ANIMAL PLANET EUROPE LIMITED

Company number 03754909

19 officers / 16 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role: Secretary
• Appointed on: 22 November 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTRAR OF COMPANIES FOR ENGLAND AND WALES
• Registration number: 3929157

FORBES, Deirdre

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
• Role: Director
• Date of birth: February 1967
• Appointed on: 22 November 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

SHMULEWITZ, Yitzchok

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
• Role: Director
• Date of birth: December 1974
• Appointed on: 22 November 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Intl Business Planning & Analysis

CORRIETTE, Anthony

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 12 November 2010

HOLDER, Jonathan Alfred

• Correspondence address: Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 15 May 2003
• Nationality: British

PARSONS, Richard John

• Correspondence address: 90 The Avenue, London, NW6 7NN
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 22 July 2003
• Nationality: British

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 30 April 2009
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 8 September 1999

CHILDS, Darren Michael

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

CHUGANI, Neil

• Correspondence address: Media Centre, 201 Wood Lane, London, W12 7TQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 January 2008
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAVIN, Alexander Rupert, Sir

• Correspondence address: 45 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 September 1999
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLINGER, Mark Gehr

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 November 2010
• Resigned on: 22 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company President & Chief Executive Officer

HONEYCUTT, John Kenneth

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 November 2010
• Resigned on: 26 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 December 2004
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Caroline Esther

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 October 2010
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEAGUE, Peter Roy

• Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 September 1999
• Resigned on: 6 January 2002
• Nationality: British
• Occupation: Director

VINCENT, Philip James

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2010
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Mark Christopher

• Correspondence address: Hogerty Hill, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 September 1999
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 April 1999
• Resigned on: 8 September 1999