HANWAY (BOTH) LIMITED

Company number 04823832

13 officers / 12 resignations

WATSON, Peter Nicholas

• Correspondence address: 11 Keeley Street, London, England, WC2B 4BA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 14 July 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Film Producer Director

BARBUT, Rachel Sophie

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 24 August 2022

COOK, Stuart Michael

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 24 August 2011
• Nationality: British

THOMAS, Mark Ashley

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 31 October 2019

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 14 July 2003

BELLVILLE, Rupert Hercules

• Correspondence address: 82 New Cavendish Street, London, W1G 9TA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 July 2003
• Resigned on: 21 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Producer Director

HASLAM, Timothy Noah Heywood

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 January 2005
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALLMANN, Stephan

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 July 2003
• Resigned on: 18 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SPIELHOFF, Jan Arno

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 March 2017
• Resigned on: 30 September 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Lawyer

STEAD, David Andrew

• Correspondence address: 24 Hanway Street, London, W1T 1UH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 June 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Jeremy Jack

• Correspondence address: 8 Basing Street, London, England, W11 1ET
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 July 2003
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Film Producer Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2003
• Resigned on: 14 July 2003

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2003
• Resigned on: 14 July 2003