LIONGLEN LIMITED

Company number 01995386

31 officers / 25 resignations

MITCHELL, Craig Stephen

• Correspondence address: 725 Broad Street, Augusta, Georgia, Usa, 30901
• Role: Secretary
• Appointed on: 25 October 2004
• Nationality: American
• Occupation: Corporate Officer

BAKER, Susie Morris

• Correspondence address: 725 Broad Street, Augusta, Georgia, Usa, 30901
• Role: Director
• Date of birth: November 1967
• Appointed on: 25 October 2004
• Nationality: American
• Occupation: Corporate Officer

MITCHELL, Craig Stephen

• Correspondence address: 725 Broad Street, Augusta, Georgia, Usa, 30901
• Role: Director
• Date of birth: March 1959
• Appointed on: 25 October 2004
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

MORRIS, John Tyler

• Correspondence address: 725 Broad Street, Augusta, Georgia, Usa, 30901
• Role: Director
• Date of birth: February 1963
• Appointed on: 25 October 2004
• Nationality: American
• Occupation: Corporate Officer

MORRIS III, William Shivers

• Correspondence address: 725 Broad Street, Augusta, Georgia, Usa, 30901
• Role: Director
• Date of birth: October 1934
• Appointed on: 25 October 2004
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

MORRIS IV, William Shivers

• Correspondence address: 725 Broad Street, Augusta, Georgia, Usa, 30901
• Role: Director
• Date of birth: December 1959
• Appointed on: 25 October 2004
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

EVANS, Mary Anne

• Correspondence address: 3 South Villas, London, NW1 9BS
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 22 July 1997
• Nationality: British

HAYES, Carole-Ann

• Correspondence address: 70 Esplande 4th Floor, Toronto, Ontario, Canada, M5E 1R2
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 5 August 1997
• Nationality: Canadian

KOGEVINAS, Linos

• Correspondence address: 181 N Bundy Drive, Los Angeles, California 90049-4131, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 December 1997
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: Excutive

MORRIS, Jacqueline Megan

• Correspondence address: 69 Ferme Park Road, Hornsey, London, N8 9SA
• Role (Resigned): Secretary
• Appointed on: 2 October 1992
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Office Manager

ROSS, Murray John

• Correspondence address: Strathaven Lady Margaret Road, Sunningdale, Ascot, Berkshire, SL5 9QH
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 2 October 1992
• Nationality: British

SPENCER, Sally Elizabeth

• Correspondence address: 250 Upper Luton Road, Chatham, Kent, ME5 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Managing Editor

BRENNDORFER, Dora

• Correspondence address: 13902 Fiji Way Apartment 124, Apartment 124, Marina Del Rey, California, Usa, 90292
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 December 1999
• Resigned on: 28 February 2001
• Nationality: Canadian
• Occupation: Accountant

BRINCKMAN, Theodore, Sir

• Correspondence address: Hazleton Manor, Cirencester, Gloucestershire, GL7 6DN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 14 November 1991
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Antiquarian Bookseller

DE PENCIER, Michael

• Correspondence address: 87 Woodlawn Avenue West, Toronto, Ontario, Canada, M4V 1G6
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 6 August 1997
• Resigned on: 10 December 1999
• Nationality: Canadian
• Occupation: Executive

DE PENCIER, Michael

• Correspondence address: 87 Woodlawn Avenue West, Toronto, Ontario, Canada, M4V 1G6
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 14 November 1991
• Resigned on: 5 August 1997
• Nationality: Canadian
• Occupation: Publisher

DOMINGUEZ, Luis

• Correspondence address: The Spectator, 56 Doughty Street, London, WC1N
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 September 1993
• Resigned on: 1 May 1997
• Nationality: Usa
• Occupation: Magazine Publisher

HALLORAN, Todd W

• Correspondence address: Suite 1910, 11100 Santa Monica Boulevard, Los Angeles, California, Usa, 90025
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 August 1997
• Resigned on: 10 December 1999
• Nationality: American
• Occupation: Executive

HAYES, Carole Anne

• Correspondence address: 16 Bessborough Drive, Toronton, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 October 1992
• Resigned on: 5 August 1997
• Nationality: Canadian
• Occupation: President Where Magazines International

HENDRIE, Anthony Olmsted

• Correspondence address: Hillhouse P O Box 117, Duntroon Ontario, Canada L0m 1m0, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 14 November 1991
• Resigned on: 1 May 1997
• Nationality: Canadian
• Occupation: Lawyer

HENDRIE, George Muir

• Correspondence address: 18 Lower Village Gate, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 14 November 1991
• Resigned on: 1 May 1997
• Nationality: Canadian
• Occupation: Chairman

HODGES, Laura

• Correspondence address: 8359 Kenyan Ave, Los Angeles, California, Usa, 90045
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 December 1999
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: Publishing Business Manager

HOLLWAY, Nevylle John

• Correspondence address: 17 Highbury Terrace Mews, Highbury, London, N5 1UT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 14 November 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

HUDSPETH, Michelle

• Correspondence address: 508 East Walnut Avenue, El Segundo, California, 90295, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2002
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: General Manager

MILLER, Robert L

• Correspondence address: 13224 Old Oak Lane, Los Angeles, California, Usa, 90025
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 August 1997
• Resigned on: 25 October 2004
• Nationality: American
• Occupation: Publisher

MORRIS, Mary Ellis

• Correspondence address: 3209 Wheeler Road, Augusta, Georgia 30909, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 25 October 2004
• Resigned on: 21 December 2004
• Nationality: American
• Occupation: Director

PARKER, Meribeth Ann

• Correspondence address: 373 Liverpool Road, London, N1 1NL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 December 1999
• Resigned on: 31 October 2000
• Nationality: Canadian
• Occupation: Publisher

PENCIER, John Dumaresq De

• Correspondence address: 36 Rose Park Crescent, Toronto M4t 1p9, Canada
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 14 November 1991
• Resigned on: 1 May 1997
• Nationality: Canadian
• Occupation: Insurance Broker

SIMMONS, J Frederick

• Correspondence address: Suite 1910, 11100 Santa Monica Boulevard, Los Angeles, California, Usa, 90025
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 August 1997
• Resigned on: 10 December 1999
• Nationality: American
• Occupation: Executive

TARLETON, Shelagh

• Correspondence address: 62 Seymour Avenue, Toronto, Ontario M4j 3t5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 14 November 1991
• Resigned on: 28 September 1993
• Nationality: Canadian
• Occupation: Chief Executive Officer

THOMPSON, Merle

• Correspondence address: 13260 Hesby Street, Sherman Oaks, California 91423, United States
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 2001
• Resigned on: 31 August 2002
• Nationality: American
• Occupation: Corporate Controller