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Viacom Networks Italia Limited (No: 03038055)

Address: 17-29 HAWLEY CRESCENT, LONDON, NW1 8TT

Status: Active

Incorporated: 27-Mar-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 60200 - Television programming and broadcasting activities

Current Director: SUKHJEET KAUR GILL ( DOB: May-1971   From: Oct-2015  )

Current Director: CARYN KENNEDY GROCE ( DOB: Jul-1972   From: Oct-2015  )

Current Director: WILLIAM KEYES HILL-EDGAR ( DOB: May-1969   From: Apr-2017  )

Current Director: KATHERINE KAROL LIU ( DOB: Mar-1976   From: Apr-2021  )

Current Director: BRIGIT RATHOUSE ( DOB: May-1968   From: May-2022  )

Current Secretary: FIELDFISHER SECRETARIES LIMITED (   From: Mar-2008  )

Resigned Director: GIL ARONOW (   From: May-1995   To: Jun-2001  )

Resigned Director: ANTONIO CAMPO DALL'ORTO (   From: Jun-2006   To: May-2012  )

Resigned Director: SEBASTIAN CHAMES ( DOB: Dec-1971   From: Jun-2020   To: May-2022  )

Resigned Director: JAMES ROBERT CURRELL ( DOB: Mar-1971   From: May-2012   To: Oct-2015  )

Resigned Director: CHRISTA D'ALIMONTE (   From: May-2013   To: Apr-2017  )

Resigned Director: DH & B DIRECTORS LIMITED (   From: Mar-1995   To: May-1995  )

Resigned Director: DH & B MANAGERS LIMITED (   From: Mar-1995   To: May-1995  )

Resigned Director: TIMOTHY JOHN ELLIS ( DOB: Aug-1952   From: Sep-1996   To: Sep-2006  )

Resigned Director: NICHOLAS FLETCHER ( DOB: Jun-1968   From: Dec-2004   To: Jun-2007  )

Resigned Director: THOMAS GOLLER (   From: Jun-2006   To: May-2012  )

Resigned Director: SIMON ANGUS GUILD (   From: Jul-2004   To: Feb-2007  )

Resigned Director: WILLIAM KEYES HILL-EDGAR ( DOB: May-1969   From: May-2012   To: Sep-2012  )

Resigned Director: ROGER JAMES ( DOB: Dec-1971   From: May-2012   To: Oct-2015  )

Resigned Director: DANIEL MICHAEL MANDIL (   From: Oct-2012   To: Apr-2017  )

Resigned Director: PHILIP NEIL MCDANELL ( DOB: Jan-1952   From: May-1995   To: Sep-1996  )

Resigned Director: ANTHONY CHARLES ORSTEN ( DOB: Dec-1954   From: Mar-2005   To: Aug-2006  )

Resigned Director: IAIN GRAHAM WALLACE ( DOB: May-1961   From: Sep-2000   To: Dec-2004  )

Resigned Secretary: GIL ARONOW (   From: May-1995   To: Apr-2004  )

Resigned Secretary: LUCY BROSNAN (   From: Oct-2004   To: Mar-2008  )

Resigned Secretary: GRAY'S INN SECRETARIES LIMITED (   From: Mar-1995   To: May-1995  )

Resigned Secretary: JACQUELINE FRANCES MORETON ( DOB: Oct-1965   From: Nov-2000   To: Jun-2001  )

Resigned Secretary: BRIGIT RATHOUSE ( DOB: May-1968   From: Feb-2004   To: Dec-2005  )

Resigned Secretary: RB SECRETARIAT LIMITED (   From: Jun-2001   To: Feb-2004  )

Persons of Significant Control:

Viacom Limited, 17-29 Hawley Crescent, London, NW1 8TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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