PROJECT CEYLON LIMITED

Company number 02820389

33 officers / 31 resignations

PYM, Sandra Kathryn

• Correspondence address: Building 8, Croxley Green Business Park, Hatters Lane, Watford, Herts, England, WD18 8PX
• Role: Secretary
• Appointed on: 10 May 2012

GOATER, Nicholas Paul

• Correspondence address: Building 8, Croxley Green Business Park, Hatters Lane, Watford, Hertforshire, Uk, WD18 8PX
• Role: Director
• Date of birth: May 1953
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Controller

BARNETT, Neil James

• Correspondence address: Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Director

GIBSON, Helen Victoria

• Correspondence address: 59 Eton Avenue, London, NW3 3ET
• Role (Resigned): Secretary
• Appointed on: 26 February 2005
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Chief Financial Officer

IRWIN, Noreen Mary

• Correspondence address: 41 Woodhouse Road, North Finchley, London, N12 9ET
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 27 March 2003
• Nationality: British

PEZZACK, Susan Dawn

• Correspondence address: 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 1 March 1996
• Nationality: British

RODGER, Duncan Alexander

• Correspondence address: 25 Orchard Avenue, New Malden, Surrey, England, KT3 4JU
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 10 May 2012
• Nationality: British
• Occupation: Accountant

ROGERS, Helen Susan Fletcher

• Correspondence address: Conway House 5 Furlong Lane, Totternhoe, Dunstable, Bedfordshire, LU6 1QR
• Role (Resigned): Secretary
• Appointed on: 9 June 1993
• Resigned on: 7 December 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1993
• Resigned on: 9 June 1993

BALL, Geoffrey Ronald

• Correspondence address: Glebe Farm Northcroft, Weedon, Aylesbury, Buckinghamshire, HP22 4NR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 June 1993
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Business Director

BARNETT, Neil James

• Correspondence address: Wisteria Cottage, Onslow Crescent, Woking, Surrey, GU22 7AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2000
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWN, Colin

• Correspondence address: 27 Ennismore Avenue, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 January 1994
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DECOUX, Bertrand

• Correspondence address: 10 La Cie Des Champs, 01280 Prevessin-Moens, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2003
• Resigned on: 20 November 2007
• Nationality: French
• Occupation: Director

FOLEY, Aidan Patrick

• Correspondence address: 6178 Grey Rock Road, Agoura Hills, California, Usa, 91301
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 June 1995
• Resigned on: 22 October 1999
• Nationality: American
• Occupation: Business Manager

FRANKLIN, Warren

• Correspondence address: 164 Linden Lane, Mill Valley, California, Usa, 94941
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 March 1996
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Executive

GIBSON, Helen Victoria

• Correspondence address: 59 Eton Avenue, London, NW3 3ET
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 February 2005
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRANELL, Jose Francisco

• Correspondence address: Monks Lantern, Ruxbury Road, Chertsey, Surrey, KT16 9NH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 September 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Special Effects Supervisor

HUNT, Antony

• Correspondence address: Richmond House, Georgian Heights, Blind Lane, Bourne End, Bucks, England, SL8 5NJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 January 2003
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUNT, Cleo Bradley

• Correspondence address: 5 Grove Way, Esher, Surrey, KT10 8HH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 July 1993
• Resigned on: 11 November 1996
• Nationality: Us Citizen
• Occupation: Business Manger

HUNT, Cleo Bradley

• Correspondence address: 1133 N Hollywood Way, Burbank, California, Usa, 91505
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 21 May 1996
• Resigned on: 11 November 1996
• Nationality: Usa
• Occupation: Director

JONES, Edward Lemmon

• Correspondence address: 1321 Riverside Drive, Burbank, California, Usa, 91506
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 July 1993
• Resigned on: 31 December 1996
• Nationality: Us Citizen
• Occupation: Business Manager

KERCHER, Brian Thomas

• Correspondence address: Burrowood, 5 Stopps Orchard, Princes Risborough, Buckinghamshire, HP27 9JB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 September 2000
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Sales Manager

LAMBERT, Derek Alan

• Correspondence address: Building 8, Croxley Green Business Park, Hatters Lane, Watford, Herts, England, WD18 8PX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 May 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAYSON, Robert Jeffries

• Correspondence address: Church View, Lukes Lea Marsworth, Tring, Herts, HP23 4NH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 July 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager Vp

MCKIBBIN, Robert Gregory

• Correspondence address: Hawks Nest, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 May 1999
• Resigned on: 1 June 2001
• Nationality: Australian
• Occupation: Director

PECK, William Walfred

• Correspondence address: 198 Fishers Road, Pittsford, New York, Usa, 14534
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 July 1993
• Resigned on: 8 May 1995
• Nationality: Us Citizen
• Occupation: Business Manager

RODGER, Duncan Alexander

• Correspondence address: 25 Orchard Avenue, New Malden, Surrey, England, KT3 4JU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 July 2006
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Helen Susan Fletcher

• Correspondence address: Conway House 5 Furlong Lane, Totternhoe, Dunstable, Bedfordshire, LU6 1QR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 July 1993
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Legal Advisor

STENSLIE, Bjorn

• Correspondence address: 23179 Park Pinta, Calabasas, Ca 91302, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2001
• Resigned on: 9 May 2007
• Nationality: Norwegian
• Occupation: General Manager Entertainment

VANDERSLICE, Courtney Anne

• Correspondence address: 5 Corney Reach Way, London, W4 2TY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 October 2008
• Resigned on: 10 May 2012
• Nationality: American
• Country of residence: England
• Occupation: Head Of Production (Film)

WEBB, David George

• Correspondence address: Hemelone, Boundary Way, Hemel Hempstead, Herts, HP2 7YU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 May 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Manager

WELLS, Christopher David

• Correspondence address: High Raise Burgess Wood Road, Beaconsfield, Buckinghamshire, HP9 1EQ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 November 1996
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Regional Business General Mana

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1993
• Resigned on: 9 June 1993