CANBERRA PRODUCTIONS LIMITED

Company number 03780056

13 officers / 11 resignations

FINCHLEY SECRETARIES LIMITED

• Correspondence address: 1a Arcade House, Finchley Road, London, NW11 7TL
• Role: Secretary
• Appointed on: 22 October 2007

ALLEN, Christopher Martin

• Correspondence address: Via Grecia, Royal Plaza Building, El Carmen, Panama
• Role: Director
• Date of birth: September 1986
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: Panama
• Occupation: Account Manager

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 13 August 2003

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1999
• Resigned on: 11 January 2000

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2003
• Resigned on: 22 October 2007

CALDERBANK, Damian James

• Correspondence address: PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 October 2007
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 January 2000
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 January 2000
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 January 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 February 2003
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Fiduciary Manager

KAPPA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 13 August 2003
• Resigned on: 22 October 2007

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1999
• Resigned on: 11 January 2000