GULLANE ENTERTAINMENT LIMITED

Company number 02120124

56 officers / 51 resignations

PICCUS, Todd Olen

• Correspondence address: 333 Continental Boulevard, El Segundo, Ca 90245, United States
• Role (Active): Secretary
• Appointed on: 1 May 2015

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 1 February 2012
• Nationality: British

BAPNA, Prashant

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 27 July 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Vice President Finance

GODFREY, Najma Alex

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Content Distribution

MOORE, Michael

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British

BYRNE, Katharine Helen

• Correspondence address: The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 19 November 2003
• Nationality: British

HILTON, Timothy James

• Correspondence address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Secretary

LACEY, Edward John

• Correspondence address: 43 The Parkway, Southampton, Hampshire, SO16 3PD
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 30 November 1995
• Nationality: British

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 29 July 2005
• Nationality: British

ROWLAND, Janet Lesley

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 31 December 2008
• Nationality: British

SALVO, Joseph Pasqualino

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 10 April 2015
• Nationality: Other

AIKEN, Donald Bruce

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 March 2012
• Resigned on: 19 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vp & Assistant General Counsel Of Mattel, Inc.

ALLCROFT, Britt

• Correspondence address: 133 Wadsworth Avenue, Santa Monica, California 90405 Usa, 90405
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 December 1990
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: United States
• Occupation: Deputy Chairman

ALLMARK, David

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Brands Team

BIRRELL, Nigel Norman

• Correspondence address: 40 St John's Park, Blackheath, London, SE3 7JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director Corporate Development

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 May 2005
• Resigned on: 30 June 2005
• Nationality: British-American
• Occupation: Company Director

CAMINADA, Charles Jerome

• Correspondence address: 56 Lamont Road, London, SW10 0HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 September 2002
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATCHPOLE, Edward Laurence

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2012
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Marketing For Mattel Inc.

DESAI, Sangeeta

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2010
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DIBDEN, Lindsay George

• Correspondence address: Baigens, Chawton Alton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 November 1994
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Fund Manager

DONAHUE, Brian Joseph

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 September 2013
• Resigned on: 8 September 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance Vp Hit

DOUGLAS, James Barclay

• Correspondence address: Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 August 1996
• Resigned on: 16 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DUNN, Jeffrey Doubleday

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 2008
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FALZON, Charles John

• Correspondence address: R R 21, Acton, Ontario, Canada, L7J 2L8
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 August 1997
• Resigned on: 3 September 2002
• Nationality: Canadian
• Occupation: Company President

FITZSIMONS, Paul

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 October 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

GALLAGHER, Eileen

• Correspondence address: 69 Gibson Square, London, N1 0RA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 December 1998
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Director

GERRARD, Hilary Lester

• Correspondence address: Le Roqueville Bloc B, 20 Boulevard Princess Charlotte, Monaco Cedex, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 31 December 1990
• Resigned on: 10 February 1994
• Nationality: British
• Country of residence: Monaco
• Occupation: Personal Financial Consultant

HARRIS, William Stuart

• Correspondence address: Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 31 December 1990
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEMMERS, Irina Michaela

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 October 2010
• Resigned on: 30 November 2010
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Professional

HILTON, Timothy James

• Correspondence address: 6 Ashton Cross, East Wellow, Romsey, Hampshire, SO51 6AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 December 1997
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Finance Director

KNATCHBULL, Norton Louis Philip, Lord Brabourne

• Correspondence address: Broadlands, Romsey, Hampshire, SO51 9ZD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1990
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWES, Robert Ian

• Correspondence address: 9 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 September 2002
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Company Director

LLEWELLYN, David Roger

• Correspondence address: 91 Chalkwell Esplanade, Westcliff On Sea, Essex, SS0 8JJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 December 1990
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYNCH, Thomas William

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 January 2016
• Resigned on: 29 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Assistant General Counsel