VIS ENTERTAINMENT LIMITED

Company number SC160499

24 officers / 17 resignations

CALDER, Laura Anne

• Correspondence address: 45 Craigie Road, Perth, PH2 0BL
• Role: Secretary
• Appointed on: 5 February 2004
• Nationality: British

BURNS, Patrick

• Correspondence address: 5 Argyle Park Terrace, Edinburgh, Lothian, EH9 1JY
• Role: Director
• Date of birth: March 1969
• Appointed on: 26 September 2002
• Nationality: British
• Occupation: Director

LEWANDOWSKI, Kenneth Macdonald Arthur

• Correspondence address: 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW
• Role: Director
• Date of birth: December 1951
• Appointed on: 21 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUSCI, Raymond

• Correspondence address: 20760 Monte Sunsett Drive, San Jose, California, Usa, CA95120
• Role: Director
• Date of birth: November 1960
• Appointed on: 17 June 2004
• Nationality: American
• Occupation: Director

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role: Director
• Date of birth: June 1950
• Appointed on: 11 June 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VAN DER KUYL, Christiaan Richard David

• Correspondence address: Balmyle, Balmyle Road, Broughty Ferry, DD5 1JJ
• Role: Director
• Date of birth: August 1969
• Appointed on: 27 September 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMS, Anthony Ronald

• Correspondence address: 17 Burlington Street, Bath, Avon & Somerset, BA1 2SB
• Role: Director
• Date of birth: July 1958
• Appointed on: 17 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILLIE, Peter

• Correspondence address: 5 Norwood Crescent, Dundee, Angus, DD2 1PD
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Director

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1995
• Resigned on: 20 September 1995
• Nationality: British

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Lanarkshire, G2 5SE
• Role (Resigned): Secretary
• Appointed on: 27 September 1995
• Resigned on: 6 October 2000

AMBLER, Stephen Michael

• Correspondence address: 1995 Vincent Drive, San Martin, California 95046, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 June 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Chartered Accountant

BAILLIE, Peter

• Correspondence address: 5 Norwood Crescent, Dundee, Angus, DD2 1PD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 June 1996
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Director

BOYLE, John

• Correspondence address: Kinnell House, Howwood, Johnstone, Renfrewshire, PA9 1AG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 October 1999
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

CATTO, Alexander Gordon, The Honourable

• Correspondence address: 81 Kinnerton Street, London, SW1X 8ED
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 October 1996
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGAR, Leslie Hugh

• Correspondence address: Gosterwood Manor, Forest Green, Dorking, Surrey, RH5 5RX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 October 1999
• Resigned on: 4 July 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Non-Executive Chairman

FREW, Paul Mathew Linkstone

• Correspondence address: Cloverlea Birtley Road, Bramley, Guildford, Surrey, GU5 0HX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 October 1996
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Consultant

GATLAND, Timothy

• Correspondence address: 131 Glasgow Road, Perth, PH2 0LU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 April 2001
• Resigned on: 7 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KARWOSKI, Jane Catherine

• Correspondence address: 2b Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 May 2003
• Resigned on: 6 October 2003
• Nationality: American
• Occupation: Director

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 January 2004
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 20 September 1995
• Resigned on: 20 September 1995
• Nationality: British
• Country of residence: Scotland

MCCALL, William

• Correspondence address: Ingleston 12 Northbank Road, Kirkintilloch, Glasgow, G66 1EU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 1999
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Director

NISEN, William George

• Correspondence address: 88 South Park, San Francisco, Usa, 94107
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 June 1996
• Resigned on: 11 June 1996
• Nationality: Usa
• Occupation: Businessman

NISEN, William George

• Correspondence address: 88 South Park, San Francisco, Usa, 94107
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 June 1996
• Resigned on: 6 July 1999
• Nationality: Usa
• Occupation: Director

ROBINSON, Antony Lawrence

• Correspondence address: 12 Grigor Avenue, Edinburgh, Midlothian, EH4 2PQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 April 1999
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Financial Director