SIMON MARSHALL HIBBINS

Total number of appointments 17, 12 active appointments

MDM GROUP LIMITED

Correspondence address
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, LONDON, WC2N 6JU
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

MILL DIGITAL MEDIA LIMITED

Correspondence address
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, LONDON, WC2N 6JU
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

BADGER PARENTCO LIMITED

Correspondence address
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, LONDON, WC2N 6JU
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

BADGER ISSUERCO LIMITED

Correspondence address
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, LONDON, WC2N 6JU
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

BADGER HOLDCO LIMITED

Correspondence address
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, LONDON, WC2N 6JU
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

BADGER FINCO LIMITED

Correspondence address
C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, LONDON, WC2N 6JU
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

BADGER BIDCO LIMITED

Correspondence address
566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5BY
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

MILL ACQUISITIONS 1 LIMITED

Correspondence address
THE MILL (FACILITY) LIMITED 11-14 WINDMILL STREET, LONDON, ENGLAND, W1T 2JG
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

MILL ACQUISITIONS 2 LIMITED

Correspondence address
THE MILL (FACILITY) LIMITED 11-14 WINDMILL STREET, LONDON, ENGLAND, W1T 2JG
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

THE MILL (FACILITY) LIMITED

Correspondence address
THE MILL (FACILITY) LIMITED 11-14 WINDMILL STREET, LONDON, ENGLAND, W1T 2JG
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
15 September 2015
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

FRENCH TRAVEL BOUTIQUE LIMITED

Correspondence address
23 THURLEIGH ROAD, LONDON, ENGLAND, SW12 8UB
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
19 April 2013
Nationality
AUSTRALIAN
Occupation
DIRECTOR

THOMSON MULTIMEDIA SALES UK LIMITED

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
22 May 2012
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE

VANTIVA HOLDINGS LIMITED

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
12 June 2014
Resigned on
31 July 2020
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE

TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
12 June 2014
Resigned on
31 July 2020
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE

TECHNIVISION LIMITED

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
12 June 2014
Resigned on
31 July 2020
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE

TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
12 June 2014
Resigned on
31 July 2020
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE

TECHNICOLOR EUROPE LIMITED

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
21 May 2014
Resigned on
31 July 2020
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE