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THOMPSON PLACE PRODUCTIONS LIMITED

Company number 04611251

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Officers: 13 officers / 11 resignations

FRIEND, Robert James

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
April 1981
Appointed on
30 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WOOLF, Hester Jane

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role Active
Director
Date of birth
February 1969
Appointed on
20 February 2023
Nationality
British
Country of residence
England
Occupation
Director

JONES, Bronwen Elizabeth Stuart

Correspondence address
81 Nevill Road, London, N16 0SU
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
18 July 2011
Nationality
United Kingdom

SHINE, Suzanne Rosslynn

Correspondence address
Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB
Role Resigned
Secretary
Appointed on
18 July 2011
Resigned on
31 July 2012

OLSWANG COSEC LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Secretary
Appointed on
6 December 2002
Resigned on
13 December 2002

BROWNE, Eleanor Caroline

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 March 2021
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CREIGHTON, Thomas Hugh

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 May 2015
Resigned on
30 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

EMANUELE, Michele

Correspondence address
Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 August 2008
Resigned on
31 March 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive

KAUFMAN, Mark

Correspondence address
Warner House, 98 Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 May 2015
Resigned on
18 March 2022
Nationality
American
Country of residence
United States
Occupation
None

MERTZ, Steven William

Correspondence address
Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 December 2002
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

YOUNG, Christopher John

Correspondence address
Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 December 2002
Resigned on
24 July 2008
Nationality
British
Occupation
Chartered Accountant

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
6 December 2002
Resigned on
13 December 2002

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
6 December 2002
Resigned on
13 December 2002