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TELEVISION SUPPORT SERVICES LIMITED

Company Number

02743032

Private limited company
Dissolved
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SALVO, Joseph Pasqualino

Role
Active
Secretary
Nationality
Other

  1. Appointed as Secretary

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR

TUNG, Sukhjiwan Kaur

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Mattel House Vanwall Business Group Vanwall Road Maidenhead Berkshire SL6 4UB

ALLMARK, David

Date of Birth
Role
Active
Director
Occupation
Evp Global Brands Team
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United States

CATCHPOLE, Edward Laurence

Date of Birth
Role
Active
Director
Occupation
Svp Marketing For Mattel Inc.
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

THIEME, Christian

Date of Birth
Role
Active
Director
Occupation
Financial Director, Mattel, Inc.
Nationality
German

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
England

BYRNE, Katharine Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

BYRNE, Katharine Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Stockbridge Road Timsbury Romsey SO51 0NE

HILTON, Timothy James

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Ashton Cross East Wellow Romsey Hampshire SO51 6AY

PEARCE, Simon Marshall

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Oaklands Avenue Esher Surrey KT10 8HX

ROWLAND, Janet Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Smith Terrace London SW3 4DL

URIE, Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlands Ulcombe Road Langley Maidstone Kent ME17 3JE

P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Suite One Second Floor 1/4 Christina Street London EC2A 4PA

BIRRELL, Nigel Norman

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 St John's Park Blackheath London SE3 7JH

CAMINADA, Charles Jerome

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Lamont Road London SW10 0HX
Country of Residence
England

DESAI, Sangeeta

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United Kingdom

DUNN, Jeffrey Doubleday

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United States

FALZON, Charles John

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
R R 21 Acton Ontario L7J 2L8 Canada

HARRIS, William Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Lea Dixons Lane Broughton Stockbridge Hampshire SO20 8AT
Country of Residence
United Kingdom

HILTON, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ashton Cross East Wellow Romsey Hampshire SO51 6AY

LAWES, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Finlay Street London SW6 6HE

PEARCE, David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Saint Albans Avenue London W4 5LL
Country of Residence
England

RICKETTS, Timothy Walker

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Lakewood Road Chandlers Ford Hampshire SO53 1EU
Country of Residence
England

STEINBERG, Bruce David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Frognal London NW3 6XG
Country of Residence
United Kingdom

SULLIVAN, Sean Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House 149 Tottenham Court Road London W1T 7NF
Country of Residence
United States

URIE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Ulcombe Road, Langley Maidstone Kent ME17 3JE

WALKER, Geoffrey Hulbert

Date of Birth
Role
Resigned
Director
Occupation
Svp & Gm Uk/Eastern Europe
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mattel House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB
Country of Residence
United Kingdom

WEIGHT, James Dominic

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Courtney Place Cobham Surrey KT11 2BE
Country of Residence
England

P S NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Suite One Second Floor 1/4 Christina Street London EC2A 4PA