ATLANTIC MEDIA PRODUCTIONS PLC

Company number 05027585

13 officers / 11 resignations

ELIOTT-LOCKHART, Richard

• Correspondence address: Stable House, Cleghorn Farm, Cleghorn, Lanark, Lanarkshire, ML11 7RN
• Role: Director
• Date of birth: January 1949
• Appointed on: 27 February 2008
• Nationality: British
• Occupation: Investment Director

VAUGHAN, Simon Lindsey

• Correspondence address: 97 Ashleigh Road, London, SW14 8PY
• Role: Director
• Date of birth: January 1970
• Appointed on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Alan

• Correspondence address: 2nd Floor Flat, 36 Barons Court Road, London, W14 9DT
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Managing Director

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 13 April 2010
• Nationality: British

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004

THE COMPANY BOOKS LTD

• Correspondence address: Garden Floor, 6 Coldbath Square, London, EC1R 5NA
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 30 September 2005

HARRINGTON, John Douglas

• Correspondence address: 11 Queensgate Gardens, London, SW7 5LY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Alan

• Correspondence address: 2nd Floor Flat, 36 Barons Court Road, London, W14 9DT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 January 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Managing Director

SIMMONDS, Richard Louis

• Correspondence address: 50 Hadley Road, New Barnet, Hertfordshire, EN5 5QS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 February 2008
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Executive

WITKOWSKI, Nicholas John

• Correspondence address: 69 Riverview Gardens, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 January 2004
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYLER, David William

• Correspondence address: 989 Moraga Drive, Los Angeles, California 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 January 2004
• Resigned on: 13 August 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Director
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004