NEWCOMM

Company number 02583319

43 officers / 39 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 14 August 2015

UK Limited Company What's this?

• Registration number: 07900133

IERVOLINO, Andrea

• Correspondence address: 3415 Sepulveda Blvd., Suite 1105, Los Angeles, Ca, United States, 90034
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 14 August 2015
• Nationality: Italian
• Country of residence: Canada
• Occupation: Film Producer / Business Owner

MASCIELLO, James

• Correspondence address: 75 Spring Street, 6th Floor, Brooklyn, Ny, United States, 10012
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 14 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SULTAN, Julie Ann

• Correspondence address: 3415 Sepulveda Blvd., Suite 1105, Los Angeles, Ca, United States, 90034
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

OVERS, Estelle

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 17 April 2013
• Nationality: British

RYMER, Philip Graham

• Correspondence address: 50 Etheldene Avenue, Muswell Hill, London, N10 3QH
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 12 March 2009
• Nationality: British

FFW SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 17 April 2013
• Resigned on: 14 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05988300

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 18 February 1992
• Resigned on: 3 December 1998

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 17 December 2007

CARMICHAEL, Jamie Webster

• Correspondence address: 119 Albert Palace Mansions, Lurline Gardens, London, SW11 4DH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 November 1996
• Resigned on: 3 December 1998
• Nationality: British
• Occupation: Film Distribution

CHIBA, Tsutomu

• Correspondence address: 467-2-812 Tsuruma, Machida - Shi, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 29 September 1993
• Resigned on: 16 November 1995
• Nationality: Japanese
• Occupation: Company Director

CHRISTIANSON, Vicki

• Correspondence address: 638 S Rossmore Ave, Los Angeles, California 90005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 November 2004
• Resigned on: 30 October 2009
• Nationality: American
• Country of residence: United States
• Occupation: Coo

DAVEY, Bruce Edwin Elwyn

• Correspondence address: 808 Wilshire Blvd, Fourth Floor, Santa Monica, California, Usa, 90401
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 December 1998
• Resigned on: 30 October 2009
• Nationality: Australian
• Country of residence: United States
• Occupation: Film Producer

DAWSON, Ian

• Correspondence address: C/o, Olswang Llp, 90 High Holborn, London, England, WC1V 6XX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 December 2010
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Executive

EAST, Aubrey Guy Reginald

• Correspondence address: 2 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 October 1991
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Managing Director

GILADI, Aviv Shlomo

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 February 2012
• Resigned on: 17 April 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Film Executive

GRUMBAR, Hugo Julian

• Correspondence address: Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 16 December 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Film Executive

HILL, Nicholas James

• Correspondence address: 23 Lambolle Place, London, NW6 4PG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 February 2003
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Managing Director

HINSHELWOOD, William George

• Correspondence address: Witnesham Hall, Witnesham, Suffolk, IP6 9JD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 December 1998
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

IKEGAMI, Tsunehiko

• Correspondence address: 30 Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 November 1996
• Resigned on: 3 December 1998
• Nationality: Japanese
• Occupation: Company Director

IKEGAMI, Tsunehiko

• Correspondence address: 30 Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 November 1995
• Resigned on: 29 March 1996
• Nationality: Japanese
• Occupation: Director

KAMP, Ralph Michael

• Correspondence address: 20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 November 1996
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Sales

KANAZAWA, Hiroshi

• Correspondence address: 789-43 Nase-Cho, Totsuka-Ku, Yokohama City, Kanagawa, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 18 February 1992
• Resigned on: 31 March 1992
• Nationality: Japanese
• Occupation: Company Director

KELLY, Michael

• Correspondence address: 11 Poulett Gardens, Twickenham, TW1 4QS
• Role (Resigned): Director
• Date of birth: August 1996
• Appointed on: 26 April 1996
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Accountant

KING, Richard Alfred Patrick

• Correspondence address: 96 Mount Street, London, W1
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 8 October 1991
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Company Director

KITAGAWA, Sei

• Correspondence address: 21 Sheringham, St John Woods Park, London, NW8 6QY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 September 1993
• Resigned on: 16 November 1995
• Nationality: Japanese
• Occupation: Company Director

KIYOSHI, Katsumi

• Correspondence address: 5-27-3 Ojidai, Sakura-Shi, Chiba-Ken, Japan, 285
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 March 1996
• Resigned on: 3 December 1998
• Nationality: Japanese
• Occupation: Company Executive

KOBAYASHI, Masahiko

• Correspondence address: 4-1-3 Yasaka-Cho, Koshigaya-Shi, Saitama-Ken 343, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1992
• Resigned on: 18 February 1995
• Nationality: Japanese
• Occupation: Company Director

MAYSON, Andrew Graham

• Correspondence address: Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 February 2003
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MIURA, Takeo

• Correspondence address: 6 50 803 5 Chome, Minami Shinagawa Shinagawa Ku, Tokyo, Japan, 140
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 September 1994
• Resigned on: 29 March 1996
• Nationality: Japanese
• Occupation: Vice President

O'SULLIVAN, Terence Desmond

• Correspondence address: 6 Harrow View Road, Ealing, London, W5 1LZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 November 1991
• Resigned on: 21 March 1996
• Nationality: British
• Occupation: Chartered Accountant

OAKES, Simon Thomas, Mr.

• Correspondence address: Exclusive Media Group, 33 St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 April 2013
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OHTA, Toshiro

• Correspondence address: 7-5-6 Imaizumidai, Kamakura City, Kanagawa Prefecture 247, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 14 June 1991
• Resigned on: 31 March 1992
• Nationality: Japanese
• Occupation: Company Director

PREDIERI, Luigi

• Correspondence address: Residenzi Cedri 232, Milan 3, Italy
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 March 1996
• Resigned on: 27 November 1996
• Nationality: Italian
• Occupation: Lawyer

SCHIPPER, Marc Herman

• Correspondence address: Exclusive Media Group, 33 St. James's Street, London, England, SW1A 1HD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 April 2013
• Resigned on: 14 August 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Director