BACK ROW PRODUCTIONS UK LIMITED

Company number 03046531

26 officers / 25 resignations

KOOPS, Elisabeth

• Correspondence address: 27 Mortimer Street, London, England, W1T 3BL
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 January 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Theatre Producer

EMENY, Selina Holliday

• Correspondence address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Solicitor

HUTCHINSON, Jennie

• Correspondence address: 69 Delaware Mansions, Delaware Road, London, W9 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Theatre Producer

KOOPS, Elisabeth

• Correspondence address: 67 Little George Street, Fitzroy 3625, Melbourne, Australia
• Role (Resigned): Secretary
• Appointed on: 7 June 1996
• Resigned on: 4 August 2000
• Nationality: Australian

LIESE, Richard

• Correspondence address: 49 Flat Rock Road, Easton, Connecticut 06612, Usa
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 1 March 2001
• Nationality: American
• Occupation: General Counsel

MCQUINN, Richard Gary

• Correspondence address: Flat 4, 24-25 Compton Road, Canonbury, London, N1 2PB
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 15 November 2012
• Nationality: Australian

MILLER, Laurence Neil

• Correspondence address: 151 Eastern Avenue, Redbridge, Ilford, Essex, IG4 5AW
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 2 August 1995
• Nationality: British
• Occupation: Theatre Administrator

STURT, Jeremy

• Correspondence address: 1 Walker House, Boundary Street, London, E2 7JE
• Role (Resigned): Secretary
• Appointed on: 2 August 1995
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1995
• Resigned on: 18 April 1995

DOUGLAS, Stuart Robert

• Correspondence address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 December 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Cfo

DOUGLAS, Stuart Robert

• Correspondence address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 June 2005
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Finance

GLYDON, Patrick Richard

• Correspondence address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HARRISON, Wayne

• Correspondence address: Flat 3, 30 West End Lane, London, NW6 4PA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 May 1999
• Resigned on: 4 August 2000
• Nationality: Australian
• Occupation: Theatre Producer

HOLMES A COURT, Divonne

• Correspondence address: 39 Harrison Street, New York, United States Of America, 10013
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 April 1996
• Resigned on: 6 June 2000
• Nationality: American
• Occupation: Attorney Producer

HOLMES A COURT, Peter

• Correspondence address: 64n Moore Street, New York, New York, 10013
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 April 1995
• Resigned on: 6 June 2000
• Nationality: Austr
• Occupation: Theatre Producer

KOOPS, Elisabeth

• Correspondence address: 67 Little George Street, Fitzroy 3625, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 August 1995
• Resigned on: 4 August 2000
• Nationality: Australian
• Occupation: General Manager

LANE, David Ian

• Correspondence address: 12 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 November 2004
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Theatre Producer

MAYS, Lester Lowry

• Correspondence address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 5 August 2000
• Resigned on: 3 January 2005
• Nationality: American
• Occupation: Chairman/Ceo

MAYS, Mark Pitman

• Correspondence address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 August 2000
• Resigned on: 3 January 2005
• Nationality: American
• Country of residence: Usa
• Occupation: President/Coo

MAYS, Randall Thomas

• Correspondence address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 August 2000
• Resigned on: 3 January 2005
• Nationality: American
• Occupation: Evp & Cfo

MCQUINN, Garry

• Correspondence address: 30c Greencroft Gardens, London, NW6 3LN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 June 1999
• Resigned on: 4 August 2000
• Nationality: Australian
• Occupation: Production Manager

MCQUINN, Richard Garry

• Correspondence address: Flat 4, 24-25 Compton Road, Canonbury, London, N1 2PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2005
• Resigned on: 15 November 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Theatre Producer

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 January 2003
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILKIN, Miles

• Correspondence address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 January 2003
• Resigned on: 3 January 2005
• Nationality: American
• Occupation: Ceo

WINTON, Steven

• Correspondence address: 51b Buckland Crescent, London, NW3 5DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 January 2003
• Resigned on: 16 February 2004
• Nationality: American
• Occupation: Deputy Chairman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1995
• Resigned on: 18 April 1995