AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED
Company number 03000033
- Company Overview for AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED (03000033)
- Filing history for AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED (03000033)
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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