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KEW MEDIA GROUP UK HOLDINGS LIMITED

Company number 02819652

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Officers: 40 officers / 39 resignations

KWAK, Erick

Correspondence address
19-21 Heddon Street, London, Heddon Street, London, England, W1B 4BG
Role
Director
Date of birth
November 1970
Appointed on
26 June 2018
Nationality
American
Country of residence
United States
Occupation
Executive Vp And Head Of Business & Legal Affairs

ANNET, Rodney Michael Chester

Correspondence address
38 Forest Street, Weaverham, Northwich, Cheshire, CW8 3HN
Role Resigned
Secretary
Appointed on
24 November 1993
Resigned on
22 July 1999
Nationality
British

TAYLOR, Shawn Karl

Correspondence address
Maple Lodge, 12a Old Compton Lane, Farnham, Surrey, GU9 8BS
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
3 November 2004
Nationality
British
Occupation
Company Director

WEBB, Geoffrey Richard

Correspondence address
19 Heddon Street, London, England, W1B 4BG
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
10 December 2019
Nationality
Australian

WILKES, Jonathan Mark

Correspondence address
14 Zenobia Mansions, Queens Club Gardens, London, W14 9TD
Role Resigned
Secretary
Appointed on
22 July 1999
Resigned on
26 November 2001
Nationality
British
Occupation
Accountant

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
19 May 1993
Resigned on
24 November 1993

ANNET, Rodney Michael Chester

Correspondence address
38 Forest Street, Weaverham, Northwich, Cheshire, CW8 3HN
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 June 1995
Resigned on
22 July 1999
Nationality
British
Occupation
Company Director

BRADSHAW, Keith George

Correspondence address
The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
Role Resigned
Director
Date of birth
August 1943
Appointed on
27 March 1998
Resigned on
2 January 2002
Nationality
British
Country of residence
England
Occupation
Company Director

CHEREPAKHOV, Alex Naum

Correspondence address
19-21 Heddon Street, London, W1B 4BG
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 April 2014
Resigned on
31 March 2016
Nationality
Us
Country of residence
Usa
Occupation
Director

DAVIES, Huw Humphreys

Correspondence address
19-21 Heddon Street, London, W1B 4BG
Role Resigned
Director
Date of birth
August 1940
Appointed on
3 July 2015
Resigned on
31 March 2016
Nationality
Uk
Country of residence
Wales
Occupation
Director

DAVIES, Huw Humphreys

Correspondence address
Berwyn 27, Victoria Road, Penarth, South Glamorgan, CF64 3HY
Role Resigned
Director
Date of birth
August 1940
Appointed on
2 December 2010
Resigned on
18 April 2014
Nationality
Uk
Country of residence
Wales
Occupation
Director

DAVIES, Huw Humphreys

Correspondence address
Berwyn, 27 Victoria Road, Penarth, South Glamorgan, CF64 3HY
Role Resigned
Director
Date of birth
August 1940
Appointed on
20 September 1996
Resigned on
31 December 2009
Nationality
Uk
Country of residence
Wales
Occupation
Company Director

FISHER, Lawrence

Correspondence address
19-21 Heddon Street, London, W1B 4BG
Role Resigned
Director
Date of birth
October 1938
Appointed on
3 July 2015
Resigned on
31 March 2016
Nationality
Us
Country of residence
Usa
Occupation
Director

FRANCA, Franco

Correspondence address
Via Decio Raggi 26, San Mauro Pascoli, 47030
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 September 2008
Resigned on
22 June 2011
Nationality
Italian
Occupation
Company Director

HILL, Leslie Francis

Correspondence address
The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
Role Resigned
Director
Date of birth
September 1936
Appointed on
2 January 2002
Resigned on
18 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

HUMPHREYS, Samuel William

Correspondence address
11 Grosvenor Crescent, London, W1Y 8LP
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2004
Resigned on
1 December 2010
Nationality
American
Occupation
Director

IRBY III, Alton Fernando

Correspondence address
5 Cottesmore Gardens, London, W8 5PR
Role Resigned
Director
Date of birth
August 1940
Appointed on
29 March 2004
Resigned on
1 December 2010
Nationality
American
Occupation
Director

JENKINS, David

Correspondence address
7 Heol Y Felin, Rhiwbina, Cardiff Cf14 6nb, CF14 6NB
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 October 2002
Resigned on
3 March 2004
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Company Director

MCCATHIE, Toby

Correspondence address
19-21 Heddon Street, Heddon Street, London, England, W1B 4BG
Role Resigned
Director
Date of birth
January 1980
Appointed on
26 June 2018
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Cfo

MCCLUGGAGE, Kerry

Correspondence address
1177 Parkview Avenue, Pasadena, California, 91103, Usa
Role Resigned
Director
Date of birth
October 1954
Appointed on
4 September 2006
Resigned on
3 July 2015
Nationality
American
Country of residence
Usa
Occupation
Director

NORRIS, David John

Correspondence address
5 Wood Drive, Chislehurst, Kent, BR7 5EU
Role Resigned
Director
Date of birth
March 1939
Appointed on
8 December 1993
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAYNE, Rodney Edward James

Correspondence address
38 Hale Lane, Mill Hill, London, NW7 3PR
Role Resigned
Director
Date of birth
November 1941
Appointed on
28 July 2003
Resigned on
2 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PRESSMAN, Edward

Correspondence address
130 West 57th Street Suite 3b, New York Ny, New York, Usa, 10019
Role Resigned
Director
Date of birth
April 1943
Appointed on
29 March 2004
Resigned on
7 November 2006
Nationality
American
Occupation
Director

PRINCE, Michael Charles Carriss

Correspondence address
The Old Smithy, Shenington, Banbury, Oxfordshire, OX15 6NH
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 November 1993
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

REDA, Hadeel

Correspondence address
1102 11th Street Apt No 103, Santa Monica, 90403, Usa
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 May 2000
Resigned on
21 July 2003
Nationality
American
Occupation
Marketing Executive

SAGANSKY, Jeffrey Franklin

Correspondence address
19-21 Heddon Street, London, W1B 4BG
Role Resigned
Director
Date of birth
January 1952
Appointed on
19 February 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
Usa
Occupation
Director

SCHMIDT, John Reed

Correspondence address
4570 Delafield Avenue, Riverdale, New York, Ny 10471, United States
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 March 2004
Resigned on
26 June 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

SIDAWAY, Robert

Correspondence address
3 Adelaide Mansions, Hove, East Sussex, BN3 2GT
Role Resigned
Director
Date of birth
January 1942
Appointed on
25 November 1993
Resigned on
24 November 1995
Nationality
British
Occupation
Film Producer/Writer

SILK, Graham Hampson

Correspondence address
Old Well Cottage Broome Clent, Stourbridge, West Midlands, DY9 0EZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 December 1993
Resigned on
3 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Gary

Correspondence address
10 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RB
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 November 1993
Resigned on
22 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

SOUTHWORTH, Michael

Correspondence address
Flat 3 30 New Compton Street, London, WC2H 8DN
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 October 2002
Resigned on
3 March 2004
Nationality
British
Occupation
Film Director

STYLER SUMNER, Trudie

Correspondence address
12 Cleveland Row, London, SW1A 1DH
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 May 2004
Resigned on
3 June 2005
Nationality
British
Occupation
Director

TAYLOR, Shawn Karl

Correspondence address
Maple Lodge, 12a Old Compton Lane, Farnham, Surrey, GU9 8BS
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 November 2001
Resigned on
3 March 2004
Nationality
British
Occupation
Company Director

THOMSON, Taylor Lynne

Correspondence address
461 Queen's Quay West No 403, Toronto, Ontario, Canada
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 June 1995
Resigned on
30 October 1997
Nationality
Canadian
Occupation
Actor

VON AUERSPERG, Franz, Prinz

Correspondence address
19-21 Heddon Street, London, W1B 4BG
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 December 2010
Resigned on
31 March 2016
Nationality
Austrian
Country of residence
Germany
Occupation
Director