FREMANTLEMEDIA OVERSEAS LIMITED

Company number 02786185

29 officers / 25 resignations

AHLUWALIA, Gillian Ethel

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOTT, Andrew

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MULLIN, Jennifer

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 19 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILSON, Matthew Edward

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGGERTON-KING, Nicola Sian

• Correspondence address: 9 Firs Avenue, Muswell Hill, London, N10 3LY
• Role (Resigned): Secretary
• Appointed on: 25 March 1989
• Resigned on: 25 October 1993
• Nationality: British

FARNABY, Helen Linda

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 31 May 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 August 2016

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 14 November 2016

SPEVACK, Tracey Jane

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 26 October 2017

TINGAY, Sarah Frances Hamilton

• Correspondence address: 23 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Legal Dir

WOODWARD, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Secretary

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1993
• Resigned on: 25 March 1993

BROWN, Peter Malcolm

• Correspondence address: Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 April 2003
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHALMERS, Robin Michael

• Correspondence address: 1 Stephen Street, London, England, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLES, Anthony Ronald

• Correspondence address: 26 Lonsdale Road, London, SW13 9EB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 March 1993
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 28 November 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOSS, Clive Michael

• Correspondence address: 41 Glycena Road, Battersea, London, SW11 5TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 October 2001
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Accountant

GRANT, Robert Raymond

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 April 2007
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAY, Nicola Louise

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 June 2021
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Professional

HAMBLEY, Robert John

• Correspondence address: 4 St Elmo Road, London, W12 9EA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 March 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Consultant

HILL, Alexander James

• Correspondence address: 21 Old Devonshire Road, London, SW12 9RD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 November 2005
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

HUMBY, Nicholas Wayne

• Correspondence address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Finance Director

MCKEOWN, Allan John

• Correspondence address: 3 Derby Street, London, W17 7HD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 March 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial And Business Affairs Director

OUSEY, Ian Ryder Marchant

• Correspondence address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 November 1997
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Finance Director

PILSWORTH, Michael John

• Correspondence address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 March 1993
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Television Executive

TINGAY, Sarah Frances Hamilton

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 February 1997
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1993
• Resigned on: 25 March 1993

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1993
• Resigned on: 25 March 1993