ENTERTAINMENT ONE UK RIGHTS LIMITED

Company number 05008613

11 officers / 9 resignations

PARRY, Edward David, Mr.

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role: Director
• Date of birth: March 1971
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Finance

WILLIAMS, Kezia Maria Siobhan

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role: Director
• Date of birth: May 1980
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk, Film

OGILVIE, Charles Macaulay

• Correspondence address: 34 Gowan Avenue, Fulham, London, SW6 6RF
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 4 July 2007
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 4 January 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2004
• Resigned on: 7 January 2004

BRIDGWOOD, Richard James Alexander

• Correspondence address: 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 January 2004
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director

HAMILTON, Alexander Douglas

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 January 2013
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURST, Adam Howard

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 January 2013
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUO-LEE, Nelson Hao-Cheng

• Correspondence address: 45 Warren Street, London, W1T 6AG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 August 2018
• Resigned on: 30 April 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Coo & Evp, Global Film Group

OGILVIE, Charles Macaulay

• Correspondence address: 120 New Cavendish Street, London, United Kingdom, W1W 6XX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 January 2004
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLITS, Giles Kirkley

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 July 2007
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director