MXMSP LIMITED

Company number 02000192 ·

Active

3 officers / 26 resignations

Jonathan GLICKMAN

Director Active
Correspondence address
71 Queen Victoria Street, London, England, EC4V 4BE
Appointed
2024-04-02
Nationality
American
Country of residence
United States
Date of birth
May 1969

Thomas Robert, Mr. ZADRA

Director Active
Correspondence address
1041 N Formosa Avenue, West Building, 4th Floor, West Hollywood, Ca, United States, 90046
Appointed
2020-06-13
Nationality
American
Country of residence
United States
Date of birth
June 1971

MR ROBERT OSHER

Director Active
Correspondence address
SUITE 2000 1901 AVENUE OF THE STARS, LOS ANGELES,, CA 90067, UNITED STATES
Appointed
2020-04-03
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1959

MR William Hunt BLOCK

Director Resigned
Correspondence address
Suite 2000 1901 Avenue Of The Stars, Los Angeles, Ca 90067, United States
Appointed
2020-04-03
Resigned
2023-10-03
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
April 1954

ROSALIND READ

Secretary Resigned
Correspondence address
4TH FLOOR, 1-4 KING STREET, COVENT GARDEN, LONDON, ENGLAND, WC2E 8HH
Appointed
2017-05-10
Resigned
2017-09-08
Nationality
NATIONALITY UNKNOWN

VICTOR ESHKERI

Secretary Resigned
Correspondence address
4TH FLOOR, 1-4 KING STREET, COVENT GARDEN, LONDON, ENGLAND, WC2E 8HH
Appointed
2017-05-10
Resigned
2019-04-12
Nationality
NATIONALITY UNKNOWN

MR NASSER GHANIM AL-KHELAIFI

Director Resigned
Correspondence address
4TH FLOOR, 1-4 KING STREET, COVENT GARDEN, LONDON, ENGLAND, WC2E 8HH
Appointed
2017-01-01
Resigned
2020-04-03
Occupation
CHAIRMAN AND CEO
Nationality
QATARI
Country of residence
QATAR
Date of birth
November 1973

MR YOUSEF AL-OBAIDLI

Director Resigned
Correspondence address
4TH FLOOR, 1-4 KING STREET, COVENT GARDEN, LONDON, ENGLAND, WC2E 8HH
Appointed
2017-01-01
Resigned
2020-04-03
Occupation
BOARD MEMBER AND DEPUTY CEO
Nationality
QATARI
Country of residence
QATAR
Date of birth
July 1980

STEVEN SCHOCH

Director Resigned
Correspondence address
RIVERBANK HOUSE 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT
Appointed
2011-08-16
Resigned
2016-12-31
Occupation
FINANCE EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1958

MICHAEL LANG

Director Resigned
Correspondence address
35 VINE STREET, LONDON, UNITED KINGDOM, EC3N 2AA
Appointed
2011-08-16
Resigned
2013-02-13
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1965

DILIP AWTANI

Director Resigned
Correspondence address
7 SAVILE ROW, LONDON, WIS 3PE
Appointed
2010-12-03
Resigned
2011-08-16
Occupation
MANAGING DIRECTOR PRIVATE EQUITY
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
October 1965

SERGE PLATONOW

Director Resigned
Correspondence address
7 SAVILE ROW, LONDON, W1S 3PE
Appointed
2010-12-03
Resigned
2011-08-16
Occupation
PRINCIPAL
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
September 1963

OLSWANG COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Appointed
2005-02-15
Resigned
2010-12-03
Nationality
BRITISH

MR NIGEL ANTHONY COOK

Director Resigned
Correspondence address
3 RADNOR ROAD, QUEENS PARK, LONDON, NW6 6TT
Appointed
2004-10-22
Resigned
2010-12-03
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR COLIN MICHAEL VAINES

Director Resigned
Correspondence address
FLAT 1 RUPERT HOUSE, 4 TISBURY COURT, LONDON, W1D 6BG
Appointed
2004-10-22
Resigned
2005-09-30
Occupation
FILM EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

ELIZABETH CALLON MACFARLANE

Director Resigned
Correspondence address
FLAT 2, 37 ST CHARLES SQUARE, LONDON, W10 6EN
Appointed
2004-03-11
Resigned
2004-10-11
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
October 1970

CINDY ROSE

Director Resigned
Correspondence address
34 ELM PARK ROAD FLAT 2, LONDON, SW3 6AX
Appointed
2004-03-11
Resigned
2009-09-28
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
August 1965

GILES HADMAN

Director Resigned
Correspondence address
80 WINDERMERE ROAD, EALING, LONDON, W5 4TD
Appointed
2004-03-11
Resigned
2010-12-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1966

CINDY ROSE

Secretary Resigned
Correspondence address
34 ELM PARK ROAD FLAT 2, LONDON, SW3 6AX
Appointed
2004-03-11
Resigned
2005-02-15
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN

MR PETER LLOYD WILEY

Secretary Resigned
Correspondence address
104 RAMILLIES ROAD, CHISWICK, LONDON, W4 1JA
Appointed
2000-02-16
Resigned
2004-03-11
Nationality
BRITISH

MR PETER LLOYD WILEY

Director Resigned
Correspondence address
104 RAMILLIES ROAD, CHISWICK, LONDON, W4 1JA
Appointed
1999-02-17
Resigned
2004-03-11
Occupation
LAWYER
Nationality
BRITISH
Date of birth
July 1968

CHAFIC NAJIA

Director Resigned
Correspondence address
32 THE QUADRANGLE, CHELSEA HARBOUR, LONDON, SW10 0UG
Appointed
1999-02-17
Resigned
2000-05-31
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
March 1964

MARC VERVILLE

Secretary Resigned
Correspondence address
15 NORLAND SQUARE, LONDON, W11 4PX
Appointed
1995-02-27
Resigned
2000-02-16
Nationality
AMERICAN

DENE BRIAN STRATTON

Secretary Resigned
Correspondence address
68A CAMPDEN HILL COURT, CAMPDEN HILL ROAD, LONDON, W8
Appointed
1993-10-14
Resigned
1995-02-27
Nationality
USA

SANFORD MARTIN LITVACK

Director Resigned
Correspondence address
10601 WILSHIRE BOULEVARD, SUITE 1103, LOS ANGELES, CALIFORNIA 90024, USA
Appointed
1992-08-03
Resigned
1999-03-04
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Date of birth
April 1936

SALIM ABDOOLA

Secretary Resigned
Correspondence address
74 CRANBROOK ROAD, CHISWICK, LONDON, W4 2LH
Appointed
1991-05-25
Resigned
1993-07-16
Nationality
BRITISH
Correspondence address
22 BOLTON GARDENS, LONDON, SW5 0AQ
Appointed
1991-05-25
Resigned
2000-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1949

MR CLIVE JAMES GORDON LEWIS

Director Resigned
Correspondence address
7 FURZE HILL, PURLEY, SURREY, CR8 3LB
Appointed
1991-05-25
Resigned
2004-03-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1932

FRANK GODFREY WELLS

Director Resigned
Correspondence address
712 NORTH PALM DRIVE, BEVERLY HILLS, CALIFORNIA 90210, USA, FOREIGN
Appointed
1991-05-25
Resigned
1992-08-03
Occupation
PRESIDENT THE WALT DISNEY COMPANY
Nationality
USA
Date of birth
March 1932