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EALING STUDIOS ENTERPRISES LIMITED

Company number 03935252

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Officers: 17 officers / 16 resignations

THOMPSON, Barnaby David Waterhouse

Correspondence address
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Role
Director
Date of birth
March 1961
Appointed on
14 April 2000
Nationality
British
Country of residence
England
Occupation
Film Producer

GEORGE, Simon

Correspondence address
One, Great Cumberland Place, Marble Arch, London, W1H 7LW
Role Resigned
Secretary
Appointed on
14 September 2002
Resigned on
10 March 2016
Nationality
British
Occupation
Chartered Accountant

GLAGOW, Susan Yvonne

Correspondence address
113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX
Role Resigned
Secretary
Appointed on
12 April 2000
Resigned on
6 November 2001
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

HAL MANAGEMENT LIMITED

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

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
1 March 2000

DAGRES, Todd

Correspondence address
28 Sleepy Hollow Road, Gloucester, Ma 01930, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 September 2003
Resigned on
29 November 2005
Nationality
American
Occupation
Company Director

FRUCHTMANN, Uri

Correspondence address
C/O Cheshire, 15 Stanley Crescent, London, United Kingdom, W11 2NA
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 April 2000
Resigned on
31 October 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Film Producer

GILADI, Aviv Shlomo

Correspondence address
7 Fishman-Maimon St, Tel Aviv, Israel
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 December 2003
Resigned on
18 April 2012
Nationality
Israeli
Country of residence
Israel
Occupation
Producer

HANDELSMAN, Harry

Correspondence address
Flat 1, 2 Hyde Park Gardens, London, W2 2LT
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 April 2000
Resigned on
14 May 2011
Nationality
British
Country of residence
England
Occupation
Director

HINTON, Sean

Correspondence address
15 St Dunstans Road, London, W18 8RD
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 April 2003
Resigned on
31 October 2005
Nationality
British
Occupation
Managing Director

KAO, John

Correspondence address
123 Fourth Avenue, San Francisco, California, 94118, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 April 2000
Resigned on
9 September 2003
Nationality
American
Occupation
Entrepreneur

SPRING, Alexander James

Correspondence address
Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY
Role Resigned
Director
Date of birth
October 1968
Appointed on
24 April 2003
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STONEHILL, Charles Gerald Thoroton

Correspondence address
35 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 November 2005
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILKINSON, Lawrence

Correspondence address
1914 Lake Street, San Fracisco, California 94121, America
Role Resigned
Director
Date of birth
January 1950
Appointed on
5 February 2002
Resigned on
31 October 2013
Nationality
United States Of America
Country of residence
United States Of America
Occupation
Investor And Consultant

HAL DIRECTORS LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Director
Appointed on
1 March 2000
Resigned on
14 April 2000

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
28 February 2000
Resigned on
1 March 2000