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AMC CHANNEL POLAND LIMITED

Company number 06077708

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Officers: 20 officers / 17 resignations

DICKIE, Kevin William

Correspondence address
33 Broadwick Street, Soho, London, England, W1F 0DQ
Role Active
Director
Date of birth
July 1968
Appointed on
31 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

PRENTICE, Thomas Morton

Correspondence address
33 Broadwick Street, Soho, London, England, W1F 0DQ
Role Active
Director
Date of birth
June 1976
Appointed on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Vp Finance

WILTENS, Rutger Andree

Correspondence address
33 Broadwick Street, Soho, London, England, W1F 0DQ
Role Active
Director
Date of birth
January 1973
Appointed on
1 January 2017
Nationality
Dutch
Country of residence
England
Occupation
General Counsel

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
19 December 2008

ANTING, Christian

Correspondence address
Ul. Lipowa 20g, 05-520 Konstancin-Jeziorna, Poland
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 April 2011
Resigned on
10 December 2013
Nationality
Spanish/German
Country of residence
Poland
Occupation
Chief Operating Officer Of Iti Neovision

BAXTER, Matthew

Correspondence address
53 Kingswood Road, Tadworth, Surrey, KT20 5EF
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 November 2009
Resigned on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

DEPCZYNSKI, Karol Marek

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 October 2009
Resigned on
27 April 2011
Nationality
Polish
Country of residence
Poland
Occupation
Finance Director

FARMER, Charles Henry Patrick

Correspondence address
Flat 10, 45-47 Leinster Square, London, W2 4PU
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 November 2009
Resigned on
29 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Distribution Executive

HENDRY, Stephen John

Correspondence address
245 N Beverly Drive, Beverly Hills, California Ca 90210, Us
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 June 2012
Resigned on
29 August 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

HENDRY, Stephen John

Correspondence address
245 N Beverly Hills, Beverly Hills, California, United States, CA 90210
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 June 2012
Resigned on
29 August 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

MALNAY, Levente

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 August 2012
Resigned on
1 January 2017
Nationality
Hungarian
Country of residence
Hungary
Occupation
Company Director

MILLER JONES, Donald

Correspondence address
School Farm House, Birch Grove, Horsted Keynes, West Sussex, RH17 7DQ
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 November 2009
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORIARTY, Michael Paul

Correspondence address
111 Salusbury Road, London, England, NW6 6RG
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 August 2012
Resigned on
31 October 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

ROUGERON, Manuel

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
June 1973
Appointed on
14 January 2014
Resigned on
4 April 2016
Nationality
French
Country of residence
Poland
Occupation
Vice President Of Nc+ Management Board And Chief P

SOJKA, Maciej Karol

Correspondence address
Ponikowskiego 12a, Warsaw, 00-707, Poland, FOREIGN
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 February 2007
Resigned on
1 October 2009
Nationality
Polish
Occupation
President Iti Neovision Sp Zoo

STEWART, Robert Mcdonald

Correspondence address
33 Broadwick Street, Soho, London, England, W1F 0DQ
Role Resigned
Director
Date of birth
December 1979
Appointed on
31 October 2018
Resigned on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TUCHMAN, Bruce Gerald

Correspondence address
103 Griffen Avenue, Scarsdale, New York, 10583, Usa
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 February 2007
Resigned on
11 November 2011
Nationality
American
Occupation
Exec Vp Mgm Networks Metro Gol

WARNER, David Roger

Correspondence address
14 Hurst Close, Tenterden, Kent, TN30 6UG
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 November 2009
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
1 February 2007
Resigned on
5 February 2007

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
1 February 2007
Resigned on
5 February 2007