ALLIANCE FILMS (UK) LIMITED

Company number 03408170

38 officers / 34 resignations

ANDRIUZZO, Steven Nicholas, Mr.

• Correspondence address: 5th Floor, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Cfo Film & Television

BENOIT, Sandra

• Correspondence address: 5th Floor, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vp, Business & Legal Affairs

CLARY, Andrew Paul

• Correspondence address: 5th Floor, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Finance

MULLENGER, Kim, Mrs.

• Correspondence address: 5th Floor, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 27 October 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Svp, Reporting, Accounting And Control

CARIAS, Cassandra

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 14 July 2017

LOEWY, Victor J

• Correspondence address: 177 Warren Road, Toronto, Ontario, Canada, M4V 2S4
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 6 February 2002
• Nationality: Canadian
• Occupation: Company Vice Chairman

SUEN, Yu Fai

• Correspondence address: 8 Lyme Street, London, NW1 0EH
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Accountant

WEGENER, Krista

• Correspondence address: 431a Archway Road, London, N6 4HT
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 10 February 2010
• Nationality: United States
• Occupation: Executive

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1997
• Resigned on: 18 July 1997

BAILEY, John

• Correspondence address: 131 Bloor Street West, Toronto, M5s 1s3 Ontario, Canada
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 January 2007
• Resigned on: 15 August 2007
• Nationality: Canadian
• Occupation: Chief Executive Officer

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: 29 August 2001
• Nationality: Canadian
• Occupation: General Counsel

CAPLAN, Sally

• Correspondence address: 32 Elsynge Road, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 November 2003
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Solicitor

CORNWELL, Alison Margaret

• Correspondence address: 20 Soho Square, London, United Kingdom, W1D 3QW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 December 2011
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Alliance Films

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: 18 July 1997
• Resigned on: 25 October 1998
• Nationality: Canadian
• Occupation: Cfo

GASCOIGNE, Nicola

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 31 January 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

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 October 1998
• Resigned on: 7 May 1999
• Nationality: Canadian
• Occupation: Chief Financial Officer

HAMILTON, Alexander Douglas

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 March 2013
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Film Distribution

HURST, Adam Howard

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 March 2013
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KHAN, Saher

• Correspondence address: 20 Soho Square, London, United Kingdom, W1D 3QW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 November 2007
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUO-LEE, Nelson Hao-Cheng

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 August 2018
• Resigned on: 30 April 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Coo & Evp, Global Film Group

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: 29 August 2001
• Resigned on: 20 July 2006
• Nationality: Canadian
• Occupation: Executive

LAYTON, Charles Lewis, Mr.

• Correspondence address: 20 Soho Square, London, United Kingdom, W1D 3QW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 December 2011
• Resigned on: 8 January 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President Alliance Films

LOEWY, Victor J

• Correspondence address: 177 Warren Road, Toronto, Ontario, Canada, M4V 2S4
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 July 1997
• Resigned on: 15 October 2003
• Nationality: Canadian
• Occupation: Company Vice Chairman

MARCHAND, Xavier

• Correspondence address: 20 Soho Square, London, United Kingdom, W1D 3QW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2004
• Resigned on: 8 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive

MARTIN, Judson

• Correspondence address: 77 Avenue Road, Penthouse Six, Toronto, Ontario M5r 3r8, Canada
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 October 2003
• Resigned on: 17 November 2003
• Nationality: Canadian
• Occupation: Chief Financial Officer

MCMAHON, Kenneth Andrew

• Correspondence address: 20 Soho Square, London, United Kingdom, W1D 3QW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 February 2010
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Home Entertainment

MIDDLETON, Rita

• Correspondence address: 241 Inglehart Road, Grimsby, Ontario L3m 4e7, Canada
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 October 2003
• Resigned on: 17 November 2003
• Nationality: Canadian
• Occupation: Executive

NAPPER, Richard Maurice

• Correspondence address: 38 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 March 2007
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PARRY, Edward David

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 March 2017
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Douglas Allan

• Correspondence address: 8 John Dexter Place, Markham, Ontario L3p 3g1, Canada
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 January 2007
• Resigned on: 19 March 2007
• Nationality: Canadian
• Occupation: Executive Vice President

SUEN, Yu Fai

• Correspondence address: 8 Lyme Street, London, NW1 0EH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 November 2003
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Accountant

THROOP, Darren Dennis

• Correspondence address: 120 New Cavendish Street, London, England, W1W 6XX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 January 2013
• Resigned on: 21 November 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WEGENER, Krista

• Correspondence address: 431a Archway Road, London, N6 4HT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 March 2007
• Resigned on: 10 February 2010
• Nationality: United States
• Occupation: Executive

WIGGINS, Lloyd

• Correspondence address: 61 Yorkville Avenue, Suite 1011, Toronto, Ontario M5b 1b7, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 July 2006
• Resigned on: 3 September 2008
• Nationality: Canadian
• Occupation: Executive

WILLIAMS, Kezia Maria Siobhan

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 January 2019
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk, Film