DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

Company number 05021641

33 officers / 29 resignations

COLES, Dominic Peter

• Correspondence address: Level 1, Chiswick Park Building 5, 566 Chiswick High Road, London, England, W4 5YF
• Role: Director
• Date of birth: December 1964
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: England

DIJKSTRA, Jozef Maarten

• Correspondence address: Level 1, Chiswick Park Building 5, 566 Chiswick High Road, London, England, W4 5YF
• Role: Director
• Date of birth: January 1975
• Appointed on: 28 August 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Vp Finance Nordics

FORBES, Deirdre

• Correspondence address: Level 1, Chiswick Park Building 5, 566 Chiswick High Road, London, England, W4 5YF
• Role: Director
• Date of birth: February 1967
• Appointed on: 17 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: President And Managing Director Western Europe

WHEELEY, Hester Jane

• Correspondence address: Level 1, Chiswick Park Building 5, 566 Chiswick High Road, London, England, W4 5YF
• Role: Director
• Date of birth: February 1969
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Legal Distribution Operations

DE JONG, Janna Wilhelmina Hendrika

• Correspondence address: Van Eegenlaan 8, Amsterdam, 1071 El, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 19 September 2007
• Nationality: British

GLANCY, Amanda Jane

• Correspondence address: 39 Bramley Road, Ealing, London, W5 4ST
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Finance Manager

MALMQUIST, Oskar

• Correspondence address: Tulegatan 22, Stockholm, Se-113 53, Sweden
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 25 September 2006
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 18 March 2004

AASS, Morten

• Correspondence address: Skogbrynet 5 B, Oslo, 0283, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 December 2004
• Resigned on: 28 November 2007
• Nationality: Norwegian
• Occupation: Managing Director

AMENT, Gerald

• Correspondence address: 16 Pembroke Walk, London, W8 6PQ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 September 2005
• Resigned on: 30 July 2006
• Nationality: Usa
• Occupation: Television Executive

ANTING, Christian

• Correspondence address: Michelangelostraat 61/3, 1077 Bt, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 March 2004
• Resigned on: 24 May 2006
• Nationality: Spanish German
• Occupation: Vp Of Corporate Development &

BAKER, Douglas Randall

• Correspondence address: One, Discovery Place, Silver Spring, Maryland 20910, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 April 2013
• Resigned on: 17 December 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

BRYCE, Graham David

• Correspondence address: Flat 5 The Iceworks, 36 Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2006
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Senior Vp Sbs Radio

GHEE, Anthony William

• Correspondence address: 5 New Street Square, London, EC4Y 3TW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 March 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GLANCY, Amanda Jane

• Correspondence address: 39 Bramley Road, Ealing, London, W5 4ST
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 August 2006
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HANSEN, Eric

• Correspondence address: Bellvue, 181 90 Lidingo, Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 July 2004
• Resigned on: 28 November 2007
• Nationality: Danish
• Occupation: Senior Vice President

HOLLAND, Quinton Spencer

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 November 2007
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Television Executive

HONEYCUTT, John Kenneth

• Correspondence address: Discovery House, Chiswick Park, Building 2 566 Chiswick High Road, London, United Kingdom, W4 5YB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 April 2013
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

KORSGAARD, Erik

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 December 2008
• Resigned on: 17 December 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LARSON, Greger Karl

• Correspondence address: Yarne, Ockham Lane, Cobham, Surrey, KT11 1LX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 August 2004
• Resigned on: 25 September 2006
• Nationality: Swedish
• Occupation: Consultant

LARSON, Greger Karl

• Correspondence address: Yarne, Ockham Lane, Cobham, Surrey, KT11 1LX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 March 2004
• Resigned on: 6 August 2004
• Nationality: Swedish
• Occupation: Consultant

MATEI, Daniela Nicoleta

• Correspondence address: 16a Draycott Place, Lower Ground Level, London, SW3 2SB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 March 2004
• Resigned on: 16 December 2008
• Nationality: Romanian
• Occupation: Vice President Production

NICHOLAS, Keith Michael

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 March 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Technology And Operations

PAPADIMITRIOU, Michael

• Correspondence address: Discovery House, Chiswick Park Building 2 566, Chiswick High Road, London, Uk, W4 5YB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 June 2013
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PROHM, Thorsten

• Correspondence address: Flat 2, 1 Town Meadow, Brentford, Middlesex, TW8 0BQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 January 2008
• Resigned on: 30 April 2010
• Nationality: German
• Occupation: Television Executive

RAVN, Henrik

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 December 2008
• Resigned on: 17 December 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Television Executive

SJOGREN, Jonas

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 December 2008
• Resigned on: 17 December 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Television Executive

STAHL, Robert

• Correspondence address: Minnervalaan 68-Ii, Amsterdam, 1077 Pe, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 May 2006
• Resigned on: 20 September 2007
• Nationality: German
• Occupation: Managing Director

THRANE, Peter

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 August 2008
• Resigned on: 31 July 2010
• Nationality: Danish
• Occupation: Television Executive

VON SCHWERIN, Juergen

• Correspondence address: Almeida Weg 21, Starnberg 82319, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 July 2004
• Resigned on: 27 August 2004
• Nationality: German
• Occupation: Chief Financial Officer

WEGNER, Christian

• Correspondence address: Biedersteinerstr.2, Hunchen, 80802, Germany
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 November 2007
• Resigned on: 16 December 2008
• Nationality: German
• Occupation: Managing Director Of Operation

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 21 January 2004
• Resigned on: 18 March 2004

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 21 January 2004
• Resigned on: 18 March 2004