BURNING WINDMILLS PICTURES, LTD

Company number 06596895

13 officers / 9 resignations

BERMINGHAM, Tracy Anne

• Correspondence address: C/o, Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

GAVAZZI, Chakira Teneya Hunter

• Correspondence address: 500 South Buena Vista Street, Burbank, United States, CA 91521
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 22 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RUSH, Nicholas William

• Correspondence address: C/o, Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STEINKE, Paul Donovan

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 26 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Svp Production Finance

REED, Marsha Leigh

• Correspondence address: C/o, Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 12 February 2020
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WV1V 6XX
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 30 May 2008

COOK, Nigel Anthony

• Correspondence address: C/o, Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 May 2008
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HAYWOOD, Russell John

• Correspondence address: Russell John Haywood, The Walt Disney Company Limited, 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 November 2011
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REED, Marsha Leigh

• Correspondence address: C/o, Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 2008
• Resigned on: 12 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ROSE, Cindy Helen

• Correspondence address: 10 Limerston Street, London, SW10 0HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 May 2008
• Resigned on: 28 September 2009
• Nationality: American
• Occupation: Director

WILEY, Peter Lloyd

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 April 2010
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Lawyer

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WV1V 6XX
• Role (Resigned): Director
• Appointed on: 19 May 2008
• Resigned on: 30 May 2008

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WV1V 6XX
• Role (Resigned): Director
• Appointed on: 19 May 2008
• Resigned on: 30 May 2008