THE MACHINE ROOM LIMITED

Company number 02541287

28 officers / 25 resignations

DERRINGTONS LIMITED

• Correspondence address: Erico House, 93-99 Upper Richmond Road, London, SW15 2TG
• Role: Secretary
• Appointed on: 16 February 2007

DOSHI, Anshul

• Correspondence address: 402 Hamilton Court Tagore Road, Santa Cruz (W), Bombay, 400054, India, FOREIGN
• Role: Director
• Date of birth: May 1980
• Appointed on: 13 June 2006
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SAH, Rajnish Yogesh

• Correspondence address: Flat 88, 25 Porchester Place, London, W2 2PF
• Role: Director
• Date of birth: November 1971
• Appointed on: 5 June 2008
• Nationality: Indian
• Occupation: Accounts Manager

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 1 April 1996

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed before: 19 September 1991
• Resigned on: 8 December 1995

VTR MEDIA INVESTMENTS LIMITED

• Correspondence address: 64 Dean Street, London, W1D 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 16 February 2007

ARDEN WOOD, Vanessa

• Correspondence address: 9 Cabul Road, Battersea, London, SW11 2PR
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 November 2004
• Resigned on: 27 December 2006
• Nationality: British
• Occupation: Client Services

ATKINSON, David Trevor

• Correspondence address: Darosa 40 Warren Road, Wilmington, Dartford, Kent, DA1 1PL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 August 1992
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Marketing Consultant

BANKS, John Loch Curtis

• Correspondence address: Little Barns Bushbury Lane, Blackboys, Uckfield, East Sussex, TN22 5JE
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 19 September 1991
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Chartered Accountant

BRADLEY, Anthony John

• Correspondence address: 98 Selkirk Road, Twickenham, Middlesex, TW2 6PU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 September 2003
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Dvd Production

BRIGGS, Simon Graham

• Correspondence address: 212 Ferme Park Road, Crouch End, London, N8 9BN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 February 2002
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Production

CADLE, Dave

• Correspondence address: The Warren, Station Road, Newick, East Sussex, BN8 4PJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 February 1993
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CLARKE, David Graham

• Correspondence address: 78 Aylesbury Road, Wendover, Buckinghamshire, HP22 6LB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 February 2002
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Client Services

DANN, Stephen Charles Scott

• Correspondence address: 85 Poplar Grove, London, N11 3NJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 19 September 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Marketing Consultant

GAMBLE, William

• Correspondence address: 60 Randolph Close, Bexleyheath, DA7 6HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 February 1993
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Video Facilities Manager

GRANT, Nigel Andrew

• Correspondence address: 7 Blackthorn Close, Tilehurst, Reading, Berkshire, RG31 6ZY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 1995
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Sales Manager

JOHNSEN, Arthur Leonard

• Correspondence address: 33 Hambalt Road, London, SW4 9EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 19 September 1991
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Video Tape Engineer

KING, Raymond Kevin

• Correspondence address: 47 Twyford Road, Harrow, Middlesex, HA2 0SH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 November 1994
• Resigned on: 7 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Departmental Head Video Post P

LANE, Neil Fraser

• Correspondence address: 1 Chaucer Road, Sidcup, Kent, DA15 9AP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 September 2004
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Co Director

LANE, Neil Fraser

• Correspondence address: 7 Chestnut Court, Chestnut Lane, Amersham, Buckinghamshire, HP6 6ED
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 October 1995
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Departmental Head

MAKOSZ, Peter John

• Correspondence address: 26 New Road, Sandhurst, Camberley, Surrey, GU17 8EF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 19 September 1991
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Broadcast Engineer

PARSONS, Robert Sanders

• Correspondence address: Stamford House, Calcot Park, Reading, Berkshire, RG31 7RN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 19 September 1991
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

SAMENGO TURNER, Peter Anthony

• Correspondence address: 65 Grandison Road, London, SW11 6LT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 November 1997
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Wendy Louise

• Correspondence address: 12 Hornbeam Lane, Barnehurst, Kent, DA7 6HH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 February 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Operations

STOTT, Tony Michael

• Correspondence address: 2 Horsley Street, London, SE17 2AU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 November 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Engineer

TRACEY, Paul Christopher Neame, Mr.

• Correspondence address: Barelands Farm Cottages, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 July 1993
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WEIR, Lucinda Kate

• Correspondence address: 18 Sparsholt Road, Crouch Hill, London, N19 4EL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 January 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

WHYBROW, Daniel

• Correspondence address: 10 Greenwood Close, Petts Wood, Orpington, Kent, BR5 1QG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 July 1998
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors Of Operations