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INTERMEDIA FILM EQUITIES LIMITED

Company number 03131301

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Officers: 19 officers / 18 resignations

BERGSTEIN, David Rafael

Correspondence address
10960 Wilshire Blvd, Suite 700, Los Angeles, California, Usa, 90024
Role
Director
Date of birth
August 1962
Appointed on
19 March 2009
Nationality
American
Country of residence
United States
Occupation
Film Executive

O'SULLIVAN, Angela Anna Maria

Correspondence address
6 Harrow View Road, Ealing, London, W5 1LZ
Role Resigned
Secretary
Appointed on
19 December 1995
Resigned on
14 March 1996
Nationality
British

O'SULLIVAN, Terence Desmond

Correspondence address
6 Harrow View Road, Ealing, London, W5 1LZ
Role Resigned
Secretary
Appointed on
14 March 1996
Resigned on
30 May 1996
Nationality
British

CML SECRETARIES LIMITED

Correspondence address
2 Piries Place, Horsham, West Sussex, RH12 1EH
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
25 March 2009

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
2 January 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 November 1995
Resigned on
19 December 1995

BOLLEN, Florian

Correspondence address
Fowey, 35 Lauderdale Drive, Richmond, Surrey, TW10 7BS
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 May 2000
Resigned on
18 October 2001
Nationality
German
Country of residence
England
Occupation
Film Businessman

BORMANN, Gert Moritz Herbert

Correspondence address
9350 Civic Center Drive, Apartment 100, Beverly Hills, Ca 90210, United States
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 May 2000
Resigned on
11 April 2005
Nationality
German
Occupation
Film Producer

EAST, Aubrey Guy Reginald

Correspondence address
2 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 March 1996
Resigned on
10 May 2002
Nationality
British
Occupation
Company Director

JAMES, Gavin Lewis

Correspondence address
66 Stockbridge Road, Winchester, Hampshire, SO22 6RL
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 May 2002
Resigned on
2 May 2008
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy Andrew

Correspondence address
18 Queen Elizabeths Walk, London, N16 0HX
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 February 2002
Resigned on
22 April 2002
Nationality
British
Occupation
Solicitor

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
7 May 2000
Resigned on
18 October 2001
Nationality
British
Country of residence
England
Occupation
Company Director

NEAL, Mathew Michael

Correspondence address
109 Grove Park, London, SE5 8LE
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 December 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Company Director

O'SULLIVAN, Terence Desmond

Correspondence address
6 Harrow View Road, Ealing, London, W5 1LZ
Role Resigned
Director
Date of birth
February 1946
Appointed on
19 December 1995
Resigned on
30 May 1996
Nationality
British
Occupation
Chartered Accountant

SINCLAIR, Nigel

Correspondence address
974 Enchanted Way, Pacific Palisades, California, Usa, CA 90272
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 May 1996
Resigned on
10 May 2002
Nationality
American
Country of residence
United States
Occupation
Attorney

STEWART, Anthony

Correspondence address
14 Minago Place, Castle Hill New South Wales, Australia, FOREIGN
Role Resigned
Director
Date of birth
June 1952
Appointed on
30 May 1996
Resigned on
6 May 2000
Nationality
Australian
Occupation
Chartered Accountant

THOEREN, Konstantin

Correspondence address
9242 Beverly Blvd #201, Beverly Hills, Ca 90210, United States
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 May 2008
Resigned on
25 March 2009
Nationality
German
Occupation
Director

THOMSON-GLOVER, Justin Oliver

Correspondence address
17 Walford Road, London, N16 8EF
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 February 2003
Resigned on
11 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 November 1995
Resigned on
19 December 1995