SEVEN ARTS PICTURES PLC

Company number 04276617

23 officers / 16 resignations

BOTTOMLEY, John Michael

• Correspondence address: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
• Role: Secretary
• Appointed on: 24 August 2001
• Nationality: British

GIBBS, Antony Hubert, The Honourable

• Correspondence address: One, America Square, Crosswall, London, EC3N 2SG
• Role: Director
• Date of birth: August 1958
• Appointed on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Project Finacier And Marketer

HICKOX, Anthony Laurence Voase

• Correspondence address: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
• Role: Director
• Date of birth: January 1964
• Appointed on: 3 January 2007
• Nationality: British
• Occupation: Film Writer Director

HOFFMAN, Katrin Marthe

• Correspondence address: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
• Role: Director
• Date of birth: December 1976
• Appointed on: 26 February 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: C O O Of Seven Arts Pictures Plc

HOFFMAN, Peter Miles

• Correspondence address: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
• Role: Director
• Date of birth: August 1949
• Appointed on: 2 September 2004
• Nationality: American
• Country of residence: United States
• Occupation: Film Executive

NEW, Elaine

• Correspondence address: Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
• Role: Director
• Date of birth: March 1960
• Appointed on: 11 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REARDON, Daniel

• Correspondence address: 250 East Houston Street, Suite 11h, New York, United States, NY 10002
• Role: Director
• Date of birth: December 1960
• Appointed on: 22 November 2010
• Nationality: British
• Country of residence: United States
• Occupation: Media/Apparel

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001

ANANDAPPA, Francis Denzil Nihal

• Correspondence address: 165 Ashford Road, Bearsted, Maidstone, Kent, ME14 4NE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 November 2001
• Resigned on: 18 June 2003
• Nationality: Sri Lankan
• Country of residence: England
• Occupation: Accountant

BONE, Kenneth William

• Correspondence address: The Cottage 11 Chapel Road, Rowledge, Farnham, Surrey, GU10 4AW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 November 2001
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRYAN, Anthony J A

• Correspondence address: 2525 North Ocean Blvd, Gulfstream, Florida, United States
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 5 August 2009
• Resigned on: 29 December 2009
• Nationality: American
• Occupation: Chairman

BRYAN, Anthony J A

• Correspondence address: 2525 North Ocean Blvd, Gulfstream, Florida, United States
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 30 March 2007
• Resigned on: 26 August 2008
• Nationality: American
• Occupation: Chairman

CLEMENT-DAVIES, Simon

• Correspondence address: 16 Flat 1, Nevern Square, London, SW5 9NW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 January 2011
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer, Film & Television

GARSTIN, Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2008
• Resigned on: 29 March 2011
• Nationality: Usa
• Occupation: Executive Of Above

HUGHES, Jake Hunter

• Correspondence address: 36 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 November 2001
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Company Director

KENDAL, Philip Henry

• Correspondence address: Apethorpe Grange, Apethorpe, Northants, Peterborough, PE8 5DE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 2008
• Resigned on: 26 July 2009
• Nationality: British
• Occupation: Company Director

PEARL, David Brian

• Correspondence address: 311 Portland Road, Glacis Road, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 August 2001
• Resigned on: 2 September 2004
• Nationality: British
• Occupation: Director

PEARL, Rufus Benjamin

• Correspondence address: 21 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 September 2004
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Company Director

PEARL, Rufus Benjamin

• Correspondence address: Basement Flat, 27a Leinster Square, London, W2 4NQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 August 2001
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Company Director

VERDIN, Julia Francesca

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 January 2007
• Resigned on: 7 October 2010
• Nationality: British
• Occupation: Film Producer

WING, Julie Ann

• Correspondence address: Redcourt, Joss Gap Road, Broadstairs, Kent, CT10 3PG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 October 2001
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001