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3 D LICENSING LIMITED

Company number 02538270

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Officers: 16 officers / 14 resignations

HUTTON, Nigel George

Correspondence address
14 Woodham Waye, Woodham, Woking, Surrey, GU21 5SW
Role
Director
Date of birth
November 1952
Appointed on
23 February 1994
Nationality
British
Country of residence
England
Occupation
Senior Vice President & Legal

RITSON PARSONS, Jane Anne

Correspondence address
343a Rumstick, Point Road, Barrington, Rhode Island, Usa, 2806
Role
Director
Date of birth
October 1962
Appointed on
23 February 1994
Nationality
British
Country of residence
Usa
Occupation
Managing Director

EMRICH, Alexander Heinrich Wilhelm

Correspondence address
28 Schneidergasse, Basel, Switzerland, 4051
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
27 November 2012
Nationality
German

GREEN, Diane

Correspondence address
29 Monmouth Close, Chiswick, London, W4 5DQ
Role Resigned
Secretary
Appointed on
20 April 2000
Resigned on
14 August 2001
Nationality
British

MIRESKANDARI, Delaram

Correspondence address
58a Madrid Road, Barnes, London, SW13 9PG
Role Resigned
Secretary
Appointed on
14 August 2001
Resigned on
31 March 2006
Nationality
British

WILSON, Emma Jane

Correspondence address
13 Redgrave Road, Putney, London, SW15 1PX
Role Resigned
Secretary
Appointed on
20 August 1998
Resigned on
20 April 2000
Nationality
British

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed before
10 September 1992
Resigned on
20 August 1998

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
10 September 1990
Resigned on
20 August 1998

ELLIS, Bryan John

Correspondence address
21 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NL
Role Resigned
Director
Date of birth
April 1942
Appointed before
10 September 1992
Resigned on
14 January 2000
Nationality
British
Country of residence
England
Occupation
Business Executive

FERRY, Denis Michael

Correspondence address
4 Folly Orchard, Wokingham, Berkshire, RG41 2TU
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 February 1994
Resigned on
15 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

GARDNER, Simon John

Correspondence address
Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 1998
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Business Executive

GILMOUR, Isabelle

Correspondence address
17 Kensington Way, Borehamwood, Hertfordshire, WD6 1LH
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 January 2004
Resigned on
18 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

GORDON, Harold

Correspondence address
175 Commonwealth Avenue Apt 2c, Boston, Massachusetts, 2116, Usa
Role Resigned
Director
Date of birth
April 1937
Appointed on
27 January 1997
Resigned on
26 April 2002
Nationality
Canadian
Occupation
Company Director

RICHARDS, Alistair Keith

Correspondence address
Lantau, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DY
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 January 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Director

VOLANAKIS, George

Correspondence address
50 Westfield Drive, East Greenwich, Ri 02818, Usa
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 October 2001
Resigned on
1 December 2002
Nationality
America
Occupation
Executive Vice President

WALKER, Norman Christopher

Correspondence address
11 Grove Park Gardens, London, W4 3RY
Role Resigned
Director
Date of birth
December 1938
Appointed before
10 September 1992
Resigned on
27 January 1997
Nationality
British
Occupation
Business Executive