EALING STUDIOS MANAGEMENT LIMITED

Company number 03062708

37 officers / 34 resignations

FRUCHTMANN, Uri

• Correspondence address: C/O Cheshire, 15 Stanley Crescent, London, United Kingdom, W11 2NA
• Role: Director
• Date of birth: September 1954
• Appointed on: 14 April 2000
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Film Producer

HANDELSMAN, Harry

• Correspondence address: Flat 1, 2 Hyde Park Gardens, London, W2 2LT
• Role: Director
• Date of birth: September 1949
• Appointed on: 14 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Barnaby David Waterhouse

• Correspondence address: 20 Pangbourne Avenue, London, Greater London, United Kingdom, W10 6BT
• Role: Director
• Date of birth: March 1961
• Appointed on: 14 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

CAMRE, Henning

• Correspondence address: 11 King Henry's Road, London, HP9 1LG
• Role (Resigned): Secretary
• Appointed on: 13 March 1996
• Resigned on: 25 September 1996
• Nationality: British

GEORGE, Simon

• Correspondence address: Ealing Studios, Ealing Green Ealing, London, W5 5EP
• Role (Resigned): Secretary
• Appointed on: 14 September 2002
• Resigned on: 5 May 2021
• Nationality: British
• Occupation: Chartered Accountants

GLAGOW, Susan Yvonne

• Correspondence address: 113 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RX
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 6 November 2001
• Nationality: British

JONES, Angela Ruth

• Correspondence address: 77 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 8 June 1995
• Nationality: British

KANE, Gabrielle

• Correspondence address: 12 Manton Avenue, London, W7 2DZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Chartered Accountant

RODDA, James

• Correspondence address: 22 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Secretary

ROSE, Anthony Robert

• Correspondence address: Hawthorne Cottage Bank Road, Penn, High Wycombe, Buckinghamshire, HP10 8LA
• Role (Resigned): Secretary
• Appointed on: 8 June 1995
• Resigned on: 13 March 1996
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 6 November 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1995
• Resigned on: 24 May 1995

ALLAN, Andrew Norman

• Correspondence address: Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Chief Exec

ARMSTRONG, Moira

• Correspondence address: 10 Ceylon Road, London, W14 0PY
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 13 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Television Drama Dir

BOLTON, Roger

• Correspondence address: 19 Grindstone Crescent, Knaphill, Woking, Surrey, GU21 2RZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 May 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: General Secretary

JAMES, Linda Margaret

• Correspondence address: 6 York Buildings, London, WC2N 6JN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film & Television Producer

KAO, John

• Correspondence address: 39 Mesa Street, Suite 200 The Presidio, San Francisco, Ca 94129, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 April 2000
• Resigned on: 20 April 2005
• Nationality: American
• Occupation: Enrepreneur

KUSTOW, David Harry

• Correspondence address: 1 Priory Close, Totteridge, London, England, N20 8BB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 April 1996
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAWLWY, Susan

• Correspondence address: 25 Lower Common South, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 June 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Braodcaster

MACDONALD, Angus John

• Correspondence address: 11 Great Western Terrace, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Television Executive

MCGETTIGAN, Frank William

• Correspondence address: 70 Corbins Lane, South Harrow, Harrow, Middlesex, HA2 8EJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 May 1995
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

POWELL, Jonathan Leslie

• Correspondence address: 139 Randolph Avenue, Maida Vale, London, W9 1DN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 June 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Tv Exec

PUTTNAM OF QUEENSGATE, David, Lord

• Correspondence address: 13 Queens Gate Place Mews, London, SW7 5BT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 24 May 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Film Producer

RADCLYFFE, Sarah

• Correspondence address: 15 Shirlock Road, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 June 1995
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

SAMUELSON, Marc Jack Wylie

• Correspondence address: 9 Willow Road, London, NW3 1TJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 April 1996
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

SAPPER, Alan

• Correspondence address: 3 Boston Gardens, Chiswick, London, W4 2QJ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 29 April 1996
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Producer

SMITH, Noella Vivienne Olive

• Correspondence address: 115 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 April 1996
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Film Tv Director Screenwriter

SMITH, Noella Vivienne Olive

• Correspondence address: 115 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 June 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Film Tv Dir Screenwriter

TESLER, Brian

• Correspondence address: 89 Park Road, Chiswick, London, W4 3ER
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 13 June 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Retired

TILL, Stewart Myles

• Correspondence address: Barrymore 6 High Street, Wargrave, Berkshire, RG10 8HY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: President Of Int. Pfe

WALKER, Christine

• Correspondence address: Bonifacio Lodge 13 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 May 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Chief Executive

WESOKY, Charles

• Correspondence address: Apartment 3s 430 East 57th Street, New York, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 June 1995
• Resigned on: 21 December 1995
• Nationality: American
• Occupation: Chief Executive Officer

WILLIAMS-JONES, Michael Robert

• Correspondence address: 11 Kingston House South, Ennismore Gardens, London, SW7 1NF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Chief Executive Officer

WYATT, Alan Will

• Correspondence address: 38 Abinger Road, London, W4 1EX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 13 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Md Network Tv

YENTOB, Alan

• Correspondence address: 99 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 June 1995
• Resigned on: 29 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Exec