THE WALT DISNEY COMPANY LIMITED

Company number 00530051

52 officers / 46 resignations

MARSH, Matthew Jon

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Secretary
• Appointed on: 1 December 2020

ARMSTRONG, Deborah Margaret

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BAILEY, Simon Unsworth

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERMINGHAM, Tracy Anne

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 20 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Controller

CARDLE, Dominique Ruth

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEAT, Nicola Rose

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 28 September 2023
• Nationality: English,French
• Country of residence: United Kingdom
• Occupation: Lawyer

ABDOOLA, Salim

• Correspondence address: 74 Cranbrook Road, Chiswick, London, W4 2LH
• Role (Resigned): Secretary
• Appointed before: 22 February 1992
• Resigned on: 16 July 1993
• Nationality: British

BLOOM, Rosemary Claire

• Correspondence address: 16a St Stephens Close, London, NW8 6DB
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 15 October 2004
• Nationality: British

COOK, Nigel Anthony

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 20 May 2011
• Nationality: British

HANSSON, Zelda

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 9 August 2017
• Resigned on: 30 November 2020

STRATTON, Dene Brian

• Correspondence address: 68a Campden Hill Court, Campden Hill Road, London, W8
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 27 February 1995
• Nationality: Usa
• Occupation: Vice President Controller

VERVILLE, Marc

• Correspondence address: 15 Norland Square, London, W11 4PX
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 26 January 1999
• Nationality: American
• Occupation: Vice President Finance

WIDGER, Andrew Thomas

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 8 August 2017
• Nationality: British

WILEY, Peter Lloyd

• Correspondence address: 104 Ramillies Road, Chiswick, London, W4 1JA
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 19 March 2004
• Nationality: British

ABDOOLA, Salim

• Correspondence address: 74 Cranbrook Road, Chiswick, London, W4 2LH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 22 February 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Finance Director

AHERN, Joseph James

• Correspondence address: 323 E Wacher Drive Room 3719, Chicago, Illinois, Usa, 60601
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 1997
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Business Executive

ALLEN, Thomas William

• Correspondence address: 36 Chelwood Gardens, Richmond, Surrey, TW9 4JQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 April 1999
• Resigned on: 19 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

ASQUITH, Anne

• Correspondence address: 25 Bowers Way, Harpenden, Hertfordshire, AL5 4EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 February 2000
• Resigned on: 24 November 2002
• Nationality: British
• Occupation: Accountant

BERMINGHAM, Tracy Anne

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 20 February 2023
• Resigned on: 29 November 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Alternate Director

BIRD, Andrew Peter

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 January 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

BLOOM, Rosemary Claire

• Correspondence address: 16a St Stephens Close, London, NW8 6DB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 March 2004
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Lawyer

BORGERDING, Edward James

• Correspondence address: Bournebridge House, Ascot Road, Holyport, Berkshire, SL6 2JB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 22 February 1992
• Resigned on: 13 September 1995
• Nationality: Usa
• Occupation: Tv Programming Director

CHAMBERS, Anthony Gerard

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 March 2018
• Resigned on: 22 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive

CHAPMAN, Brett Robert

• Correspondence address: 5054 Royal Vista Court, Thousand Oaks, California 91362, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 April 2003
• Resigned on: 19 September 2003
• Nationality: Usa
• Occupation: Lawyer

COOK, Nigel Anthony

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 March 2004
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Sally Elva

• Correspondence address: Flat G2, 6 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 September 1995
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

DE LA BOURDONNAYE, Geoffrey Charles

• Correspondence address: 37 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 June 1998
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Director

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 22 February 1992
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ENDEMANO, Mark

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 2012
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HAHN, Helene

• Correspondence address: 1650 Queens Road, Los Angeles 90069, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 22 February 1992
• Resigned on: 1 December 1995
• Nationality: Usa
• Occupation: Executive

HAINES, Alexandra Clare Minton

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 September 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HANSSON, Zelda

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 August 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

HULBERT, David Ronald

• Correspondence address: 42 West Hill Park, Highgate, London, N6 6ND
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 February 1997
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LAHOUD, Ignace Joseph

• Correspondence address: Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2009
• Resigned on: 4 January 2012
• Nationality: Spanish
• Country of residence: France
• Occupation: Finance Director

LERNER, Diego Jose

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2009
• Resigned on: 26 March 2018
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Business Executive