AMBERLON PICTURES ONE LIMITED

Company number 03811576

13 officers / 9 resignations

LYNCH, James

• Correspondence address: 67 Rosan Glas, Rahoon, Galway, Co.Galway, Ireland
• Role: Secretary
• Appointed on: 2 June 2008
• Nationality: Irish
• Occupation: Media Executive

DATEXT LIMITED

• Correspondence address: C/O J S Lynch Consulting Ltd, Ballycuggeran, Killaloe, Co Clare, Ireland
• Role: Secretary
• Appointed on: 15 February 2000

LYNCH, James

• Correspondence address: 67 Rosan Glas, Rahoon, Galway, Co.Galway, Ireland
• Role: Director
• Date of birth: December 1977
• Appointed on: 2 June 2008
• Nationality: Irish
• Occupation: Media Executive

DATEXT LIMITED

• Correspondence address: 4 Pery Square, Limerick, Ireland, IRISH
• Role: Director
• Appointed on: 2 May 2002

RUSSELL, Michael

• Correspondence address: 308 The Willows, Boreenmanna Road, Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 14 July 2008
• Nationality: Irish
• Occupation: Accountant

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 15 February 2000

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 6 August 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1999
• Resigned on: 28 July 1999

DE WINTER, Leon

• Correspondence address: 1040 Fourth Street Apartment 402, Santa Monica Ca 90403, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 August 1999
• Resigned on: 2 May 2002
• Nationality: Dutch
• Occupation: Author/Producer

MAASS, Norbert Wilfried

• Correspondence address: Damaschkestrasse 36, Berlin D 10711, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 November 1999
• Resigned on: 19 January 2004
• Nationality: German
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 July 1999
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RUSSELL, Michael

• Correspondence address: 308 The Willows, Boreenmanna Road, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2004
• Resigned on: 14 July 2008
• Nationality: Irish
• Occupation: Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 July 1999
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Solicitor