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THE WALT DISNEY COMPANY LIMITED

Company number 00530051

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Officers: 53 officers / 47 resignations

WESTROPP, Lydia

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Active
Secretary
Appointed on
15 October 2024

ARMSTRONG, Deborah Margaret

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Active
Director
Date of birth
December 1966
Appointed on
17 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BAILEY, Simon Unsworth

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Active
Director
Date of birth
July 1966
Appointed on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERMINGHAM, Tracy Anne

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Active
Director
Date of birth
March 1979
Appointed on
20 December 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Controller

CARDLE, Dominique Ruth

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Active
Director
Date of birth
October 1976
Appointed on
26 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KEAT, Nicola Rose

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Active
Director
Date of birth
August 1964
Appointed on
28 September 2023
Nationality
English,French
Country of residence
United Kingdom
Occupation
Lawyer

ABDOOLA, Salim

Correspondence address
74 Cranbrook Road, Chiswick, London, W4 2LH
Role Resigned
Secretary
Appointed before
22 February 1992
Resigned on
16 July 1993
Nationality
British

BLOOM, Rosemary Claire

Correspondence address
16a St Stephens Close, London, NW8 6DB
Role Resigned
Secretary
Appointed on
19 March 2004
Resigned on
15 October 2004
Nationality
British

COOK, Nigel Anthony

Correspondence address
Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Secretary
Appointed on
15 October 2004
Resigned on
20 May 2011
Nationality
British

HANSSON, Zelda

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Secretary
Appointed on
9 August 2017
Resigned on
30 November 2020

MARSH, Matthew Jon

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Secretary
Appointed on
1 December 2020
Resigned on
15 October 2024

STRATTON, Dene Brian

Correspondence address
68a Campden Hill Court, Campden Hill Road, London, W8
Role Resigned
Secretary
Appointed on
14 October 1993
Resigned on
27 February 1995
Nationality
Usa
Occupation
Vice President Controller

VERVILLE, Marc

Correspondence address
15 Norland Square, London, W11 4PX
Role Resigned
Secretary
Appointed on
27 February 1995
Resigned on
26 January 1999
Nationality
American
Occupation
Vice President Finance

WIDGER, Andrew Thomas

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Secretary
Appointed on
20 May 2011
Resigned on
8 August 2017
Nationality
British

WILEY, Peter Lloyd

Correspondence address
104 Ramillies Road, Chiswick, London, W4 1JA
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
19 March 2004
Nationality
British

ABDOOLA, Salim

Correspondence address
74 Cranbrook Road, Chiswick, London, W4 2LH
Role Resigned
Director
Date of birth
May 1951
Appointed before
22 February 1992
Resigned on
16 July 1993
Nationality
British
Occupation
Finance Director

AHERN, Joseph James

Correspondence address
323 E Wacher Drive Room 3719, Chicago, Illinois, Usa, 60601
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 March 1997
Resigned on
31 March 1998
Nationality
American
Occupation
Business Executive

ALLEN, Thomas William

Correspondence address
36 Chelwood Gardens, Richmond, Surrey, TW9 4JQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
9 April 1999
Resigned on
19 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

ASQUITH, Anne

Correspondence address
25 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 February 2000
Resigned on
24 November 2002
Nationality
British
Occupation
Accountant

BERMINGHAM, Tracy Anne

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
March 1979
Appointed on
20 February 2023
Resigned on
29 November 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Alternate Director

BIRD, Andrew Peter

Correspondence address
Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
January 1964
Appointed on
18 January 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
Usa
Occupation
Business Executive

BLOOM, Rosemary Claire

Correspondence address
16a St Stephens Close, London, NW8 6DB
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 March 2004
Resigned on
15 October 2004
Nationality
British
Occupation
Lawyer

BORGERDING, Edward James

Correspondence address
Bournebridge House, Ascot Road, Holyport, Berkshire, SL6 2JB
Role Resigned
Director
Date of birth
July 1955
Appointed before
22 February 1992
Resigned on
13 September 1995
Nationality
Usa
Occupation
Tv Programming Director

CHAMBERS, Anthony Gerard

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
May 1969
Appointed on
26 March 2018
Resigned on
22 June 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Business Executive

CHAPMAN, Brett Robert

Correspondence address
5054 Royal Vista Court, Thousand Oaks, California 91362, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 April 2003
Resigned on
19 September 2003
Nationality
Usa
Occupation
Lawyer

COOK, Nigel Anthony

Correspondence address
Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 March 2004
Resigned on
20 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Sally Elva

Correspondence address
Flat G2, 6 Airlie Gardens, London, W8 7AJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 September 1995
Resigned on
28 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

DE LA BOURDONNAYE, Geoffrey Charles

Correspondence address
37 Fairfax Road, London, W4 1EN
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 June 1998
Resigned on
20 February 2002
Nationality
British
Occupation
Director

DE VILLIERS, Etienne Marquard

Correspondence address
22 Bolton Gardens, London, SW5 0AQ
Role Resigned
Director
Date of birth
August 1949
Appointed before
22 February 1992
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Director

ENDEMANO, Mark

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 July 2012
Resigned on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

HAHN, Helene

Correspondence address
1650 Queens Road, Los Angeles 90069, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed before
22 February 1992
Resigned on
1 December 1995
Nationality
Usa
Occupation
Executive

HAINES, Alexandra Clare Minton

Correspondence address
3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 September 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HANSSON, Zelda

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
April 1976
Appointed on
9 August 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Executive

HULBERT, David Ronald

Correspondence address
42 West Hill Park, Highgate, London, N6 6ND
Role Resigned
Director
Date of birth
September 1950
Appointed on
4 February 1997
Resigned on
19 March 2004
Nationality
British
Country of residence
England
Occupation
Business Executive

LAHOUD, Ignace Joseph

Correspondence address
Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2009
Resigned on
4 January 2012
Nationality
Spanish
Country of residence
France
Occupation
Finance Director