EALING FAMILY ENTERTAINMENT LIMITED

Company number 04418948

12 officers / 11 resignations

THOMPSON, Barnaby David Waterhouse

• Correspondence address: Ealing Studios, Ealing Green, London, W5 5EP
• Role: Director
• Date of birth: March 1961
• Appointed on: 3 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

GEORGE, Simon

• Correspondence address: Ealing Studios, Ealing Green, London, W5 5EP
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 10 March 2016
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 3 October 2002

ARNOLD BAKER, James Charles

• Correspondence address: Victoria House, Wilton, Marlborough, Wiltshire, SN8 3SS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 October 2002
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Manager

GREENWOOD, Tony

• Correspondence address: 39 The Avenue, London, N10 2QE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 October 2002
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

HINTON, Sean

• Correspondence address: 15 St Dunstans Road, London, W18 8RD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 October 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Managing Director

O'SULLIVAN, Alice Rachel

• Correspondence address: 165 Ashley Gardens, Emery Hill Street, Westminster, SW1P 1PD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 October 2002
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Dir Of Business Development

SHIELDS, Mikael

• Correspondence address: 15 Chalcot Road, London, NW1 8LL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 October 2002
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRING, Alexander James

• Correspondence address: Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2005
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILKINSON, Lawrence

• Correspondence address: 1914 Lake Street, San Fracisco, California 94121, America
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 October 2002
• Resigned on: 30 November 2013
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Investor And Consultant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2002
• Resigned on: 3 October 2002

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2002
• Resigned on: 3 October 2002