MXMSP LIMITED

Company number 02000192

28 officers / 27 resignations

ZADRA, Thomas Robert, Mr.

• Correspondence address: PO Box 90067, 1901 Avenue Of The Stars, Suite 2000, Los Angeles, Ca, United States
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 13 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ABDOOLA, Salim

• Correspondence address: 74 Cranbrook Road, Chiswick, London, W4 2LH
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 16 July 1993
• Nationality: British

ESHKERI, Victor

• Correspondence address: 4th Floor, 1-4, King Street, Covent Garden, London, England, WC2E 8HH
• Role (Resigned): Secretary
• Appointed on: 10 May 2017
• Resigned on: 12 April 2019

READ, Rosalind

• Correspondence address: 4th Floor, 1-4, King Street, Covent Garden, London, England, WC2E 8HH
• Role (Resigned): Secretary
• Appointed on: 10 May 2017
• Resigned on: 8 September 2017

ROSE, Cindy

• Correspondence address: 34 Elm Park Road Flat 2, London, SW3 6AX
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 15 February 2005
• Nationality: American
• Occupation: Business Executive

STRATTON, Dene Brian

• Correspondence address: 68a Campden Hill Court, Campden Hill Road, London, W8
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 27 February 1995
• Nationality: Usa

VERVILLE, Marc

• Correspondence address: 15 Norland Square, London, W11 4PX
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 16 February 2000
• Nationality: American

WILEY, Peter Lloyd

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 11 March 2004
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 3 December 2010

AL-KHELAIFI, Nasser Ghanim

• Correspondence address: 4th Floor, 1-4, King Street, Covent Garden, London, England, WC2E 8HH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2017
• Resigned on: 3 April 2020
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Chairman And Ceo

AL-OBAIDLI, Yousef

• Correspondence address: 4th Floor, 1-4, King Street, Covent Garden, London, England, WC2E 8HH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 January 2017
• Resigned on: 3 April 2020
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Board Member And Deputy Ceo

AWTANI, Dilip

• Correspondence address: 7 Savile Row, London, WIS 3PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 December 2010
• Resigned on: 16 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director Private Equity

BLOCK, William Hunt

• Correspondence address: Suite 2000, 1901 Avenue Of The Stars, Los Angeles, Ca 90067, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 April 2020
• Resigned on: 3 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

COOK, Nigel Anthony

• Correspondence address: 3 Radnor Road, Queens Park, London, NW6 6TT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 October 2004
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 25 May 1991
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HADMAN, Giles

• Correspondence address: 80 Windermere Road, Ealing, London, W5 4TD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 March 2004
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANG, Michael

• Correspondence address: 35 Vine Street, London, United Kingdom, EC3N 2AA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 August 2011
• Resigned on: 13 February 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LEWIS, Clive James Gordon

• Correspondence address: 7 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 25 May 1991
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LITVACK, Sanford Martin

• Correspondence address: 10601 Wilshire Boulevard, Suite 1103, Los Angeles, California 90024, Usa
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 3 August 1992
• Resigned on: 4 March 1999
• Nationality: American
• Occupation: Executive Vice President

MACFARLANE, Elizabeth Callon

• Correspondence address: Flat 2, 37 St Charles Square, London, W10 6EN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 March 2004
• Resigned on: 11 October 2004
• Nationality: Canadian
• Occupation: Director

NAJIA, Chafic

• Correspondence address: 32 The Quadrangle, Chelsea Harbour, London, SW10 0UG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 February 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Executive

OSHER, Robert

• Correspondence address: Suite 2000, 1901 Avenue Of The Stars, Los Angeles,, Ca 90067, United States
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 April 2020
• Resigned on: 12 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PLATONOW, Serge

• Correspondence address: Colyzeo Investment Management Ltd, 7 Savile Row, London, W1S 3PE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 December 2010
• Resigned on: 16 August 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Principal

ROSE, Cindy

• Correspondence address: 34 Elm Park Road Flat 2, London, SW3 6AX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 March 2004
• Resigned on: 28 September 2009
• Nationality: American
• Occupation: Director

SCHOCH, Steven

• Correspondence address: Mxmsp Limited, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 August 2011
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

VAINES, Colin Michael

• Correspondence address: Flat 1 Rupert House, 4 Tisbury Court, London, W1D 6BG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 October 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Executive

WELLS, Frank Godfrey

• Correspondence address: 712 North Palm Drive, Beverly Hills, California 90210, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 25 May 1991
• Resigned on: 3 August 1992
• Nationality: Usa
• Occupation: President The Walt Disney Company

WILEY, Peter Lloyd

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 February 1999
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Lawyer