TV SQUARED LIMITED

Company number SC421072

15 officers / 13 resignations

CALLINI, Anthony

• Correspondence address: Wework, 80 George Street, Edinburgh, Scotland, EH2 3BU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 18 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

NETTER, Zvika

• Correspondence address: Wework, 80 George Street, Edinburgh, Scotland, EH2 3BU
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOK, Stephen Sands

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 2 June 2020
• Resigned on: 19 January 2022

GARRIGAN, Rosemary

• Correspondence address: One, St. Colme Street, Edinburgh, Scotland, EH3 6AA
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 6 December 2013
• Nationality: British

MCCOMB, Holly Juliet

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 2 June 2020

SAYWOOD, Joan Carol

• Correspondence address: Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 10 March 2017

CHALOZIN, Tal

• Correspondence address: Wework, 80 George Street, Edinburgh, Scotland, EH2 3BU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 18 August 2022
• Resigned on: 18 June 2024
• Nationality: Israeli
• Country of residence: United States
• Occupation: Chief Technology Officer

DAVIDSON, Paul Richmond

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 April 2016
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DORREN, Kevin Matthew

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 April 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KERN, Peter

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 April 2015
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MCCOMB, Holly Juliet

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 September 2016
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

MCLELLAN, Colin Wilson

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 21 September 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SAYWOOD, Joan Carol

• Correspondence address: Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 April 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: Uk
• Occupation: None

SMEATON, Calum John

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 April 2012
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VAN DER KUYL, Christiaan Richard David

• Correspondence address: 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 April 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Digital Entrepreneur