DISNEY NETWORKS GROUP (UK) LIMITED

Company number 04467859

23 officers / 20 resignations

BAILEY, Simon Unsworth

• Correspondence address: 3 Queen Caroline Street, London, United Kingdom, W6 9PE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FERNANDO LONDONO, Diego

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 5 December 2013
• Nationality: Colombian
• Country of residence: United Kingdom
• Occupation: Executive Director

PATEL, Namrata Subhashchandra

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo & Vp

BAXTER, David Buchanan

• Correspondence address: 81 Shaftesbury Way, Twickenham, Middlesex, TW2 5RW
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Accountant

MOLONEY, Emma Jane

• Correspondence address: 3-14 St Quintin Avenue, London, W10 6NU
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 August 2006
• Nationality: New Zealander
• Occupation: Lawyer

THORP, Jason John

• Correspondence address: 80 Masbro Road, Brook Green, London, W14 0LT
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

TMF NOMINEES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 6 April 2008

BAXTER, David Buchanan

• Correspondence address: 81 Shaftesbury Way, Twickenham, Middlesex, TW2 5RW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 June 2002
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Accountant

DOWNING, Terry William

• Correspondence address: Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 January 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo Europe And Africa

FORD, Jeffrey Ian

• Correspondence address: Third Floor 10, Hammersmith Grove, Hammersmith, London, Uk, W6 7AP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 November 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HASLINGDEN, David

• Correspondence address: Hohestrasse 67, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 June 2002
• Resigned on: 10 April 2011
• Nationality: United States
• Occupation: Chief Executive Officer

JEFFREY, George Anthony

• Correspondence address: Marloes, 18 Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 June 2002
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOEPPEN, Jan

• Correspondence address: Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 May 2014
• Resigned on: 5 November 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Executive Director

LOPEZ, Hernan Santiago

• Correspondence address: 8250 Grand View Drive, Los Angeles, California Ca 90046, Usa
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 July 2004
• Resigned on: 12 August 2015
• Nationality: Argentina
• Country of residence: California Usa
• Occupation: Corporate Executive

MARSH, Matthew Jon

• Correspondence address: 3 Queen Caroline Street, London, England, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 January 2021
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MARTIN, Marcela Karina

• Correspondence address: Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 March 2010
• Resigned on: 25 February 2016
• Nationality: Argentinian
• Country of residence: Usa
• Occupation: Corporate Executive

MCLEOD, Colin Robert

• Correspondence address: Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 April 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLONEY, Emma Jane

• Correspondence address: 3-14 St Quintin Avenue, London, W10 6NU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 December 2003
• Resigned on: 1 August 2006
• Nationality: New Zealander
• Occupation: Lawyer

O'LOAN, John Martin

• Correspondence address: 45 Mount Ararat Road, Richmond, Surrey, TW10 6PH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 June 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Manager

PARRISH, Raymond L

• Correspondence address: 10301 W.Pico Blvd, 3rd Floor Room 335, Los Angeles, California, America, 90061
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 June 2002
• Resigned on: 25 March 2010
• Nationality: Usa
• Occupation: Senior Vice President,Taxes

THEILER, Adam Charles

• Correspondence address: Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 February 2016
• Resigned on: 29 September 2016
• Nationality: American
• Country of residence: Turkey
• Occupation: Evp, Fox Sourthern Europe & Africa

THORP, Jason John

• Correspondence address: 80 Masbro Road, Brook Green, London, W14 0LT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 December 2003
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

WILLIAMS, Sarah Louise

• Correspondence address: Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 August 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive