CompaniesInTheUK

EVERYONE TV DEVICES LIMITED

Company number 06250097 ·

Active

4 officers / 25 resignations

Eric William Robert MITCHELL

Secretary Active
Correspondence address
Triptych Bankside, 6th Floor 185 Park Street, London, England, SE1 9SH
Appointed
2022-01-31

Eric William Robert MITCHELL

Director Active
Correspondence address
Triptych Bankside, 6th Floor 185 Park Street, London, England, SE1 9SH
Appointed
2021-07-08
Nationality
British
Country of residence
England
Date of birth
April 1975

Jonathan Nicholas THOMPSON

Director Active
Correspondence address
23-24 Newman Street, London, W1T 1PJ
Appointed
2021-07-08
Nationality
British
Country of residence
England
Date of birth
June 1972

MR BALRAJ SAMRA

Director Active
Correspondence address
34 ACFOLD ROAD, LONDON, SW6 2AL
Appointed
2009-01-01
Occupation
DIRECTOR OF BUS AFFAIRS BBC
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

MS Fazilat Jan AFTAB

Director Resigned
Correspondence address
23-24 Newman Street, London, W1T 1PJ
Appointed
2019-03-06
Resigned
2021-07-08
Occupation
Itv Director Of Platform Distribution
Nationality
British
Country of residence
England
Date of birth
March 1974

MR Paul Anthony THORNTON-JONES

Director Resigned
Correspondence address
23-24 Newman Street, London, W1T 1PJ
Appointed
2018-11-30
Resigned
2021-07-08
Occupation
Controller, Distribution (Bbc)
Nationality
British
Country of residence
England
Date of birth
September 1973

Mahshid HADAVINIA

Secretary Resigned
Correspondence address
23-24 Newman Street, London, W1T 1PJ
Appointed
2018-10-03
Resigned
2022-01-31

MR ALISTAIR THOM

Secretary Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, W1T 1PJ
Appointed
2018-08-22
Resigned
2018-10-03
Nationality
NATIONALITY UNKNOWN

MR Tom William ANSELL

Director Resigned
Correspondence address
23-24 Newman Street, London, W1T 1PJ
Appointed
2017-11-01
Resigned
2021-07-08
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1976

MR PAUL ANTHONY THORNTON-JONES

Director Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, W1T 1PJ
Appointed
2017-09-01
Resigned
2017-09-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

MR CHRISTOPHER JOSEPH SWORDS

Director Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, W1T 1PJ
Appointed
2015-04-22
Resigned
2017-11-01
Occupation
DIRECTOR OF FINANCE AND OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1969

MR PAV BADALA

Secretary Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, W1T 1PJ
Appointed
2015-01-02
Resigned
2018-08-22
Nationality
NATIONALITY UNKNOWN

MR Magnus BROOKE

Director Resigned
Correspondence address
23-24 Newman Street, London, England, W1T 1PJ
Appointed
2014-02-04
Resigned
2019-03-06
Nationality
British
Country of residence
England
Date of birth
October 1971

MS KATHERINE WEN

Director Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, ENGLAND, W1T 1PJ
Appointed
2013-03-26
Resigned
2015-04-22
Occupation
DIRECTOR OF TV PLATFORMS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1978

MRS SUSAN JAN JOHNSTON

Director Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, ENGLAND, W1T 1PJ
Appointed
2013-01-30
Resigned
2014-02-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1971

MS REBECCA JANE HOYLE

Director Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, ENGLAND, W1T 1PJ
Appointed
2012-09-26
Resigned
2016-08-11
Occupation
CONTROLLER COMMERCIAL STRATEGY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1982

MR ALISTAIR JAMES THOM

Secretary Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, ENGLAND, W1T 1PJ
Appointed
2011-07-25
Resigned
2015-01-02
Nationality
NATIONALITY UNKNOWN

MR PAUL CHRISTOPHER DALE

Director Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, ENGLAND, W1T 1PJ
Appointed
2011-03-15
Resigned
2013-03-26
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1970

MS HELEN ELIZABETH NORMOYLE

Director Resigned
Correspondence address
23-24 NEWMAN STREET, LONDON, ENGLAND, W1T 1PJ
Appointed
2010-11-16
Resigned
2012-04-25
Occupation
DIRECTOR OF MARKETING & AUDIENCES
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

MS Sharon BAYLAY

Director Resigned
Correspondence address
1a Wilton Crescent, Wimbledon, London, SW19 3QY
Appointed
2009-05-06
Resigned
2010-11-16
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

JACQUELINE BRANDRETH - POTTER

Director Resigned
Correspondence address
BAYSIDE, CARBIS BAY, ST IVES, CORNWALL, TR26 2RE
Appointed
2008-09-01
Resigned
2009-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

SIMON WINDER

Secretary Resigned
Correspondence address
28 PARK MOUNT, HARPENDEN, HERTFORDSHIRE, AL5 3AR
Appointed
2008-09-01
Resigned
2011-07-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

MS CAROLYN JULIE FAIRBAIRN

Director Resigned
Correspondence address
24 SAINT THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Appointed
2008-09-01
Resigned
2011-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR WILLIAM JONATHAN MEDLICOTT

Director Resigned
Correspondence address
WILD BOARS, MONTESWOOD LANE, HORSTED KEYNES, WEST SUSSEX, RH17 7NS
Appointed
2007-06-07
Resigned
2013-01-31
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1960

BENJAMIN CHARLES MCOWEN WILSON

Director Resigned
Correspondence address
50 MANCHURIA ROAD, LONDON, SW11 6AE
Appointed
2007-06-07
Resigned
2008-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1971

RICHARD JAMES WAGHORN

Director Resigned
Correspondence address
4 MANOR FARM YARD, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0QX
Appointed
2007-06-05
Resigned
2009-01-01
Occupation
MANAGER
Nationality
BRITISH
Date of birth
March 1971

MR TIMOTHY DOUGLAS DAVIE

Director Resigned
Correspondence address
COLMORE FARM HOUSE COLMORE LANE, PEPPARD, HENLEY, OXON, RG9 5LX
Appointed
2007-06-05
Resigned
2008-09-01
Occupation
BOARD DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

EDWARD LAURENCE LUMB

Director Resigned
Correspondence address
FLAT 3 BURLINGTON GATE, 91 CHADWICK PLACE, SURBITON, SURREY, KT6 5RR
Appointed
2007-05-16
Resigned
2007-06-05
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1971

SIMON LAURENCE HAYNES

Secretary Resigned
Correspondence address
40 SOUTHWOOD GARDENS, HINCHLEY WOOD, SURREY, KT10 0DE
Appointed
2007-05-16
Resigned
2008-09-01
Nationality
BRITISH