THINKBOX TV LIMITED

Company number 05724143

37 officers / 29 resignations

APPLEBY, Victoria Christina

• Correspondence address: 124 Horseferry Road, London, England, SW1P 2TX
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales

AUMULLER, Brett

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

BURDIN, Paul Boscoe Leo

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLAY, Lindsey Anne

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HILL, Matthew

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Research & Planning Director

MACGILLIVRAY, Charles Andrew Lachlan

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

TEWUNGWA, Samuel Wambi

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uktv.

WILLIAMS, Edward Kelly

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

TAMPLIN, Jaine Linda

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 27 January 2023

WAXMAN, Stephen Anthony

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 20 September 2012
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 4 December 2006

ALLAN, Jonathan Mark

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 September 2011
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ALPS, Teresa Margaret

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 December 2006
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chair

BAMPTON, Nicholas Charles

• Correspondence address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 December 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARNES, Andrew Nicholas Charles

• Correspondence address: Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 December 2006
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRENNAN, David Neil

• Correspondence address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 November 2007
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Research & Strategy Dir

CLAPP, Zoe Nicola

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 16 January 2017
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing & Communications Officer

COX, Simon Phillip

• Correspondence address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 December 2006
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

CROUCH, Clive William

• Correspondence address: 89 Ingrave Road, Brentwood, Essex, CM15 8BA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 December 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Marketing Director

DJURDJEVIC, Verica

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 January 2021
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer, Channel 4

GOOZE-ZIJL, Joannes Anthonius Willem

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 October 2014
• Resigned on: 13 January 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

JORDAN, Julia

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2011
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

LITSTER, John Richard

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 May 2015
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALLANDAINE, Andrew James

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 April 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MILLIGAN, Nick

• Correspondence address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 December 2006
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORTENSEN, Neil Alan

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 September 2011
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research & Planning Director

PARKER, Michael John

• Correspondence address: Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 June 2011
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

PEMSEL, David Skipwith

• Correspondence address: Canada House 29, Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 December 2006
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Markting Director

POOLE, Simon John

• Correspondence address: Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

PORTER, Julia Marguerite

• Correspondence address: Canada House, 29 Hampton Road, Twickenham, Middlesex, TW2 5QE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2010
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SALMON, Clare Leslie

• Correspondence address: Forge Farm House, Bedgebury Road Goudhurst, Cranbrook, Kent, TN17 2QZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 December 2006
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Marketing Director

SALMON, Matthew

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales, Channel 4

SANGANI, Dev Rohit

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 15 November 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TESTER, Jeremy

• Correspondence address: Manning House, 1st Floor, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 February 2012
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Md

WAXMAN, Stephen Anthony

• Correspondence address: Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom, WC1V 7PP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 September 2012
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant