THE NORTHERN PROGRESS COMPANY LIMITED

Company number 03224123

17 officers / 14 resignations

SEC CO LIMITED

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role: Secretary
• Appointed on: 9 May 2007

CHRISFIELD, Lawrence John

• Correspondence address: 29 The Meadow, Chislehurst, Kent, BR7 6AA
• Role: Director
• Date of birth: March 1938
• Appointed on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SENAT, Eric Hartley

• Correspondence address: 35 Carlton Hill, London, NW8 0JX
• Role: Director
• Date of birth: December 1949
• Appointed on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 21 August 1996

GRAYS INN SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 9 May 2007

BIRD, Andrew Peter

• Correspondence address: Quinnies, High Street Cookham, Maidenhead, Berkshire, SL6 9SJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 August 1996
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Company Director

GREAVES, Ian Matthew

• Correspondence address: 36 Pemberton Road, East Molesey, Surrey, KT8 9LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 October 1998
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIFZI, Mine Ozkan, Sol

• Correspondence address: Flat D, 91 Lexham Gardens, London, W8
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 August 1996
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KORN, Steven William

• Correspondence address: 15 Chatsworth Place, Atlanta Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 August 1996
• Resigned on: 20 January 1997
• Nationality: American
• Occupation: Lawyer

LEWIN SMITH, Rupert Henry Mann, Sol

• Correspondence address: Second Floor Flat, 50 Cleverton Street, London, SW1V 3AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 August 1996
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Solicitor

LYNNE, Michael

• Correspondence address: 888 Seventh Avenue, 20th Floor, New York, Ny 10106, United States Of America
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 21 August 1996
• Resigned on: 19 December 2008
• Nationality: American
• Occupation: President

MATTHEWS, Andrew

• Correspondence address: 825 N San Vincente, Los Angeles, California, 90069, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 February 2003
• Resigned on: 9 May 2007
• Nationality: American
• Occupation: Director

PROKOP, Paul

• Correspondence address: 1047 4th Street, Santa Monica 90703, California, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 February 2003
• Resigned on: 1 August 2008
• Nationality: American
• Occupation: Film Executive

SAMS, Louise Scott

• Correspondence address: 174 The Prado, Atlanta, Georgia 30309, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 July 1997
• Resigned on: 3 February 2003
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SWEETMAN, Ruth Olivia

• Correspondence address: Flat 20 St Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 July 1996
• Resigned on: 22 January 1997
• Nationality: Australian
• Occupation: Lawyer

WHYTE, Tony

• Correspondence address: Flat 7 Ross House, 18-20 Chiswick High Road, London, W4 1TS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 April 1998
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Solicitor

EDEN CORPORATE SERVICES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 21 August 1996