NICKELODEON HUGGINGS U.K. LIMITED

Company number 02775793

25 officers / 22 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 4 March 2008

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• Registration number: 5988300

GILL, Sukhjeet Kaur

• Correspondence address: 17-29, Hawley Crescent, London, NW1 8TT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TATAM, James Edward

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 4 March 2008
• Nationality: British

DAUMAN, Philippe

• Correspondence address: 121 East 65th Street, New York, New York 10021, Usa
• Role (Resigned): Secretary
• Appointed on: 15 April 1993
• Resigned on: 27 January 2000
• Nationality: American
• Occupation: Senior Vice President General

FRICKLAS, Michael

• Correspondence address: Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 20 January 2005
• Nationality: American
• Occupation: Senior Vice President

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 1 August 2003
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 101 Victoria Road, London, NW6 6TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Lawyer

BAKKER, Michiel Jaap Herman Rijckholt

• Correspondence address: 115 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 2006
• Resigned on: 2 March 2007
• Nationality: Dutch
• Occupation: Company Director

BRESSLER, Richard Jay

• Correspondence address: 9 Burrwood Court, Cold Spring Harbour, New York 1724, United States Of America
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 2001
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Chief Financial Officer

CURRELL, James Robert

• Correspondence address: 17-29, Hawley Crescent, London, NW1 8TT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 April 2008
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAUMAN, Philippe

• Correspondence address: 121 East 65th Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 April 1993
• Resigned on: 27 January 2000
• Nationality: American
• Occupation: Senior Vice President General

DUNTHORNE, Paul

• Correspondence address: 17-29, Hawley Crescent, London, NW1 8TT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 June 2017
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 September 1996
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRESTON, Thomas

• Correspondence address: 39 North Moore St Apt 6b, New York, Ny 10013
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 September 1996
• Resigned on: 20 January 2005
• Nationality: American
• Occupation: Business Executive

FRICKLAS, Michael

• Correspondence address: Apartment 16g, 60 Riverside Drive, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 January 2000
• Resigned on: 20 January 2005
• Nationality: American
• Occupation: Senior Vice President

GUILD, Simon Angus

• Correspondence address: 34 Molyneux Street, London, W1H 5HW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 January 2005
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Director

HYDE, Cindy Anne

• Correspondence address: 11 Jessel House, Judd Street, London, WC1H 9NX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 January 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Finance Director

LAYBOURNE, Geraldine

• Correspondence address: 85 Upper Mountain Avenue, Montclair, Usa, NJ 07042
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 16 December 1993
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Business Executive

LYNN, David Gerard

• Correspondence address: 17-29, Hawley Crescent, London, NW1 8TT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 April 2007
• Resigned on: 5 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MARANDO, Teresa

• Correspondence address: 501 Henry Street, West Hempstead, Usa, NY11552
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 16 December 1993
• Resigned on: 31 December 1995
• Nationality: Us Citizen
• Occupation: Business Executive

REYNOLDS, Frederic G

• Correspondence address: 150 East 57th Street, Apt 30b, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 May 2000
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Executive Vice President

ROSENBERG, Katherine

• Correspondence address: 18 E 84th Street 6a, New York, Usa, NY 10028
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 16 December 1993
• Resigned on: 31 December 1995
• Nationality: Us Citizen
• Occupation: Attorney

SMITH, George Samuel

• Correspondence address: 53 Devonshire Drive, Morganville, Usa, NJ07751
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 16 December 1993
• Resigned on: 4 May 2000
• Nationality: Us Citizen
• Occupation: Business Executive

TAN, Richard Hiang-Tuck

• Correspondence address: 20 Fordwich Hill, Hertford, Hertfordshire, SG14 2BQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 September 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance & Operations