TWISTBOX ENTERTAINMENT (UK) LIMITED

Company number 05418091

16 officers / 14 resignations

VARDAPOUR, Rene

• Correspondence address: 14011 Ventura Blvd, Suite 210e, Sherman Oaks, Ca 91423, United States
• Role (Active): Secretary
• Appointed on: 24 June 2014
• Nationality: British

KHODAVERDY, Lernmond

• Correspondence address: 14011 Ventura Blvd, Suite 210e, Sherman Oaks, Ca 91423, United States
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 24 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSON, Keri

• Correspondence address: 2811 Cahuenga Blvd West, Los Angeles, California, Usa, 90068
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 24 June 2014

LUCERO, Lisa Michele

• Correspondence address: 14242 Ventura Boulevard, 3rd Floor, Sherman Oaks, California, Usa, 91423
• Role (Resigned): Secretary
• Appointed on: 6 May 2012
• Resigned on: 30 January 2013

MANDELL, David

• Correspondence address: 4523 Grimes Place, Encino, 91316 California, Usa
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 6 May 2012
• Nationality: American
• Occupation: Attorney

MCABIAN, Adi Jacob

• Correspondence address: 18630 Canasta St, Tarzana, California Ca 91356, Usa
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 24 October 2006
• Nationality: Usa
• Occupation: Sec & Int Sales

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2005
• Resigned on: 7 April 2005

AARON, Ian Barnett

• Correspondence address: 345 South Crescent Drive, Beverley Hills, 90212, California, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 October 2006
• Resigned on: 7 October 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: President-Ceo

BEITSAYADEH, Camill

• Correspondence address: 4601 Natoma Ave, Woodland Hills, Ca 91364, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 May 2005
• Resigned on: 12 February 2008
• Nationality: American
• Occupation: Operations

BURKE, Russell John

• Correspondence address: 2915 Woodwardia Drive, Los Angeles, California 90077, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 October 2009
• Resigned on: 29 March 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

LUCERO, Lisa Michele

• Correspondence address: 2811 Cahuenga Blvd West, Los Angeles, California, Usa, 90068
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 October 2012
• Resigned on: 25 June 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Cfo

MCABIAN, Tal Dean

• Correspondence address: 18630 Canasta St, Tarzana, California Ca 91356, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 April 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Co Director

MCABIAN, William

• Correspondence address: 18630 Canasta St, Tarzana, California Ca 91356, Usa
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 5 May 2005
• Resigned on: 12 February 2008
• Nationality: American
• Occupation: Co Director

MILLER, Dennis

• Correspondence address: 137 Newbury Street, Boston, Ma02116, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 October 2006
• Resigned on: 12 February 2008
• Nationality: American
• Occupation: Venture Capital

WALDMAN, David Ryan, Managing Director

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 March 2011
• Resigned on: 13 October 2012
• Nationality: Usa
• Country of residence: California-Usa
• Occupation: Coo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2005
• Resigned on: 7 April 2005