ENTERTAINMENT ONE UK LIMITED

Company number 02989602

25 officers / 24 resignations

ANDRIUZZO, Steven Nicholas, Mr.

• Correspondence address: Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Cfo Film & Television

BRIDGWOOD, Richard James Alexander

• Correspondence address: The Quakers, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LL
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 29 October 1999
• Nationality: British

OGILVIE, Charles Macaulay

• Correspondence address: 34 Gowan Avenue, Fulham, London, SW6 6RF
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 4 July 2007
• Nationality: British

SIBBALD, Andrew

• Correspondence address: 62 Calbourne Road, London, SW12 8LR
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 10 May 1995
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 4 January 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1994
• Resigned on: 14 November 1994

BOURDILLON, Jonathan Pierre

• Correspondence address: 14 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 October 1999
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Media Executive

BRANDRETH, Michele Kathleen Kendal

• Correspondence address: 40 Castelnau, London, SW13 9RU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 May 2002
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Publisher

BRIDGWOOD, Richard James Alexander

• Correspondence address: 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 November 1994
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director

GAVIN, Alexander Rupert, Sir

• Correspondence address: 45 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 November 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAWNE, Nicholas John Murray

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 January 2019
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Coo

HAMILTON, Alexander Douglas

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 January 2013
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGINS, David John George Carruthers

• Correspondence address: Plummers Farm, Sally Deards Lane Rabley Heath, Welwyn, Hertfordshire, AL6 9UE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 February 2004
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURST, Adam Howard

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 January 2013
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KULKARNI, Chaitanya Ashok, Mr.

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 14 July 2020
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance & Operations

KUO-LEE, Nelson Hao-Cheng

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 August 2018
• Resigned on: 30 April 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Coo & Evp, Global Film Group

LOFTS, Joan

• Correspondence address: Halfacre, Station Road, Northiam, East Sussex, TN31 6QL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 May 2002
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Television Executive

OGILVIE, Charles Macaulay

• Correspondence address: 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 May 1995
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARRY, Edward David, Mr.

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2017
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

RIVERS, Stephen Peter

• Correspondence address: The Gables, High Street, Ashwell, Herfordshire, SG7 4NL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 February 2004
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Director

SHORR, Samuel

• Correspondence address: 13 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 6 March 1995
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIBBALD, Andrew

• Correspondence address: 62 Calbourne Road, London, SW12 8LR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 May 1995
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Banker

VOSPER MORTIMER, Clare Gem

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 January 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp, Finance & Operations, Family & Brands

WILLIAMS, Kezia Maria Siobhan

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 January 2019
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk, Film

WILLITS, Giles Kirkley

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 July 2007
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director