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COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD

Company number 06187009

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Officers: 15 officers / 11 resignations

LOI, Anne Ho-Yan

Correspondence address
183 Eversholt Street, South, London, England, NW1 1BU
Role Active
Secretary
Appointed on
1 April 2016

GAWNE, Nicholas John Murray

Correspondence address
183 Eversholt Street, South, London, England, NW1 1BU
Role Active
Director
Date of birth
January 1977
Appointed on
6 March 2024
Nationality
British
Country of residence
Canada
Occupation
Company Director

MIRVISS, Adrienne Scott

Correspondence address
183 Eversholt Street, South, London, England, NW1 1BU
Role Active
Director
Date of birth
September 1954
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, John Paul

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role Active
Director
Date of birth
July 1974
Appointed on
24 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HEWARD, Andy

Correspondence address
929 Foothill Road, Beverly Hills, 90210, Usa
Role Resigned
Secretary
Appointed on
27 March 2007
Resigned on
22 July 2008
Nationality
American
Occupation
Ceo

HIRSH, Michael

Correspondence address
16 Wychwood Park, Toronto, Ontario, Canada, M6G 2US
Role Resigned
Secretary
Appointed on
22 July 2008
Resigned on
15 August 2013
Nationality
Canadian
Occupation
Director

LEVART, Daniel Adam

Correspondence address
3 Shortlands, London, W6 8PP
Role Resigned
Secretary
Appointed on
15 August 2013
Resigned on
1 April 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 2007
Resigned on
27 March 2007

BISHOP, James William

Correspondence address
183 Eversholt Street, South, London, England, NW1 1BU
Role Resigned
Director
Date of birth
January 1985
Appointed on
15 October 2019
Resigned on
25 March 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

EDELL, Jeff

Correspondence address
5244 Bridgetown Place, Westlake Village, California, 91362, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 March 2007
Resigned on
22 July 2008
Nationality
Usa
Country of residence
Usa
Occupation
President Of Company

GOSINE, Mark Gregory

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2016
Resigned on
31 October 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

HEWARD, Andy

Correspondence address
929 Foothill Road, Beverly Hills, 90210, Usa
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 March 2007
Resigned on
22 July 2008
Nationality
American
Occupation
Ceo

HIRSH, Michael

Correspondence address
16 Wychwood Park, Toronto, Ontario, Canada, M6G 2US
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 July 2008
Resigned on
15 August 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LEVART, Daniel Adam

Correspondence address
3 Shortlands, London, W6 8PP
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 August 2013
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 March 2007
Resigned on
27 March 2007