WORLD TELEVISION GROUP PLC.

03901656
24 CONDUIT PLACE LONDON W2 1EP

People & Contacts

Contact Details
Registered Address 24 CONDUIT PLACE
LONDON

W2 1EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS EVELYN KIMBER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 04 Oct 2005

Appointment Type: C

Other Appointments: None

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MR STEPHEN JOHN GARVEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 14 Jul 2005

Appointment Type: D

Other Appointments: None

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JAMES FRANCIS HALL

Birthdate: Aug 1966

Nationality: AMERICAN

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 21 Dec 2006

Appointment Type: D

Other Appointments: None

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MRS EVELYN KIMBER

Birthdate: Aug 1950

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 04 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ANDREW ORMONDROYD

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 1 97 WARWICK AVENUE W92PP

Date Appointed: 26 Nov 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR GARETH DAVID ROBLIN

Birthdate: May 1960

Nationality: BRITISH

Address: THE HYDE SPINFIELD LANE BUCKINGHAMSHIRE SL72LB

Date Appointed: 17 Jul 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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STUART CHRISTOPHER SMITH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 40 GRANGE AVE N128DL

Date Appointed: 24 Feb 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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IAN JAMES WATSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 7 MARLINGS CLOSE KENT BR76RL

Date Appointed: 21 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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DR KLAUS ACKERSTAFF

Birthdate: Jul 1965

Nationality: GERMAN

Address: FORCHSTRASSE 168

Date Appointed: 27 Oct 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LORD WAHEED ALLI

Birthdate: Oct 1964

Nationality: BRITISH

Address: APARTMENT 41-42 HARLEQUIN COURT 20 TAVISTOCK STREET WC2E7NZ

Date Appointed: 16 Feb 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MS TANJA BACH

Birthdate: Jul 1966

Nationality: GERMAN

Address: C/ POLLENSA 2, EDICICIO ARTEMISA, OF. 14, SPAIN

Date Appointed: 18 Mar 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID BARTLETT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 19 TEDWORTH SQUARE SW34DR

Date Appointed: 19 Aug 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANDREW MARK BOOTH

Birthdate: Nov 1960

Nationality: UNITED KINGDOM

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 19 Aug 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL DICKIE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 8 PHOENIX WHARF 14-16 NARROW STREET E148DQ

Date Appointed: 01 Apr 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PETER DONNELLY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1584 OYAMA DRIVE CALIFORNIA

Date Appointed: 21 Jan 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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EDWARD GILES ENGLISH

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE GRANGE MORETON PINKNEY NORTHAMPTONSHIRE NN116SJ

Date Appointed: 25 Jun 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS SPENCER CHARLES ENGLISH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 10 CROMWELL ROAD OXFORDSHIRE RG91JH

Date Appointed: 25 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NEIL JEREMY FERRIS

Birthdate: Mar 1955

Nationality: BRITISH

Address: OLD HALL RAMSDEN OXFORDSHIRE OX73AU

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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OHAD FINKELSTEIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 19 WELL ROAD NW31LH

Date Appointed: 25 Jun 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOHN GILDERSLEEVE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 7 DE PIRENORE BUCKINGHAMSHIRE HP157FQ

Date Appointed: 21 Jan 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL KING

Birthdate: May 1958

Nationality: BRITISH

Address: 19 SOUTHERN ROAD FORTIS GREEN N29LH

Date Appointed: 19 Aug 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN MACKAY KINNEAR

Birthdate: Feb 1955

Nationality: BRITISH

Address: FORTESCUE HOUSE FERRY LANE BUCKINGHAMSHIRE SL72EZ

Date Appointed: 21 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN KIRK

Birthdate: Jul 1952

Nationality: BRITISH

Address: 23 IVOR PLACE NW16EU

Date Appointed: 01 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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TOBIAS BLAKE LOW

Birthdate: Jul 1969

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 18 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK NEVILLE

Birthdate: Jun 1954

Nationality: BRITISH

Address: 35 BESBURY CLOSE DORRIDGE WEST MIDLANDS B938NT

Date Appointed: 30 Jun 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW ORMONDROYD

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 1 97 WARWICK AVENUE W92PP

Date Appointed: 26 Nov 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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THOMAS MILO RAJMAN

Birthdate: Sep 1969

Nationality: SWISS

Address: WORLD TELEVISION EUROPASTRASSE 30, CH-8152 SWITZERLAND

Date Appointed: 18 Mar 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GARETH DAVID ROBLIN

Birthdate: May 1960

Nationality: BRITISH

Address: THE HYDE SPINFIELD LANE BUCKINGHAMSHIRE SL72LB

Date Appointed: 17 Jul 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PETER JOHN SIBLEY

Birthdate: May 1963

Nationality: BRITISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 19 Aug 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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STUART CHRISTOPHER SMITH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 40 GRANGE AVE N128DL

Date Appointed: 24 Feb 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL VER BRUGGEN

Birthdate: Aug 1952

Nationality: ENGLISH

Address: 24 CONDUIT PLACE W21EP

Date Appointed: 23 Feb 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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IAN JAMES WATSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 DE PIRENORE BUCKINGHAMSHIRE HP157FQ

Date Appointed: 21 Jan 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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