DHX-RD HOLDINGS LIMITED

Company number 05786071

23 officers / 20 resignations

LOI, Anne Ho-Yan

• Correspondence address: 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
• Role: Secretary
• Appointed on: 2 October 2013

GOSINE, Mark Gregory

• Correspondence address: 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
• Role: Director
• Date of birth: November 1966
• Appointed on: 13 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MIRVISS, Adrienne Scott

• Correspondence address: 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
• Role: Director
• Date of birth: September 1954
• Appointed on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HOLLINGSWORTH, Mark Anthony

• Correspondence address: Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 13 September 2013
• Nationality: British

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 5 September 2006
• Nationality: British

ARTHUR, Marcus Peter

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 January 2012
• Resigned on: 13 September 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Managing Director

BURROWS, Suzanne Mary

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 July 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHILDS, Darren Michael

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 April 2010
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: None

DAVENPORT, Andrew Philip

• Correspondence address: 10 Cumberland Gardens, London, WC1X 9AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 September 2008
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Producer/Writer

HOLLINGSWORTH, Mark Anthony

• Correspondence address: Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 April 2006
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Andrew Charles

• Correspondence address: 33 Wordsworth Avenue, Stratford Upon Avon, Warwickshire, CV37 7JB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 September 2006
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Global Licensing & Marketi

LANGFORD, Kevin Donald

• Correspondence address: 12 Hillbrow, New Malden, Surrey, KT3 4HT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 June 2009
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEVART, Daniel Adam

• Correspondence address: 3 Shortlands, London, England, W6 8PP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 September 2013
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACALLISTER, Stephen James

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 2010
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MCALEER, Helen

• Correspondence address: 26 Woodfield Avenue, Ealing, London, W5 1PA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 April 2006
• Resigned on: 2 July 2006
• Nationality: British
• Occupation: Director

PARSONS, Richard John

• Correspondence address: 90 The Avenue, London, NW6 7NN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 April 2006
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PHIPPEN, Peter Sangster

• Correspondence address: Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 2008
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRITCHARD, Gill

• Correspondence address: Flat 1 Albion House, St Peters Square, London, W6 9NN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 October 2007
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Neil Ross

• Correspondence address: Lynsted Park, Lynsted, Sittingbourne, Kent, ME9 0JH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 September 2008
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Ian James

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 January 2013
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

WELLER, Christopher Charles

• Correspondence address: 421 Liverpool Road, London, N7 8PR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 March 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Anne

• Correspondence address: 3 Shortlands, London, England, W6 8PP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 28 April 2010
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: None

YOUNG, Mark Christopher

• Correspondence address: Hogerty Hill, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 April 2006
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director