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EALING STUDIOS MANAGEMENT LIMITED

Company number 03062708

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Officers: 37 officers / 34 resignations

FRUCHTMANN, Uri

Correspondence address
C/O Cheshire, 15 Stanley Crescent, London, United Kingdom, W11 2NA
Role
Director
Date of birth
September 1954
Appointed on
14 April 2000
Nationality
German
Country of residence
United Kingdom
Occupation
Film Producer

HANDELSMAN, Harry

Correspondence address
Flat 1, 2 Hyde Park Gardens, London, W2 2LT
Role
Director
Date of birth
September 1949
Appointed on
14 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Barnaby David Waterhouse

Correspondence address
20 Pangbourne Avenue, London, Greater London, United Kingdom, W10 6BT
Role
Director
Date of birth
March 1961
Appointed on
14 April 2000
Nationality
British
Country of residence
England
Occupation
Film Producer

CAMRE, Henning

Correspondence address
11 King Henry's Road, London, HP9 1LG
Role Resigned
Secretary
Appointed on
13 March 1996
Resigned on
25 September 1996
Nationality
British

GEORGE, Simon

Correspondence address
Ealing Studios, Ealing Green Ealing, London, W5 5EP
Role Resigned
Secretary
Appointed on
14 September 2002
Resigned on
5 May 2021
Nationality
British
Occupation
Chartered Accountants

GLAGOW, Susan Yvonne

Correspondence address
113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
6 November 2001
Nationality
British

JONES, Angela Ruth

Correspondence address
77 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
Role Resigned
Secretary
Appointed on
24 May 1995
Resigned on
8 June 1995
Nationality
British

KANE, Gabrielle

Correspondence address
12 Manton Avenue, London, W7 2DZ
Role Resigned
Secretary
Appointed on
6 November 2001
Resigned on
2 September 2002
Nationality
British
Occupation
Chartered Accountant

RODDA, James

Correspondence address
22 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
Role Resigned
Secretary
Appointed on
25 September 1996
Resigned on
14 April 2000
Nationality
British
Occupation
Company Secretary

ROSE, Anthony Robert

Correspondence address
Hawthorne Cottage Bank Road, Penn, High Wycombe, Buckinghamshire, HP10 8LA
Role Resigned
Secretary
Appointed on
8 June 1995
Resigned on
13 March 1996
Nationality
British

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
14 April 2000
Resigned on
6 November 2001

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 May 1995
Resigned on
24 May 1995

ALLAN, Andrew Norman

Correspondence address
Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
Role Resigned
Director
Date of birth
September 1943
Appointed on
13 June 1995
Resigned on
29 April 1996
Nationality
British
Occupation
Chief Exec

ARMSTRONG, Moira

Correspondence address
10 Ceylon Road, London, W14 0PY
Role Resigned
Director
Date of birth
February 1930
Appointed on
13 June 1995
Resigned on
29 April 1996
Nationality
British
Occupation
Television Drama Dir

BOLTON, Roger

Correspondence address
19 Grindstone Crescent, Knaphill, Woking, Surrey, GU21 2RZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
24 May 1995
Resigned on
29 April 1996
Nationality
British
Occupation
General Secretary

JAMES, Linda Margaret

Correspondence address
6 York Buildings, London, WC2N 6JN
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 June 1995
Resigned on
29 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Film & Television Producer

KAO, John

Correspondence address
39 Mesa Street, Suite 200 The Presidio, San Francisco, Ca 94129, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 April 2000
Resigned on
20 April 2005
Nationality
American
Occupation
Enrepreneur

KUSTOW, David Harry

Correspondence address
1 Priory Close, Totteridge, London, England, N20 8BB
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 April 1996
Resigned on
9 December 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

LAWLWY, Susan

Correspondence address
25 Lower Common South, London, SW15 1BP
Role Resigned
Director
Date of birth
July 1946
Appointed on
13 June 1995
Resigned on
21 December 1995
Nationality
British
Occupation
Braodcaster

MACDONALD, Angus John

Correspondence address
11 Great Western Terrace, Glasgow, G12 0UP
Role Resigned
Director
Date of birth
August 1940
Appointed on
13 June 1995
Resigned on
29 April 1996
Nationality
British
Occupation
Television Executive

MCGETTIGAN, Frank William

Correspondence address
70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
24 May 1995
Resigned on
14 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director And General Manager

POWELL, Jonathan Leslie

Correspondence address
139 Randolph Avenue, Maida Vale, London, W9 1DN
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 June 1995
Resigned on
21 December 1995
Nationality
British
Occupation
Tv Exec

PUTTNAM OF QUEENSGATE, David, Lord

Correspondence address
13 Queens Gate Place Mews, London, SW7 5BT
Role Resigned
Director
Date of birth
February 1941
Appointed on
24 May 1995
Resigned on
29 April 1996
Nationality
British
Occupation
Film Producer

RADCLYFFE, Sarah

Correspondence address
15 Shirlock Road, London, NW3 2HR
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 June 1995
Resigned on
21 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Film Producer

SAMUELSON, Marc Jack Wylie

Correspondence address
9 Willow Road, London, NW3 1TJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 April 1996
Resigned on
8 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Film Producer

SAPPER, Alan

Correspondence address
3 Boston Gardens, Chiswick, London, W4 2QJ
Role Resigned
Director
Date of birth
March 1931
Appointed on
29 April 1996
Resigned on
14 April 2000
Nationality
British
Occupation
Producer

SMITH, Noella Vivienne Olive

Correspondence address
115 Blenheim Crescent, London, W11 2EQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 April 1996
Resigned on
14 April 2000
Nationality
British
Occupation
Film Tv Director Screenwriter

SMITH, Noella Vivienne Olive

Correspondence address
115 Blenheim Crescent, London, W11 2EQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
13 June 1995
Resigned on
21 December 1995
Nationality
British
Occupation
Film Tv Dir Screenwriter

TESLER, Brian

Correspondence address
89 Park Road, Chiswick, London, W4 3ER
Role Resigned
Director
Date of birth
February 1929
Appointed on
13 June 1995
Resigned on
21 December 1995
Nationality
British
Occupation
Retired

TILL, Stewart Myles

Correspondence address
Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY
Role Resigned
Director
Date of birth
April 1951
Appointed on
13 June 1995
Resigned on
29 April 1996
Nationality
British
Occupation
President Of Int. Pfe

WALKER, Christine

Correspondence address
Bonifacio Lodge 13 Wandle Road, London, SW17 7DL
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 May 1995
Resigned on
29 April 1996
Nationality
British
Occupation
Chief Executive

WESOKY, Charles

Correspondence address
Apartment 3s 430 East 57th Street, New York, New York, Usa, NY 10022
Role Resigned
Director
Date of birth
August 1943
Appointed on
13 June 1995
Resigned on
21 December 1995
Nationality
American
Occupation
Chief Executive Officer

WILLIAMS-JONES, Michael Robert

Correspondence address
11 Kingston House South, Ennismore Gardens, London, SW7 1NF
Role Resigned
Director
Date of birth
June 1947
Appointed on
13 June 1995
Resigned on
29 April 1996
Nationality
British
Occupation
Chief Executive Officer

WYATT, Alan Will

Correspondence address
38 Abinger Road, London, W4 1EX
Role Resigned
Director
Date of birth
January 1942
Appointed on
13 June 1995
Resigned on
29 April 1996
Nationality
British
Occupation
Md Network Tv

YENTOB, Alan

Correspondence address
99 Blenheim Crescent, London, W11 2EQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
13 June 1995
Resigned on
29 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Television Exec