Cross Check

KANAL 5 LIMITED

Company Number

02721228

Private limited company
Dissolved
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GHEE, Anthony William

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

KORSGAARD, Erik

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

Correspondence Address
5 New Street Square London EC4A 3TW
Country of Residence
United Kingdom

SJOGREN, Jonas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
5 New Street Square London EC4A 3TW
Country of Residence
Sweden

ETTER, Lee-Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Ives Street London SW3 2ND

GHEE, Anthony William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Gerard Road Barnes London SW13 9RQ

GHEE, Anthony William

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Gerard Road Barnes London SW13 9RQ

GLANCY, Amanda Jane

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Bramley Road Ealing London W5 4ST

MALMQUIST, Oskar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tulegatan 22 Stockholm Se-113 53 Sweden

MOE, Erik Tanner

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
228 Haverstock Hill London NW3 2AE

SILVER, Ingrid

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77a Kensington Gardens Square Bayswater London W2 4DJ

GRAY'S INN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

GRAY'S INN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Resigned as Nominee Secretary

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

AMENT, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Pembroke Walk London W8 6PQ

ANDERSSON, Bjorn Mikael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Chiswick Road London W4 5RB

ARONSSON, Manfred

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Preston Place Richmond TW10 6DD

FRONS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Ives Street London SW3 2ND

GLANCY, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Bramley Road Ealing London W5 4ST
Country of Residence
England

KNIGHT, Howard Atwood

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
469 Brookside Road New Canaan Connetticut 06840 Usa

LARSON, Greger Karl

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yarne Ockham Lane Cobham Surrey KT11 1LX

LINDSKOG, Martin Bjorn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue De L'Yser 13 Brussels FOREIGN Belgium

MATEI, Daniela Nicoleta

Date of Birth
Role
Resigned
Director
Occupation
Vice President Production
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Draycott Place Lower Ground Level London SW3 2SB

MCREADY, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Radnor Walk London SW3 4BN

MOE, Erik Tanner

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Keizersgracht Amsterdam 1015 Cn The Netherlands FOREIGN

NILSSON, Jorgen

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Stockholmagven 30 S-18281 Stocksund Sweden

SLOAN, Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1266 East Main Street Stamford Connecticut 06902 Usa

ST JOHNS, Richard Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat L 7-9 Cadogan Square London SW1X 0HT

STEINMANN, Jan

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granham Farm Granham Hill Marlborough Wiltshire SN8 4DW

STEINSRUD, Ola

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
Norwegian

  1. Resigned as Director

Correspondence Address
Borgestadvn 2a Oslo 0875 Norway FOREIGN

SVENSK, Pattick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prastgatan 20 11129 Stockholm Sweden

TELLENBACH, Markus

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holunderweg 10 Herrliberg Ch-8704 Switzerland

THRANE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW

VELAISE, Jean Louis

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Champ Du Vert Chasseur Brussels 1000 Belgium

VON SCHWERIN, Juergen

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp And Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Borneokade 249 1019 Xe Amsterdam Holland

DH & B DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

DH & B MANAGERS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU