Lovefilm International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmazon.Com, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117493849People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
JS
John StoneResigned director
Resigned 2018-04-25 · 1 yr · Director
DW
Darren WatermanResigned director
Resigned 2017-12-13 · 3 yrs · Director
GC
George Castro RodriguezResigned director
Resigned 2017-02-07 · Senior Corporate Counsel
RM
Robert MackenzieResigned director
Resigned 2015-09-15 · 2 yrs · Solicitor
KE
Kenneth EbanksResigned director
Resigned 2014-03-12 · 1 yr · Attorney
AB
Allister ByrneResigned director
Resigned 2013-02-12 · 4 yrs · Finance Director
AB
Anthony BayResigned director
Resigned 2012-05-22 · Director
MD
Michael DealResigned director
Resigned 2011-02-16 · 3 yrs · None
WC
William Carr JrResigned director
Resigned 2011-02-16 · 1 yr · None
SM
Shaun MccabeResigned director
Resigned 2010-09-10 · Finance Director, Amazon EU
DM
Dharmash MistryResigned director
Resigned 2010-09-10 · Director
KS
Kristian SegerstraleResigned director
Resigned 2010-07-15 · Company Director
RS
Roland SteindorfResigned director
Resigned 2010-07-15 · Director
DA
Dawn AireyResigned director
Resigned 2010-05-25 · Non-Executive Director
CM
Charles MedlockResigned director
Resigned 2010-01-27 · 1 yr · Non-Executive Director
GG
Gregory GreeleyResigned director
Resigned 2008-04-25 · 2 yrs · Internet Retail Executive
DM
David MartinResigned secretary
Resigned 2007-04-18 · 5 yrs · Lawyer
AB
Anthony BatesResigned director
Resigned 2006-12-20 · 1 yr · Director
NB
Nicholas BuckleResigned director
Resigned 2006-12-20 · 6 yrs · Chief Financial Officer
WR
William ReeveResigned director
Resigned 2006-12-20 · 1 yr · Chief Operating Officer
HK
Howard KiedaischResigned director
Resigned 2006-07-12 · 1 yr · Executive
CG
Charles GurassaResigned director
Resigned 2006-05-10 · 4 yrs · Non-Executive Chairman
DR
Daniel RimerResigned director
Resigned 2006-04-10 · 1 yr · Director
GC
George CoelhoResigned director
Resigned 2006-04-10 · 2 yrs · Director
SC
Simon CookResigned director
Resigned 2006-04-10 · 4 yrs · Director
SC
Simon CalverResigned director
Resigned 2006-04-10 · 5 yrs · Chief Executive
OS
Oliver ShapleskiResigned secretary
Resigned 2005-05-25 · 1 yr · Lawyer
ML
Mark LivingstoneResigned director
Resigned 2004-05-05 · 1 yr · Chief Executive Officer
AR
Anil RavalResigned secretary
Resigned 2004-04-15 · 1 yr · Barrister
PC
Paloma CaithnessResigned secretary
Resigned 2003-11-04
NB
Nish BhutaniResigned director
Resigned 2003-10-08 · 2 yrs · Chief Operating Officer
AV
Adam ValkinResigned director
Resigned 2003-10-08 · 2 yrs · Director
TH
Thomas HoeghResigned director
Resigned 2003-10-08 · 7 yrs · Managing Partner Arts Alliance
GB
Graham BosherResigned director
Resigned 2002-03-14 · 1 yr · Online Video Rental
PG
Paul GardnerResigned director
Resigned 2002-03-14 · 2 yrs · Online Video Rental
CorpCodir LimitedResigned director
Resigned 2002-03-12 · Formation Agent
Resigned 2002-03-12 · Formation Agent
CorpCompany Services LimitedResigned secretary
Resigned 2002-03-12 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active