DHX WORLDWIDE LIMITED

Company number 05786060

30 officers / 26 resignations

LOI, Anne Ho-Yah

• Correspondence address: 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
• Role (Active): Secretary
• Appointed on: 1 June 2024

GAWNE, Nicholas John Murray

• Correspondence address: 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

ORMONDROYD, Keith Stephen

• Correspondence address: 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Kate Clare

• Correspondence address: 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLINGSWORTH, Mark Anthony

• Correspondence address: Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 13 September 2013
• Nationality: British

LOI, Anne Ho-Yan

• Correspondence address: 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
• Role (Resigned): Secretary
• Appointed on: 2 October 2013
• Resigned on: 24 August 2020

MIRVISS, Adrienne Scott

• Correspondence address: 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
• Role (Resigned): Secretary
• Appointed on: 24 August 2020
• Resigned on: 31 May 2024

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 5 September 2006
• Nationality: British

ARTHUR, Marcus Peter

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 January 2012
• Resigned on: 13 September 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Managing Director

BISHOP, James William

• Correspondence address: 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 15 October 2019
• Resigned on: 25 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BURROWS, Suzanne Mary

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 July 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BYRNE, Kevin Peter

• Correspondence address: 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2016
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHILDS, Darren Michael

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 April 2010
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: None

DAVENPORT, Andrew Philip

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 April 2010
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

DONOVAN, Michael Patrick

• Correspondence address: 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2016
• Resigned on: 17 October 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GOSINE, Mark

• Correspondence address: 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 September 2013
• Resigned on: 31 October 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

HOLLIINGSWORTH, Mark

• Correspondence address: Greenwood, Copse Lane, Jordans, Beaconsfield, HP9 2TA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 April 2006
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVART, Daniel Adam

• Correspondence address: 3 Shortlands, London, England, W6 8PP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 September 2013
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACALLISTER, Stephen James

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 2010
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MCALEER, Helen

• Correspondence address: 26 Woodfield Avenue, Ealing, London, W5 1PA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 April 2006
• Resigned on: 2 July 2006
• Nationality: British
• Occupation: Director

MIRVISS, Adrienne Scott

• Correspondence address: 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 September 2013
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PARSONS, Richard John

• Correspondence address: 90 The Avenue, London, NW6 7NN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 April 2006
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PHIPPEN, Peter Sangster

• Correspondence address: Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 2008
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRITCHARD, Gill

• Correspondence address: Flat 1 Albion House, St Peters Square, London, W6 9NN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 October 2007
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Neil Ross

• Correspondence address: Lynsted Park, Lynsted, Sittingbourne, Kent, ME9 0JH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 September 2008
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, John Paul

• Correspondence address: 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 August 2020
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Ian James

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 January 2013
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

WELLER, Christopher Charles

• Correspondence address: 421 Liverpool Road, London, N7 8PR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Anne

• Correspondence address: Rose Villa, Beckford, Tewkesbury, Gloucestershire, GL20 7AD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 September 2006
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Mark Christopher

• Correspondence address: Hogerty Hill, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 April 2006
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director