GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED

Company number 04133378

11 officers / 10 resignations

STARR, Donald Arthur

• Correspondence address: Penthouse 5, The Yoo Building 17 Hall Road, London, NW8 9RF
• Role: Director
• Date of birth: June 1948
• Appointed on: 2 February 2001
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 8 February 2001
• Nationality: British

SHEFER, Ilan Joseph

• Correspondence address: 27 Queen Elizabeth Drive, Southgate, London, N14 6RG
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Film Finance Investor Relation

TAYLOR, Daniel James Breden

• Correspondence address: 1 Conway House, 6 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Financial Management Consultan

WILLIAMS, Mark Kieran

• Correspondence address: 47 Westwood Drive, Amersham, Buckinghamshire, HP6 6RW
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Accountant

BSP SECRETARIAL LIMITED

• Correspondence address: 99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 23 February 2001

HARRIS, Alan

• Correspondence address: 5 Churchdale Court, Grosvenor Road, London, W4 4EE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 March 2001
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Finance Director

SHEAHAN, Michael Desmond

• Correspondence address: 136 Jerningham Road, New Cross Gate, London, SE14 5NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 June 2002
• Resigned on: 1 February 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEFER, Ilan Joseph

• Correspondence address: 27 Queen Elizabeth Drive, Southgate, London, N14 6RG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 February 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Film Finance Investor Relation

TAYLOR, Daniel James Breden

• Correspondence address: 1 Conway House, 6 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 February 2001
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Management

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 8 February 2001