MAP PRODUCTIONS LIMITED

Company number 00832609

16 officers / 14 resignations

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role: Secretary
• Appointed on: 14 June 2013

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

BARLOW, Helen Ann

• Correspondence address: Maple House, School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Finance Director

CROSER, William James

• Correspondence address: Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British

MASUREL, Henri

• Correspondence address: Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom, WC2H 8JY
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 14 June 2013
• Nationality: French
• Occupation: Finance Director

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 21 August 1998

BARLOW, Helen Ann

• Correspondence address: Maple House, School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 August 1998
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Finance Director

BOVILL, Michael Antony

• Correspondence address: Long Acre, Chalk Lane, East Horsley, Leatherhead, KT24 6TJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARKIN, Richard Denis Paul

• Correspondence address: 52 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Executive Director

CROSER, William James

• Correspondence address: Smallwood Lodge, Longparish, Andover, Hampshire, SP11 7AJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

FREEMAN, Derek Keith

• Correspondence address: The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 August 1998
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOFF, Alison Nicola Fiona

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 July 2005
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MASUREL, Henri

• Correspondence address: Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom, WC2H 8JY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 June 2004
• Resigned on: 14 June 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RIB DIRECTORS 1 LIMITED

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RB
• Role (Resigned): Director
• Appointed on: 31 December 1992
• Resigned on: 21 August 1998

RIB DIRECTORS 2 LIMITED

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RB
• Role (Resigned): Director
• Appointed on: 31 December 1992
• Resigned on: 21 August 1998