GULLANE ENTERTAINMENT LIMITED
| Status | ACTIVE |
| Company No. | 02120124 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 1987 |
| Age | 37 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GULLANE ENTERTAINMENT LIMITED is an active private limited company with number 02120124. It was incorporated 37 years, 1 month, 12 days ago, on 06 April 1987. The company address is 3rd Floor The Porter Building 3rd Floor The Porter Building, Slough, SL1 1FQ, Berkshire, England.
People
Secretary
ACTIVEAssigned on 01 Feb 2012
Current time on role 12 years, 3 months, 17 days
Director
Vice President Finance
ACTIVEAssigned on 27 Jul 2020
Current time on role 3 years, 9 months, 22 days
Director
Vp Content Distribution
ACTIVEAssigned on 24 Jan 2018
Current time on role 6 years, 3 months, 25 days
Director
Attorney
ACTIVEAssigned on 07 Dec 2021
Current time on role 2 years, 5 months, 11 days
Secretary
RESIGNEDAssigned on 29 Jul 2005
Resigned on 30 Nov 2006
Time on role 1 year, 4 months, 1 day
Secretary
RESIGNEDAssigned on 01 Jun 2001
Resigned on 19 Nov 2003
Time on role 2 years, 5 months, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Dec 1995
Resigned on 01 Jun 2001
Time on role 5 years, 5 months, 31 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Nov 1995
Time on role 28 years, 5 months, 18 days
Secretary
RESIGNEDAssigned on 19 Nov 2003
Resigned on 29 Jul 2005
Time on role 1 year, 8 months, 10 days
Secretary
RESIGNEDAssigned on 30 Nov 2006
Resigned on 31 Dec 2008
Time on role 2 years, 1 month, 1 day
Secretary
RESIGNEDAssigned on 31 Dec 2008
Resigned on 10 Apr 2015
Time on role 6 years, 3 months, 10 days
Director
Vp & Assistant General Counsel Of Mattel, Inc.
RESIGNEDAssigned on 09 Mar 2012
Resigned on 19 Jul 2016
Time on role 4 years, 4 months, 10 days
Director
Deputy Chairman
RESIGNEDAssigned on
Resigned on 07 Sep 2000
Time on role 23 years, 8 months, 11 days
Director
Evp Global Brands Team
RESIGNEDAssigned on 01 Feb 2012
Resigned on 03 Feb 2014
Time on role 2 years, 2 days
Director
Director Corporate Development
RESIGNEDAssigned on 03 Sep 2002
Resigned on 30 Nov 2005
Time on role 3 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 26 May 2005
Resigned on 30 Jun 2005
Time on role 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2002
Resigned on 22 Aug 2005
Time on role 2 years, 11 months, 19 days
Director
Svp Marketing For Mattel Inc.
RESIGNEDAssigned on 01 Feb 2012
Resigned on 01 May 2015
Time on role 3 years, 2 months, 30 days
Director
Chief Operating Officer
RESIGNEDAssigned on 10 Sep 2010
Resigned on 01 Feb 2012
Time on role 1 year, 4 months, 21 days
Director
Fund Manager
RESIGNEDAssigned on 17 Nov 1994
Resigned on 29 Aug 1996
Time on role 1 year, 9 months, 12 days
Director
Finance Vp Hit
RESIGNEDAssigned on 26 Sep 2013
Resigned on 08 Sep 2014
Time on role 11 months, 12 days
Director
Investment Manager
RESIGNEDAssigned on 29 Aug 1996
Resigned on 16 Oct 1996
Time on role 1 month, 18 days
Director
Business Executive
RESIGNEDAssigned on 22 Dec 2008
Resigned on 01 Feb 2012
Time on role 3 years, 1 month, 10 days
Director
Company President
RESIGNEDAssigned on 28 Aug 1997
Resigned on 03 Sep 2002
Time on role 5 years, 6 days
Director
Partner
RESIGNEDAssigned on 26 Oct 2010
Resigned on 30 Nov 2010
Time on role 1 month, 4 days
Director
Director
RESIGNEDAssigned on 16 Dec 1998
Resigned on 03 Jan 2002
Time on role 3 years, 18 days
Director
Personal Financial Consultant
RESIGNEDAssigned on
Resigned on 10 Feb 1994
Time on role 30 years, 3 months, 8 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 03 Sep 2002
Time on role 21 years, 8 months, 15 days
Director
Investment Professional
RESIGNEDAssigned on 26 Oct 2010
Resigned on 30 Nov 2010
Time on role 1 month, 4 days
Director
Finance Director
RESIGNEDAssigned on 15 Dec 1997
Resigned on 26 Oct 2001
Time on role 3 years, 10 months, 11 days
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Director
Director
RESIGNEDAssigned on
Resigned on 03 Sep 2002
Time on role 21 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2002
Resigned on 21 Oct 2004
Time on role 2 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 03 Sep 2002
Time on role 21 years, 8 months, 15 days
Director
Vice President And Assistant General Counsel
RESIGNEDAssigned on 18 Jan 2016
Resigned on 29 Apr 2019
Time on role 3 years, 3 months, 11 days
Director
Senior Vice President
RESIGNEDAssigned on 01 May 2015
Resigned on 31 Aug 2018
Time on role 3 years, 4 months
Director
Executive Vice President
RESIGNEDAssigned on 07 Sep 2015
Resigned on 03 Mar 2017
Time on role 1 year, 5 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2001
Resigned on 03 Sep 2002
Time on role 1 year, 8 months, 2 days
Director
Vice President & Assistant General Counsel
RESIGNEDAssigned on 18 Nov 2019
Resigned on 16 Dec 2021
Time on role 2 years, 28 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 16 Oct 1995
Time on role 28 years, 7 months, 2 days
Director
Deputy Chief Financial Officer
RESIGNEDAssigned on 06 Mar 2008
Resigned on 31 Jan 2009
Time on role 10 months, 25 days
Director
Banker
RESIGNEDAssigned on
Resigned on 31 Dec 1998
Time on role 25 years, 4 months, 17 days
Director
Management
RESIGNEDAssigned on 14 Dec 2016
Resigned on 05 Sep 2017
Time on role 8 months, 22 days
Director
Company Director
RESIGNEDAssigned on 26 Oct 2001
Resigned on 03 Sep 2002
Time on role 10 months, 8 days
Director
Chartered Professional Accountant
RESIGNEDAssigned on 26 Sep 2013
Resigned on 03 Aug 2015
Time on role 1 year, 10 months, 7 days
Director
Group Marketing Director
RESIGNEDAssigned on 16 Oct 1995
Resigned on 02 Mar 1998
Time on role 2 years, 4 months, 17 days
Director
Company Director
RESIGNEDAssigned on 22 Aug 2005
Resigned on 06 Mar 2008
Time on role 2 years, 6 months, 15 days
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Jan 2009
Resigned on 10 Sep 2010
Time on role 1 year, 7 months, 29 days
Director
Financial Director, Mattel, Inc.
RESIGNEDAssigned on 09 Mar 2012
Resigned on 26 Sep 2013
Time on role 1 year, 6 months, 17 days
Director
Company Director
RESIGNEDAssigned on 02 Jan 2002
Resigned on 03 Sep 2002
Time on role 8 months, 1 day
Director
Finance Director, Aca
RESIGNEDAssigned on 07 Sep 2015
Resigned on 07 Aug 2020
Time on role 4 years, 11 months
Director
Executive Vice President
RESIGNEDAssigned on 03 Feb 2014
Resigned on 07 Sep 2015
Time on role 1 year, 7 months, 4 days
Director
Svp & Gm Uk/Eastern Europe For Mattel Inc.
RESIGNEDAssigned on 09 Mar 2012
Resigned on 01 Apr 2013
Time on role 1 year, 23 days
Director
Svp & Gm Uk/Eastern Europe
RESIGNEDAssigned on 01 Feb 2012
Resigned on 09 Mar 2012
Time on role 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 22 Aug 2005
Resigned on 16 Jan 2009
Time on role 3 years, 4 months, 25 days
WRIGHT, Angus Mackenzie Nicholson
Director
Deputy Chairman
RESIGNEDAssigned on
Resigned on 11 Apr 1999
Time on role 25 years, 1 month, 7 days
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