DISCOVERY NETWORKS NORTHERN EUROPE LIMITED - LONDON


Overview

DISCOVERY NETWORKS NORTHERN EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021641. The accounts status is FULL.

DISCOVERY NETWORKS NORTHERN EUROPE LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

LEVEL 1 CHISWICK PARK BUILDING 5
LONDON
W4 5YF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC PETER COLES Dec 1964 British Director 2014-12-17 CURRENT
MR JOZEF MAARTEN DIJKSTRA Jan 1975 Dutch Director 2015-08-28 CURRENT
MRS DEIRDRE FORBES Feb 1967 Irish Director 2014-12-17 CURRENT
MS HESTER WOOLF Feb 1969 British Director 2014-07-31 CURRENT
GERALD AMENT Feb 1946 Usa Director 2005-09-01 UNTIL 2006-07-30 RESIGNED
CHRISTIAN ANTING Oct 1970 Spanish German Director 2004-03-18 UNTIL 2006-05-24 RESIGNED
MORTEN AASS Sep 1961 Norwegian Director 2004-12-21 UNTIL 2007-11-28 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-01-21 UNTIL 2004-03-18 RESIGNED
OSKAR MALMQUIST Secretary 2004-03-18 UNTIL 2006-09-25 RESIGNED
AMANDA JANE GLANCY Feb 1970 British Secretary 2006-09-25 UNTIL 2008-05-22 RESIGNED
JANNA WILHELMINA HENDRIKA DE JONG Secretary 2004-07-27 UNTIL 2007-09-19 RESIGNED
HENRIK RAVN Jan 1963 Danish Director 2008-12-16 UNTIL 2014-12-17 RESIGNED
JONAS SJOGREN Jun 1974 Swedish Director 2008-12-16 UNTIL 2014-12-17 RESIGNED
ROBERT STAHL Aug 1960 German Director 2006-05-24 UNTIL 2007-09-20 RESIGNED
PETER THRANE Oct 1959 Danish Director 2008-08-29 UNTIL 2010-07-31 RESIGNED
JUERGEN VON SCHWERIN Dec 1956 German Director 2004-07-27 UNTIL 2004-08-27 RESIGNED
CHRISTIAN WEGNER May 1974 German Director 2007-11-27 UNTIL 2008-12-16 RESIGNED
MR THORSTEN PROHM Dec 1972 German Director 2008-01-04 UNTIL 2010-04-30 RESIGNED
MR DOUGLAS RANDALL BAKER Oct 1967 American Director 2013-04-09 UNTIL 2014-12-17 RESIGNED
GRAHAM DAVID BRYCE Mar 1967 British Director 2006-07-31 UNTIL 2007-09-20 RESIGNED
ANTHONY WILLIAM GHEE Nov 1957 British Director 2004-03-18 UNTIL 2014-12-17 RESIGNED
AMANDA JANE GLANCY Feb 1970 British Director 2006-08-14 UNTIL 2008-05-22 RESIGNED
ERIC HANSEN Jan 1958 Danish Director 2004-07-27 UNTIL 2007-11-28 RESIGNED
QUINTON SPENCER HOLLAND Jul 1968 British Director 2007-11-28 UNTIL 2013-06-19 RESIGNED
JOHN KENNETH HONEYCUTT Apr 1969 American Director 2013-04-09 UNTIL 2014-07-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2004-01-21 UNTIL 2004-03-18 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2004-01-21 UNTIL 2004-03-18 RESIGNED
ERIK KORSGAARD Nov 1961 Danish Director 2008-12-17 UNTIL 2014-12-17 RESIGNED
GREGER KARL LARSON Dec 1957 Swedish Director 2004-03-18 UNTIL 2004-08-06 RESIGNED
GREGER KARL LARSON Dec 1957 Swedish Director 2004-08-27 UNTIL 2006-09-25 RESIGNED
DANIELA NICOLETA MATEI Jul 1967 Romanian Director 2004-03-18 UNTIL 2008-12-16 RESIGNED
KEITH MICHAEL NICHOLAS Jun 1962 British Director 2010-03-17 UNTIL 2013-05-01 RESIGNED
MR MICHAEL PAPADIMITRIOU Sep 1977 British Director 2013-06-19 UNTIL 2015-08-28 RESIGNED

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