WICKED LONDON PRODUCTION LIMITED

Company number 05710744

14 officers / 12 resignations

BARQUET, Jose Arturo

• Correspondence address: 100 Universal City Plaza, Universal City, California, United States, 91608
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 24 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Svp Production Finance

HODGSON, David Andrew

• Correspondence address: C/O Playful Productions, 3rd Floor, 39 Charing Cross Road, London, England, WC2H 0AR
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: International Tax Diretor

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Solicitor

LAITHWAITE, Melanie Jane

• Correspondence address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 18 June 2007
• Nationality: British

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Secretary
• Appointed on: 18 June 2007
• Resigned on: 30 November 2021
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 15 February 2006

BRATCHELL, Duncan John Timothy

• Correspondence address: C/O Playful Productions, 3rd Floor, 39 Charing Cross Road, London, England, WC2H 0AR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUSS, Alexander Philip

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 February 2008
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ETHERIDGE, Scott

• Correspondence address: Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 March 2007
• Resigned on: 4 December 2007
• Nationality: American
• Occupation: Finance Director

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 February 2006
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 February 2009
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PALOTAY, Marc Richard

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 February 2006
• Resigned on: 20 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

RIBEIRO, Daryl Mark

• Correspondence address: Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 February 2006
• Resigned on: 5 March 2007
• Nationality: American
• Occupation: International Controller

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 15 February 2006