CANWEST MEDIAWORKS UK LIMITED

Company number 05276535

11 officers / 11 resignations

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 27 October 2010

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• Place registered: UNITED KINGDOM
• Registration number: 592848

ARENDT, Jonathan Michael Henry

• Correspondence address: 54 Chevening Road, London, NW6 6DE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMSTRONG, Andrew Leslie

• Correspondence address: 3rd, Floor, 4m Building, Malaga Avenue Manchester Airport, Manchester, United Kingdom, M90 3RR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 December 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BECKER, John

• Correspondence address: 3rd, Floor, 4m Building, Malaga Avenue Manchester Airport, Manchester, United Kingdom, M90 3RR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 December 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURRAN, Kathleen Mary

• Correspondence address: 3 Sandymount Castle Park, Sandymount, Dublin 4, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 December 2004
• Resigned on: 7 April 2006
• Nationality: Irish
• Occupation: Chief Financial Officer

EVINGTON, John

• Correspondence address: 11 St Josephs Close, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 April 2007
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Group Programme Director

HAYWARD, Renata

• Correspondence address: 2 Horseshoe Drive, Romsey, Hampshire, SO51 7TP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 April 2006
• Resigned on: 13 April 2007
• Nationality: New Zealand
• Occupation: Managing Director

HETHERINGTON, Richard Lawson

• Correspondence address: Greenfields, Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 December 2004
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Ceo Tv

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 November 2004
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 3 November 2004
• Resigned on: 2 December 2004
• Nationality: British

STRIKE, Thomas Charles

• Correspondence address: 23 Dumbarton Boulevard, Winnipeg, Manitoba R3p 2c7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 December 2004
• Resigned on: 27 October 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive