ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

Company number 02825490

25 officers / 22 resignations

PAQUETTE, Amy

• Correspondence address: 373 Douglas Avenue, Toronto, Ontario, Canada, M5M 1H3
• Role: Secretary
• Appointed on: 15 August 2007
• Nationality: Canadian
• Occupation: Secretary

FOWLER, Richard

• Correspondence address: 142 Hampton Avenue, Toronto, Ontario, Canada, M4K 1Z2
• Role: Director
• Date of birth: May 1967
• Appointed on: 5 September 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ROSE, Gavin

• Correspondence address: Flat 1, 51 St. German's Road, London, United Kingdom, SE23 1RY
• Role: Director
• Date of birth: September 1977
• Appointed on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BIRTLES, Simon Fiddian

• Correspondence address: The Old House, Withington, Cheltenham, Gloucestershire, GL54 4BQ
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 22 March 2001
• Nationality: British

NICHOLLS, Mark Ian

• Correspondence address: Woodside Cottage, The Street Hastingleigh, Ashford, Kent, TN25 5HR
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Finance Director

SINGER, Ann Lynette

• Correspondence address: 98 Mortlake Road, Kew, Richmond, Surrey, TW9 4AS
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 16 March 1994
• Nationality: English
• Occupation: Company Director/Editor

SUEN, Yu Fai

• Correspondence address: 8 Lyme Street, London, NW1 0EH
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Accountant

THOMSON, Richard John Hewan

• Correspondence address: 20 Wilton Avenue, Chiswick, London, W4 2HY
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Production Manager

WALKER, Peter

• Correspondence address: 8 Snowdon Avenue, Toronto, Ontario M4n 2a6, Canada
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 15 August 2007
• Nationality: British

HARBEN REGISTRARS LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1993
• Resigned on: 9 June 1993

BIRTLES, Simon Fiddian

• Correspondence address: The Old House, Withington, Cheltenham, Gloucestershire, GL54 4BQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 November 1999
• Resigned on: 22 March 2001
• Nationality: British
• Occupation: Accountant

CALLUM, John Andrew

• Correspondence address: 213 Greer Road, Toronto, Ontario, Canada, M5M 3M5
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 August 2007
• Resigned on: 5 September 2008
• Nationality: Canadian
• Occupation: Director

LABERGE, Paul Mark Christopher

• Correspondence address: 3 Twenty Eighth Street, Toronto, Ontario M4w 2y3, Canada, MHW 2Y3
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 February 2004
• Resigned on: 15 June 2005
• Nationality: Canadian
• Occupation: Executive

NASHT, Simon

• Correspondence address: 92a Stapleton Hall Road, London, N4 4QA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 October 1998
• Resigned on: 7 April 2000
• Nationality: Australian
• Occupation: Director

NICHOLLS, Mark Ian

• Correspondence address: Woodside Cottage, The Street Hastingleigh, Ashford, Kent, TN25 5HR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 July 1996
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Finance Director

ORD, Steven

• Correspondence address: 96 Sarah Ashbridge Avenue, Toronto, M4l 3y9, Ontario Canada
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 August 2007
• Resigned on: 2 July 2008
• Nationality: Canadian
• Occupation: Director

PURCELL, Hugh

• Correspondence address: 4 Hill Close, London, NW11 7SQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 April 1995
• Resigned on: 13 August 2000
• Nationality: British
• Occupation: Company Director

SEIDENBERG, Steven

• Correspondence address: 24 Kirk Close, Oxford, Oxfordshire, OX2 8JN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 March 1994
• Resigned on: 23 July 2003
• Nationality: American
• Occupation: Television Producer

SINGER, Andre Felix Vitus

• Correspondence address: 98 Mortlake Road, Kew, Richmond, Surrey, TW9 4AS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 June 1993
• Resigned on: 10 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: T.V. Executive/Writer

SINGER, Ann Lynette

• Correspondence address: 98 Mortlake Road, Kew, Richmond, Surrey, TW9 4AS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 June 1993
• Resigned on: 20 November 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director/Editor

SPRY LEVERTON, Peter Edward

• Correspondence address: Top Flat, 4 Brunswick Gardens, London, W8 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 October 1998
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

THOMSON, Richard John Hewan

• Correspondence address: 20 Wilton Avenue, Chiswick, London, W4 2HY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 March 1994
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Production Manager

WEGENER, Krista

• Correspondence address: 431a Archway Road, London, N6 4HT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 September 2008
• Resigned on: 28 February 2010
• Nationality: United States
• Occupation: Director

WOOD, Andrea Louise

• Correspondence address: 52 Cluny Drive, Ontario M4w 2r2, Toronto, Canada
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 June 2005
• Resigned on: 15 August 2007
• Nationality: Canadian
• Occupation: Executive

HARBEN NOMINEES LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1993
• Resigned on: 9 June 1993