TELEVISION SYSTEMS HOLDINGS LIMITED

Company number 07700945

13 officers / 7 resignations

QUADE, Matthew David Collingwood

• Correspondence address: Unit 1, First Avenue, Marlow, England, SL7 1YA
• Role (Active): Secretary
• Appointed on: 1 September 2022

EXELBY, Christopher

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Julian Robert

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Systems

MACGREGOR, Bruce Edward

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcast Engineer

MACGREGOR, Duncan John

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUADE, Matthew David Collingwood

• Correspondence address: Unit 1, First Avenue, Globe Park, Marlow, England, SL7 1YA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KNIGHT, Julian Robert

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Role (Resigned): Secretary
• Appointed on: 11 July 2011
• Resigned on: 31 May 2018

HENDERSON, Ian Roger

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACGREGOR, Bruce Edward, Mr.

• Correspondence address: Units 1 & 2 First Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1YA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Broadcast Engineer

MACGREGOR, David Morrison

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 July 2011
• Resigned on: 31 August 2022
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, David Charles

• Correspondence address: Tsl, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 July 2011
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REES, Jeremy

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ADVANTAGE BUSINESS PARTNERSHIPS LTD

• Correspondence address: 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom, OX9 3WT
• Role (Resigned): Director
• Appointed on: 18 January 2016
• Resigned on: 31 August 2022

UK Limited Company What's this?

• Registration number: 0792665