XN ENTERTAINMENT LIMITED.

Company number 04805152

22 officers / 21 resignations

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

TWINE, Jane Eleanor

• Correspondence address: Claremont, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 15 December 2005
• Nationality: British

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2003
• Resigned on: 19 June 2003

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

DAYAN, Edwin Nessim

• Correspondence address: Heathwood 1 The Avenue, Radlett, Hertfordshire, WD7 7DG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 June 2003
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Company Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

FORD, Christopher Mark

• Correspondence address: 69 Sillswood, Olney, Buckinghamshire, MK46 5PN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 June 2003
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORD, Eddie

• Correspondence address: 44 St Lukes Close, London, SE25 4SY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2004
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Co Ceo Commercial

FRENCH, Nicholas Richard Baker

• Correspondence address: Wold View House, Thorpe Bassett, Malton, North Yorkshire, YO17 8LU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2004
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Ceo Technical

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALDBURY DIRECTORS LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2003
• Resigned on: 19 June 2003