TM NUMBER ONE LIMITED

Company number 02662633

32 officers / 28 resignations

HAMILTON, David Nicholas

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Secretary
• Appointed on: 12 March 2007
• Nationality: British
• Occupation: Accountant Finance Director

EDMONDS, Christopher James

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EMENY, Selina Holliday

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAMILTON, David Nicholas

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELIHER, James Adam

• Correspondence address: Beaufort House 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 23 March 1992
• Resigned on: 2 April 1992
• Nationality: British

WARNER, James Patrick

• Correspondence address: 69 Park Road, Teddington, Middlesex, TW11 0AU
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 12 March 2007
• Nationality: American
• Occupation: Legal Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2000
• Resigned on: 18 February 2002

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 13 November 1993
• Resigned on: 12 September 2000

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1992
• Resigned on: 11 May 1993

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1991
• Resigned on: 23 March 1992

THE COSEC CENTRE LTD

• Correspondence address: The City Arc Curtain Court, 7 Curtain Road, London, EC2A 3LT
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 30 November 2006

BARNES, Terry

• Correspondence address: 717 North Camden Drive, Beverley Hills, Ca 90292, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 September 1998
• Resigned on: 26 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

COBUZZI, Eugene

• Correspondence address: 8800 Sunset Blvd, W Hollywood, California 90069 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 September 1998
• Resigned on: 31 October 1999
• Nationality: American
• Occupation: Chief Operating Officer

DEPINA, Stuart

• Correspondence address: 8800 Sunset Boulevard, West Hollywood, 90069 California
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 September 1998
• Resigned on: 15 June 1999
• Nationality: American
• Occupation: Chief Financial Officer

FRIENDLY III, Edwin Samson

• Correspondence address: 6519 Hayes Drive, Los Angeles, Ca 90048, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2002
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: Executive

GOLDSTEIN, Ned

• Correspondence address: 8800 Sunset Boulevard, West Hollywood, Ca, Usa, 90069
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 March 1992
• Resigned on: 4 September 1998
• Nationality: Us
• Occupation: Attorney

GRANT, Nigel John

• Correspondence address: 22 Upper Park Road, Kingston, Surrey, KT2 5LD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 September 1998
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIGGINS, Tom

• Correspondence address: Moylin House, Ballyweelin, Rosses Point, County Sligo, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2007
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

JACKSON, Peter Findlay

• Correspondence address: 9 Tatham Place, 58a Acacia Road, London, NW8 6AG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 2002
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Group Md

KNEPPER, Peter Barlow

• Correspondence address: 8800 Sunset Boulevard, West Hollywood, Ca, Usa, 90069
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 March 1992
• Resigned on: 4 September 1998
• Nationality: Usa
• Occupation: Executive

KNOTT, Valerie Elizabeth

• Correspondence address: 42 William Hunt, 4 Somerville Ave, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2002
• Resigned on: 9 April 2004
• Nationality: British
• Occupation: Finance Director

LATHAM, Paul Robert

• Correspondence address: 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom, W1F 7TS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 May 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LEONARD, Robert Anthony

• Correspondence address: 591 Camona De La Reina, Suite 310, San Diego, California, Usa, 92108
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 23 March 1992
• Resigned on: 4 September 1998
• Nationality: American
• Occupation: Executive

MORIARTY, Sean

• Correspondence address: 1515 Rose Villa, Pasadena, California, 91106, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 March 2007
• Resigned on: 24 March 2009
• Nationality: American
• Country of residence: California, Usa
• Occupation: Ceo

PLEASANTS, John Fendall

• Correspondence address: 938 Galloway Street, Pacific Palisades, Ca 90272, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2002
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Ceo

RIDGEWAY, Alan Brian

• Correspondence address: 2nd, Floor, Regent Arcade House, 19-25 Argyll Street, London, United Kingdom, W1F 7TS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 May 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ROSEN, Fredric D

• Correspondence address: 8800 Sunset Boulevard, West Hollywood, Ca, Usa, 90069
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 March 1992
• Resigned on: 4 September 1998
• Nationality: Us
• Occupation: Executive

SERWIN, Bradley Kessel

• Correspondence address: 16224 Meadowridge Way, Encino, Ca 91436, United States Of America
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2002
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Attorney

WARNER, James Patrick

• Correspondence address: 69 Park Road, Teddington, Middlesex, TW11 0AU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2002
• Resigned on: 12 March 2007
• Nationality: American
• Occupation: Legal Director

YOVICH, Mark Jeffery

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 December 2011
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: President Ticketmaster International

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1991
• Resigned on: 23 March 1992

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1991
• Resigned on: 23 March 1992