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FREMANTLEMEDIA OVERSEAS LIMITED

Company number 02786185

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29 officers / 24 resignations

AHLUWALIA, Gillian Ethel

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Active
Director
Date of birth
April 1968
Appointed on
31 October 2020
Nationality
British
Country of residence
England
Occupation
Accountant

BOTT, Andrew

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Active
Director
Date of birth
February 1968
Appointed on
17 June 2016
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

GRAY, Nicola Louise

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Active
Director
Date of birth
October 1965
Appointed on
14 June 2021
Nationality
British
Country of residence
England
Occupation
Hr Professional

MULLIN, Jennifer

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Active
Director
Date of birth
May 1964
Appointed on
19 November 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

WILSON, Matthew Edward

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Active
Director
Date of birth
February 1980
Appointed on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EGGERTON-KING, Nicola Sian

Correspondence address
9 Firs Avenue, Muswell Hill, London, N10 3LY
Role Resigned
Secretary
Appointed on
25 March 1989
Resigned on
25 October 1993

FARNABY, Helen Linda

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Secretary
Appointed on
20 August 1998
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
24 August 2016
Resigned on
14 November 2016

SPEVACK, Tracey Jane

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

TINGAY, Sarah Frances Hamilton

Correspondence address
23 Rokesly Avenue, London, N8 8NS
Role Resigned
Secretary
Appointed on
31 August 1996
Resigned on
20 August 1998
Nationality
British
Occupation
Legal Dir

WOODWARD, Deborah Anne

Correspondence address
37a Lavender Gardens, London, SW11 1DJ
Role Resigned
Secretary
Appointed on
25 October 1993
Resigned on
31 August 1996

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
3 February 1993
Resigned on
25 March 1993

BROWN, Peter Malcolm

Correspondence address
Chartfield, Guildford Road, Westcott, Dorking, Surrey, RH4 3LG
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 April 2003
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Accountant

CHALMERS, Robin Michael

Correspondence address
1 Stephen Street, London, England, 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

CHARLES, Anthony Ronald

Correspondence address
26 Lonsdale Road, London, SW13 9EB
Role Resigned
Director
Date of birth
August 1942
Appointed on
25 March 1993
Resigned on
28 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Television Producer

DEL TUFO, Charles Anthony

Correspondence address
Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
Role Resigned
Director
Date of birth
December 1939
Appointed on
28 November 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOSS, Clive Michael

Correspondence address
41 Glycena Road, Battersea, London, SW11 5TP
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 October 2001
Resigned on
11 April 2003
Nationality
British
Occupation
Accountant

GRANT, Robert Raymond

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 April 2007
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAMBLEY, Robert John

Correspondence address
4 St Elmo Road, London, W12 9EA
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 March 1996
Resigned on
28 February 1997
Nationality
British
Occupation
Consultant

HILL, Alexander James

Correspondence address
21 Old Devonshire Road, London, SW12 9RD
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 November 2005
Resigned on
13 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services Director

HUMBY, Nicholas Wayne

Correspondence address
1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 March 1999
Resigned on
29 September 2000
Nationality
British
Occupation
Finance Director

MCKEOWN, Allan John

Correspondence address
3 Derby Street, London, W17 7HD
Role Resigned
Director
Date of birth
May 1946
Appointed on
25 March 1993
Resigned on
1 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
England
Occupation
Commercial And Business Affairs Director

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
28 November 1997
Resigned on
17 October 2001
Nationality
British
Occupation
Finance Director

PILSWORTH, Michael John

Correspondence address
Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
25 March 1993
Resigned on
24 August 1993
Nationality
British
Occupation
Television Executive

TINGAY, Sarah Frances Hamilton

Correspondence address
1 Stephen Street, London, W1T 1AL
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 February 1997
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Legal Director

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
3 February 1993
Resigned on
25 March 1993

RB DIRECTORS TWO LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
3 February 1993
Resigned on
25 March 1993