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DHX-RD HOLDINGS LIMITED

Company number 05786071

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Officers: 23 officers / 20 resignations

LOI, Anne Ho-Yan

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role
Secretary
Appointed on
2 October 2013

GOSINE, Mark Gregory

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

MIRVISS, Adrienne Scott

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role
Director
Date of birth
September 1954
Appointed on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

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

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

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

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
10 Cumberland Gardens, London, WC1X 9AG
Role Resigned
Director
Date of birth
June 1965
Appointed on
5 September 2008
Resigned on
29 June 2010
Nationality
British
Country of residence
England
Occupation
Producer/Writer

HOLLINGSWORTH, Mark Anthony

Correspondence address
Greenwood, Copse Lane, Jordans, Buckinghamshire, 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
England
Occupation
Director

KERR, Andrew Charles

Correspondence address
33 Wordsworth Avenue, Stratford Upon Avon, Warwickshire, CV37 7JB
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 September 2006
Resigned on
25 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Global Licensing & Marketi

LANGFORD, Kevin Donald

Correspondence address
12 Hillbrow, New Malden, Surrey, KT3 4HT
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 June 2009
Resigned on
28 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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
16 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
8 June 2009
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

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
3 Shortlands, London, England, W6 8PP
Role Resigned
Director
Date of birth
December 1937
Appointed on
28 April 2010
Resigned on
13 September 2013
Nationality
British
Country of residence
England
Occupation
None

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