Officers

  • uk

  • martin heaton cooper

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  • HEATON-COOPER, Martin Gordon

  • Nationality: British
  • Address: N6 5HP, United Kingdom
  • UK

    NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED

  • 05325358
  • DISSOLVED
  • Date Incorporated: 

  • BRAINCH, Satpal Singh

  • Director - Resigned
  • Appointed: 2013-05-15
  • Resigned: 2018-10-23

  • BURNETT, John Drew

  • Director - Expired
  • Appointed: 2009-06-15

  • CANNING, Oliver

  • Director - Expired
  • Appointed: 2012-01-16

  • RAFTERY, Lee Kenneth

  • Director - Expired
  • Appointed: 2017-07-10

  • WHITE, Stephen James

  • Director - Resigned
  • Appointed: 2016-02-24
  • Resigned: 2019-03-18

  • COLE, Matthew David

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-02-15

  • CORNWELL, Alison Margaret

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2008-02-15

  • DONATI, Duccio

  • Director - Resigned
  • Appointed: 2012-01-16
  • Resigned: 2013-07-01

  • ELSTEIN, David Keith

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2007-12-31

  • HULBERT, David Ronald

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2007-10-22

  • IRUSTA, Martin Ramon

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2011-09-30

  • KHANNA, Roma Rohni

  • Director - Resigned
  • Appointed: 2007-10-22
  • Resigned: 2011-04-08

  • KLEIN, Diane Elaine

  • Director - Resigned
  • Appointed: 2008-02-15
  • Resigned: 2010-02-26

  • MACLELLAN, Kevin Michael

  • Director - Resigned
  • Appointed: 2011-04-18
  • Resigned: 2012-01-13

  • MCLEOD, Colin Robert

  • Director - Resigned
  • Appointed: 2008-09-08
  • Resigned: 2017-04-28

  • NARDI, Simone

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2013-10-25

  • NASIR, Behram

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-02-15

  • NEWMAN, Paul James

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2012-04-27

  • PORRITT, Keith

  • Director - Resigned
  • Appointed: 2005-11-14
  • Resigned: 2008-03-07

  • SAVEALL, Regan Barry

  • Director - Resigned
  • Appointed: 2015-06-04
  • Resigned: 2016-02-10

  • SCHMIDT, Erik Ronald

  • Director - Resigned
  • Appointed: 2010-02-17
  • Resigned: 2011-12-09

  • SYED, Tariq

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2014-01-17

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2005-01-06
  • Resigned: 2005-01-28

  • CADE, Graham Reginald

  • Director - Expired
  • Appointed: 2019-03-11

  • ENGVIK- HALLSTEN, Linda

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2021-09-08

  • AMANI, Steve Luc

  • Director - Expired
  • Appointed: 2021-09-23

  • MCDERMOTT, Hendrik Anthony

  • Director - Expired
  • Appointed: 2023-03-15

  • MANSFIELD, Alison

  • Secretary - Resigned
  • Appointed: 2008-03-07
  • Resigned: 2021-11-30

  • COLE, Matthew David

  • Secretary - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-02-15

  • ELSTEIN, David Keith

  • Secretary - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2005-09-07

  • PORRITT, Keith

  • Secretary - Resigned
  • Appointed: 2005-09-07
  • Resigned: 2008-03-07

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-01-06
  • Resigned: 2005-01-28

  • HEATON-COOPER, Martin Gordon

  • Nationality: British
  • Address: N6 5HP, United Kingdom
  • UK

    MHC ENTERPRISES LTD

  • 11448693
  • LIVE
  • Date Incorporated: 

  • WALKER, Kate

  • Director - Active
  • Appointed: 2018-07-04
  • UK

    45 CROMWELL AVENUE RTM COMPANY LTD

  • 12634605
  • LIVE
  • Date Incorporated: 

  • MACHOVA, Margaret Hana

  • Director - Active
  • Appointed: 2020-05-30

  • FIGG, Michael Christopher

  • Director - Resigned
  • Appointed: 2020-05-30
  • Resigned: 2021-01-20

  • HEATON COOPER, Martin Gordon

  • Nationality: British
  • Address: London, N6 5HP
  • UK

    SCI-FI CHANNEL EUROPE L.L.C.

  • FC019016
  • LIVE
  • Date Incorporated: 

  • BURNETT, John Drew

  • Director - Active
  • Appointed: 2009-06-15

  • CADE, Graham Reginald

  • Director - Active
  • Appointed: 2019-03-11

  • CANNING, Oliver

  • Director - Active
  • Appointed: 2014-01-17

  • LUCAS, Ryann Celine

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2020-02-26

  • PATSCHECK, Steven Forrest

  • Director - Active
  • Appointed: 2018-01-29

  • RAFTERY, Lee Kenneth

  • Director - Active
  • Appointed: 2017-07-10

  • WHITE, Stephen James

  • Director - Resigned
  • Appointed: 2016-02-24
  • Resigned: 2019-03-18

  • BETTS, Nicholas David

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2007-06-29

  • BRAINCH, Satpal Singh

  • Director - Resigned
  • Appointed: 2013-05-30
  • Resigned: 2018-10-23

  • DAWKIN-JONES, Laurence

  • Director - Resigned
  • Appointed: 2008-12-16
  • Resigned: 2013-04-07

  • DONATI, Duccio

  • Director - Resigned
  • Appointed: 2012-01-16
  • Resigned: 2013-07-01

  • DOUGLAS, Nicola Clare

  • Director - Resigned
  • Appointed: 2013-04-19
  • Resigned: 2015-12-31

  • EIGHTH CENTURY CORPORATION

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 1998-02-12

  • ETHERIDGE, Scott

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2007-11-30

  • GEROLAMI, Olivier Andre

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2007-05-31

  • IRUSTA, Martin Ramon

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2011-09-30

  • JONES, Adam Maxwell

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2006-04-01

  • KHANNA, Roma Rohni

  • Director - Resigned
  • Appointed: 2007-10-29
  • Resigned: 2011-04-08

  • KLEIN, Diane Elaine

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2010-02-26

  • MACLELLAN, Kevin Michael

  • Director - Resigned
  • Appointed: 2011-04-18
  • Resigned: 2012-01-13

  • MARKS, Daniel

  • Director - Resigned
  • Appointed: 2003-08-26
  • Resigned: 2005-01-31

  • MATSON, Greg

  • Director - Resigned
  • Appointed: 2005-06-10
  • Resigned: 2009-12-18

  • MCA INC

  • Director - Resigned
  • Appointed: 1996-02-09
  • Resigned: 2003-08-26

  • MCBRIEN, Eleanor

  • Director - Resigned
  • Appointed: 2007-05-14
  • Resigned: 2008-01-11

  • MCLEOD, Colin Robert

  • Director - Resigned
  • Appointed: 2008-09-08
  • Resigned: 2017-04-28

  • NARDI, Simone

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2013-10-25

  • SAVEALL, Regan Barry

  • Director - Resigned
  • Appointed: 2017-11-21
  • Resigned: 2018-12-31

  • SYED, Tariq

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2014-01-17

  • VIEN, Patrick

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2006-01-17

  • KORNZWEIG, Gabriela

  • Secretary - Active
  • Appointed: 2008-01-28

  • MANSFIELD, Alison

  • Secretary - Active
  • Appointed: 2011-01-10

  • BRENNER, Stephen

  • Secretary - Resigned
  • Appointed: 1996-02-09
  • Resigned: 2003-12-12

  • GARCIA, Sharon

  • Secretary - Resigned
  • Appointed: 2003-11-12
  • Resigned: 2005-03-31

  • KEMP, Robert Jonathan Francis

  • Secretary - Resigned
  • Appointed: 2007-05-14
  • Resigned: 2008-03-07

  • MOZQUEDA, Marcelas

  • Secretary - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2008-01-25
  • UK

    NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

  • 03522943
  • LIVE
  • Date Incorporated: 

  • BENNETT, Zai

  • Director - Active
  • Appointed: 2019-07-03

  • RICHARDS, Tanya Claire

  • Director - Active
  • Appointed: 2019-07-03

  • SMITH, Colin

  • Director - Resigned
  • Appointed: 2019-07-03
  • Resigned: 2023-05-12

  • ALIBER, William

  • Director - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2005-04-26

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1998-03-30

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1998-03-30

  • BRAINCH, Satpal Singh

  • Director - Resigned
  • Appointed: 2013-05-15
  • Resigned: 2018-10-23

  • CADE, Graham Reginald

  • Director - Resigned
  • Appointed: 2019-03-11
  • Resigned: 2019-07-03

  • CANNING, Oliver

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2019-07-03

  • CORNWELL, Alison Margaret

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2008-02-15

  • DAWKIN-JONES, Laurence

  • Director - Resigned
  • Appointed: 2008-12-16
  • Resigned: 2013-04-07

  • DENTON, Joel Edward

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2000-09-01

  • DONATI, Duccio

  • Director - Resigned
  • Appointed: 2012-01-16
  • Resigned: 2013-07-01

  • DOUGLAS, Nicola Clare

  • Director - Resigned
  • Appointed: 2013-04-19
  • Resigned: 2015-12-31

  • ELSTEIN, David Keith

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2007-12-31

  • EVANS, David John

  • Director - Resigned
  • Appointed: 1999-04-05
  • Resigned: 2005-04-26

  • GIVENS, Russell

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2005-04-26

  • GRENSIDE, Mark Nicholas

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2002-01-01

  • HENRY, Jeffrey Lawrence

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2005-04-26

  • HULBERT, David Ronald

  • Director - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2007-10-22

  • KHANNA, Roma Rohni

  • Director - Resigned
  • Appointed: 2007-10-22
  • Resigned: 2011-04-08

  • KLEIN, Diane Elaine

  • Director - Resigned
  • Appointed: 2008-02-15
  • Resigned: 2010-02-26

  • MACLELLAN, Kevin Michael

  • Director - Resigned
  • Appointed: 2011-04-18
  • Resigned: 2012-01-13

  • MCLEOD, Colin Robert

  • Director - Resigned
  • Appointed: 2016-07-28
  • Resigned: 2017-04-28

  • NARDI, Simone

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2013-10-25

  • RAFTERY, Lee Kenneth

  • Director - Resigned
  • Appointed: 2017-07-10
  • Resigned: 2019-07-03

  • STANFORD, Charles

  • Director - Resigned
  • Appointed: 2002-03-29
  • Resigned: 2005-04-26

  • STEIN, George Vasilevich

  • Director - Resigned
  • Appointed: 1998-03-30
  • Resigned: 1999-01-29

  • WHITE, Stephen James

  • Director - Resigned
  • Appointed: 2015-06-04
  • Resigned: 2019-03-18

  • WEDLOCK, Paul

  • Director - Active
  • Appointed: 2023-05-16

  • SKY CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2019-07-05

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1998-03-30

  • ARNOLD, Fiona

  • Secretary - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2003-03-15

  • COELHO, Belinda

  • Secretary - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2000-10-27

  • MANSFIELD, Alison

  • Secretary - Resigned
  • Appointed: 2008-03-07
  • Resigned: 2019-07-05

  • MELVILLE, Christina

  • Secretary - Resigned
  • Appointed: 1998-03-30
  • Resigned: 2000-03-31

  • PORRITT, Keith

  • Secretary - Resigned
  • Appointed: 2005-09-07
  • Resigned: 2008-03-07

  • STEDEM, Deanne R

  • Secretary - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2005-04-26

  • TOMEI, Kathleen

  • Secretary - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2005-04-26

  • WATSON, Karen

  • Secretary - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2005-09-07
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