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BUGSY MALONE PRODUCTIONS LIMITED

Company number 01215957

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Officers: 12 officers / 8 resignations

PARKER, Lisa, Lady

Correspondence address
6th Floor, 6th Floor, The Charlotte Building, Gresse Street, London, England, W1T 1QL
Role Active
Secretary
Appointed on
1 June 2017

MACE, Robert Peter

Correspondence address
C/O Saffery Champness Llp , 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role Active
Director
Date of birth
May 1981
Appointed on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Henry

Correspondence address
6th Floor, C/O Kingston Smith, The Charlotte Building, Gresse Street, London, England, W1T 1QL
Role Active
Director
Date of birth
September 2004
Appointed on
16 June 2023
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

PARKER, Lisa Mary, Lady

Correspondence address
6th Floor, C/O Kingston Smith, The Charlotte Building, Gresse Street, London, England, W1T 1QL
Role Active
Director
Date of birth
December 1966
Appointed on
2 October 2020
Nationality
British,American
Country of residence
United Kingdom
Occupation
Producer

DONOGHUE, James

Correspondence address
Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
1 June 2017

MARSHALL, Alan Peter

Correspondence address
9800 Hillgreen Place, Beverly Hills, California 90212 Usa, FOREIGN
Role Resigned
Secretary
Appointed before
25 June 1991
Resigned on
31 May 2000
Nationality
British

NEWALL, Phyllis

Correspondence address
The White House, Wellfield, Bishopston, Swansea, SA3 3EP
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
1 October 2009
Nationality
British

GILINSKY, Solomon Bernard

Correspondence address
Sardinia House, 52 Lincolns Inn Fields, London, WC2A 3LZ
Role Resigned
Director
Date of birth
September 1933
Appointed before
25 June 1991
Resigned on
11 May 1997
Nationality
British
Occupation
Solicitor

KELSEY, Nicholas James

Correspondence address
5 Dury Road, Hadley Green, Barnet, EN5 5PU
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 2000
Resigned on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

MARSHALL, Alan Peter

Correspondence address
9800 Hillgreen Place, Beverly Hills, California 90212 Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed before
25 June 1991
Resigned on
30 June 2000
Nationality
British
Occupation
Film Producer

PARKER, Alan William, Sir

Correspondence address
6th Floor, C/O Kingston Smith, The Charlotte Building, Gresse Street, London, England, W1T 1QL
Role Resigned
Director
Date of birth
February 1944
Appointed before
25 June 1991
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Film Director

SWINDELL, Norman Geoffrey

Correspondence address
Beeches St Marys, Trinity Hill, Axminster, Devon, EX13 5SL
Role Resigned
Director
Date of birth
September 1931
Appointed before
25 June 1991
Resigned on
30 June 2000
Nationality
British
Occupation
Chartered Accountant