DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

05021641
LEVEL 1 CHISWICK PARK BUILDING 5 LONDON W4 5YF

People & Contacts

Contact Details
Registered Address LEVEL 1
CHISWICK PARK BUILDING 5 LONDON

W4 5YF
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

MR DOMINIC PETER COLES

Birthdate: Nov 1964

Nationality: BRITISH

Address: LEVEL 1 CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD W45YF

Date Appointed: 17 Dec 2014

Appointment Type: D

Other Appointments: None

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MR JOZEF MAARTEN DIJKSTRA

Birthdate: Dec 1974

Nationality: DUTCH

Address: LEVEL 1 CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD W45YF

Date Appointed: 28 Aug 2015

Appointment Type: D

Other Appointments: None

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MRS DEIRDRE FORBES

Birthdate: Jan 1967

Nationality: IRISH

Address: LEVEL 1 CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD W45YF

Date Appointed: 17 Dec 2014

Appointment Type: D

Other Appointments: None

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MS HESTER JANE WHEELEY

Birthdate: Jan 1969

Nationality: BRITISH

Address: LEVEL 1 CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD W45YF

Date Appointed: 31 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JANNA WILHELMINA HENDRIKA DE JONG

Birthdate: N/A

Nationality: BRITISH

Address: VAN EEGENLAAN 8 1071 EL

Date Appointed: 27 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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AMANDA JANE GLANCY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 39 BRAMLEY ROAD EALING W54ST

Date Appointed: 25 Sep 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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OSKAR MALMQUIST

Birthdate: N/A

Nationality: BRITISH

Address: TULEGATAN 22 SE-113 53

Date Appointed: 18 Mar 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 21 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MORTEN AASS

Birthdate: Aug 1961

Nationality: NORWEGIAN

Address: SKOGBRYNET 5 B 0283

Date Appointed: 21 Dec 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GERALD AMENT

Birthdate: Jan 1946

Nationality: USA

Address: 16 PEMBROKE WALK W86PQ

Date Appointed: 01 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ANTING

Birthdate: Sep 1970

Nationality: SPANISH GERMAN

Address: MICHELANGELOSTRAAT 61/3, 1077 BT

Date Appointed: 18 Mar 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS RANDALL BAKER

Birthdate: Sep 1967

Nationality: AMERICAN

Address: ONE DISCOVERY PLACE MARYLAND 20910

Date Appointed: 09 Apr 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVID BRYCE

Birthdate: Feb 1967

Nationality: BRITISH

Address: FLAT 5 THE ICEWORKS 36 JAMESTOWN ROAD NW17BY

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM GHEE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4Y3TW

Date Appointed: 18 Mar 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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AMANDA JANE GLANCY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 39 BRAMLEY ROAD EALING W54ST

Date Appointed: 14 Aug 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ERIC HANSEN

Birthdate: Dec 1957

Nationality: DANISH

Address: BELLVUE 181 90 LIDINGO

Date Appointed: 27 Jul 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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QUINTON SPENCER HOLLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Nov 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH HONEYCUTT

Birthdate: Mar 1969

Nationality: AMERICAN

Address: DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD W45YB

Date Appointed: 09 Apr 2013

Date Resigned: Jul 2014

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: 21 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y0DX

Date Appointed: 21 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ERIK KORSGAARD

Birthdate: Oct 1961

Nationality: DANISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 Dec 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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GREGER KARL LARSON

Birthdate: Nov 1957

Nationality: SWEDISH

Address: YARNE OCKHAM LANE SURREY KT111LX

Date Appointed: 18 Mar 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DANIELA NICOLETA MATEI

Birthdate: Jun 1967

Nationality: ROMANIAN

Address: 16A DRAYCOTT PLACE LOWER GROUND LEVEL SW32SB

Date Appointed: 18 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH MICHAEL NICHOLAS

Birthdate: May 1962

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 17 Mar 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAPADIMITRIOU

Birthdate: Aug 1977

Nationality: BRITISH

Address: DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD W45YB

Date Appointed: 19 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR THORSTEN PROHM

Birthdate: Nov 1972

Nationality: GERMAN

Address: FLAT 2 1 TOWN MEADOW MIDDLESEX TW80BQ

Date Appointed: 04 Jan 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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HENRIK RAVN

Birthdate: Dec 1962

Nationality: DANISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 16 Dec 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JONAS SJOGREN

Birthdate: May 1974

Nationality: SWEDISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 16 Dec 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ROBERT STAHL

Birthdate: Jul 1960

Nationality: GERMAN

Address: MINNERVALAAN 68-II 1077 PE

Date Appointed: 24 May 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PETER THRANE

Birthdate: Sep 1959

Nationality: DANISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 29 Aug 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JUERGEN VON SCHWERIN

Birthdate: Nov 1956

Nationality: GERMAN

Address: ALMEIDA WEG 21 STARNBERG 82319

Date Appointed: 27 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CHRISTIAN WEGNER

Birthdate: Apr 1974

Nationality: GERMAN

Address: BIEDERSTEINERSTR.2 80802

Date Appointed: 27 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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