BRANDED ENTERTAINMENT NETWORK UK LIMITED

Company number 04160094

22 officers / 21 resignations

SHEFFIELD, Theodore Alexander

• Correspondence address: 201 Borough High Street, 201 Borough High Street, Offices 4.13 & 4.14, London, England, SE1 1JA
• Role: Director
• Date of birth: November 1978
• Appointed on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel & Company Secretary

BIBERFELD, Stefan Ernst

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Company Secretary

KEELEY, Claire Louise, Vp General Counsel & Secretary

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 17 July 2015

WIEBERNEIT, Max Hans

• Correspondence address: Karl-Muller Strausse 18a, Dusseldorf 40237, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 24 February 2005
• Nationality: German
• Occupation: Diplomate

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2001
• Resigned on: 20 September 2001

ALLEN, Robert Barry

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 June 2010
• Resigned on: 31 January 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President Ceo

ALLEN, Robert Barry

• Correspondence address: Suite 200, 710, 2nd Avenue, Seattle, Washington State, United States
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 June 2010
• Resigned on: 31 January 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer

DAVIS, Stephen Brown

• Correspondence address: 1926 32nd Avenue, S Seattle, Wa 98144, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 February 2005
• Resigned on: 1 July 2007
• Nationality: American
• Occupation: Director

KEELEY, Claire Louise

• Correspondence address: 710 Second Avenue, Suite 200, Seattle, Washington, Usa, 98104
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2011
• Resigned on: 17 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & General Counsel

KEELEY, Claire Louise

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 January 2011
• Resigned on: 17 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp, General Counsel & Secretary

LENTON, Paul Richard

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCANN-LILLIE, Colleen Kathryn

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 June 2010
• Resigned on: 1 November 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Global Controller

MCDONALD, Susan Kim

• Correspondence address: 14755 Se 56th St., Bellevue, Washington 98006, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 February 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director

MERRITT, William Myres

• Correspondence address: 7707 89th Pl Se, Mercer Island, Wa 98040, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 February 2005
• Resigned on: 31 March 2007
• Nationality: American British
• Occupation: Director

MITCHELL, James Dayne

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 February 2005
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PURDIE, Ivan

• Correspondence address: 33 Stockmen Field, St Michaels Mead, Bishops Stortford, CM23 4GP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 February 2005
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Director

RONEN, Barak

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 November 2011
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Svp Media Products

SCHICK, Joseph Charles

• Correspondence address: 201 Borough High Street, Offices 3.07 & 4.14, London, England, SE1 1JA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 2014
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SKURCZYNSKA, Anna Ewa

• Correspondence address: 111 Salusbury Road, London, NW6 6RG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 February 2012
• Resigned on: 26 May 2016
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Corporate Counsel

SPEIGHT, Tomas

• Correspondence address: Oranienburger Strausse 29, Dusseldorf, Nrw 40599, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 September 2001
• Resigned on: 24 February 2005
• Nationality: British & German
• Occupation: Director

TANG, Alan, Mr.

• Correspondence address: 710 Second Avenue, Suite 200, Seattle, Wa, Usa, 98104
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 November 2012
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Global Controller

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2001
• Resigned on: 20 September 2001