WHIZZ KID ENTERTAINMENT LIMITED

Company number 05643687

23 officers / 17 resignations

BENOIT, Sandra

• Correspondence address: 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President, Business And Legal Affai

CLARY, Andrew Paul

• Correspondence address: 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Finance

GASCOIGNE, Nicola Kathryn, Mrs.

• Correspondence address: 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President Content Planning And Analysis

PRITCHARD, Matthew Andrew

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Evp Uk Unscripted Television

STEAD, Paul William

• Correspondence address: 96 Kirstall Road, Leeds, United Kingdom, LS3 1HD
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALTON, Matthew Charles Ralph Smith

• Correspondence address: 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Uk Unscripted Television

APLIN, Juliette

• Correspondence address: 4 Kingly Street, London, United Kingdom, W1B 5PE
• Role (Resigned): Secretary
• Appointed on: 2 July 2009
• Resigned on: 18 March 2011
• Nationality: British

ROGERS, Teresa Alison

• Correspondence address: Bockingford House, Cripple Street, Maidstone, Kent, ME15 6DN
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 15 January 2009
• Nationality: British

WHALLEY, Rachael

• Correspondence address: 133 Crowborough Road, London, SW17 9QD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 2 July 2009
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 15 November 2007

BACK, Terence Alan James

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 May 2016
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

BAXTER, Stuart Gerald William

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 April 2018
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: President International Distribution

BRADLEY, Jonathan Patrick Frederik

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 April 2009
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Lisa Jayne

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 May 2016
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: None

GERRIE, Malcolm Courtney

• Correspondence address: 3a Victor Villas, Chiswick Common Road, London, W4 1RS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 May 2006
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Polly Jane

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 April 2018
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Scripted Development Uk

LONG, Tara Crystal

• Correspondence address: 4201 Wilshire Blvd, Los Angeles, United States, 90291
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 April 2018
• Resigned on: 22 January 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Evp Alt Programming Us Televison

MCKENNA, Patrick Anthony

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 June 2006
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRY, Edward David, Mr.

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 2021
• Resigned on: 10 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

REID, Duncan Murray

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2014
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADHWANI, Sanjay

• Correspondence address: 1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 June 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 16 May 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 16 May 2006