VTR POST LIMITED officers and directors : Companies House Number 03202263

MR SAHER KHAN

Director

Correspondence address: 48 HALSBURY ROAD EAST, UXBRIDGE, UNITED KINGDOM, UB5 4PX

Appointed: 2012-09-24
Occupation: HEAD OF PURCHASE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1978

JATEEN POPATLAL BAGARIYA

Director Resigned

Correspondence address: 192 BILSBY LODGE, CHALKLANDS, WEMBLEY PARK, LONDON, MIDDLESEX, UNITED KINGDOM, HA9 9DY

Appointed: 2010-03-31
Resigned: 2012-09-24
Occupation: ACCOUNTANT
Nationality: INDIAN
Country of residence: UNITED KINGDOM
Date of birth: July 1978

RAJNISH YOGESH SAH

Director Resigned

Correspondence address: FLAT 88 25 PORCHESTER PLACE, LONDON, W2 2PF

Appointed: 2008-06-05
Resigned: 2010-03-31
Occupation: ACCOUNTS MANAGER
Nationality: INDIAN
Date of birth: November 1971

DERRINGTONS LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Hyde Park House 5 Manfred Road, London, United Kingdom, SW15 2RS

Appointed: 2007-02-16
Resigned: 2013-11-01

ANSHUL DOSHI

Director Resigned

Correspondence address: 402 HAMILTON COURT TAGORE ROAD, SANTA CRUZ (W), BOMBAY, 400054, INDIA, FOREIGN

Appointed: 2006-06-13
Resigned: 2012-06-01
Occupation: DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: May 1980

PHILIP JAMES HURRELL

Director Resigned

Correspondence address: 4 SOMERFORD PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1AZ

Appointed: 2006-01-16
Resigned: 2008-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1963

SIMON GRAHAM BRIGGS

Director Resigned

Correspondence address: 212 FERME PARK ROAD, CROUCH END, LONDON, N8 9BN

Appointed: 2006-01-16
Resigned: 2008-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1970

ANOTHY JOHN BRADLEY

Director Resigned

Correspondence address: 98 SELKIRK ROAD, TWICKENHAM, MIDDLESEX, TW2 6PU

Appointed: 2006-01-16
Resigned: 2008-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1971

KATE STURGESS

Director Resigned

Correspondence address: 56 WARWICK ROAD, TWICKENHAM, LONDON, TW2 6SW

Appointed: 2004-09-21
Resigned: 2005-08-16
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: December 1974

NEIL FRASER LANE

Director Resigned

Correspondence address: 1 CHAUCER ROAD, SIDCUP, KENT, DA15 9AP

Appointed: 2004-09-20
Resigned: 2008-03-17
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: March 1967

ANTHONY JOHN FREND

Director Resigned

Correspondence address: 17 CHRISTCHURCH MOUNT, EPSOM, SURREY, KT19 8LU

Appointed: 2004-09-20
Resigned: 2006-01-16
Occupation: VIDEO TAPE EDITOR
Nationality: BRITISH
Date of birth: June 1956

DANIEL WHYBROW

Director Resigned

Correspondence address: 10 GREENWOOD CLOSE, PETTS WOOD, ORPINGTON, KENT, BR5 1QG

Appointed: 2004-09-20
Resigned: 2006-01-16
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: December 1973

NATHAN JAMES LAUD

Director Resigned

Correspondence address: 5 LABURNUM ROAD, COOPERSALE, ESSEX, CM16 7RA

Appointed: 2003-09-01
Resigned: 2004-06-02
Occupation: AIMATION DIRECTOR
Nationality: BRITISH
Date of birth: October 1975

PHILIP JAMES HURRELL

Director Resigned

Correspondence address: 4 SOMERFORD PLACE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1AZ

Appointed: 2003-07-11
Resigned: 2004-06-02
Occupation: CREATIVE DIRECTOR
Nationality: BRITISH
Date of birth: September 1963

NICHOLAS JAMES NIKLASSON

Director Resigned

Correspondence address: 19 CHURCHILL ROAD, WIMBLEDON GREEN, LONDON, NW2 5ED

Appointed: 2001-06-22
Resigned: 2004-06-02
Occupation: PRODUCER
Nationality: BRITISH
Date of birth: July 1974

PAUL JOHN BRANCH

Director Resigned

Correspondence address: 26 SAINT MARGARETS AVENUE, LONDON, N20 9LJ

Appointed: 2000-11-24
Resigned: 2003-10-31
Occupation: PRODUCER
Nationality: BRITISH
Date of birth: January 1968

DEBBIE JOAN DARBY

Director Resigned

Correspondence address: 42 AMERSHAM HILL DRIVE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QY

Appointed: 2000-11-24
Resigned: 2004-06-02
Occupation: PRODUCER
Nationality: BRITISH
Date of birth: September 1956

DAVID SOUTHWOOD

Director Resigned

Correspondence address: SEPTEMBER COTTAGE, 8 ALDENHAM ROAD, RADLETT, HERTFORDSHIRE, WD7 8AX

Appointed: 2000-01-04
Resigned: 2004-06-02
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1967

NEIL FRASER LANE

Director Resigned

Correspondence address: HIGHBURY STYLECROFT ROAD, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4HY

Appointed: 1999-03-09
Resigned: 2000-02-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1967

MR Paul Christopher Neame, Mr. TRACEY

Director Resigned

Correspondence address: Barelands Farm Cottages, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD

Appointed: 1997-10-07
Resigned: 2006-08-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: September 1950

JOHN LOCH CURTIS BANKS

Director Resigned

Correspondence address: LITTLE BARNS BUSHBURY LANE, BLACKBOYS, UCKFIELD, EAST SUSSEX, TN22 5JE

Appointed: 1997-10-07
Resigned: 2005-05-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1940

PETER ANTHONY SAMENGO TURNER

Director Resigned

Correspondence address: 65 GRANDISON ROAD, LONDON, SW11 6LT

Appointed: 1997-10-07
Resigned: 2006-07-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1954

JAMES BURN

Director Resigned

Correspondence address: 103 LEXHAM GARDENS, LONDON, W8 6JN

Appointed: 1996-10-21
Resigned: 1997-07-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1967

VTR MEDIA INVESTMENTS LIMITED

Secretary Resigned Corporate

Correspondence address: 64 DEAN STREET, LONDON, W1D 4QQ

Appointed: 1996-10-21
Resigned: 2007-02-16
Nationality: BRITISH

MR GEORGE ROBERTSON MACAULAY

Director Resigned

Correspondence address: 35A DEVONIA ROAD, LONDON, N1 8JQ

Appointed: 1996-10-21
Resigned: 1997-03-27
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1956

JOHN HALL

Director Resigned

Correspondence address: 17A HAMILTON TERRACE, LONDON, NW8 9RE

Appointed: 1996-10-21
Resigned: 1997-01-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1947

MR DAVID GEORGE WALKER

Secretary Resigned

Correspondence address: 28 TIBBETS CLOSE, INNER PARK ROAD, LONDON, SW19 6EF

Appointed: 1996-06-10
Resigned: 1996-10-21
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1943

MR ANDREW KEITH BISHOP

Director Resigned

Correspondence address: 8 ST FRANCIS CLOSE, PETTS WOOD, KENT, BR5 1QF

Appointed: 1996-06-10
Resigned: 2000-03-02
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1962

MR DAVID GEORGE WALKER

Director Resigned

Correspondence address: 28 TIBBETS CLOSE, INNER PARK ROAD, LONDON, SW19 6EF

Appointed: 1996-06-10
Resigned: 1997-11-07
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1943

SCF SECRETARIES LIMITED LIABILITY COMPANY

Nominee Secretary Resigned Corporate

Correspondence address: AMERICAN NATIONAL BANK BUILDING, 1912 CAPITAL AVENUE, CHEYENNE, WYOMING, USA, 82001

Appointed: 1996-05-22
Resigned: 1996-06-10
Nationality: BRITISH

S C F (UK) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 90-100 SYDNEY STREET, CHELSEA, LONDON, SW3 6NJ

Appointed: 1996-05-22
Resigned: 1996-06-10
Nationality: BRITISH