GULLANE ENTERTAINMENT LIMITED

Company number 02120124

56 officers / 51 resignations

MATHUR, Siddharth

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Senior Vice President

MCKENZIE, Jean Ann

• Correspondence address: 675 Avenue Of The Americas, 3rd Floor, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 September 2015
• Resigned on: 3 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

MILLS, Adam Francis

• Correspondence address: The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 2001
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Company Director

MULROONEY WOLLMAN, Shari

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 November 2019
• Resigned on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Assistant General Counsel

PALMER, Nigel Shaun

• Correspondence address: 12 King George Street, Greenwich, London, SE10 8QJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 December 1990
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Solicitor

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 March 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Financial Officer

POWER, Gordon Robert

• Correspondence address: 6 Selwyn House, Manor Fields, London, SW15 3LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 December 1990
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDSON, Justin Gordon

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 December 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Management

RICKETTS, Timothy Walker

• Correspondence address: 49 Lakewood Road, Chandlers Ford, Hampshire, SO53 1EU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 October 2001
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTENBERG, Joel

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 September 2013
• Resigned on: 3 August 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Professional Accountant

SANGWAY, Susan Annette

• Correspondence address: Nuthatch Cottage, The Common Dean Road West Tytherley, Salisbury, Wiltshire, SP5 1NS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 October 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Group Marketing Director

STEINBERG, Bruce David

• Correspondence address: 58 Frognal, London, NW3 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 August 2005
• Resigned on: 6 March 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Sean Stephen

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 January 2009
• Resigned on: 10 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

THIEME, Christian

• Correspondence address: Maple House, 149 Tottenham Court Road, London, W1T 7NF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 March 2012
• Resigned on: 26 September 2013
• Nationality: German
• Country of residence: England
• Occupation: Financial Director, Mattel, Inc.

THOMAS, Barbara, Lady

• Correspondence address: 33 St James's Street, London, SW1A 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 January 2002
• Resigned on: 3 September 2002
• Nationality: American
• Occupation: Company Director

UNITT, Andrew Neil

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 September 2015
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Aca

WALKER, Geoffrey Hulbert

• Correspondence address: 636 Girard Avenue, East Aurora, New York, Usa, 14052
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 2014
• Resigned on: 7 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 March 2012
• Resigned on: 1 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp & Gm Uk/Eastern Europe For Mattel Inc.

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 February 2012
• Resigned on: 9 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp & Gm Uk/Eastern Europe

WEIGHT, James Dominic

• Correspondence address: 11 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 August 2005
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Angus Mackenzie Nicholson

• Correspondence address: 11 Blenheim Avenue, Southampton, Hampshire, SO17 1DW
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 31 December 1990
• Resigned on: 11 April 1999
• Nationality: British
• Occupation: Deputy Chairman