BKN HOME ENTERTAINMENT LIMITED

Company number 05624581

7 officers / 7 resignations

MOWAT, Wayne Thomas

• Correspondence address: 116 Old Ford Road, Bethnal Green, London, E2 9PW
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 4 February 2010
• Nationality: Canadian
• Occupation: Cfo

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: 1 Threadneedle Street, London, EC2R 8AW
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 30 May 2007

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 15 December 2009

BOHBOT, Allen

• Correspondence address: 41 Calhoun Drive, Greenwich, Connecticut 06831, Usa, 06831
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 December 2005
• Resigned on: 4 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Bkn

GRAHAM-CLARE, Matthew Jonathan

• Correspondence address: 37 Kingsley Road, Kilburn, London, NW6 7RH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 January 2006
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOWAT, Wayne Thomas

• Correspondence address: 116 Old Ford Road, Bethnal Green, London, E2 9PW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 December 2005
• Resigned on: 4 February 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cfo

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2005
• Resigned on: 9 December 2005