FREMANTLE (UK) PRODUCTIONS LIMITED

Company number 00602507

23 officers / 22 resignations

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, England, W1T 1AL
• Role: Director
• Date of birth: December 1962
• Appointed on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARNABY, Helen Linda

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 31 May 2016
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 23 August 2016

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 14 November 2016

SHARPLES, Susan Caroline

• Correspondence address: 2 Parkfield, 11 The Downs Wimbledon, London, SW20 8HQ
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 2 March 2007
• Nationality: British

SPEVACK, Tracey Jane

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 26 October 2017

SOUTH EASTERN SECRETARIAT LIMITED

• Correspondence address: Rooms 581-599 Third Floor Salisbury House, London Wall, London, EC2M 5QU
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 6 March 1995

AYRES, Ian Richard

• Correspondence address: 16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 October 2001
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BIBBY, Michael Andrew

• Correspondence address: 31 Downshall Avenue, Ilford, Essex, IG3 8NB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 November 2003
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, Robin Michael

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHAMPTALOUP, David Redmond

• Correspondence address: Vivary Cottage Vale Of Health, London, NW3 1AZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 April 1995
• Resigned on: 29 January 1998
• Nationality: Australian
• Occupation: Director

FESTA, Louis Anthony

• Correspondence address: 13 Garfield Place, Massapeowa, New York 11758, Usa
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 April 1995
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Finacial Controller

GRUNER, Anthony Simon

• Correspondence address: 1 Woodberry Way, Finchley, London, N12 0HE
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 8 November 1991
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Director

JEAN NOEL, Bert

• Correspondence address: 74 Hammersmith Grove, London, W6 9HA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 April 1995
• Resigned on: 30 June 2000
• Nationality: French
• Occupation: Director

JONES, Simon Vernon

• Correspondence address: Flat C Riverside House, Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 October 2001
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Commercial Director

LAMATTINA, Lawrence

• Correspondence address: 89 Valley Forge Road, Weston, Ct 06883, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 April 1995
• Resigned on: 11 February 1998
• Nationality: Us
• Occupation: Tv

MORETON, Jacqueline Frances

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDFIELD, David William

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 October 2004
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OUSEY, Ian Ryder Marchant

• Correspondence address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 1998
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Director

SOUTHGATE, Michael George

• Correspondence address: 44 Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 March 1998
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

TALBOT, Paul

• Correspondence address: 660 Madison Avenue 18th Floor, New York New York 10022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1918
• Appointed before: 8 November 1991
• Resigned on: 11 April 1995
• Nationality: American
• Occupation: Film Executive

TINGAY, Sarah Frances Hamilton

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 November 2003
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

VEERASINGHAM, Beatrice Roshnie

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 July 2013
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant