupation
Company Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
30 May 2001