WHO WANTS TO BE A MILLIONAIRE? LIMITED

Company number 02278139

27 officers / 25 resignations

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role: Secretary
• Appointed on: 1 April 2012

CUNNINGHAM, Donna Grandy

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role: Director
• Date of birth: March 1961
• Appointed on: 30 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Operations

BEANEY, Nigel John

• Correspondence address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 1 June 1995
• Nationality: British

DOVER, Stephen John

• Correspondence address: 2 Castlebar Road, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 30 September 2005
• Nationality: British

GREGSON, Sarah Jane

• Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Lawyer

HOOLAHAN, Catriona Jane

• Correspondence address: 18a Bina Gardens, London, SW5 0LA
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Lawyer

OAKES, Janet Christine

• Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Financial Controller

ROBB-JOHN, Anthony

• Correspondence address: 19 Chertsey Street, London, SW17 8LG
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Solicitor

SMITH, Paul Adrian

• Correspondence address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 16 January 1996
• Nationality: British
• Occupation: Director

TIELENS, Jeroen Francis

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 31 March 2012
• Nationality: Dutch
• Occupation: Executive

ABRAHAMS, Cornelius Gijsbrecht

• Correspondence address: Heideweg 6, 1261 Gr, Blaricum, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 December 2006
• Resigned on: 11 June 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive

BEANEY, Nigel John

• Correspondence address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 May 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Director

DE BURGH, Chris

• Correspondence address: Aelagh Rockfort Avenue, Dalkey, Co Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 19 July 1991
• Resigned on: 31 March 1993
• Nationality: Irish
• Occupation: Musician

DOVER, Stephen John

• Correspondence address: 2 Castlebar Road, London, W5 2DP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 April 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

EASTON, Philip Anthony

• Correspondence address: 31 Mornington Avenue, Crosby, Liverpool, L23 0SA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 19 July 1991
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Radio Presenter

GARDNER, Malcolm William

• Correspondence address: 18 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 December 2006
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLOVER, Linda Margaret

• Correspondence address: 14 Yew Tree Road, Birmingham, B15 2LX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 19 July 1991
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Director

GREGSON, Sarah Jane

• Correspondence address: Ground Floor Flat, 40 Green Street, London, W1K 7FP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 September 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAWKINS, Andrew Brian

• Correspondence address: Gatwick Bridge Lombard Street, Shackleford, Godalming, Surrey, GU8 6BH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 19 July 1991
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Company Executive

HOPKINS, Mark Julian

• Correspondence address: Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 September 1998
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Stephen

• Correspondence address: 16 Fortis Green, East Finchley, London, N2 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 19 July 1991
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Writer

MICHAEL, Whitehill

• Correspondence address: Flat 5 342 City Road, London, EC1V 1LN
• Role (Resigned): Director
• Appointed on: 25 May 1989
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Copy Writer

MORLEY, Michael Anthony

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Creative Officer

OAKES, Janet Christine

• Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2006
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUFUS, Ian Douglas

• Correspondence address: 55 Whitemoor Drive, Monkspath, Solihull, West Midlands, B90 4UL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 June 1994
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Special Projects Executive Gwr

SMITH, Paul Adrian

• Correspondence address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 19 July 1991
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TIELENS, Jeroen Francis

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 December 2006
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive