VIDEO ISLAND ENTERTAINMENT LIMITED

Company number 04749640

28 officers / 25 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, England, EC1A 4DD
• Role: Secretary
• Appointed on: 23 January 2013

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• Place registered: UNITED KINGDOM
• Registration number: 1447749

STONE, John Bradford

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role: Director
• Date of birth: April 1971
• Appointed on: 25 April 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

WATERMAN, Darren Samuel

• Correspondence address: Leadenhall Court, One, Leadenhall Street, London, England, EC3V 1PP
• Role: Director
• Date of birth: March 1978
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLE, Nicholas James

• Correspondence address: 85 Queens Road, Richmond, Surrey, TW10 6HJ
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Cfo

CERAVOLO, Antony Joseph

• Correspondence address: 3 Norburn Street, London, W10 6EQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 15 December 2003
• Nationality: British

DAVIES, Martin Christopher Owen

• Correspondence address: Purcombe Farmhouse, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RL
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 2 January 2007
• Nationality: British

MARTIN, David Ross

• Correspondence address: Unit 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 23 January 2013
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2003
• Resigned on: 30 April 2003

BAY, Anthony Joel

• Correspondence address: Unit 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 May 2012
• Resigned on: 1 March 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BUCKLE, Nicholas James

• Correspondence address: Unit 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 2008
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BYRNE, Allister John

• Correspondence address: 60 Holborn Viaduct, London, England, EC1A 2FD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 February 2013
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALVER, Simon John

• Correspondence address: Unit 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 July 2005
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

CARR JR, William Dugald

• Correspondence address: Unit 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 February 2011
• Resigned on: 25 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: None

CASTRO RODRIGUEZ, George

• Correspondence address: 60 Holborn Viaduct, London, England, EC1A 2FD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 February 2017
• Resigned on: 19 April 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Senior Corporate Counsel

CERAVOLO, Antony Joseph

• Correspondence address: 3 Norburn Street, London, W10 6EQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 April 2003
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Director

CHESTERMAN, Alexander Edward

• Correspondence address: Garden Flat, 28 Frognal Lane, London, NW3 7DT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 August 2004
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Company Director

COELHO, George Arjun

• Correspondence address: Flat 4, 139 George Street, London, W1H 5LB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

COOK, Simon Christopher

• Correspondence address: The Thatched Barn, Heydon Lane, Heydon, Royston, Hertfordshire, SG8 8QB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 August 2004
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DEAL, Michael David

• Correspondence address: 60 Holborn Viaduct, London, England, EC1A 2FD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 February 2011
• Resigned on: 12 March 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: None

EBANKS, Kenneth D

• Correspondence address: 60 Holborn Viaduct, London, England, EC1A 2FD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 March 2014
• Resigned on: 15 September 2015
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Attorney

FRANKS, Simon Elliot, Mr.

• Correspondence address: 64 Heath Street, Hampstead, London, NW3 1DN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 April 2003
• Resigned on: 23 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEDMAN, Jan Jacob

• Correspondence address: Floragatan 21, Stockholm, 11431, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 October 2005
• Resigned on: 30 November 2006
• Nationality: Swedish
• Occupation: Senior Advisor

KLEIN, Robin Matthew

• Correspondence address: 5 Upper Terrace, Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 June 2003
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KLEIN, Saul Charles

• Correspondence address: 8 Parkhill Road, Garden Flat, London, NW3 2YN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 June 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURDOCH, Simon Thomas, Dr

• Correspondence address: 53 Furze Hill Road, Headley Down, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 August 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Company Director

REEVE, William

• Correspondence address: The Rook, Sandy Road, London, NW3 7EY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 August 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RIMER, Daniel

• Correspondence address: Flat 4 42 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 June 2004
• Resigned on: 19 July 2007
• Nationality: Swiss
• Occupation: Venture Capital