AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED

03000033
LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF

People & Contacts

Contact Details
Registered Address LONDON (W1W 5PF) OFFICE
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON

W1W 5PF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLAYBOY TV UK/BENELUX LIMITED 12 Jan 1995 - 22 Jan 2018
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED 22 Jan 2018 - 14 Aug 2023
BURGINHALL 797 LIMITED 09 Dec 1994 - 12 Jan 1995
People

Current directors

POLINA HADJIVASILIOU

Birthdate: N/A

Nationality:

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 27 Nov 2023

Appointment Type: C

Other Appointments: None

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POLINA HADJIVASILIOU

Birthdate: Apr 1987

Nationality: CYPRIOT

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 27 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREAS ALKIVIADES ANDREOU

Birthdate: N/A

Nationality:

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 27 Nov 2018

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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WILLIAM GUY CAMPBELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: BRIDGE LODGE HACKWOOD PARK HAMPSHIRE RG252JZ

Date Appointed: 31 Mar 1999

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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GRAY'S INN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 09 Dec 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 12 Jan 1995

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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ANDREW DONALD WREN

Birthdate: Mar 1951

Nationality: BRITISH

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 07 Feb 2003

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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JAMES JAY ACKERMAN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 23 QUEENS GATE PLACE MEWS SW75BG

Date Appointed: 06 Jun 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREAS ALKIVIADES ANDREOU

Birthdate: Jan 1983

Nationality: CYPRIOT

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 27 Nov 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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STEPHEN MARC BRETT

Birthdate: Aug 1940

Nationality: AMERICAN

Address: 2092 HARDSCRABBLE DRIVE BOULDER 880303

Date Appointed: 02 Feb 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM GUY CAMPBELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: BRIDGE LODGE HACKWOOD PARK HAMPSHIRE RG252JZ

Date Appointed: 31 Mar 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CARRINGTON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 35 CLARENCE ROAD BERKSHIRE SL45AX

Date Appointed: 02 Feb 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER CHANCE

Birthdate: Mar 1957

Nationality: BRITISH

Address: "PARKFIELD" BARGE WALK SURREY KT14AB

Date Appointed: 02 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DAVID I CHEMEROW

Birthdate: Jun 1951

Nationality: AMERICAN

Address: 1933 N ORCHARD ST IL 60614

Date Appointed: 26 Jan 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DH & B DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 09 Dec 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DH & B MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 09 Dec 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM FISHER

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 3504 WILDWOOD CIRCLE DADE COUNTY/FLORIDA 33133

Date Appointed: 15 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS LAWRENCE FLORES

Birthdate: Dec 1966

Nationality: UNITED STATES

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 13 Apr 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PHILLIP BRENT HARMAN

Birthdate: Oct 1950

Nationality: NEW ZEALANDER

Address: 1 CARTWRIGHT WAY BARNES SW138HD

Date Appointed: 02 Feb 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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LINDA HAVARD

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 340 GROVE STREET GLENCOE IL 60022

Date Appointed: 09 Sep 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANN HEFNER

Birthdate: Oct 1952

Nationality: AMERICAN

Address: 680 NORTH LAKE SHORE DRIVE IL

Date Appointed: 01 Jun 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JEFFREY MARK JENEST

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 460 WESTMOUNT DRIVE CALIFORNIA CA 90048

Date Appointed: 15 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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KEVIN WILLIAM KINSELLA

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 LINDUM ROAD MIDDLESEX TW119DR

Date Appointed: 02 Feb 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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VALERIE ELIZABETH KNOTT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 42 WILLIAM HUNT 4 SOMERVILLE AVE SW138HS

Date Appointed: 23 Mar 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ROGER DAVID ECKFORD LUARD

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROOKWOODS WATER LANE OAKRIDGE GLOUCESTERSHIRE GL67PN

Date Appointed: 12 Jan 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 12 Jan 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH LYNN

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 3825 LONGRIDGE AVENUE CALIFORNIA 91423

Date Appointed: 26 Jan 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GARY RICHARD MARCOTTE

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 965 ARDEN ROAD PASADENA 91106

Date Appointed: 18 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARK L RUDOLPH

Birthdate: May 1952

Nationality: US

Address: 606 STARDUST LANE CA 94024

Date Appointed: 07 Feb 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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HOWARD SHAPIRO

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 9400 HAMLIN EVANSTON IL 60203

Date Appointed: 31 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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RUEL STEVENSON SMITH

Birthdate: Sep 1958

Nationality: AMERICAN

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 12 Jun 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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SOPHIE HENRIETTA TURNER-LAING

Birthdate: Aug 1960

Nationality: BRITISH

Address: 74 DENBIGH STREET SW1V2EX

Date Appointed: 16 Oct 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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LEON UNTERHALTER

Birthdate: Mar 1934

Nationality: US CITIZEN

Address: 100 LAKESHORE DRIVE APT 1153 NORTH PALM BEACH USA

Date Appointed: 02 Feb 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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FRED ARNOLD VIERRA

Birthdate: Oct 1931

Nationality: AMERICAN

Address: 77 GLENMOOR DRIVE COLORADO 80111

Date Appointed: 26 Jan 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ANDREW DONALD WREN

Birthdate: Mar 1951

Nationality: BRITISH

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 31 Mar 1999

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JEREMY GUY YATES

Birthdate: Oct 1968

Nationality: BRITISH

Address: LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET 5TH FLOOR W1W5PF

Date Appointed: 31 Mar 1999

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MARC ZAND

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 19555 E COUNTRY CLUB DR APT 301 DADE COUNTY/FLORIDA 33180

Date Appointed: 15 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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