DISNEY NETWORKS GROUP (UK) LIMITED

04467859
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address 5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOX INTERNATIONAL CHANNEL (UK) LIMITED 18 Feb 2003 - 05 Jul 2004
FOX INTERNATIONAL ENTERTAINMENT CHANNEL (UK) LIMITED 24 Jun 2002 - 18 Feb 2003
FOX NETWORKS GROUP (UK) LIMITED 12 Apr 2016 - 01 Jun 2021
FOX INTERNATIONAL CHANNELS (UK) LIMITED 05 Jul 2004 - 12 Apr 2016
People

Current directors

MS NAMRATA SUBHASHCHANDRA PATEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 05 Sep 2016

Appointment Type: D

Other Appointments: None

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MR SIMON UNSWORTH BAILEY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 20 Dec 2019

Appointment Type: D

Other Appointments: None

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MR DIEGO FERNANDO LONDONO

Birthdate: Sep 1970

Nationality: COLOMBIAN

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 05 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

HERNAN SANTIAGO LOPEZ

Birthdate: Jun 1970

Nationality: ARGENTINA

Address: 8250 GRAND VIEW DRIVE CALIFORNIA CA 90046

Date Appointed: 09 Jul 2004

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JON MARSH

Birthdate: Jan 1976

Nationality: BRITISH

Address: 3 QUEEN CAROLINE STREET W69PE

Date Appointed: 21 Jan 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS MARCELA KARINA MARTIN

Birthdate: Jun 1971

Nationality: ARGENTINIAN

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 25 Mar 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT MCLEOD

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 19 Apr 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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EMMA JANE MOLONEY

Birthdate: Feb 1969

Nationality: NEW ZEALANDER

Address: 3-14 ST QUINTIN AVENUE W106NU

Date Appointed: 17 Dec 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN O'LOAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 45 MOUNT ARARAT ROAD SURREY TW106PH

Date Appointed: 24 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND L PARRISH

Birthdate: Aug 1946

Nationality: USA

Address: 10301 W.PICO BLVD 3RD FLOOR ROOM 335 CALIFORNIA 90061

Date Appointed: 24 Jun 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ADAM CHARLES THEILER

Birthdate: Jan 1972

Nationality: AMERICAN

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 25 Feb 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JASON JOHN THORP

Birthdate: May 1969

Nationality: BRITISH

Address: 80 MASBRO ROAD BROOK GREEN W140LT

Date Appointed: 17 Dec 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE WILLIAMS

Birthdate: Jul 1976

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Aug 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DAVID BUCHANAN BAXTER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 81 SHAFTESBURY WAY MIDDLESEX TW25RW

Date Appointed: 24 Jun 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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EMMA JANE MOLONEY

Birthdate: Feb 1969

Nationality: NEW ZEALANDER

Address: 3-14 ST QUINTIN AVENUE W106NU

Date Appointed: 01 Jul 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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JASON JOHN THORP

Birthdate: May 1969

Nationality: BRITISH

Address: 80 MASBRO ROAD BROOK GREEN W140LT

Date Appointed: 02 Aug 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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TMF NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 400 CAPABILITY GREEN BEDFORDSHIRE LU13AE

Date Appointed: 01 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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DAVID BUCHANAN BAXTER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 81 SHAFTESBURY WAY MIDDLESEX TW25RW

Date Appointed: 24 Jun 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 08 Jan 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JEFFREY IAN FORD

Birthdate: Apr 1959

Nationality: BRITISH

Address: THIRD FLOOR 10 HAMMERSMITH GROVE LONDON W67AP

Date Appointed: 30 Nov 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DAVID HASLINGDEN

Birthdate: Jul 1961

Nationality: UNITED STATES

Address: HOHESTRASSE 67

Date Appointed: 24 Jun 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY JEFFREY

Birthdate: Nov 1963

Nationality: BRITISH

Address: MARLOES 18 AMERSHAM ROAD, CHESHAM BOIS BUCKINGHAMSHIRE HP65PE

Date Appointed: 24 Jun 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAN KOEPPEN

Birthdate: Nov 1970

Nationality: DUTCH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 May 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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