LIVE NATION (THEATRICAL) UK LIMITED

Company number 04018696

24 officers / 20 resignations

EMENY, Selina Holliday

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role: Secretary
• Appointed on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

DOUGLAS, Stuart Robert

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role: Director
• Date of birth: April 1967
• Appointed on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DUNPHY, Niall Alphonsus

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role: Director
• Date of birth: February 1973
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LATHAM, Paul Robert

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 July 2006
• Nationality: British
• Country of residence: England
• Occupation: President Uk Music

LANE, Tracy Louise

• Correspondence address: Summerfield House, Village Road, Denham Village, Uxbridge, Bucks, UB9 5BE
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Housewife

LIESE, Richard

• Correspondence address: 49 Flat Rock Road, Easton, Connecticut 06612, Usa
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 1 March 2001
• Nationality: American
• Occupation: General Counsel

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

BECKER, Brian

• Correspondence address: 848 Little John, Houston, Texas, 77024, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 October 2000
• Resigned on: 1 March 2001
• Nationality: Usa
• Occupation: Chairman/Ceo

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LANE, David Ian

• Correspondence address: Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 October 2004
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Producer

LANE, David Ian

• Correspondence address: 12 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 June 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Producer

LANE, Tracy Louise

• Correspondence address: Summerfield House, Village Road, Denham Village, Uxbridge, Bucks, UB9 5BE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 June 2000
• Resigned on: 5 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Housewife

LEWIS, Simon William

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 December 2011
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIESE, Richard

• Correspondence address: 49 Flat Rock Road, Easton, Connecticut 06612, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 October 2000
• Resigned on: 1 March 2001
• Nationality: American
• Occupation: General Counsel

MAYS, Lester Lowry

• Correspondence address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 March 2001
• Resigned on: 21 December 2005
• Nationality: American
• Occupation: Chairman/Ceo

MAYS, Mark Pitman

• Correspondence address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2001
• Resigned on: 21 December 2005
• Nationality: American
• Country of residence: Usa
• Occupation: President/Coo

MAYS, Randall Thomas

• Correspondence address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2001
• Resigned on: 21 December 2005
• Nationality: American
• Occupation: E V P & C F O

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 January 2003
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RIDGEWAY, Alan Brian

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2008
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROGERS, David Charles

• Correspondence address: Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 April 2002
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Accountant

WILKIN, Miles

• Correspondence address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 January 2003
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: C E O

WILKIN, Miles

• Correspondence address: Flat 2 22 Avenue Road, London, NW8 6BU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 April 2002
• Resigned on: 19 April 2002
• Nationality: American
• Occupation: Ceo

WINTON, Steven

• Correspondence address: 51b Buckland Crescent, London, NW3 5DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 January 2003
• Resigned on: 16 February 2004
• Nationality: American
• Occupation: Deputy Chairman

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000