CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

Company number 02663236

29 officers / 28 resignations

HOEKSTRA, Jasper

• Correspondence address: 421 Moermanskkade, Amsterdam, Netherlands
• Role: Director
• Date of birth: June 1971
• Appointed on: 3 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp, Finance & Accounting

ASHWORTH, Paul Richard

• Correspondence address: 118 St Ann's Hill, Wandsworth, London, SW18 2RR
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 6 September 2011
• Nationality: British

BILLING, Fiona Christine

• Correspondence address: 17 Howdenbrook, Shelf, Halifax, West Yorkshire, HX3 7QB
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Accountant

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Accountant

LIVESEY, Frederick Joseph

• Correspondence address: 86d Whitley Crescent, Wigan, Lancashire, WN1 2PP
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 1 April 1996
• Nationality: British

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St.Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Secretary
• Appointed on: 27 February 2017
• Resigned on: 30 November 2021

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 15 December 1999
• Nationality: British

WILLIAMS, Joanne Fleur

• Correspondence address: 48 Kingswood Road, Leyland, Lancashire, PR25 2UN
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 9 June 1997
• Nationality: British

ASHWORTH, Paul Richard

• Correspondence address: 118 St Anns Hill, Wandsworth, London, SW18 2RR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 August 2008
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEESLEY, Jason Jon

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 August 2016
• Resigned on: 3 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Cfo & Svp, Nbcuniversal International

CANNING, Oliver

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 August 2016
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLENBOGEN, Eric

• Correspondence address: C/O Dreamworks Animation 85, 5th Ave # 6, New York, New York, United States, 10003
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2009
• Resigned on: 8 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ENGELMAN, John

• Correspondence address: 15 Wits End, New Hampstead, New York, 10977, United States
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2009
• Resigned on: 12 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Media Executive

FARNATH, Jeffrey Dodd

• Correspondence address: 3rd, Floor Royalty House 72-74, Dean Street, London, United Kingdom, W1D 3SG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 November 2010
• Resigned on: 22 March 2013
• Nationality: American
• Country of residence: New York
• Occupation: Chief Financial Officer

FISHMAN, Irvin

• Correspondence address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 December 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAINES, Elizabeth Anne

• Correspondence address: Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 October 2002
• Resigned on: 15 August 2008
• Nationality: Australian
• Occupation: Finance Director

HEAP, Michael Vernon

• Correspondence address: 4 The Links, Ascot, Berkshire, SL5 7TN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 December 1999
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMMINGS, Craig John

• Correspondence address: Charnock House Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5LH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 15 November 1992
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEMMINGS, Trevor James

• Correspondence address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 15 November 1992
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKLAND, John Marshall

• Correspondence address: 19 Park Road, Leyland, Preston, Lancashire, PR5 2AP
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 9 August 1994
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Director

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LIVESEY, Frederick Joseph

• Correspondence address: 86d Whitley Crescent, Wigan, Lancashire, WN1 2PP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 15 November 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

LOCKHART, Tracy

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 January 2019
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp & Group Financial Controller

LOWE, Nicholas William

• Correspondence address: 28 Southville Road, Thames Ditton, Surrey, KT7 0UL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 September 2009
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENROSE, Ian Richard

• Correspondence address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 August 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

PHILLIPS, Nicholas James Turner

• Correspondence address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 March 2008
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Chief Executive Officer

ROBINSON, Michael Henry Stuart

• Correspondence address: 11 Juniper Close, Glebelands Road, Sale, Cheshire, M33 6JT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Animation Cinsultant & Project

STOTT, St John

• Correspondence address: 17 Uplands Chase, Fulwood, Preston, PR2 7AW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 July 1998
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN BERG, Chloe Annabel

• Correspondence address: Flat 6, 217 Sussex Gardens, London, United Kingdom, W2 2RJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 September 2011
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Sales