DIGITAL ENTERTAINMENT GROUP INTERNATIONAL

Company number 04373845

31 officers / 29 resignations

MARSH, Robert

• Correspondence address: 2 Canalside Walk, 2 Canalside Walk, The Brunel Building, London, England, W2 1DG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 19 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Vice-President Intl Accounts Management

SMITH, Amy Jo

• Correspondence address: 10635 10635 Santa Monica Boulevard, Los Angeles, California 90025, United States
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 25 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BEARDSWORTH, Jonathan Nigel

• Correspondence address: 3rd, Floor Building 1, Chiswick Park 566 Chiswick High Road, London, W4 5BY
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 15 February 2018

CAILLAUD, Yves Michel

• Correspondence address: 9 Rue Des Bigots, Meudon, 92190, France
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 11 January 2011
• Nationality: French
• Occupation: Svp Whv

STRUYVEN, Louis Philippe, Svp Europe

• Correspondence address: Eusel 6, Meise, 1860, Belgium
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 12 April 2007
• Nationality: Belgian
• Occupation: European Up Columbia Tristar

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 26 February 2002

BEARDSWORTH, Jonathan

• Correspondence address: 3rd, Floor Building 1, Chiswick Park 566 Chiswick High Road, London, W4 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 January 2009
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BEDDOWS, Jonathan

• Correspondence address: The Old Bakery, Ford Street, Aldham, Essex, CO6 3PH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 April 2007
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Europe Gnpam Uk

BRAMAN, Joe

• Correspondence address: 48 Trinder Road, London, England, N19 4QU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 April 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp International Account Management

BROWN, Jeffrey Michael

• Correspondence address: 12 Norrice Lea, Hampstead, London, N2 0RE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 November 2002
• Resigned on: 18 February 2004
• Nationality: American
• Occupation: Snr Vp

CAILLAUD, Yves Michel

• Correspondence address: 9 Rue Des Bigots, Meudon, 92190, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 April 2007
• Resigned on: 11 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Svp Whv

CARDON, Philippe Charles Robert

• Correspondence address: 6 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 February 2004
• Resigned on: 12 April 2007
• Nationality: French
• Occupation: Snr Vp And Gm Warner Home Visi

CAUX, Marc Ambroise

• Correspondence address: 20th Century Fox Home Entertainment, 241 Boulevard Pereire, 75017, Paris, France
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 September 2018
• Resigned on: 1 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Evp Continental Europe

DUFFY, Michael John Christopher

• Correspondence address: 98 Warner Bros, Theobalds Road, London, England, WC1X 8WB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 September 2019
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Analyst

FEWINGS, John

• Correspondence address: 3 Marine Terrace, Whitstable, Kent, CT5 1EJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 September 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President

FOX, Douglas Peter

• Correspondence address: C/O Base, 3 Soho Square, London, United Kingdom, W1D 3HD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 August 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp & Director Of Sales Warner Bros Home Entertainm

JONGMANS, Robertus Hermanus Maria

• Correspondence address: 27 Holly Lodge, 90 Wimbledon Hill, Wimbledon, London, SW19 7PB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 December 2002
• Resigned on: 12 April 2007
• Nationality: Dutch
• Occupation: Sr Vp Ero

KIMURA, Masaaki

• Correspondence address: Flat 44 Gg, 1 Brewhouse Lane, Putney, London, SW15 2JJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 April 2007
• Resigned on: 13 January 2009
• Nationality: Japan
• Occupation: Vice President European Cps To

MCMAHON, John Barry, Mr.

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, England, W1F 9LU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 May 2011
• Resigned on: 18 June 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Entertainment Executive

NICHOLAS, Melanie Jane

• Correspondence address: Prospect House 80-110, 80-110 New Oxford Street, London, United Kingdom, WC1A 1HB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 April 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Svp-Sales Marketing Licesnsees

PAUMGARDHEN, Peter

• Correspondence address: PO Box 604, Twentieth Century Fox Home Entertainment Ab, Twentieth Century Fox Home Entertainment Ab, Se-169 26 Solna, Sweden
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 September 2018
• Resigned on: 1 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

PEARCEY, Nicola Jane

• Correspondence address: 60 Charlotte Street, London, United Kingdom, W1T 2NU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 20 May 2011
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUDGE, Phil

• Correspondence address: Thornwood, Hawthorn Way, Chesham, Buckinghamshire, HP5 3BJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 February 2002
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Universal Studios

SANDERS, Ronald

• Correspondence address: 20 Chalton Drive, Hampstead Garden Suburb, London, N2
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Company Director

SNEDDON, Julie Mary

• Correspondence address: Ridgmount, Church Road, Cookham Dean, Berkshire, SL6 9PJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 April 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAINES, Simon Oliver Gatward

• Correspondence address: 7 Gratian Close, Highwoods, Colchester, Essex, CO4 9EX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 September 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRUYVEN, Louis Philippe, Svp Europe

• Correspondence address: Eusel 6, Meise, 1860, Belgium
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 February 2003
• Resigned on: 30 April 2006
• Nationality: Belgian
• Occupation: European Up Columbia Tristar

COLUMBIA PICTURES CORPORATION LIMITED

• Correspondence address: Rob Marsh, The Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Resigned): Director
• Appointed on: 1 January 2025
• Resigned on: 19 February 2025

UK Limited Company What's this?

• Registration number: 242372

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 14 February 2002
• Resigned on: 26 February 2002

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 14 February 2002
• Resigned on: 26 February 2002

WARNER HOME ENTERTAINMENT GROUP UK & EIRE

• Correspondence address: Warner House, 98 Theobald's Road, London, Theobalds Road, London, England, WC1X 8WB
• Role (Resigned): Director
• Appointed on: 21 April 2021
• Resigned on: 31 December 2024

UK Limited Company What's this?

• Registration number: 02835093