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EALING FAMILY ENTERTAINMENT LIMITED

Company number 04418948

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Officers: 12 officers / 11 resignations

THOMPSON, Barnaby David Waterhouse

Correspondence address
Ealing Studios, Ealing Green, London, W5 5EP
Role
Director
Date of birth
March 1961
Appointed on
3 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Film Producer

GEORGE, Simon

Correspondence address
Ealing Studios, Ealing Green, London, W5 5EP
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
10 March 2016
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Secretary
Appointed on
17 April 2002
Resigned on
3 October 2002

ARNOLD BAKER, James Charles

Correspondence address
Victoria House, Wilton, Marlborough, Wiltshire, SN8 3SS
Role Resigned
Director
Date of birth
March 1943
Appointed on
3 October 2002
Resigned on
10 November 2006
Nationality
British
Occupation
Manager

GREENWOOD, Tony

Correspondence address
39 The Avenue, London, N10 2QE
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 October 2002
Resigned on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Media Consultant

HINTON, Sean

Correspondence address
15 St Dunstans Road, London, W18 8RD
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 October 2002
Resigned on
31 October 2005
Nationality
British
Occupation
Managing Director

O'SULLIVAN, Alice Rachel

Correspondence address
165 Ashley Gardens, Emery Hill Street, Westminster, SW1P 1PD
Role Resigned
Director
Date of birth
October 1977
Appointed on
3 October 2002
Resigned on
2 September 2003
Nationality
British
Occupation
Dir Of Business Development

SHIELDS, Mikael

Correspondence address
15 Chalcot Road, London, NW1 8LL
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 October 2002
Resigned on
7 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
31 October 2005
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILKINSON, Lawrence

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

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
17 April 2002
Resigned on
3 October 2002

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
17 April 2002
Resigned on
3 October 2002