4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02824601

14 officers / 11 resignations

MELLETT, Olivia

• Correspondence address: 45 Beechwood Grove, East Acton Lane Acton, London, W3 7HY
• Role: Secretary
• Appointed on: 8 September 2004
• Nationality: Irish
• Occupation: Accountant

FOSTER, Bruce R

• Correspondence address: 53 West, 23rd Street 11th Floor, New York, 10010, Us
• Role: Director
• Date of birth: November 1959
• Appointed on: 5 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Evp Cfo

NEWBORN, Samuel

• Correspondence address: 53 53 West 23rd Street, New York, New York, Usa, NY 10010
• Role: Director
• Date of birth: June 1954
• Appointed on: 10 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

FERGUSON, Jacqueline De Courcy

• Correspondence address: 15 Britannia Road, London, SW6 2HJ
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

HILL, Clive Ramsay

• Correspondence address: Beech House, Southlands Road, Wokingham, Berkshire, RG40 2HS
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Managing Director

WILKES, Justin Michael

• Correspondence address: Flat 2 Chalford Court, 45-47 Putney Hill, London, SW15 6QR
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 9 August 2004
• Nationality: British

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 6 May 1994

FERGUSON, Jacqueline De Courcy

• Correspondence address: 15 Britannia Road, London, SW6 2HJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 May 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

GARRITY, Joseph P

• Correspondence address: 1414 Avenue Of The Americans, New York, Ny 10019, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 June 2000
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Chief Financial & Operating Of

GROSSMAN, Steven M

• Correspondence address: 19 Mettowee Farms Court, Upper Saddle River, Nj, 07458, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2005
• Resigned on: 28 March 2006
• Nationality: Us Citizen
• Occupation: Director

HILL, Clive Ramsay

• Correspondence address: Beech House, Southlands Road, Wokingham, Berkshire, RG40 2HS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 June 1995
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Managing Director

KAHN, Alfred Robert

• Correspondence address: 205 West 57th Street, New York Ny 100149, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 June 1993
• Resigned on: 11 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

PHILIPS, Simon Jason

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2005
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1993
• Resigned on: 7 June 1993