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MEGAFILM LIMITED

Company number 02077853

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Officers: 20 officers / 15 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Active
Secretary
Appointed on
10 July 2019

GREEN, Andrew Samuel, Dr

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Active
Director
Date of birth
February 1964
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENE, Jason Kent

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Active
Director
Date of birth
April 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

MILES, Mark William

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Active
Director
Date of birth
June 1971
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

ZWARTHOF, Sander

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Active
Director
Date of birth
July 1975
Appointed on
1 April 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BURFORD, Roger

Correspondence address
14 Redwood Close, Lincoln Hill, Ross On Wye, Herefordshire, HR9 5UD
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
19 October 2001
Nationality
British

FAIRCLOUGH, Elizabeth Jane

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
3 October 2016
Nationality
British

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
10 July 2019

GRUBB, Cecil

Correspondence address
7 Wye Avenue, Malvern, Worcestershire, WR14 2SY
Role Resigned
Secretary
Appointed before
1 March 1991
Resigned on
1 February 1994
Nationality
British

JONES, Alan Raymond

Correspondence address
106 Ryelands Street, Hereford, Herefordshire, HR4 0LD
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
2 September 2002
Nationality
British

AFTALION, Alexander Raimund

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Director
Date of birth
March 1953
Appointed before
1 March 1991
Resigned on
3 October 2016
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Brian George

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Director
Date of birth
February 1951
Appointed before
1 March 1991
Resigned on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOORENBOSCH, Franciscus Lodewijk Paulus

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 November 2016
Resigned on
29 April 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DUTHIE, David George

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 November 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

HARRIS, Alan

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 April 2019
Resigned on
3 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

KESTERTON, Simon John

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
November 1973
Appointed on
3 October 2016
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

MOHAN, Susan

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 June 2006
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SANDERS, John Arthur

Correspondence address
55 Alexandra Road, Malvern, Worcestershire, WR14 1HF
Role Resigned
Director
Date of birth
April 1923
Appointed on
14 February 1992
Resigned on
22 September 2008
Nationality
British
Occupation
Company Director

STRUTHERS, Adrian Graham

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Director
Date of birth
July 1950
Appointed before
1 March 1991
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VERVAAT, Petrus Rudolf Maria

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 October 2016
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director