LOST WAX MEDIA LIMITED

Company number 03136132

23 officers / 18 resignations

BRUCE, Martha Blanche Waymark

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Secretary
• Appointed on: 7 November 2000
• Nationality: British

HENWOOD, Stephen Hugh

• Correspondence address: The Vicarage, -, Riding Mill, Northumberland, United Kingdom, NE44 6AT
• Role: Director
• Date of birth: June 1953
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HORNSTEIN, Rodney Maxwell

• Correspondence address: 40 Fairfax Road, London, NW6 4HA
• Role: Director
• Date of birth: July 1940
• Appointed on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANFIELD, John James

• Correspondence address: 68 Saint Leonards Road, East Sheen, London, SW14 7NE
• Role: Director
• Date of birth: January 1960
• Appointed on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: It Manager

VICKERS, Gary Peter

• Correspondence address: 9 Weald Rise, Haywards Heath, West Sussex, RH16 4RB
• Role: Director
• Date of birth: July 1957
• Appointed on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 176 Colherne Court, Redcliffe Gardens, London, SW5 0DU
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 7 November 2000
• Nationality: Danish

ILUBE, Roland Alexander

• Correspondence address: 7 Townshend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Secretary
• Appointed on: 10 December 1995
• Resigned on: 19 January 1998
• Nationality: British

STANFIELD, John James

• Correspondence address: 68 Saint Leonards Road, East Sheen, London, SW14 7NE
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 1 August 2000
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1995
• Resigned on: 8 December 1995

ANDERSEN, Henrik

• Correspondence address: 176 Colherne Court, Redcliffe Gardens, London, SW5 0DU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2000
• Resigned on: 31 January 2003
• Nationality: Danish
• Occupation: Finance Director

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 August 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Peter

• Correspondence address: 160 Hatfield Road, St Albans, Hertfordshire, AL1 4JD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 March 2004
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Corporate Finance Manager

DOYLE, David Colin

• Correspondence address: 19 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 December 2001
• Resigned on: 27 October 2003
• Nationality: Australian
• Occupation: Finance Director

GIANNAMORE, Joseph Steven

• Correspondence address: 96 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 May 2004
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Investor

GIANNAMORE, Joseph Steven

• Correspondence address: 96 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 1999
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2001
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Ceo Of Egg Plc

ILUBE, Thomas Segun

• Correspondence address: 5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 December 1995
• Resigned on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYNARD, Nicola Jane

• Correspondence address: Gilderdale, 23 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 November 2003
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Accountant

O'SHEA, Robert

• Correspondence address: 343 Allison Way, Wyckoff, New Jersey, 07481, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 August 2000
• Resigned on: 25 May 2004
• Nationality: American
• Occupation: Investor

TYE, Steven Fuchs

• Correspondence address: 24 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 December 1999
• Resigned on: 21 June 2001
• Nationality: American
• Occupation: Alternate Director

WOGHIREN, Kenneth Uyiosa

• Correspondence address: 8 Clover Hill, Hooley, Coulsdon, Surrey, CR5 3RH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 January 1998
• Resigned on: 22 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 December 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Insurance

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1995
• Resigned on: 8 December 1995