ON DEMAND PRODUCTIONS LIMITED

Company number 03906929

29 officers / 26 resignations

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
• Role: Secretary
• Appointed on: 7 February 2014

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• Place registered: ENGLAND AND WALES
• Registration number: 2347720

GARDNER, Matthew James

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role: Director
• Date of birth: July 1976
• Appointed on: 13 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RIDLEY-WILSON, Nicholas James

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role: Director
• Date of birth: July 1982
• Appointed on: 13 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KELLY, Anthony William

• Correspondence address: 29 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Consultant

PATEL, Raksha

• Correspondence address: 51 Hepworth Gardens, Barking, Essex, IG11 9AY
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 7 February 2014
• Nationality: Kenyan

STEPHEN, Garry Ross

• Correspondence address: The Well House 15 Southend, Garsington, Oxfordshire, OX44 9DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 28 October 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

QUAYSECO LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 19 August 2009

ARENDT, William

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 May 2012
• Resigned on: 13 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

BIRCHALL, Andrew Thomas

• Correspondence address: Weir Water, Admirals Bridge Lane Stone Hill, East Grinstead, West Sussex, RH19 4NN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 January 2000
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Management Consultant

BISSON, Kevin Michael

• Correspondence address: 25 Baldpate Road, Boxford, Ma 01921, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 August 2006
• Resigned on: 23 January 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Cfo

COLLINS, Thomas

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 2012
• Resigned on: 23 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DE BEER, Charl Arno

• Correspondence address: 4 Hillcrest Gardens, Dollis Hill, London, NW2 6HZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 November 2008
• Resigned on: 1 July 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

FIEDLER, William Lewis

• Correspondence address: 46 Nathan Cutler Drive, Bedford, Nh 03110, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 September 2005
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Director

KELLY, Anthony William

• Correspondence address: 19 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 January 2000
• Resigned on: 13 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

KELLY, Judith Anne

• Correspondence address: 29 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 September 2005
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Michael John

• Correspondence address: Threeways, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 September 2005
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Jane

• Correspondence address: 3 Rylett Road, London, W12 9NL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2009
• Resigned on: 13 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

PATEL, Raksha

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 June 2011
• Resigned on: 7 February 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

POTARAZU, Ramanarayan Venkatanga

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 May 2012
• Resigned on: 13 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

RAU, Raghavendra

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 November 2011
• Resigned on: 21 May 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

RIOME, Stephen Paul

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 May 2012
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SALASSI, Adam

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 August 2012
• Resigned on: 25 June 2013
• Nationality: American
• Country of residence: Uk
• Occupation: Attorney

SALUJA, Amit, Dr

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 May 2012
• Resigned on: 29 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SIMMONS, Timothy Roger

• Correspondence address: Brickhill Lodge, Dibden Hill, Chalfont St. Giles, Buckinghamshire, HP8 4RD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 January 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Consultant

STEPHEN, Garry Ross

• Correspondence address: The Well House 15 Southend, Garsington, Oxfordshire, OX44 9DH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 2003
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Director

STYSLINGER III, William Casper

• Correspondence address: 60 Mariners Way, Fairfield, Ct 00430, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 September 2005
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SYLVESTER, Douglas Hewitt

• Correspondence address: 163 Tower Bridge Road, London, SE1 3LW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 May 2012
• Resigned on: 13 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Strategy Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000