MY PLAY DIRECT INTERNATIONAL LIMITED

Company number 02893537

21 officers / 20 resignations

JUNG, Arnold

• Correspondence address: Columbus Nova, PO Box 10022, 900 Third Avenue, New York, New York, Usa
• Role: Director
• Date of birth: October 1985
• Appointed on: 22 September 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Private Equity Investor

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 54 Crookham Road, London, SW6 4EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 September 2006
• Nationality: British

JENKINS, Simon

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 1 February 2016
• Nationality: British

O'MAHONY, Susan

• Correspondence address: 288 Latymer Court, Hammersmith Road, London, W6 7LD
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Solicitor

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

BALA-RATNAM, Ratnam

• Correspondence address: Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 September 1994
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Company Director

BREEZE, Michelle

• Correspondence address: 78 Felsham Road, Putney, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2004
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

BUYTEWEG, Mirjam

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 August 2010
• Resigned on: 8 October 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Lawyer

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CURRAN, Paul Gerard

• Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 December 2008
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Record Company Executive

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

KOOKER, Dennis Carl

• Correspondence address: 6 Wymond Street, London, SW15 1DY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 May 2000
• Resigned on: 2 January 2004
• Nationality: American
• Occupation: Director

O'MAHONY, Susan

• Correspondence address: 288 Latymer Court, Hammersmith Road, London, W6 7LD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 1994
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Solicitor

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 November 2004
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Simon James

• Correspondence address: Bmg Entertainment, 1540 Broadway, New York, Usa, 1003640
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 1997
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Director

ROWE, William Patrick

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 August 2010
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2006
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2005
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Record Company Executive

WALKER, Paul

• Correspondence address: 7 Aldeburgh Mews, London, W1
• Role (Resigned): Nominee Director
• Date of birth: September 1950
• Appointed on: 1 February 1994
• Resigned on: 23 September 1994
• Nationality: British