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BLOCKBUSTER UK LIMITED

Company number 03688793

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Officers: 24 officers / 23 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role
Secretary
Appointed on
26 September 2003

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1447749

ELLIOTT, Phillip Mark

Correspondence address
3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
15 November 2006
Nationality
British
Occupation
Accountant

MORETON, Jacqueline Frances

Correspondence address
6b Lonsdale Place, Islington, London, N1 1EL
Role Resigned
Secretary
Appointed on
11 February 1999
Resigned on
30 May 1999
Nationality
British

WADDELL, Deborah

Correspondence address
38 Haslemere Avenue, London, W13 9UJ
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
26 September 2003
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 December 1998
Resigned on
11 February 1999

CLARKE, Simon Jeremy

Correspondence address
68 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 February 2006
Resigned on
27 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DEFRANCO II, James

Correspondence address
9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 May 2011
Resigned on
7 June 2013
Nationality
American
Country of residence
Usa
Occupation
Executive Vp Dish Network Corporation

DODGE, Robert Stanton

Correspondence address
9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 May 2011
Resigned on
7 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive Vp General Counsel & Secretary

ELLIOTT, Phillip Mark

Correspondence address
3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 March 2000
Resigned on
27 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

ERGEN, Charles W.

Correspondence address
9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 May 2011
Resigned on
7 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Chairman Of The Board Of Directors

FEENEY, Eamonn

Correspondence address
Harefield Place, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 October 2010
Resigned on
27 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

FEENEY, Eamonn

Correspondence address
Harefield Place, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
15 November 2006
Resigned on
7 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

FEENEY, Eamonn

Correspondence address
155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 August 2004
Resigned on
15 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HIGGINS, Martin

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 December 2011
Resigned on
20 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

HIGGINS, Martin

Correspondence address
Harefield Place, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 November 2006
Resigned on
27 May 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

KURRIKOFF, Thomas Erik

Correspondence address
Harefield Place, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 March 2010
Resigned on
26 April 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Svp International Operations & Financial Planning

KURRIKOFF, Thomas Erik

Correspondence address
7151 Kendallwood Drive, Dallas, Texas 75240, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 November 2006
Resigned on
25 June 2008
Nationality
Us Citizen
Country of residence
Usa
Occupation
Senior Vp - Finance

SALT, Vernon

Correspondence address
Oaklands, Queens Road, Walton On Thames, Surrey, KT12 5LL
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 February 1999
Resigned on
22 December 2000
Nationality
British
Occupation
Director

SHEPHERD, Nicholas Paul

Correspondence address
Fairview, 460 Oakwood Trail, Fairview 75069 - 8723, Texas, Usa
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 November 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Vp & Pres - Blockbuster North

SHEPHERD, Nicholas Paul

Correspondence address
10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 February 1999
Resigned on
6 June 1999
Nationality
British
Occupation
Director

SPARKS, Alexander James Ewart

Correspondence address
42 Bute Gardens, London, W6 7DS
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 June 1999
Resigned on
15 February 2006
Nationality
British
Occupation
Managing Director

WHATLEY, James William

Correspondence address
6646 E Lovers Lane, Apt 1604, Dallas, Texas Tx 75214
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 June 2008
Resigned on
26 May 2009
Nationality
American
Occupation
Executive Blockbuter Inc

WYATT, Christopher John

Correspondence address
Lantern Cottage, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 February 1999
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 December 1998
Resigned on
11 February 1999