MGM PRODUCTIONS LIMITED

Company number 04669915

11 officers / 7 resignations

UNITED ARTISTS CORPORATION LIMITED

• Correspondence address: 72 New Cavendish Street, London, United Kingdom, W1G 8AU
• Role: Secretary
• Appointed on: 7 September 2005

CLAPHAM, David Austin

• Correspondence address: Smith Cottage Bagshot Park, Bagshot, Surrey, GU19 5HS
• Role: Director
• Date of birth: August 1950
• Appointed on: 7 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDRY, Stephen John

• Correspondence address: 246 Peck Drive, Beverly Hills, California 90212, United States
• Role: Director
• Date of birth: May 1960
• Appointed on: 20 April 2005
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PACKMAN, Scott Samuel

• Correspondence address: 10645 Wilshire Boulevard, No 402, Los Angeles, California, Usa, 90024
• Role: Director
• Date of birth: May 1968
• Appointed on: 7 June 2005
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

YELL, Brian Christopher

• Correspondence address: 1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2003
• Resigned on: 19 February 2003

CARLSON, Bengt Oscar Bruno

• Correspondence address: 31 Chestnut Road, Kingston, Surrey, KT2 5AP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 April 2003
• Resigned on: 6 June 2005
• Nationality: Swedish
• Occupation: Executive

COWLEY, Mark Brian

• Correspondence address: 4803 Gloria Avenue, Encino, California 91436, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 April 2003
• Resigned on: 18 April 2005
• Nationality: Us Citizen
• Occupation: Executive

JONES, William Allen

• Correspondence address: 2500 Broadway Street, Santa Monica, California, 90404 30
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 February 2003
• Resigned on: 20 April 2005
• Nationality: Us Citizen
• Occupation: Director

STROUD, Georgina

• Correspondence address: Spinney Bank, St Nicholas Hill, Leatherhead, Surrey, KT22 8NE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 March 2003
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Marketing Exec

YELL, Brian Christopher

• Correspondence address: 1 Saddlers Mews, St Johns Road, Hampton Wick, KT1 4AW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 February 2003
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Director