HBE FILM & TV HOLDINGS UK LIMITED

Company number 06269098

12 officers / 9 resignations

SIBLEY, Tarrant

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
• Role (Active): Secretary
• Appointed on: 30 December 2019

ANDERSON, Siobhan Patricia, Ms.

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 24 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance

GLENN, Mark Harold, Mr.

• Correspondence address: 4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1ET
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 24 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp Treasurer

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 29 December 2010

CORSELLIS, James Henry Merrick

• Correspondence address: 11 Buckingham Street, London, United Kingdom, WC2N 6DF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 June 2007
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAWNE, Nicholas John Murray

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 August 2017
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Eone Family

GOLDNER, Brian

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 December 2019
• Resigned on: 12 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PARRY, Edward David

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 October 2013
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

THOMAS, Deborah Maria

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 December 2019
• Resigned on: 24 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

THROOP, Darren Dennis

• Correspondence address: Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 December 2019
• Resigned on: 24 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

WILLITS, Giles Kirkley

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 July 2007
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 5 June 2007
• Resigned on: 5 June 2007