LUXE.TV UK LIMITED

04131680
37 WARREN STREET LONDON W1T 6AD W1T 6AD

People & Contacts

Contact Details
Registered Address 37 WARREN STREET
LONDON W1T 6AD

W1T 6AD
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

ALEXANDER POUGACHEV

Birthdate: Dec 1984

Nationality: RUSSIAN

Address: 37 WARREN STREET W1T6AD

Date Appointed: 10 Mar 2010

Appointment Type: D

Other Appointments: None

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JACQUES PIERRE ROGER ROUSSEAUX

Birthdate: Jun 1953

Nationality: FRENCH

Address: 9A RUE ROBERT STUMPER L-2557

Date Appointed: 19 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

CHERYL LAMB

Birthdate: Sep 1974

Nationality: BRITISH

Address: 33 VICARS WALK WOUESCOTE WEST MIDLANDS DY99EY

Date Appointed: 22 May 2001

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON SW197QD

Date Appointed: 22 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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NWL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 159 SPENDMORE LANE COPPULL LANCASHIRE PR75BY

Date Appointed: 28 Dec 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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ANNE-CLAIRE MARIE BERG

Birthdate: Feb 1976

Nationality: FRENCH

Address: 12 RUE TRONCHET 75008

Date Appointed: 22 Nov 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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NEIL KELVIN CHATER

Birthdate: Mar 1972

Nationality: BRITISH

Address: 12 BRAMCOTE ROAD QUINTON B321PE

Date Appointed: 20 Aug 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CHERYL LAMB

Birthdate: Sep 1974

Nationality: BRITISH

Address: 33 VICARS WALK WOUESCOTE WEST MIDLANDS DY99EY

Date Appointed: 22 May 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY JON MORRIS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1 LLETYFACH LLANGRANNOG CEREDIGION SA446SW

Date Appointed: 22 May 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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NWL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 159 SPENDMORE LANE COPPULL LANCASHIRE PR75BY

Date Appointed: 28 Dec 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID HOWARD POSNER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 14 GLOVER ROAD MIDDLESEX HA51LF

Date Appointed: 09 Aug 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PRF CHARLES ALOYSE RUPPERT

Birthdate: Jul 1941

Nationality: LUXEMBOURGISH

Address: 59 RUE DES ROMAINS L-5433

Date Appointed: 22 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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KIM SABIDO

Birthdate: Nov 1954

Nationality: BRITISH

Address: 117 SOUTH ROAD STOCKLAND GREEN WEST MIDLANDS B236EN

Date Appointed: 30 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID SIDDALL

Birthdate: May 1979

Nationality: BRITISH

Address: GLAN YR AFON PONTGARREG CEREDIGION SA446SH

Date Appointed: 22 Oct 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JEAN-BAPTISTE STOCK

Birthdate: Jun 1979

Nationality: FRENCH

Address: 47 AVENUE PESTEUR

Date Appointed: 09 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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FREDDY GEORGES THYES

Birthdate: Apr 1941

Nationality: LUXEMBURGER

Address: 47 AVENUE DE X SEPTEMBRE L-2551

Date Appointed: 22 Nov 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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TTFN MEDIA LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 418 BROMSGROVE ROAD WORCESTERSHIRE B620JL

Date Appointed: 26 Aug 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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NATALIA VASHKO

Birthdate: Jan 1969

Nationality: BRITISH

Address: 37 WARREN STREET W1T6AD

Date Appointed: 14 Oct 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN WILDMAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 53 DAVIES STREET W1K5JH

Date Appointed: 18 Dec 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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