PRIMETIME LIMITED

00901456
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE

People & Contacts

Contact Details
Registered Address SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY LONDON UNITED KINGDOM

W14 0EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRIMETIME LIMITED 18 Jun 1986 - 20 Jan 1987
RICHARD PRICE TELEVISION ASSOCIATES LIMITED 21 Mar 1967 - 31 Dec 1981
PRIMETIME HOLDINGS LIMITED 27 Nov 1984 - 18 Jun 1986
PRIMETIME PLC 20 Jan 1987 - 26 Jul 1999
RPTA HOLDINGS LIMITED 31 Dec 1981 - 27 Nov 1984
People

Current directors

MS BRONAGH ELIZABETH ANN KEPPLER

Birthdate: N/A

Nationality:

Address: SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK CHARECROFT WAY W140EE

Date Appointed: 30 Aug 2012

Appointment Type: C

Other Appointments: None

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MS CATHERINE PATRICIA PAYNE

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK CHARECROFT WAY W140EE

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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MR. ANTHONY JOHN RICHARDS

Birthdate: Nov 1973

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK CHARECROFT WAY W140EE

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MAUREEN PATRICIA BARRON

Birthdate: Feb 1949

Nationality: AUSTRALIAN

Address: 277 EDGECLIFF ROAD WOOLLAHRA NEW SOUTH WALES 2025

Date Appointed: 16 Feb 2001

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 06 Jul 2000

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 24 Dec 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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FELICITY MARY IRLAM

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 SUFFOLK VILLAS LONGFIELD STREET SW185RG

Date Appointed: 02 Oct 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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CATHERINE ANNE MEACOCK

Birthdate: Oct 1949

Nationality: BRITISH

Address: 6B SOMERSET ROAD EALING W139PB

Date Appointed: 07 Nov 2005

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MAXINE TATE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 35A WALTERTON ROAD W93PE

Date Appointed: 20 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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NEIL RICHARD BALNAVES

Birthdate: Apr 1944

Nationality: AUSTRALIAN

Address: 1 MILTON AVENUE NEW SOUTH WALES 2088

Date Appointed: 02 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS CLARE BIRKS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 15 SAINT MICHAELS ROAD SW90SN

Date Appointed: 03 Mar 2000

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR PETER ANTONY CLARK

Birthdate: Dec 1943

Nationality: BRITISH

Address: 108 ROSENEATH ROAD SW116AQ

Date Appointed: 02 Oct 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 09 Jan 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR STUART GORDON DUTHIE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 9 WELLFIELD GARDENS SURREY SM54EA

Date Appointed: 06 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER NOBLE IRVINE

Birthdate: Jun 1936

Nationality: BRITISH

Address: 14 TREGUNTER ROAD SW109LR

Date Appointed: 02 Oct 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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RICHARD LEWORTHY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 43 HAMMERSMITH GROVE W6ONE

Date Appointed: 24 Dec 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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FRANK LYONS

Birthdate: Apr 1970

Nationality: IRISH

Address: 48 DYMOCK STREET SW63HA

Date Appointed: 10 Jul 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CATHERINE ANNE MEACOCK

Birthdate: Oct 1949

Nationality: BRITISH

Address: 6B SOMERSET ROAD EALING W139PB

Date Appointed: 20 Dec 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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CATHERINE PATRICIA PAYNE

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: 34 PENINSULA HEIGHTS 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 07 Apr 2009

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR WIM THEO GABY PONNET

Birthdate: Jan 1976

Nationality: BELGIAN

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 20 Nov 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD SHIRVELL PRICE

Birthdate: Jul 1933

Nationality: BRITISH

Address: BEECH KNOLL HOUSE ALDBOURNE WILTSHIRE SN82EJ

Date Appointed: 24 Dec 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN RICHARDS

Birthdate: Nov 1973

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 26 Jun 2012

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JANET CAROLE SAWKINS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 28 CHARLWOOD DRIVE SURREY KT220HD

Date Appointed: 24 Dec 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DAVID GILES ASHWORTH SAY

Birthdate: Apr 1939

Nationality: AUSTRALIAN

Address: 33 LYNBARA AVENUE NEW SOUTH WALES 2075

Date Appointed: 15 Feb 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MRS MARIE LUCILE SCHWEITZER

Birthdate: Apr 1979

Nationality: FRENCH

Address: SHEPHERDS BUILDING CENTRAL LEGAL DEPARTMENT, ENDEMOL SHINE UK CHARECROFT WAY W140EE

Date Appointed: 03 Aug 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHRISTOFOROS TOUMAZIS

Birthdate: May 1961

Nationality: BRITISH

Address: 59 ROSSLYN HILL HAMPSTEAD NW35UQ

Date Appointed: 12 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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SIMON DENNISTOUN WILLOCK

Birthdate: Jan 1954

Nationality: BRITISH

Address: 6 DEACON CLOSE DOWNSIDE SURREY KT113NT

Date Appointed: 20 Feb 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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NIGEL PETER WILSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 15 GERALDINE ROAD SW182RD

Date Appointed: 24 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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