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Twentieth Century Fox International Limited

Directors

Current

2

Retired

16

Closed

—

Director Details

Director Name	Mr Simon Unsworth Bailey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 August 2019 (23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Director Name	Mr Matthew Jon Marsh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 2020 (25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Director Name	Mr Paul Leonard Higginson
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1995 (same day as company formation)
Appointment Duration	23 years, 11 months (Resigned 18 September 2019)
Assigned Occupation	Film Executive
Country of Residence	England
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Peter William Dignan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1995 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 19 March 1996)
Assigned Occupation	Film Executive
Correspondence Address	15c Randolph Crescent Maida Vale London W9 1DP

Director Name	Mr Paul Leonard Higginson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 1995 (same day as company formation)
Appointment Duration	11 years, 4 months (Resigned 17 February 2007)
Assigned Occupation	Film Executive
Country of Residence	England
Correspondence Address	74 Arthur Road London SW19 7DS

Director Name	Jorge Garcia Canizares
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 1996 (5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 December 1999)
Assigned Occupation	Film Executive
Correspondence Address	27 Princes Gate Court Exhibition Road London Sw7

Director Name	Mr Christian Grass
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1999 (4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 07 September 2007)
Assigned Occupation	Film Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 38 Bassett Road London W10 6JL

Director Name	Michael Doodan
Date of Birth	June 1946 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2008 (12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 23 May 2017)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Mr Darren Todhunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2008 (12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 November 2009)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Woodfield Road Ealing London W5 1SR

Director Name	Mr Ian Richard Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2009 (14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 May 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 November 2014)
Assigned Occupation	Finance Director, Europe & Asia, News Corporation
Country of Residence	United Kingdom
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Ms Shelley Anne Atkin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander,Britis
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2013 (17 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 06 August 2019)
Assigned Occupation	Vp - Emea Finance
Country of Residence	England
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Ms Eleni Lionaki
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2014 (19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (Resigned 17 May 2019)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Alexandra Clare Minton Haines
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2019 (23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 December 2020)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 October 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 October 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 October 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	BSP Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 2006 (10 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 27 August 2019)
Corporation	This director is a corporation
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

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