TRILOGY BROADCAST HOLDINGS LIMITED

Company number 05653182

10 officers / 6 resignations

DOMINGUEZ, Mitzi

• Correspondence address: 26 Focus Way, Andover, Hampshire, SP10 5NY
• Role: Director
• Date of birth: July 1957
• Appointed on: 4 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MIYAHIRA, Charles Harrison, Mr.

• Correspondence address: 26 Focus Way, Andover, Hampshire, SP10 5NY
• Role: Director
• Date of birth: December 1961
• Appointed on: 4 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MIYAHIRA, Harrison Yoshimitsu

• Correspondence address: 26 Focus Way, Andover, Hampshire, SP10 5NY
• Role: Director
• Date of birth: September 1935
• Appointed on: 4 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

MIYAHIRA, Helen Inamasu

• Correspondence address: 26 Focus Way, Andover, Hampshire, SP10 5NY
• Role: Director
• Date of birth: June 1935
• Appointed on: 4 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Sylvia Lynn

• Correspondence address: 3530 Mystic Point Drive Flat 2807, Aventura, Florida, Usa, 33180
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

PEDEN, Ian Joseph

• Correspondence address: 27 Western Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DG
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 29 January 2015
• Nationality: British
• Occupation: Cfo

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2005
• Resigned on: 13 December 2005

KNIGHT, Michael John

• Correspondence address: Wasdale House, St Pauls Road, Woking, Surrey, GU22 7DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 December 2005
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Martin David

• Correspondence address: 26 Focus Way, Andover, Hampshire, SP10 5NY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 January 2015
• Resigned on: 4 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2005
• Resigned on: 13 December 2005