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NOVATHENE FILMS LIMITED

Company number 02739188

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Officers: 15 officers / 13 resignations

DUTHIE, David George

Correspondence address
One, London Wall, London, EC2Y 5AB
Role
Director
Date of birth
January 1956
Appointed on
2 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

BRITISH POLYTHENE LIMITED

Correspondence address
One, London Wall, London, Great Britain, EC2Y 5AB
Role
Director
Appointed on
3 October 1994

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
00350729

BROOKSBANK, Raymond Bernard

Correspondence address
One, London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed before
16 December 1993
Resigned on
31 August 2012
Nationality
British

KANE, Hilary Anne

Correspondence address
British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
31 December 2016

MACDONALD, Angus Neilson

Correspondence address
Creachann 22 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AS
Role Resigned
Secretary
Appointed on
14 September 1992
Resigned on
16 December 1993
Nationality
British
Occupation
Financial Director

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
12 August 1992
Resigned on
11 September 1992
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
11 September 1992
Resigned on
14 September 1992

BROOKSBANK, Raymond Bernard

Correspondence address
Sharomis Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB
Role Resigned
Director
Date of birth
September 1946
Appointed on
16 December 1993
Resigned on
3 October 1994
Nationality
British
Occupation
Director

BULMAN, Michael Ian

Correspondence address
4 Redcote Court, South Parade, West Kirby, Merseyside, CH48 0RR
Role Resigned
Director
Date of birth
April 1950
Appointed on
14 September 1992
Resigned on
1 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

LANGLANDS, John Thomson

Correspondence address
112 Braid Road, Edinburgh, EH10 6AS
Role Resigned
Director
Date of birth
April 1952
Appointed on
3 October 1994
Resigned on
30 June 2004
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MACDONALD, Angus Neilson

Correspondence address
6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA
Role Resigned
Director
Date of birth
August 1935
Appointed on
16 December 1993
Resigned on
3 October 1994
Nationality
British
Occupation
Chartered Accountant

SMITH, Peter

Correspondence address
15 Greenfield Road, Little Sutton, South Wirral, Merseyside, L66 1PE
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 October 1992
Resigned on
4 November 1998
Nationality
British
Occupation
Production Director

STENNING, Keith Jeffery

Correspondence address
137 Durleigh Road, Bridgwater, Somerset, TA6 7JF
Role Resigned
Director
Date of birth
May 1943
Appointed on
14 September 1992
Resigned on
17 May 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
12 August 1992
Resigned on
11 September 1992
Nationality
British
Country of residence
United Kingdom

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
11 September 1992
Resigned on
14 September 1992