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TVP GROUP LIMITED

Company number 04596049

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Officers: 13 officers / 12 resignations

NAVEH, Orna

Correspondence address
1 Hanegev Street, Airport City, Israel, 7019900
Role
Director
Date of birth
August 1968
Appointed on
21 November 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Lawyer

KOREN, Shmuel

Correspondence address
Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
Role Resigned
Secretary
Appointed on
3 September 2013
Resigned on
14 July 2016
Nationality
British

PANNAMAN, Susan Caroline

Correspondence address
C/O Jca Tv Limited, Lower Ground Floor, Monarch House, Victoria Road, London, United Kingdom, W3 6UR
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
3 September 2013
Nationality
British

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
20 November 2002
Resigned on
20 November 2002

BOWMAN, Matthew James

Correspondence address
Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 March 2009
Resigned on
14 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Avi

Correspondence address
Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
Role Resigned
Director
Date of birth
May 1953
Appointed on
3 September 2013
Resigned on
21 November 2017
Nationality
Israeli
Country of residence
Israel
Occupation
Ceo

KAY, Simon Paul

Correspondence address
Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 January 2005
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KOREN, Shmuel

Correspondence address
Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 September 2013
Resigned on
14 July 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Chief Financial Officer

MUSGRAVE, Peter Alan

Correspondence address
66 Chiltern Street, London, United Kingdom, W1U 4JT
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 April 2013
Resigned on
3 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PANNAMAN, Nicholas Paul

Correspondence address
Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 November 2002
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAMIR, Shlomo, Dr

Correspondence address
Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
Role Resigned
Director
Date of birth
April 1947
Appointed on
3 September 2013
Resigned on
14 July 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Chairman

URNER, Wilfried Josef

Correspondence address
Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 November 2016
Resigned on
1 April 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

CORNHILL REGISTRARS LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Director
Appointed on
20 November 2002
Resigned on
20 November 2002