WHIZZ KID ENTERTAINMENT LIMITED

05643687
45 MORTIMER STREET LONDON UNITED KINGDOM W1W 8HJ

People & Contacts

Contact Details
Registered Address 45
MORTIMER STREET LONDON UNITED KINGDOM

W1W 8HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 508 LIMITED 02 Dec 2005 - 23 May 2006
People

Current directors

MR MATTHEW CHARLES RALPH SMITH WALTON

Birthdate: Jan 1976

Nationality: BRITISH

Address: 45 MORTIMER STREET W1W8HJ

Date Appointed: 22 Jan 2021

Appointment Type: D

Other Appointments: None

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MS SANDRA BENOIT

Birthdate: Sep 1968

Nationality: BRITISH

Address: 45 MORTIMER STREET W1W8HJ

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW PAUL CLARY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 45 MORTIMER STREET W1W8HJ

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW ANDREW PRITCHARD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 45 WARREN STREET W1T6AG

Date Appointed: 22 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIETTE APLIN

Birthdate: N/A

Nationality: BRITISH

Address: 4 KINGLY STREET W1B5PE

Date Appointed: 02 Jul 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 02 Dec 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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TERESA ALISON ROGERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BOCKINGFORD HOUSE CRIPPLE STREET KENT ME156DN

Date Appointed: 15 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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RACHAEL WHALLEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 133 CROWBOROUGH ROAD SW179QD

Date Appointed: 15 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR TERENCE ALAN JAMES BACK

Birthdate: Feb 1953

Nationality: BRITISH

Address: 45 MORTIMER STREET W1W8HJ

Date Appointed: 19 May 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR STUART GERALD WILLIAM BAXTER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 45 WARREN STREET W1T6AG

Date Appointed: 06 Apr 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PATRICK FREDERIK BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 09 Apr 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS LISA JAYNE CHAPMAN

Birthdate: May 1968

Nationality: BRITISH

Address: 45 MORTIMER STREET W1W8HJ

Date Appointed: 19 May 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MALCOLM COURTNEY GERRIE

Birthdate: Apr 1950

Nationality: BRITISH

Address: 3A VICTOR VILLAS CHISWICK COMMON ROAD W41RS

Date Appointed: 16 May 2006

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS POLLY JANE HERBERT

Birthdate: Feb 1976

Nationality: BRITISH

Address: 45 WARREN STREET W1T6AG

Date Appointed: 06 Apr 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MS TARA CRYSTAL LONG

Birthdate: Apr 1984

Nationality: CANADIAN

Address: 4201 WILSHIRE BLVD 90291

Date Appointed: 06 Apr 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANTHONY MCKENNA

Birthdate: May 1956

Nationality: BRITISH

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 26 Jun 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 02 Dec 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 02 Dec 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR. EDWARD DAVID PARRY

Birthdate: Feb 1971

Nationality: BRITISH

Address: 45 WARREN STREET W1T6AG

Date Appointed: 22 Jan 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR DUNCAN MURRAY REID

Birthdate: Jun 1958

Nationality: BRITISH

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR SANJAY WADHWANI

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 CONNAUGHT MEWS POND STREET HAMPSTEAD NW32NW

Date Appointed: 26 Jun 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM STEAD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 96 KIRSTALL ROAD LS31HD

Date Appointed: 28 Jan 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MRS. NICOLA KATHRYN GASCOIGNE

Birthdate: Jan 1984

Nationality: BRITISH

Address: 45 MORTIMER STREET W1W8HJ

Date Appointed: 26 Apr 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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