RITZ VIDEO FILM HIRE LTD

Company number 02677912

29 officers / 28 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Nominee Secretary
• Appointed on: 12 June 1992

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• Place registered: UNITED KINGDOM
• Registration number: 1447749

EDWARDS, Karen

• Correspondence address: 18 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 20 July 1998
• Nationality: British

ELLIOT, Phillip Mark

• Correspondence address: 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 30 May 1999
• Nationality: British

WADDELL, Deborah

• Correspondence address: 38 Haslemere Avenue, London, W13 9UJ
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 26 September 2003
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1992
• Resigned on: 20 February 1992

BACZKO, Joseph Richard

• Correspondence address: 144 Alexander Palm Road, Boca Raton, Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 September 1992
• Resigned on: 1 January 1993
• Nationality: Us Citizen
• Occupation: President

BERRARD, Steven Richard

• Correspondence address: 508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 September 1992
• Resigned on: 19 March 1996
• Nationality: Us Citizen
• Occupation: Vice Chairman

CLARKE, Simon Jeremy

• Correspondence address: 68 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 June 1999
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEFRANCO II, James

• Correspondence address: 9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 May 2011
• Resigned on: 7 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp Dish Network Corporation

DODGE, Robert Stanton

• Correspondence address: 9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 May 2011
• Resigned on: 7 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp General Counsel & Secretary

ELLIOTT, Phillip Mark

• Correspondence address: 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 September 1996
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ERGEN, Charles W.

• Correspondence address: 9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 May 2011
• Resigned on: 7 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman Of The Board Of Directors

FEENEY, Eamonn

• Correspondence address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FEENEY, Eamonn

• Correspondence address: Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 November 2006
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEDDIS, Gerald Richard

• Correspondence address: 45 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 September 1992
• Resigned on: 27 May 1994
• Nationality: Us Citizen
• Occupation: Vice President - Operations

HALL, Roger Charles Robert

• Correspondence address: Willow End, Nether Winchendon, Aylesbury, Bucks, HP18 0EA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 1992
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Company Director

HAWKINS, Thomas William

• Correspondence address: 621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 September 1992
• Resigned on: 31 May 1996
• Nationality: Us Citizen
• Occupation: Associate General Counsel & Se

HIGGINS, Martin

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 November 2006
• Resigned on: 20 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

KNATCHBULL, Norton Louis Philip, Lord Brabourne

• Correspondence address: Broadlands, Romsey, Hampshire, SO51 9ZD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 February 1992
• Resigned on: 20 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fame/Company Director

MURPHY, Terence James

• Correspondence address: 46 Bernard Street, St Albans, Hertfordshire, AL3 5QN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 1992
• Resigned on: 23 November 1993
• Nationality: British
• Occupation: Company Director

NORRIS, Terence John

• Correspondence address: Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 February 1992
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRIME, Richard Graham

• Correspondence address: 24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 March 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Financial Director

RIPLEY, Beverley

• Correspondence address: Blackmoor Farm, Ockham Lane, Chobham, Surrey, KT11 4LZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 February 1992
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Chairman

SHEPHERD, Nicholas Paul

• Correspondence address: 10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 June 1996
• Resigned on: 6 June 1999
• Nationality: British
• Occupation: Managing Director

SPERRING, Robert Thomas

• Correspondence address: Castle Acre, Copse Lane Chilworth, Southampton, Hampshire, SO16 7JY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 February 1992
• Resigned on: 20 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVIS, Nigel

• Correspondence address: 5109 Heather Court, Flower Mound, Texas, Usa, 75028
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 May 1994
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: President Worldwide Retail Ope

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1992
• Resigned on: 18 February 1992

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1992
• Resigned on: 18 February 1992