OTT FILM 1 LIMITED

Company number 04371159

24 officers / 23 resignations

BROWN, Steven George

• Correspondence address: 69 Wilson Street, 2nd Floor, London, England, EC2A 2BB
• Role: Director
• Date of birth: March 1965
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: Canada
• Occupation: None

BELL, John Alexander

• Correspondence address: 32-38 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 1 October 2011
• Nationality: Australian
• Occupation: Finance Director

BENTLEY, Andrew

• Correspondence address: Flat 4, 66 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Businessman

MCDERMOTT, Davin Gregory

• Correspondence address: 69 Wilson Street, 2nd Floor, London, England, EC2A 2BB
• Role (Resigned): Secretary
• Appointed on: 17 March 2014
• Resigned on: 3 June 2016
• Nationality: British

NG, Gen Keong

• Correspondence address: 2nd Floor Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 5 September 2013
• Nationality: British

SMITH, Stuart Christopher

• Correspondence address: 40 Grange Ave, London, N12 8DL
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Accountant

WHITTINGDALE, Michael

• Correspondence address: Whittingdales 2nd Floor South Wing, Chancery House 53 Chancery Lane, London, WC2A 1QU
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 24 February 2005
• Nationality: British

K-COM SYSTEMS LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2002
• Resigned on: 11 February 2002

BALLANTINE, Neil Stewart

• Correspondence address: 2nd Floor Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 September 2013
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

BENTLEY, Andrew

• Correspondence address: Flat 4, 66 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 September 2002
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Investor

BUTTER, Charles Harold Alexander

• Correspondence address: 12 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANG, Chia Lin

• Correspondence address: 2nd Floor Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 May 2012
• Resigned on: 5 September 2013
• Nationality: Republic Of China
• Country of residence: Taiwan (R.O.C)
• Occupation: Company Director

CHEN, Philemon

• Correspondence address: 2nd Floor Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 10 May 2012
• Resigned on: 5 September 2013
• Nationality: Republic Of China
• Country of residence: Taiwan (R.O.C)
• Occupation: Company Director

EVANS, Mark Jonathan

• Correspondence address: Roydene, De Beauvoir Chase, Downham, Essex, CM11 1PR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 February 2002
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Retail

FERNANDO, Shashi Harindra

• Correspondence address: 32-38 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 July 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAMPSHIRE, James Justin

• Correspondence address: 28 Heslop Road, London, SW12 8EG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 November 2005
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEANE, Jason Jonathan

• Correspondence address: 69 Wilson Street, 2nd Floor, London, England, EC2A 2BB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 March 2014
• Resigned on: 3 June 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

MCDONALD, David

• Correspondence address: 32-38 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 April 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MUNRO, David Kenneth

• Correspondence address: 2nd Floor Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 September 2013
• Resigned on: 17 March 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

NG, Gen Keong

• Correspondence address: 32-38 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 11 February 2011
• Resigned on: 10 May 2012
• Nationality: Malaysian
• Country of residence: United Kingdon
• Occupation: Accountant

RHODES-HALL, Tina Suzanne

• Correspondence address: 2nd Floor Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 September 2013
• Resigned on: 17 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: None

SHUM, Daniel Ting Wai

• Correspondence address: 2nd Floor Nexus, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 September 2013
• Resigned on: 17 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: None

YUNG, Winston Kok Sang

• Correspondence address: Salamanca, Wellington Street, Slough, Berkshire, SL1 1YP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 March 2011
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: Taiwan
• Occupation: Finance Officer

WWW.ACCOUNTINGTECHNOLOGY LTD

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2002
• Resigned on: 11 February 2002