ALLIANCE ATLANTIS MEDIA UK LTD

Company number 03293334

19 officers / 17 resignations

PAQUETTE, Amy

• Correspondence address: 373 Douglas Avenue, Toronto, Ontario, Canada, M5M 1H3
• Role: Secretary
• Appointed on: 15 August 2007
• Nationality: Canadian
• Occupation: Secretary

FOWLER, Richard

• Correspondence address: 142 Hampton Avenue, Toronto, Ontario, Canada, M4K 1Z2
• Role: Director
• Date of birth: May 1967
• Appointed on: 5 September 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BIRNBERG, Eric

• Correspondence address: 15 Parsons Place, Thornhill, Ontario, Canada, L4J 7B2
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 1 June 2000
• Nationality: Canadian
• Occupation: General Counsel

BURGER, George

• Correspondence address: 85 Hillsdale Avenue West, Toronto Ontario M5p 1gz, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 25 September 1998
• Nationality: Canadian

GOLDEN, Kerri-Lynne

• Correspondence address: 403-1500 Grazia Court, Mississauga L4w 429, Ontario, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 7 May 1999
• Nationality: Canadian
• Occupation: Chief Financial Officer

SUEN, Yu Fai

• Correspondence address: 8 Lyme Street, London, NW1 0EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Accountant

WALKER, Peter

• Correspondence address: 8 Snowdon Avenue, Toronto, Ontario M4n 2a6, Canada
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 15 August 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1996
• Resigned on: 8 January 1997

BIRNBERG, Eric

• Correspondence address: 15 Parsons Place, Thornhill, Ontario, Canada, L4J 7B2
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 May 1999
• Resigned on: 10 November 2000
• Nationality: Canadian
• Occupation: General Counsel

BURGER, George

• Correspondence address: 85 Hillsdale Avenue West, Toronto Ontario M5p 1gz, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 January 1997
• Resigned on: 25 September 1998
• Nationality: Canadian
• Occupation: Director

CALLUM, John Andrew

• Correspondence address: 213 Greer Road, Toronto, Ontario, Canada, M5M 3M5
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 August 2007
• Resigned on: 5 September 2008
• Nationality: Canadian
• Occupation: Director

DORONIUK, Roman

• Correspondence address: 22 Walmer Road Suite 804, Toronto M5r 2w5, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 January 1997
• Resigned on: 25 October 1998
• Nationality: Canadian
• Occupation: Chief Financial Officer

GOLDEN, Kerri-Lynne

• Correspondence address: 403-1500 Grazia Court, Mississauga L4w 429, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 September 1998
• Resigned on: 7 May 1999
• Nationality: Canadian
• Occupation: Chief Financial Officer

LABERGE, Paul Mark Christopher

• Correspondence address: 3 Twenty Eighth Street, Toronto, Ontario M4w 2y3, Canada, MHW 2Y3
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2002
• Resigned on: 1 February 2005
• Nationality: Canadian
• Occupation: Executive

MARTIN, W Judson

• Correspondence address: 77 Avenue Road, Ph6, Toronto, Ontario M5r 3r8, Canada
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 November 2000
• Resigned on: 1 November 2002
• Nationality: Canadian
• Occupation: Executive

MIDDLETON, Rita

• Correspondence address: 241 Inglehart Road, Grimsby, Ontario L3m 4e7, Canada
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 October 2002
• Resigned on: 15 August 2007
• Nationality: Canadian
• Occupation: Executive

ORD, Steven

• Correspondence address: 96 Sarah Ashbridge Avenue, Toronto, M4l 3y9, Ontario Canada
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 August 2007
• Resigned on: 2 July 2008
• Nationality: Canadian
• Occupation: Director

ROSE, Lewis

• Correspondence address: 534 Briar Hill Avenue, Toronto M9c 5n9, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 September 1998
• Resigned on: 11 January 2000
• Nationality: Canadian
• Occupation: Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1996
• Resigned on: 8 January 1997