THE JIM HENSON COMPANY LIMITED

Company number 01349591

21 officers / 17 resignations

LYTTON, Christopher H

• Correspondence address: 1416 North La Brea Ave;, Los Angeles, California, United States
• Role (Active): Secretary
• Appointed on: 14 December 2016

GOEMANS, Robert Paul

• Correspondence address: Pipers Dene, Parkwood Road, Tatsfield, Kent, Uk, TN16 2LT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENSON, Brian David

• Correspondence address: 2311 Alto Oak Drive, Los Angeles, California 90068, America, FOREIGN
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 31 July 2003
• Nationality: American
• Country of residence: United States
• Occupation: Film And Television Producer

HENSON, Lisa Marie

• Correspondence address: 705 N Arden Drive, Beverley Hills, United States, CA 90210
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 31 July 2003
• Nationality: American
• Country of residence: United States
• Occupation: Film Producer And Executive

CODY, Nicholas John

• Correspondence address: 87 Tilkey Road, Coggeshall, Essex, CO6 1QN
• Role (Resigned): Secretary
• Appointed before: 10 January 1992
• Resigned on: 29 July 2009
• Nationality: British

SCHARF, Dan

• Correspondence address: 1416 North Labrea Avenue, Los Angeles, Ca, United States, 90028
• Role (Resigned): Secretary
• Appointed on: 29 July 2009
• Resigned on: 21 January 2014
• Nationality: United States
• Occupation: Attorney

SCHROEDER, Stephanie Ann

• Correspondence address: 1416 N.La Brea Ave, Los Angeles, California 90028, Usa
• Role (Resigned): Secretary
• Appointed on: 21 January 2014
• Resigned on: 14 December 2016
• Nationality: British

BAKER, Martin Geoffrey

• Correspondence address: 16 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 10 January 1992
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Producer/Company Director

BOLINGBROKE, Michael James

• Correspondence address: Middle Stables 20a Lambolle Place, Belsize Park, London, NW3 4PG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 January 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

COOGAN, Peter Edward

• Correspondence address: 83 Roundwood Lane, Harpenden, Hertfordshire, AL5 3EX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2003
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DON, Laurie Alayne

• Correspondence address: 433 S Griffith Park Dr, Burbank, United States, CA 91506
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 July 2009
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Financial Operations

DOWNEY, Antonia

• Correspondence address: 65 Upper North Street, Brighton, East Sussex, BN1 3FL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2003
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Senior Vice President

FLETCHER, Angus Anthony

• Correspondence address: 3 Burnaby Gardens, London, W4 3DS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 January 1999
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Co Executive

HENSON, Brian David

• Correspondence address: 2510 Chislehurst Place, Los Angeles, California 90027, America
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 10 January 1992
• Resigned on: 6 June 2002
• Nationality: Usa
• Occupation: Director And Puppeteer

HENSON, Cheryl Lee

• Correspondence address: 644 Broadway Apartment 7w, New York, Ny 10012, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 July 2003
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Theater Producer Arts Funder

HENSON, Heather Beth

• Correspondence address: 910 East Washington Street, Orlando, Fl 32802, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 July 2003
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Puppet Producer

HENSON, John Paul

• Correspondence address: 55a Hill Street, Saugerties, Ny 12477, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 July 2003
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Self Employed

KENWORTHY, Duncan Hamish

• Correspondence address: Penthouse 3, 10 Richmond Mews, London, W1V 5AG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 10 January 1992
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President Productions

LYTTON, Christopher

• Correspondence address: Pipersdene, Parkwood Road, Tatsfield, Kent, TN16 2LT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 September 2017
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

SCHUBE, Peter Henry

• Correspondence address: 4911 Ben Avenue, Valley Village, United States, CA 91607
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 July 2009
• Resigned on: 14 December 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: President And Chief Operating Officer

STEPHENSON, John

• Correspondence address: 2 Gresley Road, London, N19 3JZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 10 January 1992
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Creative Supervisor