VILLAGE ROADSHOW INVESTMENTS UK LIMITED

Company number 03258743

24 officers / 19 resignations

DRISCOLL, Shaun Lewis

• Correspondence address: 34 Hawthorn Glen, Hawthorn, Victoria 31122, Australia
• Role: Secretary
• Appointed on: 2 October 1997
• Nationality: British
• Occupation: Assistant Company Secretary

PALER, Lesley Anne

• Correspondence address: Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
• Role: Secretary
• Appointed on: 12 October 2009
• Nationality: British

AUBREY, Caroline Margaret

• Correspondence address: 24 St Barnabas Road, Emmer Green, Reading, Berkshire, RG4 8RA
• Role: Director
• Date of birth: March 1964
• Appointed on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRISCOLL, Shaun Lewis

• Correspondence address: 34 Hawthorn Glen, Hawthorn, Victoria 3122, Australia
• Role: Director
• Date of birth: March 1955
• Appointed on: 27 August 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Company Secretary

GARNER, Patrick Francis

• Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
• Role: Director
• Date of birth: March 1946
• Appointed on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AUBREY, Caroline Margaret

• Correspondence address: 7 Groom Crescent, Wandsworth, London, SW18 3JB
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 17 November 2000
• Nationality: British

BASSER, Gregory

• Correspondence address: 55 Waltham Street, Flemington, Victoria, 3031, Australia
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 2 October 1997
• Nationality: Australian
• Occupation: Solicitor

BLEASDALE, Christopher James

• Correspondence address: One Littleholme, Upper Guildown Road, Guildford, Surrey, GU2 4EZ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 5 October 2005
• Nationality: British

HOUNSLOW, Peter George Stephen

• Correspondence address: Newlands Cottage, Guildford Lane Albury, Guildford, Surrey, GU5 9BG
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 12 October 2009
• Nationality: British

LEGGO, Philip Sidney

• Correspondence address: 25 Pioneer Close, Vermont South, Victoria 3133, Australia
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 29 April 2011
• Nationality: Australian
• Occupation: Company Secretary

ROBINS, David Arthur

• Correspondence address: Lower Chidden Farmhouse, Chidden, Hampshire, PO7 4TD
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Solicitor

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1996
• Resigned on: 14 October 1996

BASSER, Gregory

• Correspondence address: 55 Waltham Street, Flemington, Victoria, 3031, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 November 1996
• Resigned on: 2 October 1997
• Nationality: Australian
• Occupation: Solicitor

BURKE, Graham William

• Correspondence address: 67a Lansell Road, Toorak, Melbourne, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 October 1997
• Resigned on: 28 June 2002
• Nationality: Australian
• Occupation: Company Director

CRAWFORD, John Andrew

• Correspondence address: Flat 11 Copperfield House, 52-54 Marylebone High Street, London, W1U 5HR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 November 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

FOO, Peter Edwin

• Correspondence address: 460 Kangaroo Ground, Warrandyte Road, Kangaroo Ground, Victoria 3097, Australia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 October 1997
• Resigned on: 4 August 2009
• Nationality: Australian
• Occupation: Company Director

GALLAHER, Christopher John

• Correspondence address: 11 Connor Street, Brighton East, Victoria 3187, Australia
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 2000
• Resigned on: 23 March 2005
• Nationality: New Zealander
• Occupation: Director

KAPPEN, Steven Cornelius

• Correspondence address: 28/12 Commodore Drive, Paradise Waters, Gold Coast, Queensland 4217, Australia
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 June 2002
• Resigned on: 31 March 2008
• Nationality: Australia
• Occupation: Manager

KIRBY, Robert George

• Correspondence address: 4 Struan Street, Toorak, Melbourne, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 October 1997
• Resigned on: 15 February 2000
• Nationality: Australian
• Occupation: Company Director

LIVERY, George

• Correspondence address: 14 Hillgate Place, Notting Hill, London, W8 7SJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 April 2001
• Resigned on: 28 June 2002
• Nationality: Australian
• Occupation: Director

MCLEMAN, Frances Elizabeth

• Correspondence address: 1 Homewood Road, St Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 October 1996
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Solicitor

SENIOR, Kirk

• Correspondence address: 7 Ruhbank Avenue, Balwyn, Victoria, 3103, Australia
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 March 2005
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Ceo

SMITH, Steven John

• Correspondence address: 47, Victoria Road, Hawthorn 3122, Victoria, Australia
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 1996
• Resigned on: 2 October 1997
• Nationality: Australian
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1996
• Resigned on: 14 October 1996