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I D DISTRIBUTION LIMITED

Company number 05191759

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Officers: 36 officers / 32 resignations

MCMULLEN, Angela

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Active
Secretary
Appointed on
10 June 2021

GEATER, Sara Kate

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Active
Director
Date of birth
March 1955
Appointed on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCMULLEN, Angela

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Active
Director
Date of birth
January 1967
Appointed on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURTON, Victoria Jane

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Active
Director
Date of birth
October 1962
Appointed on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BEDFORD, Paul Nicholas

Correspondence address
36 Princes Road, Teddington, Middlesex, TW11 0RW
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
15 August 2005
Nationality
British

JACKSON, Jonathan Christopher

Correspondence address
Digital Rights Group, 62-65, Chandos Place, London, England, WC2N 4HG
Role Resigned
Secretary
Appointed on
31 May 2011
Resigned on
14 September 2012

KIRBY, Robert Henry

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
Role Resigned
Secretary
Appointed on
14 September 2012
Resigned on
7 October 2013

PETRIE, David Martin

Correspondence address
4 Onslow Avenue, Richmond, Surrey, TW10 6QB
Role Resigned
Secretary
Appointed on
14 April 2006
Resigned on
14 June 2007
Nationality
British
Occupation
Finance Director

PROTHEROE, Ann

Correspondence address
15 University Mansions, Lower Richmond Road, London, SW15 1EP
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
31 May 2011
Nationality
British

REID, Glenn

Correspondence address
73 Solon Road, London, SW2 5UX
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
14 April 2006
Nationality
Australian
Occupation
Accountant

SEARLE, Jonathan William Courtis

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
Role Resigned
Secretary
Appointed on
7 October 2013
Resigned on
30 June 2015

STERLING, Melissa

Correspondence address
8 Bloomsbury Street, London, England, WC1B 3ST
Role Resigned
Secretary
Appointed on
23 January 2017
Resigned on
10 June 2021

STERLING, Melissa

Correspondence address
65 Chandos Place, London, England, WC2N 4HG
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
31 August 2016

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
12 August 2004

BASTIN, Alexander Pierre-Louis

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Resigned
Director
Date of birth
July 1989
Appointed on
1 September 2020
Resigned on
10 June 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Svp

BEESTON, Richard

Correspondence address
Viasat Broadcasting Uk Ltd, 610 Chiswick High Road, London, United Kingdom, W4 5RU
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 June 2013
Resigned on
6 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BJURMAN, Emma Marie

Correspondence address
28 Frihamnsgatan, Stockholm 11556, Sweden
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 July 2016
Resigned on
1 September 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BRADLEY, Jonathan Patrick Frederik

Correspondence address
98 Abinger Road, Bedford Park Chiswick, London, W4 1EX
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 August 2004
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATRINA, Gabriel Ernesto

Correspondence address
PO Box 2094, Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 October 2018
Resigned on
10 June 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

ERIKSSON, Jens Kristoffer

Correspondence address
28 Frihamnsgatan, 11556 Stockholm, Sweden
Role Resigned
Director
Date of birth
March 1977
Appointed on
2 July 2014
Resigned on
30 June 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

FOX, Jeremy Simon

Correspondence address
62-65, Chandos Place, London, United Kingdom, WC2N 4HG
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 July 2013
Resigned on
8 September 2017
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

FOX, Jeremy Simon

Correspondence address
11 Parliament Hill, London, NW3 2SY
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 June 2007
Resigned on
14 September 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Tv Executive

HALLIWELL, Richard

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Resigned
Director
Date of birth
September 1973
Appointed on
13 June 2017
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Ceo

HERMANSSON, Yong-Nam Mathias

Correspondence address
Modern Times Group Mtg Ab, Box 2094, Stockholm, 103 13, Sweden
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 June 2013
Resigned on
11 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

JACKSON, Jonathan Christopher

Correspondence address
68 Oldbury Court Road, Fishponds, Bristol, Gloucester, BS16 2JG
Role Resigned
Director
Date of birth
February 1971
Appointed on
20 December 2007
Resigned on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KAWASH, Anmar Jeremy

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 September 2012
Resigned on
12 June 2013
Nationality
British
Country of residence
England
Occupation
Chairman

MCKENNA, Patrick Anthony

Correspondence address
Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 August 2004
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEJLHEDE, Jakob

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 May 2015
Resigned on
18 February 2020
Nationality
Danish
Country of residence
England
Occupation
Director

MILES, Sally

Correspondence address
59 St Maur Road, London, SW6 4DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 August 2004
Resigned on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MOGENSEN, Morten

Correspondence address
28 Frihamngata, Stockholm, Sweden
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 October 2018
Resigned on
1 September 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

PYE, Chris Barton

Correspondence address
3 Cope Studios, Brooks Road, London, Uk, W4 3BJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 June 2013
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

REDIN, Anna Maria

Correspondence address
Mtg, Skeppsbron 18, Stockholm, Sweden, 111 30
Role Resigned
Director
Date of birth
September 1978
Appointed on
11 March 2016
Resigned on
1 October 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

SEARLE, Jonathan William Courtis

Correspondence address
Viasat Broadcasting Uk Ltd, Chiswick Green, 610 Chiswick High Road, London, Uk, W4 5RU
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 June 2013
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SVENSK, Bengt Patrick

Correspondence address
Mtg Studios, Magasin 3, Frihamnsgatan 28, Stockholm, 115 99, Sweden
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 June 2013
Resigned on
2 July 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo And Chairman Mtg Studios

WHITE, Kevin Edward

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 September 2020
Resigned on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director