SHOWTIME UK HOLDINGS LIMITED

Company number 03038061

17 officers / 15 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Secretary
• Appointed on: 31 December 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

JONES, Richard Michael

• Correspondence address: 1 Little Pine Road, Bedford, New York 10549-4109, Usa
• Role: Director
• Date of birth: April 1965
• Appointed on: 26 June 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 31 December 2005
• Nationality: British

JORRITSMA, Johannes Antonius Arnoldus Maria

• Correspondence address: Spechtlaan 3, Al Almere, 1343, Netherlands
• Role (Resigned): Secretary
• Appointed on: 24 August 1995
• Resigned on: 1 May 2001
• Nationality: Dutch
• Occupation: Company Director

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 1 August 2003
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 95 St Mark's Road, London, W10 6JW
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Lawyer

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1995
• Resigned on: 24 August 1995

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 November 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: V P European Taxes

GEOGHEGAN, Dianne Marie

• Correspondence address: 8 Kensington House, 35 Kensington Court, London, W8 5BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 April 2001
• Resigned on: 11 June 2002
• Nationality: American
• Occupation: Vp Finance Europe

HYDE, Cindy Anne

• Correspondence address: 11 Jessel House, Judd Street, London, WC1H 9NX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 August 2003
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

JORRITSMA, Johannes Antonius Arnoldus Maria

• Correspondence address: Spechtlaan 3, Al Almere, 1343, Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 August 1995
• Resigned on: 1 May 2001
• Nationality: Dutch
• Occupation: Company Director

KOL, Eric

• Correspondence address: 4 Beech Walk, Ewell, Epsom, Surrey, KT17 1PU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 June 2002
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance Uk

MCPHERSON, Beverley Ann

• Correspondence address: 205 Mackenzie Road, Beckenham, Kent, BR3 4SE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 May 2007
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director Uk And Internation

PETITO JR, John Joseph

• Correspondence address: 6 Little Lake Ridge, Ossining, New York 10562, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 February 2006
• Resigned on: 26 June 2006
• Nationality: American
• Occupation: Attorney

SHAW, James

• Correspondence address: 510 East 85th Street, Apt 1231, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 August 1995
• Resigned on: 23 April 2002
• Nationality: Us Citizen
• Occupation: Executive Vp

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1995
• Resigned on: 24 August 1995

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1995
• Resigned on: 24 August 1995