HARBOUR PICTURES HOLDINGS LIMITED

Company number 02271019

15 officers / 14 resignations

CALDER, Amanda Elizabeth Page

• Correspondence address: 10 Snellings Road, Walton On Thames, Surrey, KT12 5JG
• Role: Secretary
• Appointed on: 2 November 2004
• Nationality: British
• Occupation: Accountant

BARTON, Nicholas Charles Sven

• Correspondence address: 6 Providence Villas, Brackenbury Road, London, W6 0BA
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 31 December 1992
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed before: 31 December 1991
• Resigned on: 5 February 1993

WARREN STREET REGISTRARS LIMITED

• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 2 November 2004

AGRAN, Linda Valerie

• Correspondence address: Saddlewood Manor, Leighterton, Gloucestershire, GL8 8UQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 December 1991
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Executive

BARTON, Nicholas Charles Sven

• Correspondence address: 6 Providence Villas, Brackenbury Road, London, W6 0BA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 February 1992
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

BERDUGO, Raphael

• Correspondence address: 50 Avenue Adrien Moisant, Chatou, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 31 December 1991
• Resigned on: 5 February 1993
• Nationality: French
• Occupation: Company Director

CALDER, Amanda Elizabeth Page

• Correspondence address: 10 Snellings Road, Walton On Thames, Surrey, KT12 5JG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2001
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HASLAM, Cathy

• Correspondence address: 11 Lacon Road, London, SE22 9HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 February 2000
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Television Producer

MACKIE, Suzanne

• Correspondence address: 50 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 1999
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

MEYERS, Jean Pierre

• Correspondence address: 8 Rond Point St James 92200, Sevilly Sur Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: French
• Occupation: Company Director

MEYERS, Jean Pierre

• Correspondence address: 3 Rond Point St James, 92200 Nevilly-Sur-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 December 1991
• Resigned on: 5 February 1993
• Nationality: French
• Occupation: Company Director

THE EARL OF PEMBROKE AND MONTGOMERY

• Correspondence address: Wilton House, Salisbury, Wiltshire
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993

THE EARL OF PEMBROKE AND MONTGOMERY

• Correspondence address: Wilton House, Salisbury, Wiltshire
• Role (Resigned): Director
• Appointed before: 31 December 1991
• Resigned on: 5 February 1993