BROADCASTING SYSTEMS CORPORATION LIMITED

Company number 04222724

20 officers / 16 resignations

STABLES, Andrew Angelo

• Correspondence address: Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY
• Role: Secretary
• Appointed on: 28 September 2005
• Nationality: British

GOODSHIP, Strath Lawrence, Mr.

• Correspondence address: Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY
• Role: Director
• Date of birth: February 1959
• Appointed on: 8 September 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SETTINO, Mario, Mr.

• Correspondence address: Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY
• Role: Director
• Date of birth: August 1954
• Appointed on: 8 September 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ST-YVES, Patrick, Mr.

• Correspondence address: Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY
• Role: Director
• Date of birth: February 1975
• Appointed on: 8 September 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CLOUSTON JONES, Emma Jayne

• Correspondence address: 6 Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 21 April 2005
• Nationality: British

DLOUHY, Christian

• Correspondence address: 65 Beak Street, London, W1F 9SN
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 24 March 2003
• Nationality: German
• Occupation: Vice President

LLOYD, Julia

• Correspondence address: Fosters, Lovel Lane, Windsor Forest, Berkshire, SL4 2DG
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 28 September 2005
• Nationality: Canadian

SCOTT, William Raymond

• Correspondence address: 7 Victoria Embankment, Nottingham, Nottinghamshire, NG2 2JY
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2001
• Resigned on: 21 August 2001

CORKER, John Richard Nicholas

• Correspondence address: Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 February 2006
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DIRCKZE, Veronica Cassandra

• Correspondence address: Flat 4, 18 Melcombe Street, London, NW1 6AH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 July 2001
• Resigned on: 21 August 2001
• Nationality: Australian
• Occupation: Solicitor

DLOUHY, Christian

• Correspondence address: 65 Beak Street, London, W1F 9SN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 August 2001
• Resigned on: 12 September 2001
• Nationality: German
• Occupation: Vice President

GOODMAN, Louis

• Correspondence address: Palamon Capital Partners, Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 September 2001
• Resigned on: 8 September 2010
• Nationality: American
• Country of residence: Uk
• Occupation: Venture Capital

HAWKINS, Andrew Peter

• Correspondence address: 26 Narrow Street, Apartment No 2, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 August 2001
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Partner In Palamon Capital Par

HOFFMAN, Alan Michael

• Correspondence address: Palamon Capital Partners, Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 September 2001
• Resigned on: 8 September 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Venture Capital

KNOTTENBELT, Daan

• Correspondence address: Palamon Capital Partners, Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 December 2001
• Resigned on: 8 September 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Venture Capital

LEWIS, Clive

• Correspondence address: Tuscany, Milton Road, Wokingham, Berkshire, RG40 1DD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 March 2003
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Cfo

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 24 May 2001
• Resigned on: 12 July 2001
• Nationality: British

WITTMAN, David Andrew

• Correspondence address: 28 Queensdale Road, London, W11 4SA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 July 2001
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 24 May 2001
• Resigned on: 12 July 2001
• Nationality: British