NEULION, LIMITED

Company number 04887821

29 officers / 27 resignations

LUIZ, Goncalo Emanuel Dias

• Correspondence address: Building 6, Chiswick Park, 5th Floor, 566 Chiswick High Road London, London, United Kingdom, W4 5HR
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 23 October 2023
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Software Engineer

SANTARPIA, Fred

• Correspondence address: Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive, Media & Technology

ARATO, Alexander George

• Correspondence address: 4th Floor, C Space House, 37-45 City Road, London, United Kingdom, EC1Y 1AT
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 7 November 2022

BAXTER, Blair Ronald

• Correspondence address: 5 Wilmar Road, Toronto, Ontario M9b 3r6, Canada
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 31 July 2009
• Nationality: Other

BRYDON, Simon Alexander

• Correspondence address: 81 Devonport Road, Shepherds Bush, London, W12 8PB
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Producer

DAVID, Mark Philip Edward David

• Correspondence address: 46 Harvist Road, Queens Park, London, NW6 6SH
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

REICHBACH, Roy Evan

• Correspondence address: 1600 Old Country Road, Plainview, New York, Usa, 11803
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 3 June 2016
• Nationality: American
• Occupation: Company Scretary

SABO, Stacey

• Correspondence address: 1600 Old Country Road, Plainview, New York 11803, United States
• Role (Resigned): Secretary
• Appointed on: 3 June 2016
• Resigned on: 31 July 2018

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2003
• Resigned on: 4 September 2003

ALAVATHIL, Tim

• Correspondence address: 1600 Old Country Road, Plainview, New York 11803, United States
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 February 2017
• Resigned on: 27 March 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director And Treasurer

ARATO, Alexander George

• Correspondence address: 4th Floor C Space House, 37-45 City Road, London, United Kingdom, EC1 1AT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2018
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ASTON, Julian Richard Paul

• Correspondence address: 27 Chessington Avenue, London, N3 3DR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 April 2006
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Capital Director

BRYDON, Simon Alexander

• Correspondence address: 9 Weltje Road, London, W6 9TG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 September 2003
• Resigned on: 7 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Producer

DAVID, Mark Philip Edward David

• Correspondence address: 46 Harvist Road, Queens Park, London, NW6 6SH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 August 2007
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Director

DRUMMOND, Euan

• Correspondence address: 107 Strathern Road, Dundee, Tayside, DD51JU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 September 2003
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Director

HANDLEY, John Martin

• Correspondence address: Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 July 2006
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LI, Nancy

• Correspondence address: 1600 Old Country Road, Plainview, New York 11803, United States
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 June 2016
• Resigned on: 5 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director Of Company

MCCARTHY, Arthur John

• Correspondence address: 1600 Old Country Road, Plainview, New York, Usa, 11803
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 2008
• Resigned on: 3 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MCCROSSAN, Anthony Hugh

• Correspondence address: 13 Charles Miller Court, Marshall Square, Southampton, Hampshire, SO15 2PA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 March 2006
• Resigned on: 13 August 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Commercial Director

MOUNTAIN, Mark James

• Correspondence address: Chiswick Park, Building 6, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 March 2020
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATERSON, Gordon Scott

• Correspondence address: 66 Rowanwood Avenue, Toronto, Ontario, Canada, M4W 1Y9
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 August 2007
• Resigned on: 4 June 2015
• Nationality: Canadian
• Occupation: Director

RAMOS, Joao Pedro Valverde

• Correspondence address: Img, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 7 November 2022
• Resigned on: 23 October 2023
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Senior Vice President

REICHBACH, Roy Evan

• Correspondence address: 1600 Old Country Road, Plainview, New York, United States, 11803
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 October 2008
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

RENFIELD, Trevor

• Correspondence address: 4790 Eastgate Mall, Suite 200, San Diego, Usa, CA 92121
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 October 2016
• Resigned on: 13 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

ROBERTSON, Ewen Stewart

• Correspondence address: 226 Queens Road, Aberdeen, AB15 8DN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 November 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STAEGER JR., William H

• Correspondence address: 4th Floor C Space House, 37-45 City Road, London, United Kingdom, EC1Y 1AT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2018
• Resigned on: 6 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Sports/Entertainment Executive

THATCHER, Paul John Hotston Brinton

• Correspondence address: 12 Alinora Crescent, Goring By Sea, Worthing, West Sussex, BN12 4JB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 May 2006
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Accoutant

WILSON, Nicholas Michael John

• Correspondence address: 4th Floor C Space House, 37 - 45 City Road, London, United Kingdom, EC1Y 1AT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2018
• Resigned on: 17 December 2022
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Technology Executive

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2003
• Resigned on: 4 September 2003