FREMANTLEMEDIA ANIMATION LIMITED

Company number 02671189

29 officers / 27 resignations

AHLUWALIA, Gillian Ethel

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Martin Charles

• Correspondence address: 1 Orange Terrace, Star Hill, Rochester, Kent, ME1 1XE
• Role (Resigned): Secretary
• Appointed before: 13 December 1992
• Resigned on: 16 February 1995
• Nationality: British

FARNABY, Helen Linda

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 31 May 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 August 2016

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 14 November 2016

SPEVACK, Tracey Jane

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 26 October 2017

STERN, Anthony Iain Alfred

• Correspondence address: 4/20 Howley Place, London, W2 1XA
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 26 April 1999
• Nationality: British

WOLFCARIUS, Wendy

• Correspondence address: 92 Bolingbroke Grove, London, SW11 6HA
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 15 November 1996
• Nationality: British

BLACKBURN, Michael William

• Correspondence address: 59 Dragon Villas, Shunyi County, Beijing, China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 September 1995
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Managing Director

BULLIVANT, John Richard

• Correspondence address: Silverlocks, Cradducks Lane, Staplehurst, Tonbridge, Kent, TN12 0DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 March 1999
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Direction Of Animation

BURGHOFF, Michael

• Correspondence address: Bieberstrasse 9, 20146 Hamburg, Germany, D2000
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 September 1995
• Resigned on: 23 December 1998
• Nationality: German
• Occupation: Company Director

GEARING, John

• Correspondence address: 1 Stephen Street, London, United Kingdom, W1T 1AL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 July 2012
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HECKER, Gerd

• Correspondence address: Antwerpener Str 34, Cologne 1 5000, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 13 December 1992
• Resigned on: 8 September 1995
• Nationality: German
• Occupation: Tv-Producer

HUMBY, Nicholas Wayne

• Correspondence address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 December 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Finance Director

JORGENSEN, Anne Kokbol

• Correspondence address: Nansensgade 42 Tv, Copenhagen K, Denmark, 1366
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 December 1997
• Resigned on: 2 October 1998
• Nationality: Danish
• Occupation: Legal And Business Affairs

LAGUIONIE, Jean Francois

• Correspondence address: Saint Bresson, 30440 France, France
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 13 December 1992
• Resigned on: 8 September 1995
• Nationality: French
• Occupation: Film Producer And Director

LEVIE, Pierre Raymond

• Correspondence address: 76av Ch De Thiennes, Brussels 1200, Belgium
• Role (Resigned): Director
• Date of birth: March 1916
• Appointed before: 13 December 1992
• Resigned on: 8 September 1995
• Nationality: Belgian
• Occupation: Sofidoc Sa/Company Director

LOGAN, Susan Elizabeth

• Correspondence address: Flat 9 3 Cambridge Terrace, London, NW1 4JL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 January 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Finance Director

LYONS, Robin Scott

• Correspondence address: 45 Westville Road, Cardiff, South Glamorgan, CF2 5DF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 13 December 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Scriptwriter/Producer

MACKAY, Catherine Vinal

• Correspondence address: 122 Duane Street, 2c, New York, Ny10007, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 December 1999
• Resigned on: 11 January 2006
• Nationality: British/American
• Occupation: Divisional Director - Pearson

MOINE, Patrick Jacques Francois

• Correspondence address: 247 Rue Saint-Martin, Paris 75003 France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 September 1995
• Resigned on: 21 September 1998
• Nationality: French
• Occupation: Producer

MORRISON, Kenneth

• Correspondence address: 1758 West 2nd Avenue, Vancouver British Columbia V6j 1h6, Canada
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 September 1995
• Resigned on: 15 October 1998
• Nationality: Canadian
• Occupation: Businessman

PILE, Hugh Richard Graham

• Correspondence address: Fieldside, Oakdene Road, Godalming, Surrey, GU7 1QF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 January 1999
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Television Executive

PIRNIE, Christopher Robert

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 July 2022
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHIELDS, Mikael Jan

• Correspondence address: The Old Farm 47 Wandle Road, Wandsworth, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 September 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Managing Director

STERN, Anthony Iain Alfred

• Correspondence address: 4/20 Howley Place, London, W2 1XA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 July 2001
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TINGAY, Sarah Frances Hamilton

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 July 2001
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

WALSH, Stephen Richard Probyn

• Correspondence address: 3 Pembroke Mews, Cologne Road, London, SW11 2UJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 13 December 1992
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Film Producer