NETPLAY TV LIMITED

03954744
C/O BDO LLP, 5 TEMPLE SQUARE,TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address C/O BDO LLP, 5 TEMPLE SQUARE,TEMPLE STREET
LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NETPLAY TV PLC 01 Dec 2006 - 31 Mar 2017
STREAM GROUP PLC 30 Mar 2001 - 01 Dec 2006
STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 25 Sep 2000 - 30 Mar 2001
STREAM TELECOMMUNICATIONS LIMITED 25 Apr 2000 - 25 Sep 2000
SHOPAHOLIC LIMITED 23 Mar 2000 - 25 Apr 2000
People

Current directors

MR PONTUS JOHAN LINDWALL

Birthdate: Apr 1965

Nationality: SWEDISH

Address: REGERINGSGATAN 28 SE- 111 53

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MARLA BALICAO

Birthdate: N/A

Nationality:

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 19 Jun 2012

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MARTHA BLANCHE WAYMARK BRUCE

Birthdate: N/A

Nationality:

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 01 Jun 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR CHARLES ALISTAIR NEILSON BUTLER

Birthdate: N/A

Nationality:

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 29 Jan 2010

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR HOWARD BERNARD CANEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 6 FISHER HOUSE ODDFELLOWS ROAD BERKSHIRE RG145PN

Date Appointed: 05 Jan 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MRS NICHOLA LOUISE HALVERSON

Birthdate: May 1979

Nationality: BRITISH

Address: 3 SORRELL CLOSE KNOTT-END-ON-SEA LANCASHIRE FY6ORG

Date Appointed: 31 Oct 2007

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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AKSHAY KUMAR

Birthdate: N/A

Nationality:

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 28 Nov 2012

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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PAUL ADAM EDWARD TUSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 46 LOWTHER ROAD BERKSHIRE RG411JD

Date Appointed: 30 Mar 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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EDWARD LOUIS AGNEW BODDINGTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: CROFT COTTAGE FORD LANE EAST HENDRED OXFORDSHIRE OX128JX

Date Appointed: 26 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALISTAIR NEILSON BUTLER

Birthdate: May 1972

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 29 Jan 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JUSTIN DAVID ELLIOTT BYAM SHAW

Birthdate: Mar 1960

Nationality: BRITISH

Address: 6 WESTBOURNE PARK ROAD W25PH

Date Appointed: 30 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DAVID CHANNING WILLIAMS

Birthdate: Oct 1947

Nationality: BRITISH

Address: BITHAM FARMHOUSE LOWER GREEN INKPEN BERKSHIRE RG179DT

Date Appointed: 18 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 23 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 23 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH COTTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 56 REGENTS PARK ROAD PRIMROSE HILL NW17SX

Date Appointed: 30 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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HUGO CHARLES DRAYTON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 170 LORDSHIP ROAD N165HB

Date Appointed: 02 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MOSHE EDREE

Birthdate: Aug 1966

Nationality: ISRAELI

Address: 80 SILVERTHORNE ROAD SW83HE

Date Appointed: 29 Jan 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH FRANCIS GREENE

Birthdate: Aug 1961

Nationality: IRISH

Address: 6 WEST HILL WAY TOTTERIDGE N208QP

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MRS NICHOLA LOUISE HALVERSON

Birthdate: May 1979

Nationality: BRITISH

Address: 3 SORRELL CLOSE KNOTT-END-ON-SEA LANCASHIRE FY6ORG

Date Appointed: 05 Mar 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES HIGGINSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 80 SILVERTHORNE ROAD SW83HE

Date Appointed: 01 Dec 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR CLIVE WILLIAM JONES

Birthdate: Dec 1948

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 08 Jun 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR AKSHAY KUMAR

Birthdate: Jan 1979

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 11 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER LAPPING

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR BJARKE JOHANNES LUND LARSEN

Birthdate: Nov 1982

Nationality: DANISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 05 Aug 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MANSOUR

Birthdate: Jun 1976

Nationality: BRITISH

Address: CARRETERA ES CAPDELLA FINACA 56 MALLORCA 07150

Date Appointed: 16 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR. TIMOTHY SIMON MICKLEY

Birthdate: Jun 1969

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 12 Aug 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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NEIL MONTEFIORE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 19 RIDLEY PARK 248491

Date Appointed: 01 Jul 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ANTONY DONOVAN REDFERN

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE DELLES CARMEN STREET ESSEX CB101NR

Date Appointed: 29 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GORDON ROBSON-LOWE

Birthdate: Feb 1957

Nationality: UNITED KINGDOM

Address: WOOLLAND HOUSE DORSET DT110EP

Date Appointed: 30 Mar 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR KARL FREDRIK RÜDÉN

Birthdate: Mar 1970

Nationality: SWEDISH

Address: REGERINGSGATAN 28 SE- 111 53

Date Appointed: 31 Mar 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY SPENCER

Birthdate: Oct 1960

Nationality: BRITISH

Address: HILL FARM BARNS HIGHFIELD LANE SURREY GU86QQ

Date Appointed: 30 Mar 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PAUL STEVENS

Birthdate: May 1958

Nationality: BRITISH

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Aug 2003

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR GUY TEMPLER

Birthdate: Oct 1968

Nationality: BRITISH

Address: 80 SILVERTHORNE ROAD SW83HE

Date Appointed: 23 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PAUL ADAM EDWARD TUSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 46 LOWTHER ROAD BERKSHIRE RG411JD

Date Appointed: 30 Mar 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROGER WHYTE

Birthdate: Sep 1969

Nationality: BRITISH

Address: FLAT B 9 SHARPLESHALL STREET NW18YN

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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