BKN NEW MEDIA LIMITED

Company number 04036213

15 officers / 12 resignations

MOWAT, Wayne Thomas

• Correspondence address: 116 Old Ford Road, Bethnal Green, London, E2 9PW
• Role: Secretary
• Appointed on: 1 November 2002
• Nationality: Canadian
• Occupation: Cfo

ANDREWS, Nicola Shirley

• Correspondence address: 73 Southfield Road, London, W4 1BB
• Role: Director
• Date of birth: July 1973
• Appointed on: 6 December 2006
• Nationality: New Zealander
• Country of residence: England
• Occupation: Managing Director

BOHBOT, Allen

• Correspondence address: 41 Calhoun Drive, Greenwich, Connecticut 06831, United States, 06831
• Role: Director
• Date of birth: October 1954
• Appointed on: 18 July 2000
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Bkn

BROOKER, Mark

• Correspondence address: 5 Newfield Way, St. Albans, Hertfordshire, AL4 0GB
• Role (Resigned): Secretary
• Appointed on: 29 March 2002
• Resigned on: 6 September 2002
• Nationality: British

CRAIG, Michelle Ann

• Correspondence address: 180e 82nd Street, Apt 2b, New York, New York 10028, Usa
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 29 March 2002
• Nationality: British

CROSSEN, Raechel Marlena

• Correspondence address: 6 Rue Roger Verlomme, Paris, 75003, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 17 May 2001
• Nationality: American
• Occupation: Senior Vice President Bkn Ag

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: 1 Threadneedle Street, London, EC2R 8AW
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 30 May 2007

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 15 December 2009

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2000
• Resigned on: 20 July 2000

ANDREWS, Nicola Shirley

• Correspondence address: 18 Bernhard Baron House, 71 Henriques Street, London, E1 1LZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 July 2005
• Resigned on: 25 January 2006
• Nationality: New Zealand
• Occupation: Vice President Sales & Marketi

MOWAT, Wayne Thomas

• Correspondence address: 116 Old Ford Road, Bethnal Green, London, E2 9PW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 August 2003
• Resigned on: 18 March 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cfo

NARDONNET, Nadia Jeanne

• Correspondence address: 160 Boulevard De La Republique, Vaucresson, 92420, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 July 2000
• Resigned on: 14 March 2002
• Nationality: French
• Occupation: President Bkn Ag

RIESE, Mark Edwin

• Correspondence address: 49 Northway, London, NW11 6PB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 July 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUNEL, Benoit

• Correspondence address: 40 St Dionis Road, London, SW6 4TT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 July 2006
• Resigned on: 13 July 2006
• Nationality: French
• Occupation: Managing Director

SONDHEIM, William Sidney

• Correspondence address: 2711 North Street, Fairfield, Connecticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 July 2000
• Resigned on: 30 November 2000
• Nationality: American
• Occupation: Entertainment Executive