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Company number 00199959

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20 officers / 19 resignations

RAINER, John Brooks

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1965
Appointed on
21 April 2017
Nationality
American
Country of residence
United States
Occupation
Tax Accountant

FOX, Carol Collins

Correspondence address
Lee House, 90 Greay Bridgewater Street, Manchester, M1 5JW
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
30 April 1994

HUTTON, Nigel George

Correspondence address
18 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN
Role Resigned
Secretary
Resigned on
17 February 1992

JAGANNATH, Vidya

Correspondence address
4 Caterham Avenue, Bolton, Lancashire, BL3 3RF
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
28 November 2005

LAWTON, Kirsten

Correspondence address
St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
18 May 2017
Nationality
British
Occupation
Chartered Secretary

MCDONAGH, John James

Correspondence address
6 Redesmere Close, Timperley, Altrincham, Cheshire, WA15 7EE
Role Resigned
Secretary
Appointed on
30 April 1994
Resigned on
1 September 1994

RIBBONS, Justin Charles

Correspondence address
Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
22 April 2005

RICHARDS, James Timothy

Correspondence address
8 A Marloes Road, Kensington, London, W8 5LJ
Role Resigned
Secretary
Resigned on
5 April 1993

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
16 April 2007

ALKER, Andrew Stephen

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 December 2012
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accoutant

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

Correspondence address
Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
Role Resigned
Director
Resigned on
22 April 2005

DONOVAN, Paul Michael

Correspondence address
St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 March 2014
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

GAVIN, Alexander Rupert

Correspondence address
54 Whitcomb Street, London, WC2H 7DN
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 December 2005
Resigned on
1 December 2012
Nationality
British
Country of residence
England
Occupation
Director

GOSLING, Steven Paul

Correspondence address
5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 December 2005
Resigned on
25 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRIS, Roger John

Correspondence address
54 Whitcomb Street, London, United Kingdom, WC2H 7DN
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 April 2005
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HILDRED, Richard John

Correspondence address
3 Beech Hill, Mobberley, Cheshire, WA16 7HT
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 April 2005
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Director

MASON, Jonathan Peter

Correspondence address
54 Whitcomb Street, London, England, WC2H 7DN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 December 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RIBBONS, Justin Charles

Correspondence address
Strayleaves, 8 Elm Rise, Prestbury, Cheshire, SK10 4US
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 April 2005
Resigned on
7 October 2005
Nationality
British
Occupation
General Counsel

SINYOR, Joseph

Correspondence address
70 Sheldon Avenue, London, N6 4ND
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 April 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WAY, Mark Jonathan

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 September 2014
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant