EXCLUSIVE (MAJESTIC) INTERNATIONAL

Company number 03088982

28 officers / 24 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 14 August 2015

UK Limited Company What's this?

• Registration number: 07900133

IERVOLINO, Andrea

• Correspondence address: 3415 Sepulveda Blvd., Suite 1105, Los Angeles, Ca, United States, 90034
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 14 August 2015
• Nationality: Italian
• Country of residence: Canada
• Occupation: Film Producer / Business Owner

MASCIELLO, James

• Correspondence address: 75 Spring Street, 6th Floor, Brooklyn, Ny, United States, 10012
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 14 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SULTAN, Julie Ann

• Correspondence address: 3415 Sepulveda Blvd., Suite 1105, Los Angeles, Ca, United States, 90034
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1995
• Resigned on: 25 August 1995
• Nationality: British

HINSHELWOOD, William George

• Correspondence address: Witnesham Hall, Witnesham, Suffolk, IP6 9JD
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Solicitor

KAMP, Louise Jane

• Correspondence address: 58 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Secretary

OVERS, Estelle

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 17 April 2013
• Nationality: British

RYMER, Philip Graham

• Correspondence address: 50 Etheldene Avenue, Muswell Hill, London, N10 3QH
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 12 March 2009
• Nationality: British

FFW SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 17 April 2013
• Resigned on: 14 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5988300

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 17 December 2007

BIGHAM, Martin John

• Correspondence address: 57 Muswell Avenue, Muswell Hill, London, N10 2EH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Co Director

CHRISTIANSON, Vicki

• Correspondence address: 638 S Rossmore Ave, Los Angeles, California 90005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 November 2004
• Resigned on: 30 October 2009
• Nationality: American
• Country of residence: United States
• Occupation: Coo

DAVEY, Bruce Edwin Elwyn

• Correspondence address: 808 Wilshire Blvd, Fourth Floor, Santa Monica, California, Usa, 90401
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 September 1995
• Resigned on: 30 October 2009
• Nationality: Australian
• Country of residence: United States
• Occupation: Film Producer

DAWSON, Ian

• Correspondence address: C/o, Olswang Llp, 90 High Holborn, London, England, WC1V 6XX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 December 2010
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Executive

GILADI, Aviv Shlomo

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 February 2012
• Resigned on: 17 April 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Film Executive

GOODER, Mark Julian

• Correspondence address: 1228 18th St, Santa Monica Apt, Ca 90404, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 February 2008
• Resigned on: 30 October 2009
• Nationality: Australian
• Occupation: Film Executive

GRUMBAR, Hugo Julian

• Correspondence address: Charlotte Building, 17 Gresse Street, London, W1T 1QL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 16 December 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Film Executive

HILL, Nicholas James

• Correspondence address: 23 Lambolle Place, London, NW6 4PG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 February 2003
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Managing Director

HINSHELWOOD, William George

• Correspondence address: Witnesham Hall, Witnesham, Suffolk, IP6 9JD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 September 1995
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KAMP, Ralph Michael

• Correspondence address: 20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 August 1995
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 8 August 1995
• Resigned on: 25 August 1995
• Nationality: British

LEMLEY, James

• Correspondence address: 50 Courtfield Gardens, Flat 2, London, SW5 0ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 September 2001
• Resigned on: 22 August 2002
• Nationality: American
• Occupation: Ced Icon Ent

MAYSON, Andrew Graham

• Correspondence address: Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 February 2003
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OAKES, Simon Thomas, Mr.

• Correspondence address: Exclusive Media Group, 33 St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 April 2013
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYMER, Philip Graham

• Correspondence address: 50 Etheldene Avenue, Muswell Hill, London, N10 3QH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 February 2008
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHIPPER, Marc Herman

• Correspondence address: Exclusive Media Group, 33 St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 April 2013
• Resigned on: 14 August 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

TILL, Stewart Myles

• Correspondence address: Charlotte Building, 17 Gresse Street, London, W1T 1QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 October 2009
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Film Executive