ASCENT MEDIA HOLDINGS LIMITED

Company number 03755028

16 officers / 15 resignations

NILES, William

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1963
• Appointed on: 29 April 1999
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

EASTMAN, Emma Nicole

• Correspondence address: Flat 3, 111 Clarendon Road, London, W11 4JG
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Solicitor

NILES, William

• Correspondence address: 34405 Pacific Coast Highway, Malibu, California Ca 90265, Usa
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 22 April 2003
• Nationality: American
• Occupation: General Counsel

WALSTON, Robert Thomas

• Correspondence address: 9010 Briarcrest Lane, Beverly Hills, Ca 90210, Usa
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 5 November 2002
• Nationality: American
• Occupation: Chairman & Ceo

WATSON, James Neil

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 3 March 2011
• Nationality: British
• Occupation: Solicitor

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1999
• Resigned on: 29 April 1999

BROWN, Jess

• Correspondence address: 16810 Nanette Street, Granada Hills, California, Usa, CA 91334
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 April 1999
• Resigned on: 10 June 2002
• Nationality: American
• Occupation: Vice President

CURTIS, Miranda Theresa Claire

• Correspondence address: 12 Devereux Lane, Barnes Waterside, London, SW13 8DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Senior Vice President

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 March 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FITZGERALD, William Richard

• Correspondence address: 6790 E. Geddes Lane,, Englewood, Co 80112, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 November 2005
• Resigned on: 13 July 2009
• Nationality: American
• Occupation: Chairman Ascent Media Group Ll

PLATISA, George Charles

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 March 2004
• Resigned on: 31 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SCHUTZ, Gavin

• Correspondence address: 414 Mesa Lila, Glendale 91208, California, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 May 1999
• Resigned on: 15 November 2005
• Nationality: Us
• Occupation: Director

SMITH, Brenda Lucy

• Correspondence address: Ascent Media Group Limited, 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 November 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Group Md

WALSTON, Robert Thomas

• Correspondence address: 9010 Briarcrest Lane, Beverly Hills, Ca 90210, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 April 1999
• Resigned on: 5 November 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo

WILLIAMS, Kenneth

• Correspondence address: 457 Cuesta Way, Los Angeles, California Ca90077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 November 2005
• Resigned on: 14 September 2006
• Nationality: American
• Occupation: Ceo

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 16 April 1999
• Resigned on: 29 April 1999