ALLIANCE FILMS (UK) LIMITED

5th Floor 45 Mortimer Street, London, W1W 8HJ, England
StatusACTIVE
Company No.03408170
CategoryPrivate Limited Company
Incorporated18 Jul 1997
Age26 years, 10 months, 27 days
JurisdictionEngland Wales

SUMMARY

ALLIANCE FILMS (UK) LIMITED is an active private limited company with number 03408170. It was incorporated 26 years, 10 months, 27 days ago, on 18 July 1997. The company address is 5th Floor 45 Mortimer Street, London, W1W 8HJ, England.



People

ANDRIUZZO, Steven Nicholas, Mr.

Director

Evp & Cfo Film & Television

ACTIVE

Assigned on 05 May 2021

Current time on role 3 years, 1 month, 9 days

BENOIT, Sandra

Director

Executive Vp, Business & Legal Affairs

ACTIVE

Assigned on 01 May 2024

Current time on role 1 month, 13 days

CLARY, Andrew Paul

Director

Executive Vice President Finance

ACTIVE

Assigned on 01 May 2024

Current time on role 1 month, 13 days

MULLENGER, Kim, Mrs.

Director

Svp, Reporting, Accounting And Control

ACTIVE

Assigned on 27 Oct 2021

Current time on role 2 years, 7 months, 18 days

CARIAS, Cassandra

Secretary

RESIGNED

Assigned on 15 Aug 2016

Resigned on 14 Jul 2017

Time on role 10 months, 30 days

LOEWY, Victor J

Secretary

Company Vice Chairman

RESIGNED

Assigned on 18 Jul 1997

Resigned on 06 Feb 2002

Time on role 4 years, 6 months, 19 days

SUEN, Yu Fai

Secretary

Accountant

RESIGNED

Assigned on 06 Feb 2002

Resigned on 02 Apr 2007

Time on role 5 years, 1 month, 24 days

WEGENER, Krista

Secretary

Executive

RESIGNED

Assigned on 19 Mar 2007

Resigned on 10 Feb 2010

Time on role 2 years, 10 months, 22 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Jul 1997

Resigned on 18 Jul 1997

Time on role

BAILEY, John

Director

Chief Executive Officer

RESIGNED

Assigned on 02 Jan 2007

Resigned on 15 Aug 2007

Time on role 7 months, 13 days

BIRNBERG, Eric

Director

General Counsel

RESIGNED

Assigned on 07 May 1999

Resigned on 29 Aug 2001

Time on role 2 years, 3 months, 22 days

CAPLAN, Sally

Director

Solicitor

RESIGNED

Assigned on 17 Nov 2003

Resigned on 08 Apr 2004

Time on role 4 months, 21 days

CORNWELL, Alison Margaret

Director

Cfo, Alliance Films

RESIGNED

Assigned on 16 Dec 2011

Resigned on 08 Jan 2013

Time on role 1 year, 23 days

DORONIUK, Roman

Director

Cfo

RESIGNED

Assigned on 18 Jul 1997

Resigned on 25 Oct 1998

Time on role 1 year, 3 months, 7 days

GASCOIGNE, Nicola

Director

Vp Finance

RESIGNED

Assigned on 31 Jan 2019

Resigned on 31 Jul 2020

Time on role 1 year, 6 months

GOLDEN, Kerri-Lynne

Director

Chief Financial Officer

RESIGNED

Assigned on 25 Oct 1998

Resigned on 07 May 1999

Time on role 6 months, 13 days

HAMILTON, Alexander Douglas

Director

Film Distribution

RESIGNED

Assigned on 08 Mar 2013

Resigned on 29 Mar 2019

Time on role 6 years, 21 days

HURST, Adam Howard

Director

Finance Director

RESIGNED

Assigned on 08 Mar 2013

Resigned on 08 Aug 2018

Time on role 5 years, 5 months

KHAN, Saher

Director

Director

RESIGNED

Assigned on 28 Nov 2007

Resigned on 08 Jan 2013

Time on role 5 years, 1 month, 10 days

KUO-LEE, Nelson Hao-Cheng

Director

Coo & Evp, Global Film Group

RESIGNED

Assigned on 08 Aug 2018

Resigned on 30 Apr 2020

Time on role 1 year, 8 months, 22 days

LABERGE, Paul Mark Christopher

Director

Executive

RESIGNED

Assigned on 29 Aug 2001

Resigned on 20 Jul 2006

Time on role 4 years, 10 months, 22 days

LAYTON, Charles Lewis, Mr.

Director

President Alliance Films

RESIGNED

Assigned on 16 Dec 2011

Resigned on 08 Jan 2013

Time on role 1 year, 23 days

LOEWY, Victor J

Director

Company Vice Chairman

RESIGNED

Assigned on 18 Jul 1997

Resigned on 15 Oct 2003

Time on role 6 years, 2 months, 28 days

MARCHAND, Xavier

Director

Executive

RESIGNED

Assigned on 17 Dec 2004

Resigned on 08 Jan 2013

Time on role 8 years, 22 days

MARTIN, Judson

Director

Chief Financial Officer

RESIGNED

Assigned on 15 Oct 2003

Resigned on 17 Nov 2003

Time on role 1 month, 2 days

MCMAHON, Kenneth Andrew

Director

Svp Home Entertainment

RESIGNED

Assigned on 11 Feb 2010

Resigned on 08 Jan 2013

Time on role 2 years, 10 months, 25 days

MIDDLETON, Rita

Director

Executive

RESIGNED

Assigned on 15 Oct 2003

Resigned on 17 Nov 2003

Time on role 1 month, 2 days

NAPPER, Richard Maurice

Director

Executive

RESIGNED

Assigned on 19 Mar 2007

Resigned on 31 Aug 2007

Time on role 5 months, 12 days

PARRY, Edward David

Director

Finance Director

RESIGNED

Assigned on 23 Mar 2017

Resigned on 15 Oct 2021

Time on role 4 years, 6 months, 23 days

SMITH, Douglas Allan

Director

Executive Vice President

RESIGNED

Assigned on 02 Jan 2007

Resigned on 19 Mar 2007

Time on role 2 months, 17 days

SUEN, Yu Fai

Director

Accountant

RESIGNED

Assigned on 17 Nov 2003

Resigned on 02 Apr 2007

Time on role 3 years, 4 months, 15 days

THROOP, Darren Dennis

Director

Director

RESIGNED

Assigned on 08 Jan 2013

Resigned on 21 Nov 2013

Time on role 10 months, 13 days

WEGENER, Krista

Director

Executive

RESIGNED

Assigned on 19 Mar 2007

Resigned on 10 Feb 2010

Time on role 2 years, 10 months, 22 days

WIGGINS, Lloyd

Director

Executive

RESIGNED

Assigned on 20 Jul 2006

Resigned on 03 Sep 2008

Time on role 2 years, 1 month, 14 days

WILLIAMS, Kezia Maria Siobhan

Director

Managing Director, Uk, Film

RESIGNED

Assigned on 31 Jan 2019

Resigned on 05 May 2021

Time on role 2 years, 3 months, 5 days

WILLITS, Giles Kirkley

Director

Director

RESIGNED

Assigned on 08 Jan 2013

Resigned on 23 Mar 2017

Time on role 4 years, 2 months, 15 days

WRENN, Elizabeth

Director

Film Distribution

RESIGNED

Assigned on 29 Jul 1997

Resigned on 01 Dec 1999

Time on role 2 years, 4 months, 3 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Jul 1997

Resigned on 18 Jul 1997

Time on role


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