TVN FINANCE CORPORATION PLC

Company number 04891294

7 officers / 4 resignations

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role: Nominee Secretary
• Appointed on: 8 September 2003

DRISCOLL, John Michael

• Correspondence address: Sarmacka 9/73, 02-972 Warsaw, Poland
• Role: Director
• Date of birth: December 1960
• Appointed on: 28 July 2010
• Nationality: Swiss
• Country of residence: Poland
• Occupation: Director

WALTER, Piotr

• Correspondence address: Ul. Wesola 14, Konstancin Jeziorna, Poland
• Role: Director
• Date of birth: January 1967
• Appointed on: 28 October 2003
• Nationality: Polish
• Occupation: Director

BURGESS, Karen

• Correspondence address: Ai. Wilanowska 259, Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 October 2003
• Resigned on: 8 September 2009
• Nationality: South African
• Occupation: Director

WYSZOMIERSKI, Rafal Szymon

• Correspondence address: 9, 15 Sierpnia, Sochaczew, Mazowieckie 96-500, Poland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 September 2009
• Resigned on: 28 July 2010
• Nationality: Polish
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2003
• Resigned on: 28 October 2003

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2003
• Resigned on: 28 October 2003