GALLERY HOLDINGS LIMITED

Company number 02201275

44 officers / 41 resignations

HENRICH, John Martin

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Active): Secretary
• Appointed on: 28 June 2024

JONES, Shaun Alan

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KAUFMAN, Roei

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 August 2019
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Accountant

BROOKER, Scott

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Secretary
• Appointed on: 1 March 2022
• Resigned on: 28 June 2024

HEWETT, John Christopher

• Correspondence address: Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 27 September 1995
• Nationality: British

KRAVITZ, Nigel

• Correspondence address: Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG
• Role (Resigned): Secretary
• Appointed on: 27 January 2022
• Resigned on: 1 March 2022

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 25 October 1999
• Nationality: British

SMITH, Bernard Arthur

• Correspondence address: 12 North Holmes Close, Horsham, West Sussex, RH12 4HB
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 31 October 1994
• Nationality: British

SMITH, Fiona Elizabeth

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 27 January 2022
• Nationality: British

TAYLOR, Margaret

• Correspondence address: 19 Rusthall Avenue, London, W4 1BW
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 13 December 1999
• Nationality: Irish

ZAMET, Naomi Rae

• Correspondence address: Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
• Role (Resigned): Secretary
• Appointed on: 27 September 1995
• Resigned on: 28 June 1996
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 1 December 2004

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 30 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 July 1995
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Director

BOWCOCK, Philip

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 January 2012
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 July 1995
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Director

BROOKMYRE, Charlotte Abigail

• Correspondence address: Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 31 March 2014
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURKE, Simon Paul

• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 June 1996
• Resigned on: 6 May 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CARSON, Thomas Patrick

• Correspondence address: 1718 Via La Paz, Burbank, California 91501, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 December 1992
• Resigned on: 17 September 1993
• Nationality: American
• Occupation: Business Executive

DEVEREUX, Robert Harold Ferrers

• Correspondence address: 5 Ladbroke Terrace, London, W11 3PG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 July 1995
• Resigned on: 10 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

DHADWAR, Sukhrajit Singh

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 June 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOEREN, William Bernard

• Correspondence address: 25 Ennismore Mews, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 March 1993
• Resigned on: 31 July 1995
• Nationality: American
• Occupation: Company Director

DURA, Jean-Marie

• Correspondence address: 99 Bis De La Croix Rousse, Lyon, France, 69004
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 October 1999
• Resigned on: 1 December 2004
• Nationality: French
• Occupation: Director

EVANS, Martin John

• Correspondence address: 44 Heath Gardens, Twickenham, Middlesex, TW1 4LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 August 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Finance Director

EYRE, Matthew Neil

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 August 2016
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HYATT, Gregory John

• Correspondence address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 November 1998
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JENKINS, Barry Charles

• Correspondence address: Homelands, Rock Hill, Chelsfield, Kent, BR6 7PP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 1 August 1991
• Resigned on: 23 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Richard David

• Correspondence address: Power Road Studios, Power Road, Chiswick, London, W4 5PY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 March 2006
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEREN, Merav

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 23 June 2015
• Resigned on: 20 April 2018
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Financial Director

LADD JNR, Alan

• Correspondence address: 640 San Vicente Boulevard, Los Angeles California 90048, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 1 August 1991
• Resigned on: 25 July 1993
• Nationality: American
• Occupation: Business Executive

LIEBERSON, Sanford

• Correspondence address: 11 St Marks Crescent, London, NW1 7TS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 1 August 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

LION, Nir

• Correspondence address: 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 April 2018
• Resigned on: 1 August 2019
• Nationality: Israeli
• Country of residence: England
• Occupation: Director

MEEKER III, Charles Rutherford

• Correspondence address: 640 San Vicente Boulevard, Los Angeles California 90048, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 1 August 1991
• Resigned on: 28 September 1993
• Nationality: American
• Occupation: Business Executive

MEYER, Kenneth Harris

• Correspondence address: 8670 Wilshire Boulevard, Beverly Hills, California 90211, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 1 August 1991
• Resigned on: 27 August 1993
• Nationality: American
• Occupation: Business Executive

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 July 1995
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant