ROALD DAHL NOMINEE LIMITED

Company number 02706341

11 officers / 8 resignations

CATLIN, Emily Hirsch

• Correspondence address: 5808 W. Sunset Boulevard, 11th Floor, Los Angeles, Ca 90028, United States
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 13 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HALL, Bernadette Marie

• Correspondence address: 30 Berners Street, London, W1T 3LR
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, Reginald Shawn

• Correspondence address: 121 Albright Way, Los Gatos, Ca 95032, United States
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 27 October 2021
• Nationality: American,Canadian
• Country of residence: United States
• Occupation: Attorney

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1992
• Resigned on: 7 January 2008

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 27 July 2018

CONQUY, Amanda

• Correspondence address: 81a, High Street, Great Missenden, Buckinghamshire, United Kingdom, HP16 0AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 October 1992
• Resigned on: 31 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Leterary Estate Manager

DAHL, Felicity Ann

• Correspondence address: 5 Berkeley Mews, London, England, W1H 7PB
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 12 October 1992
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Partner In Dahl & Dahl

DAHL, Ophelia Magdalene

• Correspondence address: 5 Berkeley Mews, London, England, W1H 7PB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 October 1992
• Resigned on: 27 October 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Charity Director

KELLY, Luke James Roald

• Correspondence address: The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, United Kingdom, W1H 7BP
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 26 August 2014
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZAGER, Stephen

• Correspondence address: 30 Berners Street, London, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 October 2021
• Resigned on: 13 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1992
• Resigned on: 12 October 1992