Cross Check

DISNEY NETWORKS GROUP (UK) LIMITED

Company Number

04467859

Private limited company
Liquidation
OverviewPeopleRelated
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BAILEY, Simon Unsworth

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

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

FERNANDO LONDONO, Diego

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
Colombian

  1. Appointed as Director

Correspondence Address
C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
United Kingdom

PATEL, Namrata Subhashchandra

Date of Birth
Role
Active
Director
Occupation
Cfo & Vp
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
England

BAXTER, David Buchanan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Shaftesbury Way Twickenham Middlesex TW2 5RW

MOLONEY, Emma Jane

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-14 St Quintin Avenue London W10 6NU

THORP, Jason John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Masbro Road Brook Green London W14 0LT

TMF NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
400 Capability Green Luton Bedfordshire LU1 3AE

BAXTER, David Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Shaftesbury Way Twickenham Middlesex TW2 5RW

DOWNING, Terry William

Date of Birth
Role
Resigned
Director
Occupation
Cfo Europe And Africa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Country of Residence
England

FORD, Jeffrey Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP Uk
Country of Residence
England

HASLINGDEN, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hohestrasse 67 8702 Zollikon Switzerland

JEFFREY, George Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marloes 18 Amersham Road, Chesham Bois Amersham Buckinghamshire HP6 5PE
Country of Residence
United Kingdom

KOEPPEN, Jan

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Country of Residence
United Kingdom

LOPEZ, Hernan Santiago

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
Argentina

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8250 Grand View Drive Los Angeles California Ca 90046 Usa
Country of Residence
California Usa

MARSH, Matthew Jon

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 London W6 9PE England
Country of Residence
United Kingdom

MARTIN, Marcela Karina

Date of Birth
Role
Resigned
Director
Occupation
Corporate Executive
Nationality
Argentinian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Country of Residence
Usa

MCLEOD, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Country of Residence
United Kingdom

MOLONEY, Emma Jane

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-14 St Quintin Avenue London W10 6NU

O'LOAN, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Mount Ararat Road Richmond Surrey TW10 6PH

PARRISH, Raymond L

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President,Taxes
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10301 W.Pico Blvd 3rd Floor Room 335 Los Angeles California 90061 America

THEILER, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Evp, Fox Sourthern Europe & Africa
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Country of Residence
Turkey

THORP, Jason John

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Masbro Road Brook Green London W14 0LT
Country of Residence
United Kingdom

WILLIAMS, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 10 Hammersmith Grove Hammersmith London W6 7AP
Country of Residence
England

The Walt Disney Corporation

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
251 Little Falls Drive Wilmington New Castle Delaware 19808 United States

Twenty-First Century Fox, Inc.

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

  1. Notified

  2. Ceased

Correspondence Address
1211 Avenue Of The Americas New York United States