ANCHOR BAY INTERNATIONAL LIMITED

Company number 03465440

23 officers / 18 resignations

BEABOUT, John Steven

• Correspondence address: 654 E. Chamberlain Way, Highlands Ranch, Colorado 80126, Usa
• Role: Secretary
• Appointed on: 24 August 2006
• Nationality: American
• Occupation: Business Executive

ALBRECHT, Christopher Paul

• Correspondence address: 9242 Beverly Boulevard, Suite 200, Beverly Hills, California, Usa, 90210
• Role: Director
• Date of birth: July 1952
• Appointed on: 1 January 2010
• Nationality: United States
• Country of residence: United States
• Occupation: Chief Executive Officer

CLARK, Bill

• Correspondence address: 4000 Prado Del Trigo, Calabasas, California, 91302, Usa
• Role: Director
• Date of birth: April 1954
• Appointed on: 14 December 2007
• Nationality: American
• Country of residence: Usa
• Occupation: President

CURTIS, Glenn Edward

• Correspondence address: 6737 Timbers Drive, Evergreen, Colorado 80439, Usa
• Role: Director
• Date of birth: May 1959
• Appointed on: 24 August 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

LOMAX, Colin

• Correspondence address: Flat F, 2 Sloane Terrace, London, SW1X 9DQ
• Role: Director
• Date of birth: August 1961
• Appointed on: 24 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRAMS, Leonard

• Correspondence address: 500 Kirts Boulevard Troy, Michigan, Usa, 48084
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 12 July 2001
• Nationality: British

BRAUM. JUNIOR, Thomas C

• Correspondence address: 500 Kirts Boulevard Troy, Michigan, 48084, Usa
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 11 December 2003
• Nationality: British

BROWN, Stephen Russell

• Correspondence address: 390 Oak Avenue, Cedarhurst, New York, 11516, Usa
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 1 November 2005
• Nationality: Usa
• Occupation: Executive

BROWN, Steve

• Correspondence address: 520 Broad St, Newark Nj, 07102, America
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003
• Nationality: American
• Occupation: Director

REINGOLD, Richard Mark

• Correspondence address: 2 Harford Walk, London, N2 0JB
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 24 August 2006
• Nationality: American
• Occupation: Lawyer

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1997
• Resigned on: 13 November 1997

BERGER, Morris

• Correspondence address: 11 Iris Street, Cedarhurst, New York 11516, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 December 2003
• Resigned on: 24 August 2006
• Nationality: Usa
• Occupation: Executive

BERGER, Morris

• Correspondence address: 520 Broad Street, Newark Nj, 07102, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003
• Nationality: Us Citizen
• Occupation: Director

BROWN, Stephen Russell

• Correspondence address: 390 Oak Avenue, Cedarhurst, New York, 11516, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 December 2003
• Resigned on: 24 August 2006
• Nationality: Usa
• Occupation: Executive

BROWN, Steve

• Correspondence address: 520 Broad St, Newark Nj, 07102, America
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 December 2003
• Resigned on: 11 December 2003
• Nationality: American
• Occupation: Director

CLASEN, Robert Burke

• Correspondence address: 507 Clayton Street, Denver, Colorado 80206, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 August 2006
• Resigned on: 1 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MAURO, Douglas Wesley

• Correspondence address: 18 Cold Hill Road, Morris Plains, New Jersey, 07950, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 March 2004
• Resigned on: 24 August 2006
• Nationality: American
• Occupation: Executive

MCGURK, Christopher Joel

• Correspondence address: 807 N Crescent Drive, Beverly Hills, California, 90210, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 June 2008
• Resigned on: 1 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

NADELBERG, Stephen

• Correspondence address: 500 Kirts Boulevard, Troy, Michigan, Usa, 48084
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 November 1997
• Resigned on: 5 March 2003
• Nationality: American
• Occupation: Director

PORT, George

• Correspondence address: 7 Avenue Court, Draycott Avenue, London, SW3 3BU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 13 November 1997
• Resigned on: 12 November 2000
• Nationality: American
• Occupation: Director

RICE, Kent

• Correspondence address: 1980 E 4th Avenue, Denver, Colorado, 80206, American
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 December 2007
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: President

STROME, Stephen

• Correspondence address: 500 Kirts Boulevard, Troy, Michigan, Usa, 48084
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 November 1997
• Resigned on: 11 December 2003
• Nationality: American
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1997
• Resigned on: 13 November 1997