Video Island Entertainment Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLovefilm International LimitedCorporate
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 118670933People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpMitre Secretaries LimitedCurrent secretary
Appointed 2013-01-23 · 13 yrs
Show 24 historical appointments
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
NB
Resigned 2008-03-31 · 4 yrs · Cfo
DM
David MartinResigned secretary
Resigned 2007-09-14 · 5 yrs
JF
Jan FriedmanResigned director
Resigned 2005-10-08 · 1 yr · Senior Advisor
SC
Simon CalverResigned director
Resigned 2005-07-27 · 6 yrs · C E O
AC
Alexander ChestermanResigned director
Resigned 2004-08-31 · 1 yr · Company Director
WR
William ReeveResigned director
Resigned 2004-08-31 · 3 yrs · Director
SC
Simon CookResigned director
Resigned 2004-08-31 · 2 yrs · Venture Capitalist
SM
Simon MurdochResigned director
Resigned 2004-08-31 · 2 yrs · Company Director
DR
Daniel RimerResigned director
Resigned 2004-06-07 · 3 yrs · Venture Capital
GC
George CoelhoResigned director
Resigned 2004-06-07 · 3 yrs · Venture Capitalist
MD
Martin DaviesResigned secretary
Resigned 2003-12-15 · 3 yrs
RK
Robin KleinResigned director
Resigned 2003-06-17 · Director
SK
Saul KleinResigned director
Resigned 2003-06-16 · 2 yrs · Director
AC
Resigned 2003-04-30 · 1 yr · Director
SF
Simon FranksResigned director
Resigned 2003-04-30 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active