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Hanway Films Limited

Directors

Current

2

Retired

14

Closed

—

Director Details

Director Name	Mr Peter Nicholas Watson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Current
Director Ownership	10%
Appointment Type	Director
Appointment Date	06 November 1998 (same day as company formation)
Appointment Duration	25 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Mr Charles Steven Cohen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 August 2022 (23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Mr John Christopher Richard Auty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1998 (same day as company formation)
Appointment Duration	7 months, 3 weeks (Resigned 30 June 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ormond Mansions 17a Great Ormond Street London WC1N 3RA

Director Name	Mr Stuart Michael Cook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 1998 (same day as company formation)
Appointment Duration	12 years, 9 months (Resigned 24 August 2011)
Assigned Occupation	Company Director
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Rupert Hercules Bellville
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1998 (1 week, 6 days after company formation)
Appointment Duration	10 years, 3 months (Resigned 21 February 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	82 New Cavendish Street London W1G 9TA

Director Name	Mr Stephan Mallmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1998 (1 week, 6 days after company formation)
Appointment Duration	18 years, 11 months (Resigned 12 October 2017)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Thierry Wase-Bailey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1999 (5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 24 November 2003)
Assigned Occupation	Managing Director
Correspondence Address	43 Rosedew Road London W6 9ET

Director Name	Mr Timothy Noah Heywood Haslam
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2003 (5 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 19 March 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Mr Jeremy Jack Thomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2003 (5 years after company formation)
Appointment Duration	18 years, 9 months (Resigned 24 August 2022)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Mr Thorsten Schumacher
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2011 (12 years, 8 months after company formation)
Appointment Duration	5 years (Resigned 11 July 2016)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Mr Jan Arno Spielhoff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2011 (12 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 30 September 2020)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Mr Mark Ashley Thomas
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 August 2011 (12 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 October 2019)
Assigned Occupation	Company Director
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Mr David Andrew Stead
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2011 (13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 March 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	24 Hanway Street London W1T 1UH

Director Name	Ms Marie-Gabrielle Stewart
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2016 (17 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 24 August 2022)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Miss Rachel Sophie Barbut
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2019 (21 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 24 August 2022)
Assigned Occupation	Company Director
Correspondence Address	8 Basing Street London W11 1ET

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 November 1998)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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