FORMULA FILMS LIMITED

Company number 05491421

11 officers / 9 resignations

LATHAM, Alan Richard

• Correspondence address: Laurel House, West Lilling, York, YO60 6RP
• Role: Secretary
• Appointed on: 1 November 2007
• Nationality: British

LATHAM, Alan Richard

• Correspondence address: Laurel House, West Lilling, York, YO60 6RP
• Role: Director
• Date of birth: March 1960
• Appointed on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Film Financiers

ANDERSON, Kate Hannah

• Correspondence address: 27 Barton Road, London, W14 9HB
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 1 November 2007
• Nationality: British

HUTCHINSON, William John

• Correspondence address: 219 Goulden House, Bullen Street, London, SW11 3HQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 16 October 2006
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005

BURLINGHAM, Alastair William

• Correspondence address: 41 Rosemont Road, Richmont, Surrey, TW10 6QN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 June 2005
• Resigned on: 14 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Financiers

BURLINGHAM, Ian William

• Correspondence address: Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 27 June 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FILBY, Barry Derek

• Correspondence address: 71 Stafford Road, Forest Gate, London, E7 8NL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 June 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: South Africa
• Occupation: Completion Guarantor

REEVE, James Edward Taylor

• Correspondence address: 25 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 June 2005
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Media Financial Producer

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005