SPECIFIC LIMITED

Company number 02740753

8 officers / 5 resignations

BROWN, Iain John Lawrie

• Correspondence address: 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

HAMLYN, Michael Paul Frederick

• Correspondence address: 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 18 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POGODA, Marta

• Correspondence address: 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

HAMLYN, Jane Sarah

• Correspondence address: 10a Cunningham Place, London, NW8 8JT
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 23 June 2023
• Nationality: British
• Occupation: Artist

HAMLYN, Michael Paul Frederick

• Correspondence address: 23 Duncan Terrace, Islington, London, N1 8BS
• Role (Resigned): Secretary
• Appointed on: 18 August 1992
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1992
• Resigned on: 18 August 1992

HAMLYN, Sara Burns

• Correspondence address: 34 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 August 1992
• Resigned on: 18 June 2002
• Nationality: Usa
• Occupation: Designer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1992
• Resigned on: 18 August 1992