MOTIVE TELEVISION PLC

Company number 05319264

20 officers / 19 resignations

PILSWORTH, Michael

• Correspondence address: 18 Soho Square, London, England, W1D 3QL
• Role: Secretary
• Appointed on: 10 January 2012
• Nationality: British

LOADER, Graham Philip

• Correspondence address: 18 Soho Square, London, United Kingdom, W1D 3QL
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 10 January 2012
• Nationality: British

PULLEN, Russell Watkins

• Correspondence address: 17 South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 21 March 2011
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 21 April 2005

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 22 December 2004

BUCKLEY, Ian Carysfort

• Correspondence address: 54 York Mansions, Prince Of Wales Drive, London, SW11 4BP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 December 2004
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

CUATRECASAS, Paul Ramon

• Correspondence address: Aquaa Partners Ltd, 29 Farm Street, London, Uk, W1J 5RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 December 2010
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

FERTIG, Leonard Martin

• Correspondence address: 18 Soho Square, London, Uk, W1D 3QL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 2009
• Resigned on: 12 October 2016
• Nationality: Usa
• Country of residence: Great Britain
• Occupation: Media Executive

FLORES D'ARCAIS, Giuseppe

• Correspondence address: 80-84, Paseo Joan De Borbo 80-84, Escalera A 40 1a, Barcelona 08003, Barcelona 08003, Spain
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 October 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Spain
• Occupation: Director

FOSS, Bryan David

• Correspondence address: 24 Conduit Place, London, W2 1EP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 November 2010
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

INGRAM, Ian Ronald

• Correspondence address: Penthouse, 1 Upper Brook Street, London, W1K 6PA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 July 2008
• Resigned on: 19 May 2009
• Nationality: Australian
• Occupation: Company Director

KAZA, Andrew Lee

• Correspondence address: 9b, Wolseley Gardens, London, United Kingdom, W4 3LY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2010
• Resigned on: 15 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Media Executive

KING, Alistair John

• Correspondence address: Yewtree Cottage, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 September 2006
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOADER, Graham Philip

• Correspondence address: Windsor House, Barnett Way Barnwood, Gloucester, GL4 3RT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 February 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, Deborah

• Correspondence address: 16 Castleknock Green, Castleknock, Dublin 15, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 December 2004
• Resigned on: 18 March 2005
• Nationality: Irish
• Occupation: Pr Executive

O`ROURKE, Michael

• Correspondence address: 33 Sycamore Road, Mount Merrion, Co. Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 December 2004
• Resigned on: 13 December 2010
• Nationality: Irish
• Occupation: Company Director

PILSWORTH, Michael John

• Correspondence address: 16 Castleknock Green, Castleknock, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 December 2004
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Television Producer

RYAN, Leonard

• Correspondence address: Fairgreen, Ailesbury Drive, Dublin, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 December 2004
• Resigned on: 13 December 2010
• Nationality: British
• Occupation: Company Director

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 22 December 2004
• Resigned on: 22 December 2004

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2004
• Resigned on: 22 December 2004