PINEWOOD STUDIOS LIMITED

Company number 00392619

33 officers / 29 resignations

DORRINGTON-WARD, Leonie

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Secretary
• Appointed on: 22 November 2019

CONWAY, David Macpherson

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSKIP, Barbara Daphne

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): 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: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Corporate Affairs

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 10 May 1999
• Nationality: British

CHALMERS, Trevor

• Correspondence address: 179 Ebberns Road, Hemel Hempstead, Hertfordshire, HP3 9RD
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Finance Director

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 1 April 1999
• Nationality: British

RICHARDSON, David Matthew, Mr.

• Correspondence address: 9a, Tuns Lane, Henley On Thames, Oxon, Uk, RG9 1SA
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Solicitor

SHELDON-HILL, Bridget

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

SMITH, Andrew Mark

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

WAINWRIGHT, Martin Paul

• Correspondence address: 92 Goshawk Gardens, Hayes, Middlesex, UB4 8LB
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 15 April 2004
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 21 February 2000
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 6 July 1998
• Nationality: British

WOLFIN, Nigel Ellis

• Correspondence address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 28 March 2008
• Nationality: British

WOLFIN, Nigel Ellis

• Correspondence address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 20 July 2001
• Nationality: British

BAKER, Paul

• Correspondence address: Owl Wood, Burleigh Lane, Ascot, Berkshire, SL5 8PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 February 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BUSBY, Robin John

• Correspondence address: Winchcombe House 29 St Johns Road, Newbury, Berkshire, RG14 7PY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 21 March 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

CHALMERS, Trevor

• Correspondence address: 179 Ebberns Road, Hemel Hempstead, Hertfordshire, HP3 9RD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 February 1997
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Finance Director

CLEMENT, Philip Alan

• Correspondence address: 1117 Vista Grande Drive, Pacific Palisades, California, Usa, 90272
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 April 1996
• Resigned on: 21 February 2000
• Nationality: American
• Occupation: Director

DALY, James

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 21 March 1992
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Director

DUNLEAVY, Ivan Patrick

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 February 2000
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 8 March 2004
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, David Robert

• Correspondence address: 28 Wheatsheaf Lane, Staines, Middlesex, TW18 2PE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 February 2006
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDING, Paul William Martin

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 April 2017
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

GRADE, Michael Ian

• Correspondence address: 27 Beltran Road, London, SW6 3AL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 February 2000
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Company Chairman

HOWARD, Cyril Raymond

• Correspondence address: 35 Heathfield Road, Bushey, Watford, Hertfordshire, WD2 2LH
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 21 March 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

JAGGS, Stephen Richard

• Correspondence address: 6 Hatchgate Gardens, Burnham, Buckinghamshire, SL1 8DD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 November 1992
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MONER PARRA, Luis

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 24 April 2017
• Resigned on: 13 November 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Principal

NAISBY, Christopher John

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, 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

RIDER, James Howard

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 21 December 2018
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Nicholas David James

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 July 2009
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WIGHT, David Alexander

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 February 2006
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLFIN, Nigel Ellis

• Correspondence address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 February 2006
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director