BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED

Company number 02493506

24 officers / 23 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Nominee Secretary
• Appointed on: 12 June 1992

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

EDWARDS, Karen

• Correspondence address: 5 Woodfield Park, Amersham, Buckinghamshire, HP6 5QQ
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 20 July 1998
• Nationality: British

ELLIOTT, Phillip Mark

• Correspondence address: 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 30 May 1999
• Nationality: British

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 12 June 1992
• Nationality: British

WADDELL, Deborah

• Correspondence address: 38 Haslemere Avenue, London, W13 9UJ
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 26 September 2003
• Nationality: British

BACZKO, Joseph Richard

• Correspondence address: 144 Alexander Palm Road, Boca Raton, Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 September 1992
• Resigned on: 1 January 1993
• Nationality: Us Citizen
• Occupation: President

BERRARD, Steven Richard

• Correspondence address: 508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 September 1992
• Resigned on: 19 March 1996
• Nationality: Us Citizen
• Occupation: Vice Chairman

CLARKE, Simon Jeremy

• Correspondence address: 68 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 June 1999
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEFRANCO II, James

• Correspondence address: 9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 May 2011
• Resigned on: 7 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp Dish Network Corporation

DODGE, Robert Stanton

• Correspondence address: 9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 May 2011
• Resigned on: 7 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp General Counsel & Secretary

ELLIOTT, Phillip Mark

• Correspondence address: 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 September 1996
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ERGEN, Charles W.

• Correspondence address: 9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 May 2011
• Resigned on: 7 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman Of The Board Of Directors

FEENEY, Eamonn

• Correspondence address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FEENEY, Eamonn

• Correspondence address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 November 2006
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEDDIS, Gerald Richard

• Correspondence address: 45 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 September 1992
• Resigned on: 27 May 1994
• Nationality: Us Citizen
• Occupation: Vice President-Operations

HAWKINS, Thomas William

• Correspondence address: 621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 September 1992
• Resigned on: 31 May 1996
• Nationality: Us Citizen
• Occupation: Associate General Counsel & Secretary

HIGGINS, Martin

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 November 2006
• Resigned on: 20 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

NORRIS, Terence John

• Correspondence address: Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 7 May 1992
• Resigned on: 14 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Cityvision Plc

PICKUP, Anthony Robert

• Correspondence address: 5 Old School Court, School Lane, Buckingham, Buckinghamshire, MK18 1WE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 7 May 1992
• Resigned on: 14 May 1992
• Nationality: British
• Occupation: Managing Director

PRIME, Richard Graham

• Correspondence address: 24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 March 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Financial Director

PRIME, Richard Graham

• Correspondence address: 24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 7 May 1992
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Financial Director

SHEPHERD, Nicholas Paul

• Correspondence address: 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 June 1996
• Resigned on: 6 June 1999
• Nationality: British
• Occupation: Managing Director

TRAVIS, Nigel

• Correspondence address: 5109 Heather Court, Flower Mound, Texas, Usa, 75028
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 May 1994
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: President Worldwide Retail Ope