THE DISNEY STORE LIMITED

Company number 02523767

38 officers / 36 resignations

GRAY, Travis

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 23 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

KELLY, Enda

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 June 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive

ALLEN, Julian Anthony

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 22 June 2021

COOK, Nigel Anthony

• Correspondence address: 3 Radnor Road, London, NW6 6TT
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Accountant

LEWIS, Clive James Gordon

• Correspondence address: 7 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Secretary
• Appointed before: 19 July 1992
• Resigned on: 14 September 2000
• Nationality: British

SHEPHERD, Susan Linda

• Correspondence address: 38 Norbury Avenue, Watford, Hertfordshire, WD24 4PJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 9 May 2005
• Nationality: British

WILEY, Peter Lloyd

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Lawyer

WILEY, Peter Lloyd

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 3 November 2004
• Nationality: British

ASQUITH, Anne

• Correspondence address: 25 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 May 1997
• Resigned on: 24 November 2002
• Nationality: British
• Occupation: Accountant

BERMINGHAM, Tracy Anne

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 February 2023
• Resigned on: 29 November 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Alternate Director

BOUGUIGNON, Phillippe Etienne Marie

• Correspondence address: 33 Rue Censier, 75005, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 December 1996
• Resigned on: 28 February 1997
• Nationality: French
• Occupation: Corporate Manager And Director

BOYD, Barton Keene

• Correspondence address: 2419 South Coast Highway, Laguna Beach, California 92651, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 April 1996
• Resigned on: 14 May 2001
• Nationality: American
• Occupation: Executive

BURRIDGE, Graham Paul

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 October 2011
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

COOK, Nigel Anthony

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2005
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, David Charles

• Correspondence address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Executive

DAVIES, John Christopher

• Correspondence address: 21 Limes Way, Shabbington, Aylesbury, Buckinghamshire, HP18 9HB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 November 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Svp & Gm

DOSSA, Duniyul Imtiaz

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 May 2023
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

FITZGERALD, Michael Edward

• Correspondence address: Wonstead White Hill Road, Meopham, Gravesend, Kent, DA13 0PA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 19 July 1992
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Solicitor

FOREMAN, Mitchell

• Correspondence address: Flat 3, 302 Finchley Road, London, NW3 7AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 December 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Finance Director

GORDON, Joseph Benjamin

• Correspondence address: Westholme, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2000
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Senior Vice President & Md

HEYMANN, Thomas Allan

• Correspondence address: 23229 Bluebird Drive, Calabasas, California 91302, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 February 1996
• Resigned on: 5 February 1999
• Nationality: American
• Occupation: Executive

HOBSON, John Robert

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 May 2005
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager, Retail

LEWIS, Clive James Gordon

• Correspondence address: 7 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 19 July 1992
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LILLY, Mark Russell

• Correspondence address: 48 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 19 July 1992
• Resigned on: 31 March 1998
• Nationality: Usa
• Occupation: Senior Vice President General Manager Europe

LITVACK, Sanford Martin

• Correspondence address: 10601 Wilshire Boulevard, Suite 1103, Los Angeles, California 90024, Usa
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 19 July 1992
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Lawyer

MASTERS, John Stephen

• Correspondence address: The Rosery Chester Avenue, Richmond, Surrey, TW10 6NP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 February 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Vice President Real Estate

MORRIS, Peter Ian

• Correspondence address: 14 Manson Mews, London, SW7 5AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Managing Director

NANULA, Richard David

• Correspondence address: 3348 Clerendon Road, Beverly Hills, California, 90210
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 February 1995
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: President

PRESSLER, Paul Seth

• Correspondence address: 14946 Alva Drive, Pacific Palisades, California, Usa, 90272
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 March 1993
• Resigned on: 27 February 1995
• Nationality: American
• Occupation: Executive

REED, Marsha Leigh

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 1993
• Resigned on: 10 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SHEPHERD, Susan Linda

• Correspondence address: 38 Norbury Avenue, Watford, Hertfordshire, WD24 4PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 April 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Vice President

SISSMANN, Pierre Alain

• Correspondence address: 92 Avenue De Suffren, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 1997
• Resigned on: 1 January 2001
• Nationality: French
• Country of residence: France
• Occupation: Cd Chairman And Ceo

SMITH, Doris Anita

• Correspondence address: 4252 Fair Avenue, Number 17, North Hollywood, California 91602, Usa
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 19 July 1992
• Resigned on: 1 September 1993
• Nationality: Usa
• Occupation: Secretary The Walt Disney Company

SORRELS, Craig Brian

• Correspondence address: 12307 3rd Helena Drive, Los Angeles, California 90049, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 19 July 1992
• Resigned on: 19 March 1993
• Nationality: Usa
• Occupation: Senior Vice President

STAGG, Michael Francis

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 August 2019
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director