FREMANTLE (UK) PRODUCTIONS LIMITED: Directors

Overview

Company Name	FREMANTLE (UK) PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00602507
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1958
Date of Cessation	Mar 16, 2021

Who are the officers of FREMANTLE (UK) PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDFIELD, David William Stephen Street W1T 1AL London 1 England	Sep 10, 2015		Director	Stephen Street W1T 1AL London 1 England	England	British	1962-12	Accountant	201670180001
FARNABY, Helen Linda Stephen Street W1T 1AL London 1	Mar 02, 2007	May 31, 2016	Secretary	Stephen Street W1T 1AL London 1		British			9757180003
GIBSON, Carolyn Ann 1 Stephen Street London W1T 1AL	Jun 01, 2016	Aug 23, 2016	Secretary	1 Stephen Street London W1T 1AL					209190880001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Aug 23, 2016	Nov 14, 2016	Secretary	1 Stephen Street London W1T 1AL					215569570001
SHARPLES, Susan Caroline 2 Parkfield 11 The Downs Wimbledon SW20 8HQ London	Mar 06, 1995	Mar 02, 2007	Secretary	2 Parkfield 11 The Downs Wimbledon SW20 8HQ London		British			85466400001
SPEVACK, Tracey Jane 1 Stephen Street London W1T 1AL	Nov 15, 2016	Oct 26, 2017	Secretary	1 Stephen Street London W1T 1AL					220113760001
SOUTH EASTERN SECRETARIAT LIMITED Rooms 581-599 Third Floor Salisbury House London Wall EC2M 5QU London		Mar 06, 1995	Secretary	Rooms 581-599 Third Floor Salisbury House London Wall EC2M 5QU London					5608130001
AYRES, Ian Richard 16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey	Oct 17, 2001	Nov 12, 2003	Director	16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey	England	British	1961-11	Financial Controller	75419720001
BIBBY, Michael Andrew 31 Downshall Avenue IG3 8NB Ilford Essex	Nov 12, 2003	Oct 08, 2004	Director	31 Downshall Avenue IG3 8NB Ilford Essex	United Kingdom	British	1963-6	Director	59607540001
CHALMERS, Robin Michael 1 Stephen Street London W1T 1AL	Oct 01, 2014	May 31, 2016	Director	1 Stephen Street London W1T 1AL	United Kingdom	British	1971-12	Solicitor	66881260001
CHAMPTALOUP, David Redmond Vivary Cottage Vale Of Health NW3 1AZ London	Apr 11, 1995	Jan 29, 1998	Director	Vivary Cottage Vale Of Health NW3 1AZ London		Australian	1950-2	Director	42932690001
FESTA, Louis Anthony 13 Garfield Place Massapeowa New York 11758 Usa	Apr 11, 1995	Mar 31, 2007	Director	13 Garfield Place Massapeowa New York 11758 Usa		American	1953-11	Finacial Controller	42932680001
GRUNER, Anthony Simon 1 Woodberry Way Finchley N12 0HE London		Apr 11, 1995	Director	1 Woodberry Way Finchley N12 0HE London		British	1921-10	Director	4172860001
JEAN NOEL, Bert 74 Hammersmith Grove W6 9HA London	Apr 11, 1995	Jun 30, 2000	Director	74 Hammersmith Grove W6 9HA London		French	1954-1	Director	56250000002
JONES, Simon Vernon Flat C Riverside House Water Lane TW9 1TJ Richmond Surrey	Oct 17, 2001	Nov 22, 2006	Director	Flat C Riverside House Water Lane TW9 1TJ Richmond Surrey		British	1965-7	Commercial Director	79620240001
LAMATTINA, Lawrence 89 Valley Forge Road Weston Ct 06883 Usa	Apr 11, 1995	Feb 11, 1998	Director	89 Valley Forge Road Weston Ct 06883 Usa		Us	1945-9	Tv	42932600001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Jun 01, 2016	Oct 31, 2020	Director	1 Stephen Street London W1T 1AL	England	British	1965-10	Director	183362620001
OLDFIELD, David William Stephen Street W1T 1AL London 1	Oct 08, 2004	Jan 18, 2013	Director	Stephen Street W1T 1AL London 1	England	British	1962-12	Accountant	201670180001
OUSEY, Ian Ryder Marchant The White House Bakeham Lane TW20 9TU Englefield Green Surrey	Feb 01, 1998	Oct 17, 2001	Director	The White House Bakeham Lane TW20 9TU Englefield Green Surrey		British	1962-12	Director	45433030002
SOUTHGATE, Michael George 44 Southdown Road Shawford SO21 2BY Winchester Hampshire	Mar 13, 1998	Nov 09, 2001	Director	44 Southdown Road Shawford SO21 2BY Winchester Hampshire	England	British	1954-8	Television Executive	54111740005
TALBOT, Paul 660 Madison Avenue 18th Floor New York New York 10022 FOREIGN Usa		Apr 11, 1995	Director	660 Madison Avenue 18th Floor New York New York 10022 FOREIGN Usa		American	1918-12	Film Executive	18755310005
TINGAY, Sarah Frances Hamilton Stephen Street W1T 1AL London 1	Nov 12, 2003	Sep 12, 2014	Director	Stephen Street W1T 1AL London 1	England	British	1956-7	Legal Director	35951090001
VEERASINGHAM, Beatrice Roshnie Stephen Street W1T 1AL London 1	Jul 04, 2013	Sep 10, 2015	Director	Stephen Street W1T 1AL London 1	United Kingdom	British	1971-5	Chartered Accountant	257010980001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0