THE JIM HENSON COMPANY LIMITED

01349591
BLUE LIAS MUDFORD YEOVIL ENGLAND BA21 5TD

People & Contacts

Contact Details
Registered Address BLUE LIAS
MUDFORD YEOVIL ENGLAND

BA21 5TD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JIM HENSON ENTERPRISES LIMITED 23 Jan 1978 - 22 Jul 1987
JIM HENSON ORGANIZATION LIMITED 18 Oct 1989 - 31 Dec 1997
THE JIM HENSON ORGANIZATION LIMITED 22 Jul 1987 - 18 Oct 1989
People

Current directors

MR CHRISTOPHER H LYTTON

Birthdate: N/A

Nationality:

Address: 1416 NORTH LA BREA AVE; CALIFORNIA

Date Appointed: 14 Dec 2016

Appointment Type: C

Other Appointments: None

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MR ROBERT PAUL GOEMANS

Birthdate: Apr 1965

Nationality: BRITISH

Address: PIPERS DENE PARKWOOD ROAD KENT TN162LT

Date Appointed: 21 Feb 2011

Appointment Type: D

Other Appointments: None

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MR BRIAN DAVID HENSON

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 2311 ALTO OAK DRIVE CALIFORNIA 90068

Date Appointed: 31 Jul 2003

Appointment Type: D

Other Appointments: None

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LISA MARIE HENSON

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 705 N ARDEN DRIVE CA90210

Date Appointed: 31 Jul 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS JOHN CODY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 87 TILKEY ROAD ESSEX CO61QN

Date Appointed: 10 Jan 1992

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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DAN SCHARF

Birthdate: Jan 1968

Nationality: UNITED STATES

Address: 1416 NORTH LABREA AVENUE CA 90028

Date Appointed: 29 Jul 2009

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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STEPHANIE ANN SCHROEDER

Birthdate: N/A

Nationality: BRITISH

Address: 1416 N.LA BREA AVE CALIFORNIA 90028

Date Appointed: 21 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR MARTIN GEOFFREY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 16 SHAFTESBURY AVENUE KENTON MIDDLESEX HA30QX

Date Appointed: 10 Jan 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES BOLINGBROKE

Birthdate: Sep 1965

Nationality: BRITISH

Address: MIDDLE STABLES 20A LAMBOLLE PLACE BELSIZE PARK NW34PG

Date Appointed: 20 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD COOGAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 83 ROUNDWOOD LANE HERTFORDSHIRE AL53EX

Date Appointed: 01 Dec 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ANTONIA DOWNEY

Birthdate: May 1964

Nationality: BRITISH

Address: 65 UPPER NORTH STREET EAST SUSSEX BN13FL

Date Appointed: 01 Dec 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ANGUS ANTHONY FLETCHER

Birthdate: Sep 1963

Nationality: BRITISH

Address: 3 BURNABY GARDENS W43DS

Date Appointed: 20 Jan 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID HENSON

Birthdate: Oct 1963

Nationality: USA

Address: 2510 CHISLEHURST PLACE CALIFORNIA 90027

Date Appointed: 10 Jan 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CHERYL LEE HENSON

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 644 BROADWAY APARTMENT 7W NY 10012

Date Appointed: 31 Jul 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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HEATHER BETH HENSON

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 910 EAST WASHINGTON STREET FL 32802

Date Appointed: 31 Jul 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN PAUL HENSON

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 55A HILL STREET NY 12477

Date Appointed: 31 Jul 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DUNCAN HAMISH KENWORTHY

Birthdate: Aug 1949

Nationality: BRITISH

Address: PENTHOUSE 3 10 RICHMOND MEWS W1V5AG

Date Appointed: 10 Jan 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LYTTON

Birthdate: Dec 1973

Nationality: AMERICAN

Address: BLUE LIAS MUDFORD BA215TD

Date Appointed: 01 Sep 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PETER HENRY SCHUBE

Birthdate: Dec 1958

Nationality: US

Address: 4911 BEN AVENUE CA91607

Date Appointed: 29 Jul 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHENSON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 2 GRESLEY ROAD N193JZ

Date Appointed: 10 Jan 1992

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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LAURIE ALAYNE DON

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 433 S GRIFFITH PARK DR CA91506

Date Appointed: 29 Jul 2009

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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