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MELROSE FILM PRODUCTIONS LIMITED

Company number 01337265

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Officers: 29 officers / 25 resignations

LEACH, David

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
Role Active
Secretary
Appointed on
29 June 2021

ADDISON, Martin

Correspondence address
9 Cherrywood Lane, Morden, Surrey, SM4 4HU
Role Active
Director
Date of birth
July 1965
Appointed on
5 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Owen Griffith Ronald

Correspondence address
Coed Farm, Llandyfaelog, Carmarthen, Carmarthenshire, SA17 5TP
Role Active
Director
Date of birth
December 1948
Appointed on
3 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REES, William Arwel

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
Role Active
Director
Date of birth
November 1956
Appointed on
3 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRITT, Anthony John

Correspondence address
51 Hilltop, Loughton, Essex, IG10 1PX
Role Resigned
Secretary
Appointed on
17 January 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Director

BOND, Sara

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
28 June 2021

CHANDLER, Lynn Angharad

Correspondence address
32 Wingate Road, Hammersmith, London, W6 0UR
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
29 May 1997
Nationality
British

GILBERT, Richard

Correspondence address
312 Old Farm Avenue, Sidcup, Kent, DA15 8AR
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
7 April 2004
Nationality
British
Occupation
Financial Controller

GRANTHAM, Hilary Kathryn

Correspondence address
39 Darlington Road, London, SE27 0UD
Role Resigned
Secretary
Appointed before
12 December 1991
Resigned on
29 April 1994
Nationality
British

GRIFFITHS JONES, Julie

Correspondence address
Trem Byr, Four Winds Lane, Penally, Dyfed, SA70 7PB
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
1 December 2009
Nationality
British

KHAIRA, Manjeet

Correspondence address
26 Midgley Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2TW
Role Resigned
Secretary
Appointed on
27 January 2003
Resigned on
28 February 2003
Nationality
British
Occupation
Director

PARKINSON, Thomas Turner

Correspondence address
8 Twyford Crescent, Acton, London, W3 9PP
Role Resigned
Secretary
Appointed on
29 May 1997
Resigned on
17 January 2000
Nationality
British

MOORCROFTS LLP

Correspondence address
James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ
Role Resigned
Secretary
Appointed on
16 March 2006
Resigned on
3 May 2007

MOORCROFTS LLP

Correspondence address
James House, Mere Park Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
16 March 2006

BARRITT, Anthony John

Correspondence address
51 Hilltop, Loughton, Essex, IG10 1PX
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 December 1999
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Business Development Director

CHRISTMAS, John Leslie

Correspondence address
Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 May 1997
Resigned on
22 December 1999
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

GERLACH, Richard Howard

Correspondence address
48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 October 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Director

HARMAN, Richard Charles Dutton

Correspondence address
22 Thurlow Road, Hampstead, London, NW3 5PP
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 May 1997
Resigned on
22 December 1999
Nationality
British
Occupation
Publisher

HINDS, Garnet James

Correspondence address
Melodies, 36a Kingsfield Road, Watford, Hertfordshire, WD1 4PS
Role Resigned
Director
Date of birth
April 1962
Appointed on
22 December 1999
Resigned on
21 December 2001
Nationality
British
Occupation
Sales Director

KHAIRA, Manjeet

Correspondence address
26 Midgley Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2TW
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 January 2003
Resigned on
5 September 2003
Nationality
British
Occupation
Director

LAWRENSON, Pamela Ann

Correspondence address
49 Alderbrook Road, London, SW12 8AD
Role Resigned
Director
Date of birth
February 1954
Appointed on
23 September 1996
Resigned on
29 May 1997
Nationality
British
Occupation
Director

LOWE, John Gavin

Correspondence address
21 Portsmouth Wood Close, Linfield, West Sussex, RH16 2DQ
Role Resigned
Director
Date of birth
October 1944
Appointed on
22 December 1999
Resigned on
13 August 2001
Nationality
British
Occupation
Company Director

MORGANS, Richard Alan Lloyd

Correspondence address
11 Ffynone Drive, Swansea, West Glamorgan, SA1 6DB
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 May 2007
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICE, Richard Ralph

Correspondence address
8 Park Hill, Ealing, London, W5 2JN
Role Resigned
Director
Date of birth
August 1944
Appointed before
1 October 1991
Resigned on
29 May 1997
Nationality
British
Occupation
Company Director

PRIOR, Charles Campbell Leathes

Correspondence address
The Mill House, Woodspeen, Newbury, Berkshire, RG20 8BT
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 January 1992
Resigned on
29 May 1997
Nationality
British
Country of residence
England
Occupation
Director

ROXBURGH, Richard Young

Correspondence address
82 Clapham Common West Side, London, SW4 9AY
Role Resigned
Director
Date of birth
June 1945
Appointed before
12 December 1991
Resigned on
1 July 1996
Nationality
British
Occupation
Company Director

TIETJEN, Christina Eileen

Correspondence address
15 Lonsdale Road, Barnes, London, SW13 9ED
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 May 1997
Resigned on
7 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TREE, Margaret

Correspondence address
Flat 1, 20 Arundel Gardens, London, W11 2LA
Role Resigned
Director
Date of birth
April 1949
Appointed on
29 May 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Managing Director

WILLIAMS, Richard Brian

Correspondence address
Appin Cottage 50 The Drive, Wallington, Surrey, SM6 9NF
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 December 1999
Resigned on
21 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Product Development Director