LIONS GATE UK LIMITED

Company number 04046807

21 officers / 18 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 28 March 2016

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• Registration number: 5988300

BENOIT, Sandra

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President, Business And Legal Affairs

CLARY, Andrew Paul

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 27 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Finance

AVSHALOM, Guy

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 7 May 2015
• Nationality: Israeli

BLAIR, Martin Incledon

• Correspondence address: 89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Finance Director

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2000
• Resigned on: 19 September 2000

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 11 April 2002

AVSHALOM, Guy

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 November 2010
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEEKS, Steve Preston

• Correspondence address: 224 18th Street, Santa Monica, California 90402, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 October 2005
• Resigned on: 28 March 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

BERG, Corii David

• Correspondence address: 2700 Colorado Avenue, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 February 2020
• Resigned on: 20 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Legal Counsel, Lionsg

BLAIR, Martin Incledon

• Correspondence address: 89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 September 2000
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHRISFIELD, Lawrence John

• Correspondence address: St. Pauls Parochial Room, Royal Hill, Greenwich, SE10 8SS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 24 September 2001
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELTHEIMER, Jon Henry

• Correspondence address: 375 N Saltair, Los Angeles, California 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 October 2005
• Resigned on: 28 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FRANKS, Simon Elliot, Mr.

• Correspondence address: 64 Heath Street, Hampstead, London, NW3 1DN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 September 2000
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLADSTONE, James

• Correspondence address: C/O Lions Gate, 2700 Colorado Avenue, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 March 2016
• Resigned on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KAMASA, Zygmunt Jan

• Correspondence address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 September 2000
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVIN, Wayne

• Correspondence address: 4250 El Caballero Drive, Tarzana, California 91356, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 October 2005
• Resigned on: 28 March 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MEYER, Nicolas Rene

• Correspondence address: 2272 Parnell Avenue, Los Angeles, California 90064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 October 2005
• Resigned on: 13 November 2006
• Nationality: American
• Occupation: Director

PEARCEY, Nicola Jane

• Correspondence address: Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 March 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Uk & Europe

SIMKIN, Anthony Nicholas

• Correspondence address: 10 Riverview Grove, Chiswick, London, W4 3QJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 May 2001
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 3 August 2000
• Resigned on: 19 September 2000