OCTAGON MOVIE AND MEDIA LIMITED

Company number 02960375

25 officers / 22 resignations

BEAN, Louise

• Correspondence address: 18 Newbury Close, Dartford, Kent, DA2 6AQ
• Role: Secretary
• Appointed on: 8 September 2009
• Nationality: British

HARRY III, William

• Correspondence address: The Brake House, Back Lane, Lower Quinton, Warwickshire, United Kingdom, CV37 8SF
• Role: Director
• Date of birth: July 1955
• Appointed on: 12 November 2009
• Nationality: American
• Country of residence: England
• Occupation: Accountant

TAFFINDER, Nicholas James

• Correspondence address: 19 Montague Road, Cambridge, United Kingdom, CB4 1BU
• Role: Director
• Date of birth: January 1963
• Appointed on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer, Europe

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Solicitor

PAPHITIS, Theodoros

• Correspondence address: 22 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Company Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1994
• Resigned on: 19 August 1994

ADAMSON, Alan Ralston

• Correspondence address: 28 Derwent Grove, London, SE22 8EA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 January 2001
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Finance Director

BUCKS, Michael

• Correspondence address: 65a Waterford Road, London, SW6 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 October 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BURY, Tom

• Correspondence address: 69 Beaufort Mansions, Beaufort Street Chelsea, London, SW3 5AF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 October 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

CHILDS, Ian Michael

• Correspondence address: Cherry Croft, Dayseys Hill, Outwood, Surrey, RH1 5QY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 August 1994
• Resigned on: 6 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FAY, Duncan Edward

• Correspondence address: 14b Marjorie Grove, London, SW11 5SJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

GREENE, Kevin Michael

• Correspondence address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 April 2009
• Resigned on: 12 November 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Uk Finance Director

JONES, Christopher Henry

• Correspondence address: 63 Barnfield Avenue, Kingston Upon Thames, Surrey, KT2 5RG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 September 1998
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Sports Marketing

JONES, Gethin Morgan

• Correspondence address: 4 Slievemore Close, London, SW4 6BZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 22 December 2006
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Business Operations Director

MASSEY, Nicholas James Andrew

• Correspondence address: Cadogan House, 39 North Park, Gerrards Cross, Buckinghamshire, SL9 8JL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 December 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOUFARRIGE, Tim Taufik George

• Correspondence address: 6 Herbert Crescent, London, SW1X 0HA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 April 2002
• Resigned on: 4 April 2003
• Nationality: Canadian
• Occupation: Director

PAPHITIS, Theodoros

• Correspondence address: 22 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 August 1994
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Marketing Director Co Executiv

RING, Steven Barry David

• Correspondence address: The Meadows Hillview Road, Mill Hill, London, NW7 1AJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 May 1995
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Chartered Accountant

RITCHIE, Alasdair William

• Correspondence address: Church Knowl, Penn Bottom, Penn, Buckinghamshire, HP10 8PH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: President

TANG, Yuen Po

• Correspondence address: 30 Harefield Avenue, Cheam, Surrey, SM2 7NE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 October 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Martin Kenneth

• Correspondence address: Little Saltwood Farm, Tilsden Lane, Cranbrook, Kent, TN17 3PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 September 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOWNER, Richard Edward

• Correspondence address: 4 Darnley Terrace, St James's Gardens, London, W11 4RL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 13 December 1994
• Resigned on: 5 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant Company Director

URBACH, Robert H

• Correspondence address: 5024 33rd Street North, Arlington, Virginia 22207, United States, IRISH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 December 2006
• Resigned on: 12 February 2009
• Nationality: American
• Occupation: Executive Vice President

VARNEY, Jonathan Peter Leslie

• Correspondence address: 2 Crane Road, Twickenham, Middlesex, TW2 6RY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 September 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1994
• Resigned on: 19 August 1994