Mark Alistair SMITH

Total number of appointments 15

• Date of birth: February 1960

TIME WARNER LONDON LIMITED (04917650)

• Company status: Active
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 14 November 2003
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Executive Director

TIME WARNER UK LIMITED (02145452)

• Company status: Active
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 22 November 1994
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Executive Director Int Treasur

TIME WARNER STAGE PRODUCTIONS LIMITED (02395163)

• Company status: Dissolved
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 22 November 1994
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Executive Director Int Treasur

WARNER MEDIA INTERNATIONAL LIMITED (02713670)

• Company status: Active
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 22 November 1994
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Executive Director Internation

WARNER WORLD LIMITED (00920982)

• Company status: Active
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 22 November 1994
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Director European Treasury

TIME WARNER HOLDINGS LIMITED (03115253)

• Company status: Active
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 14 December 1995
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Exec Director Int Treasury

TIME WARNER ENTERTAINMENT LIMITED (02713676)

• Company status: Active
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 22 November 1994
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Executive Director Internation

TIME WARNER FINANCE LIMITED (02567577)

• Company status: Dissolved
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 22 November 1994
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Exec Director Int Treasury

TIME WARNER PENSION TRUSTEE LIMITED (01392418)

• Company status: Active
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 3 July 2002
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Director European Treasury

WARNER MUSIC NEWCO LIMITED (03889669)

• Company status: Dissolved
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 1 March 2004
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Executive Director, Int Treasu

TIME WARNER/MCE HOLDINGS LIMITED (02838969)

• Company status: Dissolved
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 1 June 2001
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Director

WARNER MUSIC INTERNATIONAL SERVICES LIMITED (02258593)

• Company status: Active
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 22 November 1994
• Resigned on: 16 December 2003
• Nationality: Canadian
• Occupation: Director European Treasury

TOMMY BOY MUSIC LIMITED (02838975)

• Company status: Dissolved
• Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
• Role (Resigned): Director
• Appointed on: 1 June 2001
• Resigned on: 4 February 2003
• Nationality: Canadian
• Occupation: Director

WARNER MUSIC NEWCO LIMITED (03889669)

• Company status: Dissolved
• Correspondence address: 73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN
• Role (Resigned): Director
• Appointed on: 7 December 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

RENEGADE INTERACTIVE ENTERTAINMENT LIMITED (02948352)

• Company status: Dissolved
• Correspondence address: 73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN
• Role (Resigned): Director
• Appointed on: 7 February 1996
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Director European Treasury