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Gullane Entertainment Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137188836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
MM
Michael MooreCurrent director
Appointed 2021-12-07 · 4 yrs · Attorney
+18 others
PB
Prashant BapnaCurrent director
Appointed 2020-07-27 · 6 yrs · Vice President Finance
+31 others
ST
Sukhjiwan TungCurrent secretary
Appointed 2012-02-01 · 14 yrs
+16 others
Show 53 historical appointments
SM
Shari Mulrooney WollmanResigned director
Resigned 2019-11-18 · 2 yrs · Vice President & Assistant General Couns
NG
Najma GodfreyResigned director
Resigned 2018-01-24 · 8 yrs · Vp Content Distribution
JR
Justin RichardsonResigned director
Resigned 2016-12-14 · Management
TL
Thomas LynchResigned director
Resigned 2016-01-18 · 3 yrs · Vice President And Assistant General Cou
JM
Jean MckenzieResigned director
Resigned 2015-09-07 · 1 yr · Executive Vice President
AU
Andrew UnittResigned director
Resigned 2015-09-07 · 4 yrs · Finance Director, Aca
TP
Todd PiccusResigned secretary
Resigned 2015-05-01 · 9 yrs
SM
Siddharth MathurResigned director
Resigned 2015-05-01 · 3 yrs · Senior Vice President
GW
Geoffrey WalkerResigned director
Resigned 2014-02-03 · 1 yr · Executive Vice President
JR
Joel RotenbergResigned director
Resigned 2013-09-26 · 1 yr · Chartered Professional Accountant
BD
Brian DonahueResigned director
Resigned 2013-09-26 · Finance Vp Hit
DA
Donald AikenResigned director
Resigned 2012-03-09 · 4 yrs · Vp & Assistant General Counsel Of Mattel
CT
Christian ThiemeResigned director
Resigned 2012-03-09 · 1 yr · Financial Director, Mattel, Inc.
GW
Geoffrey WalkerResigned director
Resigned 2012-03-09 · 1 yr · Svp & Gm UK/Eastern Europe For Mattel In
DA
David AllmarkResigned director
Resigned 2012-02-01 · 2 yrs · Evp Global Brands Team
EC
Edward CatchpoleResigned director
Resigned 2012-02-01 · 3 yrs · Svp Marketing For Mattel Inc.
IH
Irina HemmersResigned director
Resigned 2010-10-26 · Investment Professional
PF
Paul FitzsimonsResigned director
Resigned 2010-10-26 · Partner
SD
Sangeeta DesaiResigned director
Resigned 2010-09-10 · 1 yr · Chief Operating Officer
SS
Sean SullivanResigned director
Resigned 2009-01-12 · 1 yr · Chief Financial Officer
JS
Joseph SalvoResigned secretary
Resigned 2008-12-31 · 6 yrs
JD
Jeffrey DunnResigned director
Resigned 2008-12-22 · 3 yrs · Business Executive
DP
David PearceResigned director
Resigned 2008-03-06 · Deputy Chief Financial Officer
JR
Janet RowlandResigned secretary
Resigned 2006-11-30 · 2 yrs
BS
Bruce SteinbergResigned director
Resigned 2005-08-22 · 2 yrs · Company Director
JW
James WeightResigned director
Resigned 2005-08-22 · 3 yrs · Company Director
KB
Katharine ByrneResigned secretary
Resigned 2005-07-29 · 1 yr
CB
Charles BurdickResigned director
Resigned 2005-05-26 · Company Director
SP
Simon PearceResigned secretary
Resigned 2003-11-19 · 1 yr
CC
Charles CaminadaResigned director
Resigned 2002-09-03 · 2 yrs · Company Director
NB
Nigel BirrellResigned director
Resigned 2002-09-03 · 3 yrs · Director Corporate Development
RL
Robert LawesResigned director
Resigned 2002-09-03 · 2 yrs · Company Director
BT
Barbara ThomasResigned director
Resigned 2002-01-02 · Company Director
TR
Timothy RickettsResigned director
Resigned 2001-10-26 · Company Director
AM
Adam MillsResigned director
Resigned 2001-01-01 · 1 yr · Company Director
EG
Eileen GallagherResigned director
Resigned 1998-12-16 · 3 yrs · Director
TH
Timothy HiltonResigned directorResigned secretary
Resigned 1997-12-15 · 3 yrs · Finance Director
CF
Charles FalzonResigned director
Resigned 1997-08-28 · 5 yrs · Company President
JD
James DouglasResigned director
Resigned 1996-08-29 · Investment Manager
SS
Susan SangwayResigned director
Resigned 1995-10-16 · 2 yrs · Group Marketing Director
LD
Lindsay DibdenResigned director
Resigned 1994-11-17 · 1 yr · Fund Manager
HG
Hilary GerrardResigned director
Resigned 1990-12-31 · 3 yrs · Personal Financial Consultant
GP
Gordon PowerResigned director
Resigned 1990-12-31 · 8 yrs · Banker
DL
David LlewellynResigned director
Resigned 1990-12-31 · 11 yrs · Company Director
AW
Angus WrightResigned director
Resigned 1990-12-31 · 8 yrs · Deputy Chairman
BA
Britt AllcroftResigned director
Resigned 1990-12-31 · 9 yrs · Deputy Chairman
NB
Norton BrabourneResigned director
Resigned 1990-12-31 · 11 yrs · Director
NP
Nigel PalmerResigned director
Resigned 1990-12-31 · 4 yrs · Solicitor
WH
William HarrisResigned director
Resigned 1990-12-31 · 11 yrs · Chief Executive
EL
Edward LaceyResigned secretary
Resigned 1990-12-31 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active