SHAZAM ENTERTAINMENT LIMITED

Company number 03998831

36 officers / 34 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 21 September 2018

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• Registration number: 1688036

DENWOOD, Peter Ronald

• Correspondence address: One, Apple Park Way, Cupertino, California 95014, United States
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

INGHELBRECHT, Philip Georges

• Correspondence address: 22 Hazlitt Road, London, W14 0JY
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 7 August 2002
• Nationality: Belgian
• Occupation: Management Executive

KERLE, Bridget, Ms.

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 21 September 2018

LOVELL, Keith

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 22 September 2010
• Nationality: British

MCCANN, Matthew Ross

• Correspondence address: Flat 11, 43-53 Myddelton Square, London, EC1R 1YD
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 7 October 2005
• Nationality: Australian
• Occupation: Company Secretary

WINDER, Robert David

• Correspondence address: 15 Norman Avenue, South Croydon, Surrey, CR2 0QH
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 6 January 2006
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 13 July 2001

BARTON, Christopher Jacques Penrose

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 September 2013
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Development Executive

BARTON, Christopher Jacques Penrose

• Correspondence address: Flat 1 4 Holland Park, London, W11 3TG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 July 2000
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Director

CHOWDHURY, Ajay

• Correspondence address: 16 Harman Drive, London, NW2 2EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 July 2001
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Director

FISHER, Andrew Raymond

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 March 2005
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HANSJEE, Anil

• Correspondence address: Loft 114 Bankside Lofts, 65 Hopton Street, London, SE1 9JL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 September 2003
• Resigned on: 12 March 2004
• Nationality: British,Danish
• Country of residence: England
• Occupation: Venture Capitalist

HOBERMAN, Brent Shawzin

• Correspondence address: Mydeco, 11th, Floor Newcombe House, 45 Notting Hill Gate, London, England, W11 3LQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

IBBETT, Kenneth Richard Andre

• Correspondence address: 31 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 July 2001
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGHELBRECHT, Philip Georges

• Correspondence address: 22 Hazlitt Road, London, W14 0JY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 August 2000
• Resigned on: 7 August 2002
• Nationality: Belgian
• Occupation: Management Executive

KERLE, Bridget Ann

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 September 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KROLIK, Robert Jay

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2015
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer/Cert. Public Accountant

LOVELL, Keith

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 November 2007
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAROVAC, Nenad Joseph

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 March 2004
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capital

MUKHERJEE, Dheeraj

• Correspondence address: 236 The Colonnades, 4 Porchester Square, London, W2 6AS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 September 2000
• Resigned on: 31 January 2002
• Nationality: Indian
• Occupation: Management Executive

MURDOCH, Simon Thomas, Dr

• Correspondence address: Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2001
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Business Executive

MURPHY, Matthew John

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 May 2011
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

PARODI, Patrick

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 March 2006
• Resigned on: 28 February 2011
• Nationality: French
• Country of residence: England
• Occupation: Company Director

PEARSON, Anthony John

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 October 2006
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RILEY, Richard Jennings

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 April 2013
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ROEST, Jeremy

• Correspondence address: The Spinney 5 Sevenacres, Aylesbury, Buckinghamshire, HP18 9DU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 August 2002
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Company Director

SMART, Christopher Anthony

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 February 2008
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

SOLANKI, Vijay

• Correspondence address: 71a Rectory Grove, Clapham Old Town, London, Greater London, SW4 0DS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 January 2002
• Resigned on: 21 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SYKES, John Leo

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 February 2011
• Resigned on: 30 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

TOWNSHEND, Brent

• Correspondence address: 1040 Noel Drive, Suite 102, Menlo Park, California 94025, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 September 2003
• Resigned on: 26 January 2006
• Nationality: Canadian
• Occupation: Engineer

WANG, Avery Li-Chun

• Correspondence address: 2925 Ross Road, Palo Alto, California, Ca 94303, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 July 2000
• Resigned on: 12 March 2004
• Nationality: American
• Occupation: Director

WONG, Chee Shyan

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 March 2004
• Resigned on: 31 May 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

ZALAZNICK, Lauren Jane

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 April 2014
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 27 June 2000