30 OVAL ROAD LIMITED

Company number 04617244

11 officers / 6 resignations

SCHARF, Dan

• Correspondence address: 1416 North Labrea Avenue, Los Angeles, Ca, United States, 90028
• Role: Secretary
• Appointed on: 29 July 2009
• Nationality: United States
• Occupation: Attorney

DON, Laurie Alayne

• Correspondence address: 433 S Griffith Park Dr, Burbank, United States, CA 91506
• Role: Director
• Date of birth: September 1954
• Appointed on: 29 July 2009
• Nationality: American
• Country of residence: United States
• Occupation: Financial Operations

HENSON, Brian David

• Correspondence address: 50 Downshire Hill, London, Great Britain, NW3 1PA
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 December 2003
• Nationality: American
• Country of residence: United States
• Occupation: Producer

HENSON, Lisa Marie

• Correspondence address: 705 N Arden Drive, Beverley Hills, United States, CA 90210
• Role: Director
• Date of birth: May 1960
• Appointed on: 29 July 2009
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Of The Jim Henson Company Ltd

SCHUBE, Peter Henry

• Correspondence address: 4911 Ben Avenue, Valley Village, United States, CA 91607
• Role: Director
• Date of birth: January 1959
• Appointed on: 1 December 2003
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive V P Business & Legal

CODY, Nicholas John

• Correspondence address: 87 Tilkey Road, Coggeshall, Essex, CO6 1QN
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 29 July 2009
• Nationality: British

SCHUBE, Peter Henry

• Correspondence address: 4911 Ben Avenue, Valley Village, United States, CA 91607
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 1 December 2003
• Nationality: Us

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 19 December 2002

DOWNEY, Antonia

• Correspondence address: 13 Windlesham Road, Brighton, East Sussex, BN1 3FL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2003
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Senior Vice President

RIVKIN, Charles

• Correspondence address: 243 22nd Street, Santa Monica, California 90402, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 December 2002
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Chief Executive Officer

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 19 December 2002