ILLUSION PRODUCTIONS LIMITED

Company number 04328530

13 officers / 11 resignations

PAQUETTE, Amy

• Correspondence address: 373 Douglas Avenue, Toronto, Ontario, Canada, M5M 1H3
• Role: Secretary
• Appointed on: 15 August 2007
• Nationality: Canadian
• Occupation: Secretary

FOWLER, Richard

• Correspondence address: 142 Hampton Avenue, Toronto, Ontario, Canada, M4K 1Z2
• Role: Director
• Date of birth: May 1967
• Appointed on: 5 September 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DUDLEY, Rachael Harriet

• Correspondence address: 140c Evering Road, London, N16 7BD
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Manager Operations

MIDDELBOE, Lucy Charlotte

• Correspondence address: 117 Brynland Avenue, Bristol, Avon, BS7 9DZ
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Cafe Products Manager

SUEN, Yo Fai

• Correspondence address: 8 Lyme Street, London, NW1 0EH
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Accountant

WALKER, Peter

• Correspondence address: 8 Snowdon Avenue, Toronto, Ontario M4n 2a6, Canada
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 15 August 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001

CALLUM, John Andrew

• Correspondence address: 213 Greer Road, Toronto, Ontario, Canada, M5M 3M5
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 August 2007
• Resigned on: 5 September 2008
• Nationality: Canadian
• Occupation: Director

LABERGE, Paul Mark Christopher

• Correspondence address: 3 Twenty Eighth Street, Toronto, Ontario M4w 2y3, Canada, MHW 2Y3
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 February 2004
• Resigned on: 15 June 2005
• Nationality: Canadian
• Occupation: Executive

ORD, Steven

• Correspondence address: 96 Sarah Ashbridge Avenue, Toronto, M4l 3y9, Ontario Canada
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 August 2007
• Resigned on: 2 July 2008
• Nationality: Canadian
• Occupation: Director

SINGER, Andre Felix Vitus

• Correspondence address: 98 Mortlake Road, Kew, Richmond, Surrey, TW9 4AS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 November 2001
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WOOD, Andrea Louise

• Correspondence address: 52 Cluny Drive, Ontario M4w 2r2, Toronto, Canada
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 June 2005
• Resigned on: 15 August 2007
• Nationality: Canadian
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001