ERIC STUDIO LIMITED officers and directors : Companies House Number 03174160

EXEL SECRETARIAL SERVICES LIMITED

Secretary Corporate

Correspondence address: OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN

Appointed: 2014-01-01
Nationality: NATIONALITY UNKNOWN

MR PETER DAVID ZILLIG

Director

Correspondence address: 4 CLARE LAWN AVENUE, EAST SHEEN, LONDON, UNITED KINGDOM, SW14 8BH

Appointed: 2013-05-31
Occupation: CEO TAG EUROPE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

Stuart Dudley TROOD

Director

Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA

Appointed: 2012-11-19
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: January 1968

STEPHEN CHRISTOPHER CHARLES NUNN

Director Resigned

Correspondence address: 29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA

Appointed: 2013-05-31
Resigned: 2014-06-03
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

WILLIAM GRANT DUNCAN

Director Resigned

Correspondence address: 29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA

Appointed: 2012-12-31
Resigned: 2012-12-31
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1973

WILLIAM GRANT DUNCAN

Secretary Resigned

Correspondence address: 29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA

Appointed: 2012-12-31
Resigned: 2014-01-01
Nationality: NATIONALITY UNKNOWN

MR CONOR JAMES DAVEY

Director Resigned

Correspondence address: 29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA

Appointed: 2012-11-19
Resigned: 2013-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1966

RICHARD MORPETH JAMESON

Secretary Resigned

Correspondence address: 29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA

Appointed: 2012-02-09
Resigned: 2012-12-31
Nationality: NATIONALITY UNKNOWN

WILLIAM GRANT DUNCAN

Secretary Resigned

Correspondence address: 8 CARRINGTON COURT, LIMBURG ROAD, LONDON, UNITED KINGDOM, SW11 1QG

Appointed: 2012-02-01
Resigned: 2012-02-09
Nationality: NATIONALITY UNKNOWN

RICHARD MORPETH JAMESON

Secretary Resigned

Correspondence address: 29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA

Appointed: 2008-04-03
Resigned: 2012-02-01
Nationality: OTHER

STEPHEN PARISH

Director Resigned

Correspondence address: 29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA

Appointed: 2006-02-03
Resigned: 2012-12-31
Occupation: PRODUCTION
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1965

MR RICHARD MORPETH JAMESON

Director Resigned

Correspondence address: 29 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1M 5TA

Appointed: 2006-02-03
Resigned: 2012-12-31
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

MISS MOIRA JOSEPHINE MILLER

Secretary Resigned

Correspondence address: 4 NYE WAY, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0HX

Appointed: 2004-06-01
Resigned: 2008-04-03
Nationality: BRITISH
Date of birth: May 1954

STEPHEN PAUL DUNN

Director Resigned

Correspondence address: 8 MERILEYS CLOSE, FAWKHAM AVENUE, LONGFIELD, KENT, DA3 7HY

Appointed: 2004-01-05
Resigned: 2006-02-03
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: September 1952

MR BRYAN GUY WILSHER

Secretary Resigned

Correspondence address: 21 STAMFORD ROAD, LONDON, N1 4JP

Appointed: 2003-09-22
Resigned: 2004-05-31
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1953

CHRISTOPHER JOHN CLANCEY

Director Resigned

Correspondence address: 71 MARSHALS DRIVE, ST ALBANS, HERTFORDSHIRE, AL1 4RD

Appointed: 2003-04-10
Resigned: 2007-10-25
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1947

DEAN DURBIN

Director Resigned

Correspondence address: 19001 WINDSOR FOREST ROAD, MT AIRY, 21771 MARYLAND, U S A

Appointed: 2002-03-27
Resigned: 2005-12-14
Occupation: C F O
Nationality: AMERICAN
Date of birth: November 1952

ADRIAAN HENRI DOMINIQUE MARIE ROOSEN

Director Resigned

Correspondence address: STATIONSWEG 26, OOSTERBEEK, 6861 EH, NETHERLANDS

Appointed: 2000-11-27
Resigned: 2005-07-31
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Date of birth: August 1951

DONALD EDWARD ROLAND

Director Resigned

Correspondence address: 4 NORWOOD ROAD, ANNAPOLIS, MARYLAND 21401, USA

Appointed: 2000-07-20
Resigned: 2005-12-14
Occupation: CEO
Nationality: AMERICAN
Date of birth: November 1942

CHEE MUN NG

Director Resigned

Correspondence address: 37 BOROUGH WAY, POTTERS BAR, HERTFORDSHIRE, EN6 3HA

Appointed: 2000-04-25
Resigned: 2008-01-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1953

LLEWELLYN BRUCE-MORGAN

Secretary Resigned

Correspondence address: 15 LADY MARGARET ROAD, KENTISH TOWN, LONDON, NW5 2NG

Appointed: 1999-09-30
Resigned: 2003-09-22
Nationality: BRITISH
Date of birth: September 1960

BRIAN WAYNE MASON

Director Resigned

Correspondence address: 5712 ARCADY PLACE, PLANO, COLLIN COUNTY, USA, 75093

Appointed: 1998-03-13
Resigned: 2000-06-30
Occupation: COMPANY PRESIDENT
Nationality: AMERICAN
Date of birth: June 1959

MARK ALAN ANGELSON

Director Resigned

Correspondence address: 876 PARK AVENUE, PENTHOUSE NORTH, NEW YORK, USA, 10021

Appointed: 1998-03-13
Resigned: 2001-03-31
Occupation: SOLICITOR
Nationality: USA
Date of birth: February 1951

EDWARD THOMAS REILLY

Director Resigned

Correspondence address: 62 NORTH SYLVAN ROAD, WESTPORT, CONNECTICUT, USA, 06880

Appointed: 1998-03-13
Resigned: 2000-06-01
Occupation: COMPANY PRESIDENT
Nationality: USA
Date of birth: October 1946

PHILIP JOHN HUGHES

Director Resigned

Correspondence address: THE BUNGALOW 241A LOWER WAY, THATCHAM, NEWBURY, BERKSHIRE, RG19 3TP

Appointed: 1998-03-12
Resigned: 2000-03-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1947

PHILIP JOHN HUGHES

Secretary Resigned

Correspondence address: THE BUNGALOW 241A LOWER WAY, THATCHAM, NEWBURY, BERKSHIRE, RG19 3TP

Appointed: 1996-09-27
Resigned: 1999-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1947

ANTHONY WILLIAM EDWARDS

Director Resigned

Correspondence address: 60 ROEBUCK LANE, BUCKHURST HILL, ESSEX, IG9 5QX

Appointed: 1996-09-27
Resigned: 2002-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1953

MR CHRISTOPHER GEORGE BUDD

Director Resigned

Correspondence address: BOLIVIA MOUNT, THE DHOOR, LAZAYRE, ISLE OF MAN, IM7 4ED

Appointed: 1996-09-27
Resigned: 2001-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1939

RICHARD EDWARD HOPKINS

Director Resigned

Correspondence address: 19 RALEIGH RISE, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 9LA

Appointed: 1996-03-18
Resigned: 1996-09-27
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1968

MR CHRISTOPHER JOHN MITCHELL

Director Resigned

Correspondence address: 53 STOKE LANE, WESTBURY ON TRYM, BRISTOL, BS9 3DW

Appointed: 1996-03-18
Resigned: 1997-03-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1957

MR CHRISTOPHER JOHN MITCHELL

Secretary Resigned

Correspondence address: 53 STOKE LANE, WESTBURY ON TRYM, BRISTOL, BS9 3DW

Appointed: 1996-03-18
Resigned: 1996-09-27
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1957