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BRITHENE FILMS LIMITED

Company number 00513001

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Officers: 28 officers / 25 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, England, NN10 6FB
Role Active
Secretary
Appointed on
19 July 2024

GREEN, Andrew Samuel, Dr

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Active
Director
Date of birth
February 1964
Appointed on
19 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZWARTHOF, Sander

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, England, NN10 6FB
Role Active
Director
Date of birth
July 1975
Appointed on
1 April 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BROOKSBANK, Raymond Bernard

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
31 August 2012
Nationality
British
Occupation
Company Secretary

DIBB, Peter

Correspondence address
17 Lea Road, Heald Green, Cheadle, Cheshire, SK8 3RD
Role Resigned
Secretary
Appointed before
5 April 1992
Resigned on
30 April 1992
Nationality
British

KANE, Hilary Anne

Correspondence address
British Polythene Industries, Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 December 2016

MOSS, Paul Thomas

Correspondence address
Ashlyn Bilsborrow Lane, Bilsborrow, Preston, Lancashire, PR3 0RN
Role Resigned
Secretary
Appointed on
7 September 1992
Resigned on
1 March 1996
Nationality
British
Occupation
Finance Director

AGNEW, Thomas Michael

Correspondence address
Attorgarth Common End, Distington, Workington, Cumbria, CA14 5XU
Role Resigned
Director
Date of birth
May 1937
Appointed before
5 April 1992
Resigned on
3 February 1995
Nationality
British
Occupation
Managing Director

BARTLETT, Colin

Correspondence address
22 Ashwood, Bowdon, Altrincham, Cheshire, WA14 3DN
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 October 1994
Resigned on
3 February 1995
Nationality
British
Occupation
Marketing Commercial Director

BUNNELL, John

Correspondence address
Of Little Orchard Goodshelter, East Portlemouth, Salcombe, Devon, TQ8 8PA
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 March 1996
Resigned on
13 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPMAN, Keith Anthony

Correspondence address
Redbrook House, 29 Bollin Hill, Wilmslow, Cheshire, SK9 4AN
Role Resigned
Director
Date of birth
March 1955
Appointed before
5 April 1992
Resigned on
31 January 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

COX, Stephen Alan

Correspondence address
30 Saxton Avenue, Heanor, Derbyshire, DE75 7PZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 July 1996
Resigned on
31 January 1999
Nationality
British
Occupation
Operations Director

DIBB, Peter

Correspondence address
17 Lea Road, Heald Green, Cheadle, Cheshire, SK8 3RD
Role Resigned
Director
Date of birth
August 1947
Appointed before
5 April 1992
Resigned on
30 April 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUTHIE, David George

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 October 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

EVANS, James Arthur

Correspondence address
20 The Croft, Bury, Lancashire, BL9 8RL
Role Resigned
Director
Date of birth
August 1938
Appointed before
5 April 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Manufacturing Director

HARDMAN, Martin Roy

Correspondence address
1 Crown Point, Turton, Bolton, Lancashire, BL7 0BD
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 1996
Resigned on
31 January 1999
Nationality
British
Occupation
Sales And Marketing Director

HARRIS, Alan

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 April 2019
Resigned on
3 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

HARRIS, David William

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Director
Date of birth
January 1972
Appointed on
24 July 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

JORDAN, Philip Robert

Correspondence address
Moss Cottage, Beeston, Tarporley, Cheshire, CN6 9SU
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 June 1995
Resigned on
31 October 1996
Nationality
British
Country of residence
England
Occupation
Group Sales & Marketing Direct

KIDWELL, Michael Henry Incledon

Correspondence address
Fairmead, 58 Manor Road, Bramhall, Gt Manchester, SK7 3LY
Role Resigned
Director
Date of birth
May 1931
Appointed before
5 April 1992
Resigned on
3 February 1995
Nationality
British
Occupation
Sales & Marketing Director

LENG, James William

Correspondence address
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
November 1945
Appointed before
5 April 1992
Resigned on
3 February 1995
Nationality
British
Occupation
Co Executive

MARX, Jonathan Brian, Nr

Correspondence address
14 Crofters Road, Northwood, Middlesex, HA6 3ED
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 July 1993
Resigned on
3 February 1995
Nationality
British
Occupation
Managing Director(Divisional)

MCLATCHIE, Cameron

Correspondence address
Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 March 1996
Resigned on
1 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Executive

MONNEY, David Stevenson

Correspondence address
8 Keats Road, Greenmount, Bury, Lancashire, BL8 4EP
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 December 1995
Resigned on
4 January 1996
Nationality
British
Occupation
Executive

MOSS, Paul Thomas

Correspondence address
Ashlyn Bilsborrow Lane, Bilsborrow, Preston, Lancashire, PR3 0RN
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 September 1992
Resigned on
26 July 1996
Nationality
British
Occupation
Finance Director

THORBURN, Anne

Correspondence address
18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 June 2008
Resigned on
24 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

VERLE, Aime Raymond

Correspondence address
Krakkestraat 8, B-8200-Brugge, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed before
5 April 1992
Resigned on
30 July 1993
Nationality
Belgian
Occupation
Managing Director

BRITISH POLYTHENE LIMITED

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Appointed on
1 March 1996
Resigned on
19 July 2024

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Registration number
00350729