HOYTS CINEMAS (WOOD GREEN) LIMITED

Company number 03984014

9 officers / 6 resignations

TURNBULL, Fiona Heather Jane

• Correspondence address: 37 Somerset Avenue, London, SW20 0BJ
• Role: Secretary
• Appointed on: 26 April 2000
• Nationality: British

GALLAGHER, Thomas James

• Correspondence address: 4 Millbridge Court, Mill Lane, Naas, County Kildare, Ireland, IRISH
• Role: Director
• Date of birth: July 1964
• Appointed on: 23 November 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

SMITH, Raymond Andrew

• Correspondence address: Wurttembergallee 22, Berlin, 14052, Germany
• Role: Director
• Date of birth: November 1963
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: Germany
• Occupation: Entrepreneur

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2000
• Resigned on: 26 April 2000

JALLAND, Guy

• Correspondence address: 10 Whernside Avenue, Toorak Vic 3142, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 April 2000
• Resigned on: 23 March 2005
• Nationality: Australian
• Occupation: Company Director

JOHNSON, Paul John

• Correspondence address: 60 Kenneth Street, Longueville, Nsw, Australia 2066, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 September 2001
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Chief Executive Officer

JOHNSTON, Michael Roy

• Correspondence address: 244 Woolooware Road, Cronulla, Nsw 2230, Australia
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 November 2005
• Resigned on: 11 March 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

MCINNES, Stuart Colin

• Correspondence address: 27 Dedwood Terrace, St Marys Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 April 2000
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Company Director

OGDEN, Daniel Leonard

• Correspondence address: 7 Follen Street, Unit 4, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 March 2001
• Resigned on: 10 July 2003
• Nationality: Usa
• Occupation: Architect