KIDSCO LIMITED

Company number 05925037

27 officers / 21 resignations

MANSFIELD, Alison

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Secretary
• Appointed on: 21 May 2012

BRAINCH, Satpal Singh

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: April 1978
• Appointed on: 29 October 2013
• Nationality: American
• Country of residence: England
• Occupation: Evp, Md Universal Networks International

CANNING, Oliver

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: March 1970
• Appointed on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HANCOCKS, Dale Richard

• Correspondence address: Corus Quay, 25 Dockside Drive, Toronto, Ontario, Canada, M5A 0B5
• Role: Director
• Date of birth: August 1962
• Appointed on: 10 March 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

MACLELLAN, Kevin Michael

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: February 1967
• Appointed on: 4 April 2011
• Nationality: American
• Country of residence: England
• Occupation: Media Executive

MURPHY, Douglas

• Correspondence address: Corus Quay, 25 Dockside Drive, Toronto, Ontario, Canada, M5A 0B5
• Role: Director
• Date of birth: April 1963
• Appointed on: 2 April 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President Nelvana Enterprises

BENOIT, Sandra

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Secretary
• Appointed on: 27 April 2011
• Resigned on: 21 May 2012

MANSFIELD, Alison

• Correspondence address: 35 Skyline Court 9 Grange Yard, London, SE1 3AN
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 15 December 2010
• Nationality: British

MIZZI, Anne

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 27 April 2011

PORRITT, Keith

• Correspondence address: 3 Spencer Road, London, W4 3SS
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 7 March 2008
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 29 September 2006

BOHM, Colin Spencer

• Correspondence address: 68 Brookdale Avenue, Toronto, Onatario M5m 1p3, Canada
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 September 2008
• Resigned on: 10 March 2009
• Nationality: Canadian
• Occupation: Finance Executive

CASSADAY, John Michael

• Correspondence address: 26 Arjay Crescent,, North York, Ontario, M2l 1c7, Canada
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 May 2007
• Resigned on: 12 September 2008
• Nationality: Canadian
• Occupation: Director

CORNWELL, Alison Margaret

• Correspondence address: Lighthouse, Innings Road Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 September 2006
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUMEAU, Laurent Jacques Frederic

• Correspondence address: Oxford House, 76 Oxford Street, London, England, W1D 1BS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 January 2010
• Resigned on: 14 November 2011
• Nationality: French
• Country of residence: England
• Occupation: Vp, Global Affiliate Sales

EDELL, Jeff

• Correspondence address: 5244 Bridgetown Place, Westlake Village, California, 91362, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Resigned on: 23 July 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: President Of Company

HANCOCKS, Dale Richard

• Correspondence address: 1491 Lorne Park Road, Mississauga, Ontario, L5h 3bz, Canada
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 April 2007
• Resigned on: 9 May 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

HEYWARD, Andy

• Correspondence address: 929 Foothill Road, Beverly Hills, 90210, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 April 2007
• Resigned on: 23 July 2008
• Nationality: American
• Occupation: Ceo

HIRSH, Michael

• Correspondence address: 16 Wychwood Park, Toronto, Ontario, Canada, M6G 2US
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 July 2008
• Resigned on: 11 May 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

HULBERT, David Ronald

• Correspondence address: 42 West Hill Park, Highgate, London, N6 6ND
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 September 2006
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KHANNA, Roma Rohni

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 October 2007
• Resigned on: 4 April 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Media Executive

MATSON, Greg

• Correspondence address: Flat 4 22, Belsize Park Gardens, London, NW3 4LH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 June 2008
• Resigned on: 27 January 2010
• Nationality: American
• Country of residence: England
• Occupation: Svp

NARDI, Simone

• Correspondence address: 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 November 2011
• Resigned on: 29 October 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROBINSON, Paul

• Correspondence address: 20 Carnoustie Drive, Great Denham, Bedfordshire, MK40 4FF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 April 2007
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSS RUSSELL, Neil

• Correspondence address: 42 Crediton Road, London, NW10 3DU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 April 2007
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Dev Director

TAYLOR, Toper

• Correspondence address: 4100 W.Alameda Ave, 4th Floor, Burbank, California 91505, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 July 2008
• Resigned on: 11 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President Cbo

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 5 September 2006
• Resigned on: 29 September 2006