* director search - Stephen Macallister - kompany

Officers

stephen macallister

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MACALLISTER, Stephen James
Nationality: British
Address: Buckinghamshire, SL0 0NH

DHX WORLDWIDE LIMITED
05786060
LIVE
Date Incorporated:

DONOVAN, Michael Patrick
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-10-17

GOSINE, Mark
Director - Resigned
Appointed: 2013-09-13
Resigned: 2019-10-31

MIRVISS, Adrienne Scott
Director - Active
Appointed: 2013-09-13

ARTHUR, Marcus Peter
Director - Resigned
Appointed: 2012-01-06
Resigned: 2013-09-13

BURROWS, Suzanne Mary
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-09-13

BYRNE, Kevin Peter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-01-04

CHILDS, Darren Michael
Director - Resigned
Appointed: 2010-04-28
Resigned: 2010-08-31

DAVENPORT, Andrew Philip
Director - Resigned
Appointed: 2010-04-28
Resigned: 2010-06-29

HOLLIINGSWORTH, Mark
Director - Resigned
Appointed: 2006-04-19
Resigned: 2013-09-13

LEVART, Daniel Adam
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-05-03

MCALEER, Helen
Director - Resigned
Appointed: 2006-04-19
Resigned: 2006-07-02

PARSONS, Richard John
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-10-18

PHIPPEN, Peter Sangster
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-04-28

PRITCHARD, Gill
Director - Resigned
Appointed: 2007-10-16
Resigned: 2008-08-01

RUSSELL, Neil Ross
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-01-06

WATSON, Ian James
Director - Resigned
Appointed: 2013-01-14
Resigned: 2013-07-04

WELLER, Christopher Charles
Director - Resigned
Appointed: 2007-03-23
Resigned: 2008-07-01

WOOD, Anne
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-09-13

YOUNG, Mark Christopher
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-03-23

BISHOP, James William
Director - Resigned
Appointed: 2019-10-15
Resigned: 2024-03-25

ORMONDROYD, Keith Stephen
Director - Active
Appointed: 2024-02-29

SMITH, Kate Clare
Director - Active
Appointed: 2024-02-27

TAYLOR, John Paul
Director - Active
Appointed: 2020-08-24

GAWNE, Nicholas John Murray
Director - Active
Appointed: 2024-03-06

LOI, Anne Ho-Yan
Secretary - Resigned
Appointed: 2013-10-02
Resigned: 2020-08-24

HOLLINGSWORTH, Mark Anthony
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2013-09-13

STEVENSON, James David
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2006-09-05

MIRVISS, Adrienne Scott
Secretary - Active
Appointed: 2020-08-24

BANIJAY RIGHTS LIMITED
06857521
LIVE
Date Incorporated:

BASSETTI, Marco
Director - Active
Appointed: 2016-02-23

CHAZARAIN, Nicolas Robert Paul
Director - Active
Appointed: 2018-02-06

DI SABATINO, Benoit
Director - Resigned
Appointed: 2018-09-06
Resigned: 2022-12-31

KURINCKX, Sophie Michèle
Director - Resigned
Appointed: 2016-02-23
Resigned: 2023-01-01

LANGENBERG, Peter
Director - Active
Appointed: 2017-05-05

MUTIMER, Timothy
Director - Resigned
Appointed: 2014-11-12
Resigned: 2021-06-30

THOMAS, Roisin
Director - Resigned
Appointed: 2018-05-18
Resigned: 2021-06-30

BOISSEL, Laurent Francois Georges
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-02-28

CORDEDDU, Marco
Director - Resigned
Appointed: 2009-04-28
Resigned: 2010-07-09

D'HALLUIN, Marc-Antoine Eric,Henri,Marie
Director - Resigned
Appointed: 2013-10-15
Resigned: 2016-02-23

DELERIS, Claire
Director - Resigned
Appointed: 2012-08-31
Resigned: 2016-02-23

FARZAD, Salar
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-02-23

FRANK, David Vincent Mutrie
Director - Resigned
Appointed: 2010-07-09
Resigned: 2013-10-14

FRANK, Matthew John
Director - Resigned
Appointed: 2010-07-30
Resigned: 2014-01-13

FREESTON, Julian Garner
Director - Resigned
Appointed: 2015-04-30
Resigned: 2016-12-31

HONEYBONE, Matthew Hurst
Director - Resigned
Appointed: 2011-03-17
Resigned: 2015-04-30

KING, John Anthony
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-03-24

LAURENT, Boissel
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-10-01

RANDISI, Jean Philippe
Director - Resigned
Appointed: 2014-09-10
Resigned: 2018-08-31

SAUVAGE, Frédérique Marie Madeleine
Director - Resigned
Appointed: 2016-02-23
Resigned: 2018-02-05

SLOW, Jonathan Mark
Director - Resigned
Appointed: 2010-07-30
Resigned: 2012-08-31

BRIGNON, Cedric
Director - Active
Appointed: 2023-01-01

PAYNE, Catherine Patricia
Director - Active
Appointed: 2020-04-27

RICHARDS, Anthony John
Director - Active
Appointed: 2020-04-27

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-24
Resigned: 2009-03-24

FREESTON, Julian Garner
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2012-03-06

SJM ADVISORY LIMITED
08547956
LIVE
Date Incorporated:

MACALLISTER, Christine
Secretary - Active
Appointed: 2013-05-29

BBC STUDIOS DISTRIBUTION LIMITED
01420028
LIVE
Date Incorporated:

FUSSELL, Thomas Cyrus
Director - Active
Appointed: 2016-05-03

LINSEY, Mark Raymond
Director - Resigned
Appointed: 2020-08-03
Resigned: 2022-04-01

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed:
Resigned: 1995-03-31

ARNOLD BAKER, Charles James
Director - Resigned
Appointed:
Resigned: 1993-07-31

ARTHUR, Marcus Peter
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-10-31

BAYLAY, Sharon
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-11-26

BENNETT, Jana Eve
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-09-30

BOTT, Andrew
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-11-09

BULFORD, Anne Christine
Director - Resigned
Appointed: 2013-06-24
Resigned: 2017-09-18

BURROWS, Suzanne Mary
Director - Resigned
Appointed: 2016-01-29
Resigned: 2016-05-03

CHAPMAN, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-07-31

CHECKLAND, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

CHILDS, Darren Michael
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-31

CHUGANI, Neil
Director - Resigned
Appointed: 2007-12-03
Resigned: 2010-06-17

CLIFT, Simon James
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-10-31

COOPER, Sarah Felicity
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-10-31

CROSS, Patrick Henry, Dr
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-11-30

DAVIE, Timothy Douglas
Director - Resigned
Appointed: 2012-11-11
Resigned: 2020-08-28

DEMPSEY, Paul Francis
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-10-31

ELDRED, Nicholas John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-10-31

EMERY, Richard James
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-03-31

ENTWISTLE, George Edward
Director - Resigned
Appointed: 2012-05-25
Resigned: 2012-11-10

FAIRBAIRN, Carolyn
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-09-10

FREEMAN, Martyn Edward
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-01-29

GARVIE, Wayne, Dr
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-10-31

GAVIN, Alexander Rupert, Sir
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-08-25

GEITNER, Thomas
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-12-31

HALL, Anthony William, Lord
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-09-18

HATCH, David Edwin
Director - Resigned
Appointed:
Resigned: 1995-10-25

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-03-31

HORNBY, Paula
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-10-17

HOWDEN, Alan
Director - Resigned
Appointed:
Resigned: 1995-10-27

KAZA, Andrew Lee
Director - Resigned
Appointed: 1999-11-05
Resigned: 2001-09-28

KEEBLE, John
Director - Resigned
Appointed:
Resigned: 1992-11-25

KING, David John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2008-06-06

MASSEY, Robert Graham
Director - Resigned
Appointed:
Resigned: 1994-09-30

MAYHEW, Jeremy Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-31

MCCALL, Robert Vincent
Director - Resigned
Appointed: 2000-10-27
Resigned: 2005-02-01

MISTRY, Dharmash Pravin
Director - Resigned
Appointed: 2015-02-16
Resigned: 2017-09-18

MOODY, David Charles
Director - Resigned
Appointed: 2004-12-08
Resigned: 2009-10-31

MOSEY, Roger
Director - Resigned
Appointed: 2012-08-20
Resigned: 2013-03-31

OWEN, Keith Stephen
Director - Resigned
Appointed:
Resigned: 1994-08-31

PATEL, Zarin Homi
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-06-24

PHILLIPS, Ian
Director - Resigned
Appointed:
Resigned: 1993-02-28

PHILLIPS, Michael John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2006-03-31

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-11-30

PHIPPEN, Peter Sangster
Director - Resigned
Appointed: 1993-09-27
Resigned: 1995-04-11

RICHARDS, Gary Alan
Director - Resigned
Appointed: 1999-04-20
Resigned: 2004-12-31

ROSCOE, John Gareth
Director - Resigned
Appointed:
Resigned: 1995-12-13

SMITH, John Barry
Director - Resigned
Appointed: 2005-03-18
Resigned: 2012-12-31

STRINGER, Howard, Sir
Director - Resigned
Appointed: 2015-02-16
Resigned: 2017-09-18

TAYLOR, Jeffrey Everard
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-12-14

TEAGUE, Peter Roy
Director - Resigned
Appointed: 1997-01-06
Resigned: 2002-01-06

THOMAS, John Anthony Griffiths
Director - Resigned
Appointed:
Resigned: 1997-03-21

THOMPSON, Mark John
Director - Resigned
Appointed: 2012-03-12
Resigned: 2012-09-17

TURNER, John Charles
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-01-07

VILLIERS, Etienne Marquard De
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-09-30

VINCENT, Philip James
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-12-20

VINE, David Alan
Director - Resigned
Appointed: 1999-05-28
Resigned: 2006-07-21

WEBB, Robert Stopford
Director - Resigned
Appointed: 2009-10-01
Resigned: 2009-10-23

WELLER, Christopher Charles
Director - Resigned
Appointed: 2002-10-23
Resigned: 2008-09-26

WELLER, Timothy Peter
Director - Resigned
Appointed: 2010-04-26
Resigned: 2013-03-31

WRIGHT, Kenneth Norman
Director - Resigned
Appointed:
Resigned: 1995-11-11

WYATT, Alan Will
Director - Resigned
Appointed:
Resigned: 1996-01-04

YOUNG, Mark Christopher
Director - Resigned
Appointed: 1995-03-31
Resigned: 2007-05-01

YOUNGER, James Samuel
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-11-30

BURGESS, Lorraine Yasmin
Director - Active
Appointed: 2022-04-01

CORRIETTE, Anthony
Secretary - Active
Appointed: 2015-01-01

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1995-03-31

EARL, Jane
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2015-01-31

FREEMAN, Martyn Edward
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-20

HOLDER, Jonathan Alfred
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 2003-05-15

KEEBLE, John
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

PARSONS, Richard John
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-07-22

ROSCOE, John Gareth
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1997-04-01

STEVENSON, James David
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2009-03-17

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