Cross Check

VIAPLAY GROUP UK LIMITED

Company Number

02228654

Private limited company
Active
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LINDEMANN, Jørgen Madsen

Date of Birth
Role
Active
Director
Occupation
President And Ceo
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Box 171104 Viaplay Group Ab (Publ), Box 17104, 104 62 , Stockholm 104 62 Sweden
Country of Residence
Denmark

PARKER, Scott

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU
Country of Residence
United Kingdom

WHITE, Kevin Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU
Country of Residence
England

BARNARD, Anne Trevenen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
37 Percy Road Shepherds Bush London W12 9PX

BESWICK, Timothy John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Middle Mead Hook Hampshire RG27 9TE

GROOCOCK, Benjamin Mayo Kelly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU

LINDBERG, Erik

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Bray Close Bray Maidenhead Berkshire SL6 2BL

LINDGREN, Johan Anders

Role
Resigned
Secretary
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Osterangsvagen 24 S-182 46 Enebyberg Sweden FOREIGN

NILSSON, Reidar Yngve Alfons

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Arkemar Wennerbergsgatan 2 112 58 Stockholm FOREIGN Sweden

SEARLE, Jonathan William Courtis

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Ormond Drive Hampton Middlesex TW12 2TP United Kingdom

TORPE, Jens Johan

Role
Resigned
Secretary
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vallerod Banevej 30 Dk-2960 Rungsted Kyst Denmark

ZAGAR, Marc Andre

Role
Resigned
Secretary
Occupation
Cfo
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Oxberry Avenue London SW6 5SS

ALBRECHT, Hans Holger

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo Of Mtg
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hans Place Beverley Lane Coombe Hill London Kingston KT2 7EE
Country of Residence
Gb-Eng

ANDERSEN, Jakob Mejlhede

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU
Country of Residence
England

BARRON, Andrew Mcgregor

Date of Birth
Role
Resigned
Director
Occupation
Media Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Glebe Road Barnes London SW13 0EA
Country of Residence
United Kingdom

BEESTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU England
Country of Residence
United Kingdom

BRUNELL, Mia Christina

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drabbningsvagen 5 S-12530 Alvsjo Sweden

CHANCE, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB
Country of Residence
United Kingdom

DICKER, Adrian Howard

Date of Birth
Role
Resigned
Director
Occupation
Director And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU
Country of Residence
England

HOOPER, Matthew Rufus

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Communications
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU
Country of Residence
England

JENSEN, Anders Ytrup

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU
Country of Residence
Sweden

LINDEMANN, Jorgen Madsen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
610 Chiswick High Road London W4 5RU England
Country of Residence
United Kingdom

LINDGREN, Johan Anders

Date of Birth
Role
Resigned
Director
Occupation
Cfo Modern Times Grp
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osterangsvagen 24 S-182 46 Enebyberg Sweden FOREIGN

MIALL-D'AOUT, Laurence Michele

Date of Birth
Role
Resigned
Director
Occupation
Chief Of Staff
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Chiswick Park 566 Chiswick High Road London W4 5XR
Country of Residence
England

NILSSON, Anders Karl Bo

Date of Birth
Role
Resigned
Director
Occupation
Coo Of Mtg
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birkagatan 26 11339 Stockholm FOREIGN Sweden

SEARLE, Jonathan William Courtis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
39 Ormond Drive Hampton Middlesex TW12 2TP United Kingdom
Country of Residence
United Kingdom

STEINMANN, Jan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Trackways Chinnor Hill Chinnor Oxfordshire OX9 4BF

SUNDSTROM, Mats

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
10 Lanchester Road London N6 4TA

SUNDSTROM, Mats

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
10 Lanchester Road London N6 4TA

TORNBERG, Per Anders

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Kinnevik
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bellmansgatan 8 S-118 20 Stockholm Sweden

WALKER, Andreas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU United Kingdom
Country of Residence
United Kingdom

ZAGAR, Marc Andre

Date of Birth
Role
Resigned
Director
Occupation
Media Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Parsons Green Lane London SW6 4HS
Country of Residence
United Kingdom

Viaplay Group Ab

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Po Box 17104 Stockholm 104 62 Sweden

Modern Times Group Mtg Ab

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
18 PO BOX 209 Skeppsbron 18 Stockholm Sweden

Mtg Broadcasting Ab

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Skeppsbron 18 Skeppsbron Stockholm Sweden