FREMANTLEMEDIA OVERSEAS LIMITED

02786185
1 STEPHEN STREET LONDON W1T 1AL

People & Contacts

Contact Details
Registered Address 1 STEPHEN STREET
LONDON

W1T 1AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RBCO 141 LIMITED 03 Feb 1993 - 25 Mar 1993
SELECTALK LIMITED 25 Mar 1993 - 27 Oct 1995
STRANGE FRUIT LIMITED 27 Oct 1995 - 16 Dec 1997
PEARSON TELEVISION OVERSEAS LIMITED 16 Dec 1997 - 09 Oct 2001
People

Current directors

MRS GILLIAN ETHEL AHLUWALIA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 31 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW BOTT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 17 Jun 2016

Appointment Type: D

Other Appointments: None

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MRS JENNIFER MULLIN

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 19 Nov 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW EDWARD WILSON

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 02 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA SIAN EGGERTON-KING

Birthdate: Dec 1961

Nationality: BRITISH

Address: 9 FIRS AVENUE MUSWELL HILL N103LY

Date Appointed: 25 Mar 1989

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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HELEN LINDA FARNABY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 20 Aug 1998

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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CAROLYN ANN GIBSON

Birthdate: N/A

Nationality:

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 01 Jun 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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JACQUELINE FRANCES MORETON

Birthdate: N/A

Nationality:

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 24 Aug 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 03 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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TRACEY JANE SPEVACK

Birthdate: N/A

Nationality:

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 15 Nov 2016

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MS SARAH FRANCES HAMILTON TINGAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 23 ROKESLY AVENUE N88NS

Date Appointed: 31 Aug 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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DEBORAH ANNE WOODWARD

Birthdate: Jun 1957

Nationality: BRITISH

Address: 37A LAVENDER GARDENS SW111DJ

Date Appointed: 25 Oct 1993

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR PETER MALCOLM BROWN

Birthdate: Jul 1958

Nationality: BRITISH

Address: CHARTFIELD GUILDFORD ROAD, WESTCOTT SURREY RH43LG

Date Appointed: 11 Apr 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ROBIN MICHAEL CHALMERS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 01 Oct 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RONALD CHARLES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 26 LONSDALE ROAD SW139EB

Date Appointed: 25 Mar 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY DEL TUFO

Birthdate: Nov 1939

Nationality: BRITISH

Address: MANOR FARM COTTAGE NORTH ROAD BUCKINGHAMSHIRE HP65NA

Date Appointed: 28 Nov 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CLIVE MICHAEL GOSS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 41 GLYCENA ROAD BATTERSEA SW115TP

Date Appointed: 17 Oct 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT RAYMOND GRANT

Birthdate: May 1968

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 13 Apr 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS NICOLA LOUISE GRAY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 14 Jun 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN HAMBLEY

Birthdate: Oct 1939

Nationality: BRITISH

Address: 4 ST ELMO ROAD W129EA

Date Appointed: 01 Mar 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES HILL

Birthdate: May 1972

Nationality: BRITISH

Address: 21 OLD DEVONSHIRE ROAD SW129RD

Date Appointed: 23 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS WAYNE HUMBY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 THE PADDOCK HARTLEY WINTNEY HAMPSHIRE RG278UB

Date Appointed: 31 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ALLAN JOHN MCKEOWN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 3 DERBY STREET W177HD

Date Appointed: 25 Mar 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE FRANCES MORETON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 STEPHEN STREET LONDON W1T1AL

Date Appointed: 01 Jun 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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IAN RYDER MARCHANT OUSEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE WHITE HOUSE BAKEHAM LANE SURREY TW209TU

Date Appointed: 28 Nov 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PILSWORTH

Birthdate: Mar 1951

Nationality: BRITISH

Address: GLEBE HOUSE CHURCH LANE BEDFORDSHIRE LU62DJ

Date Appointed: 25 Mar 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 03 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 03 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MS SARAH FRANCES HAMILTON TINGAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 STEPHEN STREET W1T1AL

Date Appointed: 26 Feb 1997

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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