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WHISPER FILMS LIMITED

Company number 07410806

Filter officers

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Officers: 16 officers / 7 resignations

HUMPHREY, Harriet Felicity Alice

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Active
Secretary
Appointed on
18 February 2020

TREE-PATEL, Laura Elizabeth

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Active
Secretary
Appointed on
18 February 2020

COULTHARD, David Marshall

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Active
Director
Date of birth
March 1971
Appointed on
2 March 2011
Nationality
British
Country of residence
Monaco
Occupation
Company Director

GARVIE, Wayne Fernley, Dr

Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
Role Active
Director
Date of birth
September 1963
Appointed on
25 July 2023
Nationality
British
Country of residence
England
Occupation
Executive

HUMPHREY, Jacob John

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Active
Director
Date of birth
October 1978
Appointed on
18 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUSTICE, Matthew George

Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
Role Active
Director
Date of birth
November 1965
Appointed on
23 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

LYNCH, Cheryl

Correspondence address
25 Golden Square, London, England, W1F 9LU
Role Active
Director
Date of birth
September 1976
Appointed on
18 February 2020
Nationality
American
Country of residence
United States
Occupation
Director

PATEL, Sunil Ramanbhai

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Active
Director
Date of birth
November 1977
Appointed on
18 October 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TEAGUE, David

Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Role Active
Director
Date of birth
March 1985
Appointed on
8 February 2022
Nationality
British
Country of residence
England
Occupation
Vp Finance

EDWARDS, Sarah Jane

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 December 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARVIE, Wayne Fernley, Dr

Correspondence address
25 Golden Square, London, England, W1F 9LU
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 February 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREY, Harriet Felicity Alice

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Resigned
Director
Date of birth
March 1981
Appointed on
18 October 2010
Resigned on
18 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGAUGHEY, Laura

Correspondence address
25 Golden Square, London, England, W1F 9LU
Role Resigned
Director
Date of birth
September 1976
Appointed on
18 February 2020
Resigned on
12 January 2022
Nationality
British
Country of residence
England
Occupation
Director

PARSONS, Richard John

Correspondence address
25 Golden Square, London, England, W1F 9LU
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 February 2020
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Lawyer

THOMAS, Roisin

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 April 2022
Resigned on
26 October 2022
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

TREE-PATEL, Laura Elizabeth

Correspondence address
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England, TW9 3EL
Role Resigned
Director
Date of birth
April 1977
Appointed on
18 October 2010
Resigned on
18 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director