AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED

Company number 03000033

37 officers / 35 resignations

HADJIVASILIOU, Polina

• Correspondence address: London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 27 November 2023

HADJIVASILIOU, Polina

• Correspondence address: London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 27 November 2023
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Lawyer

ANDREOU, Andreas Alkiviades

• Correspondence address: London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Secretary
• Appointed on: 27 November 2018
• Resigned on: 27 November 2023

CAMPBELL, William Guy

• Correspondence address: Bridge Lodge, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Company Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

WREN, Andrew Donald

• Correspondence address: Ground Floor, The Atrium, Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 27 November 2018
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1994
• Resigned on: 12 January 1995

ACKERMAN, James Jay

• Correspondence address: 23 Queens Gate Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 June 1996
• Resigned on: 8 September 1998
• Nationality: American
• Occupation: Programming Manager

ANDREOU, Andreas Alkiviades

• Correspondence address: London (W1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 27 November 2018
• Resigned on: 27 November 2023
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

BRETT, Stephen Marc

• Correspondence address: 2092 Hardscrabble Drive, Boulder, Colorado, 880303, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 2 February 1996
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Attorney

CAMPBELL, William Guy

• Correspondence address: Bridge Lodge, Hackwood Park, Basingstoke, Hampshire, RG25 2JZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Director

CARRINGTON, Nicholas John

• Correspondence address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 February 1996
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Director

CHANCE, David Christopher

• Correspondence address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 February 1996
• Resigned on: 6 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEMEROW, David I

• Correspondence address: 1933 N Orchard St, Chicago, Il, Usa, 60614
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 January 1995
• Resigned on: 1 June 1996
• Nationality: American
• Occupation: Director

FISHER, William

• Correspondence address: 3504 Wildwood Circle, Coconut Grove, Dade County/Florida 33133, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 May 2000
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Company Director

FLORES, Thomas Lawrence

• Correspondence address: Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 April 2009
• Resigned on: 27 October 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Analyst

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 February 1996
• Resigned on: 31 March 1999
• Nationality: New Zealander
• Occupation: Company Manager

HAVARD, Linda

• Correspondence address: 340 Grove Street, Glencoe Il 60022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 September 1997
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Chief Financial Officer

HEFNER, Christine Ann

• Correspondence address: 680 North Lake Shore Drive, Chicago 60611, Il, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 June 1996
• Resigned on: 9 September 1997
• Nationality: American
• Occupation: Chief Executive Officer

JENEST, Jeffrey Mark

• Correspondence address: 460 Westmount Drive, Los Angeles, California Ca 90048, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 November 2006
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Television Executive

KINSELLA, Kevin William

• Correspondence address: 1 Lindum Road, Teddington, Middlesex, TW11 9DR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 February 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

KNOTT, Valerie Elizabeth

• Correspondence address: 42 William Hunt, 4 Somerville Ave, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chartered Accountant

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 January 1995
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Accountant

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 January 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

LYNN, Anthony Joseph

• Correspondence address: 3825 Longridge Avenue, Sherman Oaks, California, Usa, 91423
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 January 1995
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Director

MARCOTTE, Gary Richard

• Correspondence address: 965 Arden Road, Pasadena, California, 91106, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 January 2006
• Resigned on: 25 July 2006
• Nationality: American
• Occupation: Tv Executive

RUDOLPH, Mark L

• Correspondence address: 606 Stardust Lane, Los Altos, Ca 94024, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 February 2003
• Resigned on: 6 January 2006
• Nationality: Us
• Occupation: Tv Executive

SHAPIRO, Howard

• Correspondence address: 9400 Hamlin, Evanston Il 60203, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 March 1999
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Company Director

SMITH, Ruel Stevenson

• Correspondence address: Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 June 2006
• Resigned on: 13 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Tv Executive

TURNER-LAING, Sophie Henrietta

• Correspondence address: 74 Denbigh Street, London, SW1V 2EX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 October 1997
• Resigned on: 23 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNTERHALTER, Leon

• Correspondence address: 100 Lakeshore Drive Apt 1153, North Palm Beach, Florida 33462, Usa
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 2 February 1996
• Resigned on: 31 March 1999
• Nationality: Us Citizen
• Occupation: Lawyer

VIERRA, Fred Arnold

• Correspondence address: 77 Glenmoor Drive, Englewood, Colorado, Usa, 80111
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 26 January 1995
• Resigned on: 16 October 1997
• Nationality: American
• Occupation: Executive Vice President

WREN, Andrew Donald

• Correspondence address: Ground Floor, The Atrium, Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 March 1999
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Jeremy Guy

• Correspondence address: Aquis House, Station Road, Hayes, Middlesex, UB3 4DX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 March 1999
• Resigned on: 27 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZAND, Marc

• Correspondence address: 19555 E Country Club Dr Apt 301, Aventura, Dade County/Florida, Usa, 33180
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 May 2000
• Resigned on: 7 February 2003
• Nationality: American
• Occupation: Company Director