SILVERBACK MEDIA PLC

Company number 05764996

18 officers / 14 resignations

HENEY, Paul Edmund

• Correspondence address: Unit 203 65 Port Street East, Mississauga, Ontario, Canada
• Role: Secretary
• Appointed on: 28 March 2008
• Nationality: Canadian
• Occupation: General Counsel

MACRAE SECRETARIES LIMITED

• Correspondence address: 59 Lafone Street, London, United Kingdom, SE1 2LX
• Role: Secretary
• Appointed on: 1 October 2008

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• Registration number: 05764996

HENEY, Paul Edmund

• Correspondence address: Unit 203 65 Port Street East, Mississauga, Ontario, Canada
• Role: Director
• Date of birth: June 1959
• Appointed on: 25 May 2006
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Solicitor

NELSON, Tyler

• Correspondence address: 4370 Carp Road, Carp, Ontario, Canada
• Role: Director
• Date of birth: January 1967
• Appointed on: 2 October 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BLACK, Kevin Donald

• Correspondence address: Top Floor Flat, 20 Steerforth Street, London, SW18 4HH
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 6 February 2007
• Nationality: South African
• Occupation: Ca Sa

KRAVITZ, Adam Marc

• Correspondence address: Flat 15 Hamilton Court, 149 Maida Vale, London, W9 1QR
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Buisnessman

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 March 2006

AMSELLEM, Paul

• Correspondence address: 11 Rue Mesnil, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 March 2007
• Resigned on: 31 January 2010
• Nationality: French
• Occupation: Businessman

CALLAHAN, Kevin R

• Correspondence address: 174 Rosewell Ave., Toronto, M4r 2a6, Canada
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 May 2006
• Resigned on: 29 March 2007
• Nationality: Canadian
• Occupation: President E Ceo

CAMILLERI, Nicholas

• Correspondence address: 10 Welbeck House, 62 Welbeck Street, London, W1G 9XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 March 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Investor

DOANE, Martin Jeffrey

• Correspondence address: 35 Elmer Avenue, Toronto, M4l 3r6, Canada
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 May 2006
• Resigned on: 30 November 2009
• Nationality: Canadian
• Occupation: Lawyer Banker

HON, Johnny Sei Hoe, Dr

• Correspondence address: 7 Watford Road, The Peak, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 May 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Director

HUTCHISON, William George

• Correspondence address: Apartment 1214, 2111 Lakeshore Boulevard, Toronto, Canadian M8v 4b2, Canada
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 29 May 2006
• Resigned on: 24 September 2007
• Nationality: Canadian
• Occupation: Executive

KRAVITZ, Adam Marc

• Correspondence address: Flat 15 Hamilton Court, 149 Maida Vale, London, W9 1QR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 May 2006
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ORR, Michael

• Correspondence address: 25 Worthington Crescent, Toronto, Ontario, Canada, M6S 3P5
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 May 2009
• Resigned on: 19 November 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity Financier

PERSOFSKY, Renah Alissa

• Correspondence address: 55 Prince Arthur Avenue,, Suite 1103, Toronto, Ontario M5r 1b3, Canada
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 March 2007
• Resigned on: 31 January 2010
• Nationality: Canadian
• Occupation: Business Person

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2006

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2006