UK SX LIMITED

Company number 03401179

20 officers / 16 resignations

EMENY, Selina Holliday

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role: Secretary
• Appointed on: 5 February 2002
• Nationality: British
• Occupation: Company Solicitor

DOUGLAS, Stuart Robert

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Coo

LATHAM, Paul Robert

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 July 2006
• Nationality: British
• Country of residence: England
• Occupation: President Uk Music

RIDGEWAY, Alan Brian

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

BATES, Cherie

• Correspondence address: 61 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 14 September 2001
• Nationality: British

LIESE, Richard A

• Correspondence address: 68-64 Yellowstone Boulevaard, Apartment A44, Forest Hills, New York Ny 11375, Usa
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 5 February 2002
• Nationality: American
• Occupation: Director

TIDEY, John Peter

• Correspondence address: 24 King Edwards Road, Ruislip, Middlesex, HA4 7AQ
• Role (Resigned): Secretary
• Appointed on: 9 July 1997
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Director

WYKER, Kenneth

• Correspondence address: 1723 Eagle Meadow, San Antonio, Texas Tx 78248, Usa
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 5 February 2002
• Nationality: American
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1997
• Resigned on: 9 July 1997

BATES, Matthew William Ward

• Correspondence address: 61 Midwinter Avenue, Milton Heights, Abingdon, Oxfordshire, OX14 4XB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 July 1997
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Director

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

LANE, David Ian

• Correspondence address: Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 November 2004
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 September 2001
• Resigned on: 21 December 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: 14 September 2001
• Resigned on: 21 December 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: 14 September 2001
• Resigned on: 21 December 2005
• Nationality: American
• Occupation: Evp & Cfo

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: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TIDEY, John Peter

• Correspondence address: 24 King Edwards Road, Ruislip, Middlesex, HA4 7AQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 9 July 1997
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Director

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: 30 September 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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1997
• Resigned on: 9 July 1997