DISNEY MAGIC COMPANY LIMITED

Company number 03585635

15 officers / 13 resignations

BERMINGHAM, Tracy Anne

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: March 1979
• Appointed on: 22 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Controller

COOK, Nigel Anthony

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: July 1967
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Nigel Anthony

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 22 June 2021
• Nationality: British

SIOU, Katharine

• Correspondence address: 10 Scott Close, West Drayton, Middlesex, UB7 9DX
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 22 September 1999
• Nationality: British

WILEY, Peter Lloyd

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1998
• Resigned on: 17 June 1998

FAIN, Transou Scott

• Correspondence address: 300 Riverside Drive, Apt 3g, Ny 10025, Usa, SW7 3BD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 June 1998
• Resigned on: 9 July 2001
• Nationality: American
• Occupation: Director

PETERSON, Kevin

• Correspondence address: Strandway House Broadway Road, Windlesham, Surrey, GU20 6BX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 June 1998
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Director

PORRITT, Keith

• Correspondence address: 50 Corney Road, Chiswick, London, W4 2RA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 1998
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Lawyer

REED, Marsha Leigh

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 October 2004
• Resigned on: 30 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ROSE, Cindy Helen

• Correspondence address: 10 Limerston Street, London, SW10 0HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 October 2004
• Resigned on: 28 September 2009
• Nationality: American
• Occupation: Business Executive

SALAMA, Michael Howard

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 July 2019
• Resigned on: 6 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WILEY, Peter Lloyd

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 December 1998
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Lawyer

WOLBER, Thomas Michael

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, England, W6 9PE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 December 2009
• Resigned on: 30 April 2013
• Nationality: German
• Country of residence: England
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1998
• Resigned on: 17 June 1998