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BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED

Company number 03628517

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Officers: 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

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

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

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

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

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

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Date of birth
March 1981
Appointed on
3 September 1998
Resigned on
3 September 1998

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