ROSEMARY & THYME ENTERPRISES LTD

Company number 04920166

20 officers / 16 resignations

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Secretary
• Appointed on: 19 September 2008
• Nationality: British
• Occupation: Company Secretary

EDELSTEIN, Michael

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 June 2010
• Nationality: American
• Country of residence: England
• Occupation: President, Nbcu Television

NEAME, Gareth

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: March 1967
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive

OLDFIELD, David William

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: December 1962
• Appointed on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance, Intl. Television Production

BRADBURY, Aliboo

• Correspondence address: Flat 4, Colville Terrace, London, W11 2BU
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 19 September 2008
• Nationality: British
• Occupation: Lawyer

O'DONOGHUE, David

• Correspondence address: 15 Lenton Road, Nottingham, Nottinghamshire, NG7 1DR
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 19 September 2008
• Nationality: British

TATE, Maxine

• Correspondence address: 35a Walterton Road, London, W9 3PE
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Accountant

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 2 October 2003

ANDERSON, Kim Elizabeth

• Correspondence address: 3 Alexander Avenue, Mosman, 2088 New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 2005
• Resigned on: 6 November 2006
• Nationality: Australian
• Country of residence: Nsw Australia
• Occupation: Chief Operating Officer

BALNAVES, Neil Richard

• Correspondence address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 December 2004
• Resigned on: 30 September 2005
• Nationality: Australian
• Occupation: Executive Chairman

BARRON, Maureen Patricia

• Correspondence address: 277 Edgecliff Road, Woollahra, Sydney, New South Wales 2025, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 December 2004
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: General Manager

BIRKS, Clare

• Correspondence address: 15 Saint Michaels Road, London, SW9 0SN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 November 2006
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROMSTAD, Angela Janine

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 September 2008
• Resigned on: 14 September 2009
• Nationality: American
• Occupation: Tv Producer

EASTMAN, Brian Robert

• Correspondence address: 95 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 October 2003
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Director

GUPPY, David Roland

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 2010
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MARKS, Hugh

• Correspondence address: 54 Tindale Road, Artarmon, New South Wales Nsw 2064, Austrlia
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 December 2004
• Resigned on: 19 September 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

MILES, Jeremy

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 October 2009
• Resigned on: 30 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NARDI, Simone

• Correspondence address: Oxford House, 76 Oxford Street, London, W1D 1BS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 September 2008
• Resigned on: 26 February 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo

O'DONOGHUE, Denise

• Correspondence address: Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 September 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Intl.Tv Prods Nbcu

UK INCORPORATIONS LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Director
• Appointed on: 2 October 2003
• Resigned on: 2 October 2003