BOOM BOOM LIMITED

Company number 03407770

20 officers / 16 resignations

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Secretary
• Appointed on: 27 February 2017

BEESLEY, Jason Jon

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role: Director
• Date of birth: June 1976
• Appointed on: 22 August 2016
• Nationality: American
• Country of residence: England
• Occupation: Cfo & Svp, Nbcuniversal International

CANNING, Oliver

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role: Director
• Date of birth: March 1970
• Appointed on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLENBOGEN, Eric

• Correspondence address: C/O Dreamworks Animation 85, 5th Ave # 6, New York, New York, United States, 10003
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ASHWORTH, Paul Richard

• Correspondence address: 118 St Ann's Hill, Wandsworth, London, SW18 2RR
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 5 September 2011
• Nationality: British

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 8 December 2008
• Nationality: British

FURBER, Mark David

• Correspondence address: 16 Bassett Wood Mews, Bassett Crescent West Bassett, Southampton, Hampshire, SO16 7DW
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 21 March 1999
• Nationality: British

MESSAGE, Brian

• Correspondence address: Flat 8 Thames Reach, Rainville Road, London, W6 9HS
• Role (Resigned): Secretary
• Appointed on: 21 March 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Artist Manager

ASHWORTH, Paul Richard

• Correspondence address: 118 St Anns Hill, Wandsworth, London, SW18 2RR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 August 2008
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ENGELMAN, John

• Correspondence address: 15 Wits End, New Hampstead, New York, 10977, United States
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2009
• Resigned on: 17 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Media Executive

FARNATH, Jeffrey Dodd

• Correspondence address: 3rd Floor Royalty House, 72-74 Dean Street, London, United Kingdom, W1D 3SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 November 2010
• Resigned on: 22 March 2013
• Nationality: American
• Country of residence: New York
• Occupation: Chief Financial Officer

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 July 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAINES, Elizabeth Anne

• Correspondence address: Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2002
• Resigned on: 15 August 2008
• Nationality: Australian
• Occupation: Finance Director

HASLAM, William

• Correspondence address: Kemps Quay, Quayside Road, Southampton, Hampshire, SO18 1BZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 July 1997
• Resigned on: 2 November 2002
• Nationality: British
• Occupation: Company Director

HEAP, Michael Vernon

• Correspondence address: 4 The Links, Ascot, Berkshire, SL5 7TN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 July 1999
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOWE, Nicholas William

• Correspondence address: 28 Southville Road, Thames Ditton, Surrey, KT7 0UL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2009
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MESSAGE, Brian

• Correspondence address: Flat 8 Thames Reach, Rainville Road, London, W6 9HS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 March 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Artist Manager

PHILLIPS, Nicholas James Turner

• Correspondence address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 March 2008
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Chief Executive Officer

VAN DEN BERG, Chloe Annabel

• Correspondence address: 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 September 2011
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Sales