Advanced company searchLink opens in new window

AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED

Company number 03000033

Filter officers

Filter officers

Officers: 37 officers / 35 resignations

HADJIVASILIOU, Polina

Correspondence address
London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Active
Secretary
Appointed on
27 November 2023

HADJIVASILIOU, Polina

Correspondence address
London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Active
Director
Date of birth
May 1987
Appointed on
27 November 2023
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Lawyer

ANDREOU, Andreas Alkiviades

Correspondence address
London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Resigned
Secretary
Appointed on
27 November 2018
Resigned on
27 November 2023

CAMPBELL, William Guy

Correspondence address
Bridge Lodge, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
17 April 2003
Nationality
British
Occupation
Company Director

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Secretary
Appointed on
12 January 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

WREN, Andrew Donald

Correspondence address
Ground Floor, The Atrium, Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Role Resigned
Secretary
Appointed on
7 February 2003
Resigned on
27 November 2018
Nationality
British

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
9 December 1994
Resigned on
12 January 1995

ACKERMAN, James Jay

Correspondence address
23 Queens Gate Place Mews, London, SW7 5BG
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 June 1996
Resigned on
8 September 1998
Nationality
American
Occupation
Programming Manager

ANDREOU, Andreas Alkiviades

Correspondence address
London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Role Resigned
Director
Date of birth
February 1983
Appointed on
27 November 2018
Resigned on
27 November 2023
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

BRETT, Stephen Marc

Correspondence address
2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa
Role Resigned
Director
Date of birth
September 1940
Appointed on
2 February 1996
Resigned on
31 March 1999
Nationality
American
Occupation
Attorney

CAMPBELL, William Guy

Correspondence address
Bridge Lodge, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 1999
Resigned on
30 November 2004
Nationality
British
Occupation
Company Director

CARRINGTON, Nicholas John

Correspondence address
35 Clarence Road, Windsor, Berkshire, SL4 5AX
Role Resigned
Director
Date of birth
September 1950
Appointed on
2 February 1996
Resigned on
6 March 1998
Nationality
British
Occupation
Director

CHANCE, David Christopher

Correspondence address
"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 February 1996
Resigned on
6 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEMEROW, David I

Correspondence address
1933 N Orchard St, Chicago, Il, Usa, 60614
Role Resigned
Director
Date of birth
July 1951
Appointed on
26 January 1995
Resigned on
1 June 1996
Nationality
American
Occupation
Director

FISHER, William

Correspondence address
3504 Wildwood Circle, Coconut Grove, Dade County/Florida 33133, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 May 2000
Resigned on
31 August 2001
Nationality
American
Occupation
Company Director

FLORES, Thomas Lawrence

Correspondence address
Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 April 2009
Resigned on
27 October 2011
Nationality
United States
Country of residence
Usa
Occupation
Business Analyst

HARMAN, Phillip Brent

Correspondence address
1 Cartwright Way, Barnes, London, SW13 8HD
Role Resigned
Director
Date of birth
November 1950
Appointed on
2 February 1996
Resigned on
31 March 1999
Nationality
New Zealander
Occupation
Company Manager

HAVARD, Linda

Correspondence address
340 Grove Street, Glencoe Il 60022, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
9 September 1997
Resigned on
31 March 2000
Nationality
American
Occupation
Chief Financial Officer

HEFNER, Christine Ann

Correspondence address
680 North Lake Shore Drive, Chicago 60611, Il, Usa
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 June 1996
Resigned on
9 September 1997
Nationality
American
Occupation
Chief Executive Officer

JENEST, Jeffrey Mark

Correspondence address
460 Westmount Drive, Los Angeles, California Ca 90048, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 November 2006
Resigned on
31 March 2009
Nationality
American
Occupation
Television Executive

KINSELLA, Kevin William

Correspondence address
1 Lindum Road, Teddington, Middlesex, TW11 9DR
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 February 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Director

KNOTT, Valerie Elizabeth

Correspondence address
42 William Hunt, 4 Somerville Ave, London, SW13 8HS
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 March 1998
Resigned on
30 November 1998
Nationality
British
Occupation
Chartered Accountant

LUARD, Roger David Eckford

Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Role Resigned
Director
Date of birth
November 1948
Appointed on
12 January 1995
Resigned on
15 August 1998
Nationality
British
Occupation
Accountant

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 January 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

LYNN, Anthony Joseph

Correspondence address
3825 Longridge Avenue, Sherman Oaks, California, Usa, 91423
Role Resigned
Director
Date of birth
July 1952
Appointed on
26 January 1995
Resigned on
31 March 1999
Nationality
American
Occupation
Director

MARCOTTE, Gary Richard

Correspondence address
965 Arden Road, Pasadena, California, 91106, Usa
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 January 2006
Resigned on
25 July 2006
Nationality
American
Occupation
Tv Executive

RUDOLPH, Mark L

Correspondence address
606 Stardust Lane, Los Altos, Ca 94024, Usa
Role Resigned
Director
Date of birth
June 1952
Appointed on
7 February 2003
Resigned on
6 January 2006
Nationality
Us
Occupation
Tv Executive

SHAPIRO, Howard

Correspondence address
9400 Hamlin, Evanston Il 60203, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 March 1999
Resigned on
31 March 2000
Nationality
American
Occupation
Company Director

SMITH, Ruel Stevenson

Correspondence address
Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 June 2006
Resigned on
13 November 2012
Nationality
American
Country of residence
Usa
Occupation
Tv Executive

TURNER-LAING, Sophie Henrietta

Correspondence address
74 Denbigh Street, London, SW1V 2EX
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 October 1997
Resigned on
23 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UNTERHALTER, Leon

Correspondence address
100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa
Role Resigned
Director
Date of birth
April 1934
Appointed on
2 February 1996
Resigned on
31 March 1999
Nationality
Us Citizen
Occupation
Lawyer

VIERRA, Fred Arnold

Correspondence address
77 Glenmoor Drive, Englewood, Colorado, Usa, 80111
Role Resigned
Director
Date of birth
November 1931
Appointed on
26 January 1995
Resigned on
16 October 1997
Nationality
American
Occupation
Executive Vice President

WREN, Andrew Donald

Correspondence address
Ground Floor, The Atrium, Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 March 1999
Resigned on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

YATES, Jeremy Guy

Correspondence address
Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 March 1999
Resigned on
27 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ZAND, Marc

Correspondence address
19555 E Country Club Dr Apt 301, Aventura, Dade County/Florida, Usa, 33180
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 May 2000
Resigned on
7 February 2003
Nationality
American
Occupation
Company Director