CRIMSON PRODUCTIONS LIMITED

Company number 02270191

29 officers / 26 resignations

RYLAND, Jackline

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Secretary
• Appointed on: 21 August 2023

DAVIES, Stephen Thomas

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAR, Adrian

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSAIDY, Tarik Abbas

• Correspondence address: Little Fontmell 26 Fairview Road, Headley Down, Bordon, Hampshire, GU35 8HG
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 26 June 1999
• Nationality: British
• Occupation: Company Secretary

CHALSTON, Nicola

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 2 November 2022
• Resigned on: 21 August 2023

CHASTON, David Carl Anthony

• Correspondence address: 67 Darlands Drive, Barnet, Hertfordshire, EN5 2DE
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 30 December 2005
• Nationality: British

CORRIETTE, Anthony

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 2 November 2022

DILLON, Anthony Charles West

• Correspondence address: 33 Foley Street, London, W1W 7TL
• Role (Resigned): Secretary
• Appointed on: 29 December 2005
• Resigned on: 30 July 2010
• Nationality: British

FERRIS, Richard Russell

• Correspondence address: 50 Marlborough Drive, Weybridge, Surrey, KT13 8PA
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 15 November 1993
• Nationality: British

GUY, Estelle Una

• Correspondence address: 36 Priory Avenue, Chingford, London, E4 8AB
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 31 May 1996
• Nationality: British

HUNTER, Rebecca Jane

• Correspondence address: 24 Blackheath Grove, London, SE3 0DH
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 15 March 1995
• Nationality: British

PLANT, William John

• Correspondence address: Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Finance Director

ROBERTSON, Andrew Bruce

• Correspondence address: 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 30 September 1992
• Nationality: British

TRACY, William Miles Delap

• Correspondence address: 102 Clapham Common North Side, London, SW4 9SQ
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 31 July 1997
• Nationality: English
• Occupation: Accountant

CLEMENT-JONES CBE, Timothy Francis, Lord

• Correspondence address: 10 Northbourne Road, London, SW4 7DJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 September 1994
• Resigned on: 3 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COWAN, Richard Manning

• Correspondence address: Wood Haze, One Pin Lane, Farnham Common, Slough, Berkshire, SL2 3RD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 May 1996
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRIS, Richard Russell

• Correspondence address: 50 Marlborough Drive, Weybridge, Surrey, KT13 8PA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 April 1992
• Resigned on: 20 December 1947
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Richard John

• Correspondence address: Aston House, 12a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 May 1996
• Resigned on: 18 September 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Buying Director

HILL, Brian Raymond

• Correspondence address: 33 Foley Street, London, W1W 7TL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2012
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Helen Mary

• Correspondence address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 July 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

MOULTRIE, Andrew David

• Correspondence address: 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 July 2015
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Consumer Products And Publishing, Uk

NOAKES, Jonathan David

• Correspondence address: Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 December 2014
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Strategy & Operations Director

OGILVIE, Alasdair Mcdonald

• Correspondence address: 11 Gibsons Road, Stockport, Cheshire, SK4 4JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 June 2008
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Anthony Henry

• Correspondence address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 March 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Accountant

PLANT, William John

• Correspondence address: Fairbrook, 84 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 November 1993
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Richard

• Correspondence address: 87/89 Tabernacle Street, London, EC2
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 May 1996
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

TAYLOR, Robert George

• Correspondence address: 17 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 May 1996
• Resigned on: 21 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEEKS, Jonathan

• Correspondence address: River Steps Gibraltar Lane, Cookham, Maidenhead, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 1 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director

WELLER, Christopher Charles

• Correspondence address: 421 Liverpool Road, London, N7 8PR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 September 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director