BALTRAY NO. 1 LIMITED

Company number 05776674

14 officers / 10 resignations

DORRINGTON-WARD, Leonie

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role: Secretary
• Appointed on: 22 November 2019

GOLDING, Paul William Martin

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role: Director
• Date of birth: January 1965
• Appointed on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner

INSKIP, Barbara Daphne

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role: Director
• Date of birth: November 1968
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Andrew Mark

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, David Matthew, Mr.

• Correspondence address: 9a, Tuns Lane, Henley On Thames, Oxon, Uk, RG9 1SA
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 22 December 2010
• Nationality: British

SHELDON-HILL, Bridget

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 18 August 2017
• Resigned on: 22 November 2019

SMITH, Andrew Mark

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 18 August 2017

WOLFIN, Nigel Ellis

• Correspondence address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Secretary

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 12 May 2006

DUNLEAVY, Ivan Patrick

• Correspondence address: St Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 May 2006
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Patrick Francis

• Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 May 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NAISBY, Christopher John

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 May 2012
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 April 2006
• Resigned on: 12 May 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 April 2006
• Resigned on: 12 May 2006