SAMUELSON GROUP LIMITED

Company number 00598635

23 officers / 19 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 5 May 2020

UK Limited Company What's this?

• Registration number: 02451677

BLISS, Terra Alina

• Correspondence address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

KALSEY, Jasminder Singh

• Correspondence address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SNYDER, Kimberly Ann

• Correspondence address: 6101 Variel Avenue, Woodland Hills, California, United States, 91367
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 7 March 2016
• Nationality: American
• Country of residence: California
• Occupation: Ceo

FRASER, Donald John

• Correspondence address: 12 Taunton Road, Greenford, Middlesex, UB6 8UQ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 31 January 1997
• Nationality: British

GOSLAND, William Ferguson

• Correspondence address: Corporate Office, Metropolitan Centre, Bristol Road Greenford, Middlesex, UB6 8GU
• Role (Resigned): Secretary
• Appointed on: 15 May 2010
• Resigned on: 27 June 2011

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 15 May 2010
• Nationality: British
• Occupation: Company Secretary

PARDEN, Susannah Mary Louise

• Correspondence address: 87 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 5 June 1997
• Nationality: British

BDB PITMANS LLP

• Correspondence address: The Anchorage, Bridge Street, Reading, England, RG1 2LU
• Role (Resigned): Secretary
• Appointed on: 17 April 2020
• Resigned on: 17 April 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC320798

GLOVERS SECRETARIES LIMITED

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 7 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05569544

MILFORD SECRETARIES LIMITED

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 0457128

ALLEN, Jeffrey Thomas

• Correspondence address: 4 Dorset Vale, White Grove, Warfield, Berkshire, RG42 3JL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 June 1997
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOSTON, Derrick Osmond

• Correspondence address: 6101 Variel Avenue, Woodland Hills, California, Usa, 91367
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 March 2016
• Resigned on: 31 December 2016
• Nationality: American,Canadian
• Country of residence: United States
• Occupation: Attorney

DAVIES, Digby John

• Correspondence address: Top Floor Flat, 45 Montague Road, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 February 1997
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Accountant

DAVIES, Paul Derek

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 3 May 1992
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 May 1995
• Resigned on: 5 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Donald

• Correspondence address: Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 3 May 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

FURSSEDONN, Mark Vincent

• Correspondence address: Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Professional

GOSLAND, William Ferguson

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 March 2010
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 June 1997
• Resigned on: 15 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JAMES, David Noel

• Correspondence address: Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 3 May 1992
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Director

MARCKETTA, Jeffrey Joseph

• Correspondence address: 45 W Beechcroft Road, Short Hills New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 June 1997
• Resigned on: 20 October 1998
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

SMITH, John Brian

• Correspondence address: Hebden House 2 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 3 May 1992
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Director