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PETRA FILM PARTNER 1 LIMITED

Company number 04480100

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Officers: 17 officers / 15 resignations

CRUICKSHANK, Sarah

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Secretary
Appointed on
11 October 2006
Nationality
Other

REID, Duncan Murray

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Date of birth
July 1958
Appointed on
8 July 2002
Nationality
British
Country of residence
United Kingdom

FORD, Susan Elizabeth

Correspondence address
48 Kempe Road, Queens Park, London, NW6 6SL
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
11 October 2006
Nationality
British

GREENFIELD, Emma Louise

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
21 July 2016
Resigned on
6 April 2018

REID, Duncan Murray

Correspondence address
96 Wise Lane, London, NW7 2RD
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
23 June 2006
Nationality
British

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
11 April 2019

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

BOYTON, John Leonard

Correspondence address
15 Golden Square, London, W1F 9JG
Role Resigned
Director
Date of birth
September 1947
Appointed on
8 July 2002
Resigned on
19 June 2016
Nationality
British
Country of residence
United Kingdom

BUGDEN, Matthew Taylor

Correspondence address
15 Golden Square, London, W1F 9JG
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 June 2009
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAYTON, James Henry Michael

Correspondence address
15 Golden Square, London, W1F 9JG
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 June 2009
Resigned on
19 September 2014
Nationality
British
Country of residence
England
Occupation
Director

FORD, Susan Elizabeth

Correspondence address
48 Kempe Road, Queens Park, London, NW6 6SL
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 August 2007
Resigned on
9 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORSTER, Neil Andrew

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 August 2008
Resigned on
6 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKENNA, Patrick Anthony

Correspondence address
Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 July 2002
Resigned on
11 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEAD, Kevin Thomas John

Correspondence address
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 July 2002
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Banker

PATEL, Ravi

Correspondence address
Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 July 2002
Resigned on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPEIGHT, Sebastian James

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2009
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
8 July 2002
Resigned on
8 July 2002