THINK ENTERTAINMENT PLC

Company number 05121390

18 officers / 18 resignations

CALDERBANK, Graham Robert

• Correspondence address: 57 Acorn Ridge, Walton, Chesterfield, Derbyshire, S42 7HF
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 11 November 2004
• Nationality: British

HARDY, Mark Gregory

• Correspondence address: Beechbrook House, Lidgate Street, Dalham, Suffolk, CB8 8TH
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 4 November 2005
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 17 June 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2004
• Resigned on: 6 May 2004

CLEMENT, Hilary David

• Correspondence address: Applecroft, Broome, Stourbridge, West Midlands, DY9 0HA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 June 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNS, Brian Charles

• Correspondence address: Imperial House, North Street, Bromley, Kent, BR1 1SD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 May 2004
• Resigned on: 30 September 2004
• Nationality: English
• Country of residence: England
• Occupation: Accountant

GHALAYINI, Shukri

• Correspondence address: 5427 Shirley Avenue, Tarvana, California 91356, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 August 2004
• Resigned on: 22 September 2004
• Nationality: American
• Occupation: Film Producer

KEEFE, Peter

• Correspondence address: 6467 Zuma View Place, Suite 160, Malibu Beach, California 90265, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 2004
• Resigned on: 10 December 2004
• Nationality: Us Citizen
• Occupation: Entertainment Executive

LAWLEY, David

• Correspondence address: 177 Leighton Road, Kentish Town, London, NW5 2RD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 October 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALATESTA, Catherine

• Correspondence address: 11279 Dona Lisa Drive, Studio City, California 91604, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 August 2004
• Resigned on: 10 December 2004
• Nationality: American
• Occupation: Film Producer

PROCTER, John Brian

• Correspondence address: Thornhill, Clint, Harrogate, North Yorkshire, HG3 3DS
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 17 June 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 6 May 2004
• Resigned on: 17 June 2004

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Director
• Appointed on: 6 May 2004
• Resigned on: 17 June 2004

INHOCO 4076 LIMITED

• Correspondence address: 3 The Court, Lanwades Business Park, Kentford, Suffolk, CB8 7PN
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 4 November 2005

INHOCO 4077 LIMITED

• Correspondence address: 3 The Court, Lanwades Business Park, Kentford, Suffolk, CB8 7PN
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 4 November 2005

INHOCO 4078 LIMITED

• Correspondence address: 3 The Court, Lanwades Business Park, Kentford, Suffolk, CB8 7PN
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 4 November 2005

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2004
• Resigned on: 6 May 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 6 May 2004
• Resigned on: 6 May 2004