MATELOT PRODUCTIONS LIMITED

Company number 03424715

18 officers / 15 resignations

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role: Secretary
• Appointed on: 14 December 2005
• Nationality: British
• Occupation: Financial Controller

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role: Director
• Date of birth: January 1964
• Appointed on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role: Director
• Date of birth: July 1965
• Appointed on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Production

BRUCE-MORGAN, Llewellyn

• Correspondence address: 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 22 September 2003
• Nationality: British

DAVIS, Julie

• Correspondence address: 276 Maidstone Road, Chatham, Kent, ME4 6JL
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Accountant

HOWARD, John

• Correspondence address: 714 Avila Drive, Davidsonville, Maryland 21035, America
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Chief Legal Officer

ROOSEN, Adriaan Henri Dominique Marie

• Correspondence address: Stationsweg 26, Oosterbeek, 6861 Eh, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 27 June 2005
• Nationality: Dutch

WILSHER, Bryan Guy

• Correspondence address: 17 Baalbec Road, Highbury, London, N5 1QN
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 30 September 2004
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 16 October 1997

ANGELSON, Mark Alan

• Correspondence address: 876 Park Avenue, Penthouse North, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 December 1998
• Resigned on: 31 March 2001
• Nationality: Usa
• Occupation: Solicitor

DAVIS, Julie

• Correspondence address: 276 Maidstone Road, Chatham, Kent, ME4 6JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 October 1997
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Accountant

DURBIN, Dean

• Correspondence address: 19525 Old York Road, Monkton, Maryland 21 111, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 August 2005
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: President & Chief Operating Of

HILLS, Jonathan Graham

• Correspondence address: Stable Cottage Smarts Hill, Penshurst, Kent, TN11 8EE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 October 1997
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

REILLY, Edward Thomas

• Correspondence address: 9 Stony Point Road, Westport 06880, Connecticut Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 December 1998
• Resigned on: 1 June 2000
• Nationality: Us Citizen
• Occupation: Company President

ROLAND, Donald Edward

• Correspondence address: 4 Norwood Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 July 2000
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Ceo

ROOSEN, Adriaan Henri Dominique Marie

• Correspondence address: Stationsweg 26, Oosterbeek, 6861 Eh, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 November 2000
• Resigned on: 27 June 2005
• Nationality: Dutch
• Occupation: Company Director

TOUT, Alan

• Correspondence address: Flat 2, 45 Bramham Gardens, London, SW5 0NQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 October 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Director
• Appointed on: 20 August 1997
• Resigned on: 16 October 1997