BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED

Company number 03628517

24 officers / 18 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD
• Role: Secretary
• Appointed on: 30 July 2001

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01447749

DEFRANCO II, James

• Correspondence address: 9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
• Role: Director
• Date of birth: February 1953
• Appointed on: 27 May 2011
• 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: Director
• Date of birth: December 1967
• Appointed on: 27 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp General Counsel & Secretary

ERGEN, Charles W.

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

HIGGINS, Martin

• Correspondence address: Harefield Place, Uxbridge, Middlesex, UB10 8AQ
• Role: Director
• Date of birth: January 1962
• Appointed on: 28 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

KELLETT, Julie Vanessa

• Correspondence address: Harefield Place, Uxbridge, Middlesex, UB10 8AQ
• Role: Director
• Date of birth: May 1970
• Appointed on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

MEHTA, Sona Manherlal

• Correspondence address: 2 Graces Mews, London, NW8 9AZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Solicitor

NATHANSON, Dina

• Correspondence address: 3 Eliot Mews, Abbey Gardens, London, NW8 9ED
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 20 September 1999
• Nationality: American
• Occupation: Director Of Human Resources

WADDELL, Deborah

• Correspondence address: 38 Haslemere Avenue, London, W13 9UJ
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 26 September 2003
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998

BAKSH, Faran

• Correspondence address: 83c Albany Street, London, NW1 4BT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 February 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Hr Director

CLARKE, Simon Jeremy

• Correspondence address: 68 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 September 1998
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ELLIOTT, Phillip Mark

• Correspondence address: 3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 April 2000
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 September 1998
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of European Tax

FEENEY, Eamonn

• Correspondence address: Harefield Place, 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, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 December 2006
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GATES, David John

• Correspondence address: 8 Bellamy Road, Maidenbower, Crawley, West Sussex, RH10 7LW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 August 2000
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Estates Director

HARRIS, Christopher Bryan

• Correspondence address: 32 Newton Road, Oxford, OX1 4PT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 August 2000
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Vice President Operations

JACOBS, John Robert

• Correspondence address: 62 Bradley Lane, Bridgewater, New Jersey, O8807, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 December 1998
• Resigned on: 16 October 2004
• Nationality: American
• Occupation: Attorney

TURNBULL, Susan

• Correspondence address: Court Cottage, Eastend, Damerham, Sailsbury, Hampshire, SP6 3HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 September 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Vice President Of Human Resour

TURNER, Rebecca Kate

• Correspondence address: Salcombe House 8 Archers Fields, Sandridge Road, St. Albans, Hertfordshire, AL1 4EL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 April 2000
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Hr Controller

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998