PARK AVENUE PRODUCTIONS LIMITED

Company number 01494788

31 officers / 29 resignations

JONES, Neil Garth

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORROW, Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role: Director
• Date of birth: November 1967
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTTERWORTH, Michael Guy

• Correspondence address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 13 May 2005
• Nationality: British

BUTTERWORTH, Tina Gillian

• Correspondence address: 33 Augustus Close, Brentford, Middlesex, TW8 8QE
• Role (Resigned): Secretary
• Appointed before: 7 July 1992
• Resigned on: 3 March 1994
• Nationality: British

HARIA, Jigna

• Correspondence address: 47 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Financial Controller

LEES, Jennifer Kathryn

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 8 August 2014
• Nationality: British

NICHOLS, Richard Stephen

• Correspondence address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 18 June 2001
• Nationality: British

ADAMS, Colin Raymond

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATTERBURY THOMAS, David

• Correspondence address: 47 St Johns Park, Blackheath, London, SE3 7JW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROADHEAD, Tymon Piers

• Correspondence address: 15-17, Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 May 2006
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTTERWORTH, Michael Guy

• Correspondence address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 February 2003
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTTERWORTH, Tina Gillian

• Correspondence address: 33 Augustus Close, Brentford, Middlesex, TW8 8QE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 7 July 1992
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Company Director

CADMAN, Anthony

• Correspondence address: 23 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 August 1994
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Managing Director

CARSWELL, Hugh Aidan

• Correspondence address: Top Flat, 39 Beresford Road, London, N5 2HS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 November 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, Alison Jane

• Correspondence address: 3 London Wall Buildings, London, England, EC2M 5SY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 December 2014
• Resigned on: 14 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, Paul Timothy

• Correspondence address: 28 Greenlands Road, Staines, Middlesex, TW18 4LR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 November 1999
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

GREEN, Graham James

• Correspondence address: Kings Mill House, South Nutfield, Redhill, Surrey, RH1 5NG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENING, Nigel Douglas

• Correspondence address: Smallbrook Barn, Thursley, Godalming, Surrey, GU8 6QN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 7 July 1992
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Director

HARIA, Jigna

• Correspondence address: 47 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 May 1994
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Financial Director

HORNE, Rebecca Adele

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICHOLS, Richard Stephen

• Correspondence address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 July 1997
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEPLOW, Henry

• Correspondence address: The Barn, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 May 1994
• Resigned on: 23 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

PERRY, Ian

• Correspondence address: 15 Lion Gate Gardens, Richmond, Surrey, TW9 2DW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 7 July 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Company Director

SELMAN, Roger Malcolm

• Correspondence address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 May 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAPPING, Simon Mark

• Correspondence address: 43 Archway Street, Barnes, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Creative Director

TUKE-HASTINGS, Derrick Somerville

• Correspondence address: Perrotts Brook House, Perrotts Brook, Cirencester, Gloucestershire, GL7 7BS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 October 1992
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

WEST, Paul William

• Correspondence address: The Barton, Neopardy, Crediton, Devon, EX17 5EP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 November 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Chief Executive Office

WITHEY, Sally-Ann Patricia

• Correspondence address: 15-17 Huntsworth Mews, London, NW1 6DD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 March 2011
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

WRIGHT, David Ernest

• Correspondence address: The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 March 1998
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Director

WROE, Denise

• Correspondence address: 3 Avenue Cottages, High Street Mill Hill Village, London, NW7 1QY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 December 2001
• Resigned on: 11 December 2005
• Nationality: British
• Occupation: Operations Director

YARDLEY, Daniel John

• Correspondence address: 21a, Dingwall Road, Earlsfield, London, SW18 3AZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 December 2009
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant