Cross Check

THE WALT DISNEY COMPANY LIMITED

Company Number

00530051

Private limited company
Active
OverviewPeopleRelated
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WESTROPP, Lydia

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE

ARMSTRONG, Deborah Margaret

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
United Kingdom

BAILEY, Simon Unsworth

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
United Kingdom

BERMINGHAM, Tracy Anne

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
England

CARDLE, Dominique Ruth

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
United Kingdom

KEAT, Nicola Rose

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
English,French

  1. Appointed as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
United Kingdom

ABDOOLA, Salim

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
74 Cranbrook Road Chiswick London W4 2LH

BLOOM, Rosemary Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16a St Stephens Close London NW8 6DB

COOK, Nigel Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE

HANSSON, Zelda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE

MARSH, Matthew Jon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE

STRATTON, Dene Brian

Role
Resigned
Secretary
Occupation
Vice President Controller
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68a Campden Hill Court Campden Hill Road London W8

VERVILLE, Marc

Role
Resigned
Secretary
Occupation
Vice President Finance
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Norland Square London W11 4PX

WIDGER, Andrew Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE

WILEY, Peter Lloyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Ramillies Road Chiswick London W4 1JA

ABDOOLA, Salim

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
74 Cranbrook Road Chiswick London W4 2LH

AHERN, Joseph James

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
323 E Wacher Drive Room 3719 Chicago Illinois 60601 Usa

ALLEN, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Chelwood Gardens Richmond Surrey TW9 4JQ
Country of Residence
United Kingdom

ASQUITH, Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bowers Way Harpenden Hertfordshire AL5 4EP

BERMINGHAM, Tracy Anne

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
England

BIRD, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
Usa

BLOOM, Rosemary Claire

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a St Stephens Close London NW8 6DB

BORGERDING, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Tv Programming Director
Nationality
Usa

  1. Resigned as Director

Correspondence Address
Bournebridge House Ascot Road Holyport Berkshire SL6 2JB

CHAMBERS, Anthony Gerard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
United Kingdom

CHAPMAN, Brett Robert

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5054 Royal Vista Court Thousand Oaks California 91362 Usa

COOK, Nigel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
United Kingdom

DAVIES, Sally Elva

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat G2 6 Airlie Gardens London W8 7AJ
Country of Residence
United Kingdom

DE LA BOURDONNAYE, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Fairfax Road London W4 1EN

DE VILLIERS, Etienne Marquard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Bolton Gardens London SW5 0AQ
Country of Residence
England

ENDEMANO, Mark

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
England

HAHN, Helene

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Resigned as Director

Correspondence Address
1650 Queens Road Los Angeles 90069 California FOREIGN Usa

HAINES, Alexandra Clare Minton

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom
Country of Residence
United Kingdom

HANSSON, Zelda

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
England

HULBERT, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 West Hill Park Highgate London N6 6ND
Country of Residence
England

LAHOUD, Ignace Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
France

Wedco Emea Ventures Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom