THE WALT DISNEY COMPANY LIMITED

00530051
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

People & Contacts

Contact Details
Registered Address 3
QUEEN CAROLINE STREET HAMMERSMITH LONDON

W6 9PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WALT DISNEY COMPANY LIMITED(THE) 08 Apr 1987 - 05 Oct 2022
WALT DISNEY PRODUCTIONS LIMITED 08 Mar 1954 - 08 Apr 1987
People

Current directors

DOMINIQUE RUTH CARDLE

Birthdate: Sep 1976

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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DEBORAH MARGARET ARMSTRONG

Birthdate: Nov 1966

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 17 Mar 2021

Appointment Type: D

Other Appointments: None

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MR SIMON UNSWORTH BAILEY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 20 Dec 2010

Appointment Type: D

Other Appointments: None

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TRACY ANNE BERMINGHAM

Birthdate: Feb 1979

Nationality: IRISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 20 Dec 2023

Appointment Type: D

Other Appointments: None

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NICOLA ROSE KEAT

Birthdate: Jul 1964

Nationality: ENGLISH,FRENCH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 28 Sep 2023

Appointment Type: D

Other Appointments: None

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LYDIA WESTROPP

Birthdate: N/A

Nationality:

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 15 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

SALIM ABDOOLA

Birthdate: Apr 1951

Nationality: BRITISH

Address: 74 CRANBROOK ROAD CHISWICK W42LH

Date Appointed: 22 Feb 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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ROSEMARY CLAIRE BLOOM

Birthdate: Dec 1962

Nationality: BRITISH

Address: 16A ST STEPHENS CLOSE NW86DB

Date Appointed: 19 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTHONY COOK

Birthdate: Jun 1967

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 15 Oct 2004

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ZELDA HANSSON

Birthdate: N/A

Nationality:

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 09 Aug 2017

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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DENE BRIAN STRATTON

Birthdate: Oct 1958

Nationality: USA

Address: 68A CAMPDEN HILL COURT CAMPDEN HILL ROAD W8

Date Appointed: 14 Oct 1993

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MARC VERVILLE

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 15 NORLAND SQUARE W114PX

Date Appointed: 27 Feb 1995

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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ANDREW THOMAS WIDGER

Birthdate: N/A

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 20 May 2011

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR PETER LLOYD WILEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 104 RAMILLIES ROAD CHISWICK W41JA

Date Appointed: 26 Jan 1999

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SALIM ABDOOLA

Birthdate: Apr 1951

Nationality: BRITISH

Address: 74 CRANBROOK ROAD CHISWICK W42LH

Date Appointed: 22 Feb 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JOSEPH JAMES AHERN

Birthdate: May 1945

Nationality: AMERICAN

Address: 323 E WACHER DRIVE ROOM 3719 ILLINOIS 60601

Date Appointed: 01 Mar 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM ALLEN

Birthdate: Apr 1947

Nationality: BRITISH

Address: 36 CHELWOOD GARDENS SURREY TW94JQ

Date Appointed: 09 Apr 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ANNE ASQUITH

Birthdate: Nov 1958

Nationality: BRITISH

Address: 25 BOWERS WAY HERTFORDSHIRE AL54EP

Date Appointed: 22 Feb 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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TRACY ANNE BERMINGHAM

Birthdate: Feb 1979

Nationality: IRISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 20 Feb 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ANDREW PETER BIRD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 18 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROSEMARY CLAIRE BLOOM

Birthdate: Dec 1962

Nationality: BRITISH

Address: 16A ST STEPHENS CLOSE NW86DB

Date Appointed: 05 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES BORGERDING

Birthdate: Jun 1955

Nationality: USA

Address: BOURNEBRIDGE HOUSE ASCOT ROAD BERKSHIRE SL62JB

Date Appointed: 22 Feb 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GERARD CHAMBERS

Birthdate: Apr 1969

Nationality: IRISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 26 Mar 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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BRETT ROBERT CHAPMAN

Birthdate: Apr 1955

Nationality: USA

Address: 5054 ROYAL VISTA COURT CALIFORNIA 91362

Date Appointed: 09 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY COOK

Birthdate: Jun 1967

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 05 Mar 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS SALLY ELVA DAVIES

Birthdate: Jun 1959

Nationality: BRITISH

Address: FLAT G2 6 AIRLIE GARDENS W87AJ

Date Appointed: 13 Sep 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY CHARLES DE LA BOURDONNAYE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 37 FAIRFAX ROAD W41EN

Date Appointed: 15 Jun 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR ETIENNE MARQUARD DE VILLIERS

Birthdate: Jul 1949

Nationality: BRITISH

Address: 22 BOLTON GARDENS SW50AQ

Date Appointed: 22 Feb 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MARK ENDEMANO

Birthdate: Aug 1970

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 31 Jul 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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HELENE HAHN

Birthdate: Jun 1948

Nationality: USA

Address: 1650 QUEENS ROAD CALIFORNIA

Date Appointed: 22 Feb 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ALEXANDRA CLARE MINTON HAINES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 16 Sep 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ZELDA HANSSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 09 Aug 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID RONALD HULBERT

Birthdate: Aug 1950

Nationality: BRITISH

Address: 42 WEST HILL PARK HIGHGATE N66ND

Date Appointed: 04 Feb 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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IGNACE JOSEPH LAHOUD

Birthdate: Feb 1965

Nationality: SPANISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 01 Oct 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DIEGO JOSE LERNER

Birthdate: Sep 1954

Nationality: ARGENTINE

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CLIVE JAMES GORDON LEWIS

Birthdate: Jun 1932

Nationality: BRITISH

Address: 7 FURZE HILL SURREY CR83LB

Date Appointed: 22 Feb 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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FRANCOIS MARC OLIVIER MASSON

Birthdate: Mar 1969

Nationality: FRENCH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 02 Apr 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JEFFREY NEAL PAULE

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 500 SOUTH BUENA VISTA STREET CA 91521

Date Appointed: 31 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS MARSHA LEIGH REED

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 05 Mar 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PAUL ROBINSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 20 CARNOUSTIE DRIVE BEDFORDSHIRE MK404FF

Date Appointed: 09 Apr 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CINDY HELEN ROSE

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 10 LIMERSTON STREET SW100HH

Date Appointed: 31 Jul 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DAVID LUCIEN SIMON

Birthdate: Jan 1950

Nationality: USA

Address: 52 ST JAMES AVENUE HAMPTON HILL MIDDLESEX TW121HN

Date Appointed: 19 Jul 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PIERRE ALAIN SISSMANN

Birthdate: Aug 1953

Nationality: FRENCH

Address: 92 AVENUE DE SUFFREN 75015 PARIS

Date Appointed: 01 Dec 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DENE BRIAN STRATTON

Birthdate: Oct 1958

Nationality: USA

Address: 68A CAMPDEN HILL COURT CAMPDEN HILL ROAD W8

Date Appointed: 14 Oct 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DAVID KEITH THOMPSON

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 18 Jan 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MARC VERVILLE

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 15 NORLAND SQUARE W114PX

Date Appointed: 27 Feb 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR STUART WARRENER

Birthdate: Aug 1951

Nationality: BRITISH

Address: WICK HOUSE UPPER RADFORD, PAULTON AVON BS397PU

Date Appointed: 22 Feb 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS WIDGER

Birthdate: Aug 1968

Nationality: IRISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 20 May 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD WILEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 23 Jan 2007

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE WILLIAMS

Birthdate: Jul 1976

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 17 Mar 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PETER ALGERNON WOODHEAD

Birthdate: Jul 1950

Nationality: BRITISH

Address: OAK MEWS 26 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 27 Feb 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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THOMAS JOHN WSZALEK

Birthdate: May 1954

Nationality: AMERCAN

Address: 102 CHRISTCHURCH ROAD SW147AX

Date Appointed: 04 Feb 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MATTHEW JON MARSH

Birthdate: N/A

Nationality:

Address: 3 QUEEN CAROLINE STREET HAMMERSMITH W69PE

Date Appointed: 01 Dec 2020

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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