LOVEFILM INTERNATIONAL LIMITED

Company number 04392195

42 officers / 39 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 23 January 2013

UK Limited Company What's this?

• Registration number: 1447749

BURCH, Benjamin John Brooks

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAZERI, Kaspar

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAITHNESS, Paloma

• Correspondence address: Flat 2, 125 Upper Richmond Road, London, SW15 2TL
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 15 April 2004
• Nationality: British

MARTIN, David Ross

• Correspondence address: No. 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 23 January 2013
• Nationality: British
• Occupation: Lawyer

RAVAL, Anil

• Correspondence address: 9 Abbots Gardens, London, N2 0JG
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Barrister

SHAPLESKI, Oliver Richard

• Correspondence address: 41 Tintern Street, London, SW4 7QQ
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 18 April 2007
• Nationality: New Zealander
• Occupation: Lawyer

COMPANY SERVICES LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 4 November 2003

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002

AIREY, Dawn Elizabeth

• Correspondence address: 6th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 May 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BATES, Anthony John

• Correspondence address: 1102 Tulane Drive, Mountain View, Ca 94040, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 December 2006
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Director

BAY, Anthony Joel

• Correspondence address: No. 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 May 2012
• Resigned on: 1 March 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BHUTANI, Nish

• Correspondence address: Flat 13a, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 October 2003
• Resigned on: 10 April 2006
• Nationality: American
• Occupation: Chief Operating Officer

BOSHER, Graham

• Correspondence address: 6 Sandy Lane, 68 Glenbuck Road, Surbiton, Surrey, KT6 6DL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 14 March 2002
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Online Video Rental

BUCKLE, Nicholas James

• Correspondence address: No. 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 December 2006
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BYRNE, Allister John

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 February 2013
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CALVER, Simon John

• Correspondence address: No. 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 April 2006
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CARR JR, William Dugald

• Correspondence address: No 9, 6 Portal Way, London, W3 6RU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 February 2011
• Resigned on: 22 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: None

CASTRO RODRIGUEZ, George

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 February 2017
• Resigned on: 19 April 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Senior Corporate Counsel

COELHO, George Arjun

• Correspondence address: Flat 4, 139 George Street, London, W1H 5LB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 April 2006
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Simon Christopher

• Correspondence address: The Thatched Barn, Heydon Lane, Heydon, Royston, Hertfordshire, SG8 8QB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2006
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAL, Michael David

• Correspondence address: 60 Holborn Viaduct, London, England, EC1A 2FD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 February 2011
• Resigned on: 12 March 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: None

EBANKS, Kenneth D

• Correspondence address: 60 Holborn Viaduct, London, EC1A 2FD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 March 2014
• Resigned on: 15 September 2015
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Attorney

GARDNER, Paul Allan

• Correspondence address: 6 Halons Road, Eltham, London, SE9 5BS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 March 2002
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Online Video Rental

GREELEY, Gregory

• Correspondence address: 12, Rue Nicholas-Adames, Luxembourg, Luxembourg, L-1114
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 April 2008
• Resigned on: 10 September 2010
• Nationality: Usa
• Occupation: Internet Retail Executive

GURASSA, Charles Mark

• Correspondence address: W11
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 May 2006
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

HOEGH, Thomas Christian

• Correspondence address: 61 Clarendon Road, London, W11 4JE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 October 2003
• Resigned on: 16 February 2011
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Partner Arts Alliance

KIEDAISCH, Howard Gilbert

• Correspondence address: 63 Marksbury Avenue, Richmond, Surrey, TW9 4JE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 July 2006
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

LIVINGSTONE, Mark Jonathan Charles

• Correspondence address: Redwood House, 9 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 May 2004
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACKENZIE, Robert Mario

• Correspondence address: 1 Principal Place, Worship Street, London, EC2A 2FA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCABE, Shaun

• Correspondence address: C/o Amazon Eu Sarl, 5 Rue Plaetis, L-2338, Luxembourg, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 September 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Finance Director, Amazon Eu

MEDLOCK, Charles Richard Kenneth

• Correspondence address: Littlebrook House, Earleydene, Ascot, Berkshire, United Kingdom, SL5 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 January 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MISTRY, Dharmash Pravin

• Correspondence address: Balderton Capital, 20 Balderton Street, London, United Kingdom, W1K 6TL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 September 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVE, William

• Correspondence address: The Rook, Sandy Road, London, NW3 7EY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 December 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RIMER, Daniel

• Correspondence address: Flat 4 42 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 April 2006
• Resigned on: 8 April 2008
• Nationality: Swiss
• Occupation: Director