THAMES TELEVISION ANIMATION LIMITED

Company number 00975809

28 officers / 26 resignations

AHLUWALIA, Gillian Ethel

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Matthew Edward

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COE, Linda Frances

• Correspondence address: 51 Eagle Heights, London, SW11 2LJ
• Role (Resigned): Secretary
• Appointed on: 27 November 1991
• Resigned on: 2 August 1993
• Nationality: British

FARNABY, Helen Linda

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 31 May 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 August 2016

GOWIN, Sandra

• Correspondence address: 65 Castle Avenue, East Ewell, Epsom, Surrey, KT17 2PJ
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Secretary

MARR, Ben Emslie

• Correspondence address: Little Bowling Upway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AQ
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 26 November 1991
• Nationality: British

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 14 November 2016

SPEVACK, Tracey Jane

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 26 October 2017

BROWN, Peter Malcolm

• Correspondence address: Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 April 2003
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COSGROVE, Brian

• Correspondence address: Longlea Cottage, Kidderton Lane Brindley, Nantwich, Cheshire, CW5 8JD
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 7 June 1991
• Resigned on: 15 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNN, Richard Johann

• Correspondence address: Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 7 June 1991
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Company Director

ELSTEIN, David Keith

• Correspondence address: 64 Hotham Road, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 7 June 1991
• Resigned on: 15 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEARING, John

• Correspondence address: 1 Stephen Street, London, United Kingdom, W1T 1AL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 July 2012
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOSS, Clive Michael

• Correspondence address: 41 Glycena Road, Battersea, London, SW11 5TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 October 2001
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Accountant

GRANT, Robert Raymond

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 April 2007
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALL, Mark William

• Correspondence address: 3 Lindisfarne Close, Sale, Cheshire, M33 3RB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 7 June 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Company Director

HAMBLEY, Robert John

• Correspondence address: 4 St Elmo Road, London, W12 9EA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 7 June 1991
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Company Director

HARRIS, Brian Frederick John

• Correspondence address: Park House 1 Highfield Close, Oxshott, Leatherhead, Surrey, KT22 0QA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 30 April 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Managing Director

HILL, Alexander James

• Correspondence address: 21 Old Devonshire Road, London, SW12 9RD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 November 2005
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

HORROX, Alan Stuart

• Correspondence address: 27 Langbourne Avenue, London
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 7 June 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Company Director

HUMBY, Nicholas Wayne

• Correspondence address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 June 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Finance Director

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2016
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OUSEY, Ian Ryder Marchant

• Correspondence address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 October 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Finance Director

PHILLIPS, Michael John

• Correspondence address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 7 June 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

PIRNIE, Christopher Robert

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 July 2022
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBINSON, Michael Henry Stuart

• Correspondence address: 81 Hope Road, Sale, Cheshire, M33 3AW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 7 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

TINGAY, Sarah Frances Hamilton

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 October 2000
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director