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Lovefilm International Limited (No: 04392195)

Address: 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA

Status: Operating Company

Incorporated: 03-Dec-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 59132 - Video distribution activities

Current Director: BENJAMIN JOHN BROOKS BURCH ( DOB: Feb-1985   From: Nov-2021  )

Current Director: KASPAR NAZERI ( DOB: Feb-1976   From: Oct-2019  )

Current Director: KASPAR NAZERI ( DOB: Feb-1976   From: Oct-2019  )

Current Secretary: MITRE SECRETARIES LIMITED (   From: Jan-2013  )

Resigned Director: DAWN ELIZABETH AIREY ( DOB: Nov-1960   From: May-2010   To: Feb-2011  )

Resigned Director: ANTHONY JOHN BATES (   From: Dec-2006   To: Apr-2008  )

Resigned Director: ANTHONY JOEL BAY ( DOB: Nov-1955   From: May-2012   To: Mar-2013  )

Resigned Director: NISH BHUTANI ( DOB: Mar-1967   From: Oct-2003   To: Apr-2006  )

Resigned Director: GRAHAM BOSHER (   From: Mar-2002   To: Oct-2003  )

Resigned Director: NICHOLAS JAMES BUCKLE ( DOB: Dec-1966   From: Dec-2006   To: Feb-2013  )

Resigned Director: ALLISTER JOHN BYRNE (   From: Feb-2013   To: Dec-2017  )

Resigned Director: SIMON JOHN CALVER (   From: Apr-2006   To: Apr-2012  )

Resigned Director: WILLIAM DUGALD CARR JR (   From: Feb-2011   To: May-2012  )

Resigned Director: GEORGE CASTRO RODRIGUEZ (   From: Feb-2017   To: Apr-2017  )

Resigned Director: CODIR LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Director: GEORGE ARJUN COELHO ( DOB: Jun-1952   From: Apr-2006   To: Apr-2008  )

Resigned Director: SIMON CHRISTOPHER COOK ( DOB: May-1969   From: Apr-2006   To: Sep-2010  )

Resigned Director: COSEC LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Director: MICHAEL DAVID DEAL (   From: Feb-2011   To: Mar-2014  )

Resigned Director: KENNETH D EBANKS (   From: Mar-2014   To: Sep-2015  )

Resigned Director: PAUL ALLAN GARDNER ( DOB: Jul-1972   From: Mar-2002   To: Oct-2004  )

Resigned Director: GREGORY GREELEY (   From: Apr-2008   To: Sep-2010  )

Resigned Director: CHARLES MARK GURASSA ( DOB: Feb-1956   From: May-2006   To: Feb-2011  )

Resigned Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966   From: Oct-2003   To: Feb-2011  )

Resigned Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965   From: Jul-2006   To: Apr-2008  )

Resigned Director: MARK JONATHAN CHARLES LIVINGSTONE ( DOB: Nov-1966   From: May-2004   To: Apr-2006  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Sep-2015   To: Mar-2018  )

Resigned Director: SHAUN MCCABE (   From: Sep-2010   To: Feb-2011  )

Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960   From: Jan-2010   To: Feb-2011  )

Resigned Director: DHARMASH PRAVIN MISTRY ( DOB: Aug-1970   From: Sep-2010   To: Feb-2011  )

Resigned Director: WILLIAM REEVE ( DOB: Sep-1972   From: Dec-2006   To: Apr-2008  )

Resigned Director: DANIEL RIMER (   From: Apr-2006   To: Apr-2008  )

Resigned Director: KRISTIAN SEGERSTRALE (   From: Jul-2010   To: Feb-2011  )

Resigned Director: ROLAND STEINDORF (   From: Jul-2010   To: Feb-2011  )

Resigned Director: JOHN BRADFORD STONE ( DOB: Apr-1971   From: Apr-2018   To: Oct-2019  )

Resigned Director: ADAM ALEXANDER VALKIN ( DOB: May-1974   From: Oct-2003   To: Jul-2006  )

Resigned Director: DARREN SAMUEL WATERMAN ( DOB: Mar-1978   From: Dec-2017   To: Aug-2021  )

Resigned Secretary: PALOMA CAITHNESS (   From: Nov-2003   To: Apr-2004  )

Resigned Secretary: COMPANY SERVICES LIMITED (   From: Mar-2002   To: Nov-2003  )

Resigned Secretary: COSEC LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: DAVID ROSS MARTIN ( DOB: Oct-1971   From: Apr-2007   To: Jan-2013  )

Resigned Secretary: ANIL RAVAL ( DOB: Apr-1968   From: Apr-2004   To: May-2005  )

Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977   From: May-2005   To: Apr-2007  )

Persons of Significant Control:

Amazon.Com, Inc, 410 Terry Avenue North, Seattle, Washington 98109-5210, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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