BRANDED ENTERTAINMENT NETWORK UK LIMITED

04160094
201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 LONDON SE1 1JA

People & Contacts

Contact Details
Registered Address 201 BOROUGH HIGH STREET
201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 LONDON

SE1 1JA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORBIS UK LIMITED 16 Jan 2015 - 13 May 2016
CORBIS IMAGES UK LIMITED 16 Dec 2005 - 16 Jan 2015
EVER 1516 LIMITED 14 Feb 2001 - 11 Sep 2001
ZEFA VISUAL MEDIA UK LIMITED 11 Sep 2001 - 16 Dec 2005
People

Current directors

MR THEODORE ALEXANDER SHEFFIELD

Birthdate: Oct 1978

Nationality: AMERICAN

Address: 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 SE11JA

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

STEFAN ERNST BIBERFELD

Birthdate: N/A

Nationality: BRITISH

Address: 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 SE11JA

Date Appointed: 24 Feb 2005

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 14 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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VP GENERAL COUNSEL & SECRETARY CLAIRE LOUISE KEELEY

Birthdate: N/A

Nationality:

Address: 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 SE11JA

Date Appointed: 01 Nov 2011

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MAX HANS WIEBERNEIT

Birthdate: Jun 1968

Nationality: GERMAN

Address: KARL-MULLER STRAUSSE 18A

Date Appointed: 20 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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ROBERT BARRY ALLEN

Birthdate: Oct 1952

Nationality: UNITED STATES

Address: 111 SALUSBURY ROAD NW66RG

Date Appointed: 21 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ROBERT BARRY ALLEN

Birthdate: Oct 1952

Nationality: USA

Address: SUITE 200, 710 2ND AVENUE WASHINGTON STATE

Date Appointed: 21 Jun 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN BROWN DAVIS

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 1926 32ND AVENUE S SEATTLE USA

Date Appointed: 24 Feb 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 14 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MS CLAIRE LOUISE KEELEY

Birthdate: Aug 1974

Nationality: AMERICAN

Address: 710 SECOND AVENUE SUITE 200 WASHINGTON 98104

Date Appointed: 01 Sep 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD LENTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 SE11JA

Date Appointed: 01 Jan 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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COLLEEN KATHRYN MCCANN-LILLIE

Birthdate: Oct 1966

Nationality: UNITED STATES

Address: 111 SALUSBURY ROAD NW66RG

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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SUSAN KIM MCDONALD

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 14755 SE 56TH ST. WASHINGTON 98006

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM MYRES MERRITT

Birthdate: Nov 1957

Nationality: AMERICAN BRITISH

Address: 7707 89TH PL SE MERCER ISLAND

Date Appointed: 24 Feb 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JAMES DAYNE MITCHELL

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 SE11JA

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IVAN PURDIE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 33 STOCKMEN FIELD ST MICHAELS MEAD CM234GP

Date Appointed: 24 Feb 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR BARAK RONEN

Birthdate: Nov 1976

Nationality: BRITISH

Address: 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 SE11JA

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JOSEPH CHARLES SCHICK

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 SE11JA

Date Appointed: 01 Aug 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MISS ANNA EWA SKURCZYNSKA

Birthdate: May 1975

Nationality: POLISH

Address: 201 BOROUGH HIGH STREET 201 BOROUGH HIGH STREET OFFICES 4.13 & 4.14 SE11JA

Date Appointed: 01 Feb 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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TOMAS SPEIGHT

Birthdate: Apr 1964

Nationality: BRITISH & GERMAN

Address: ORANIENBURGER STRAUSSE 29 NRW 40599

Date Appointed: 20 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR. ALAN TANG

Birthdate: Apr 1976

Nationality: AMERICAN

Address: 710 SECOND AVENUE SUITE 200 WA 98104

Date Appointed: 01 Nov 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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