SANCTUARY VISUAL ENTERTAINMENT LIMITED

Company number 02929915

34 officers / 29 resignations

BRENNAN, Erika

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Secretary
• Appointed on: 1 November 2015

CORY-SMITH, Alexi

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRESSENDOERFER, Maximilian, Dr

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Director
• Date of birth: September 1970
• Appointed on: 30 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MASUCH, Hartwig

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Director
• Date of birth: July 1954
• Appointed on: 1 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILSON, Paul Jonathan

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABIOYE, Abolanle

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Secretary
• Appointed on: 22 September 2007
• Resigned on: 21 November 2012
• Nationality: British
• Occupation: Secretary

COOK, Edward John Nicholas

• Correspondence address: 25 Ernle Road, Wimbledon, London, SW20 0HH
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Finance Director

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 21 September 2007
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 19 February 2007
• Nationality: British

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 1 January 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1994
• Resigned on: 23 June 1994

BARKER, Adam Martin

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2011
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BRYANT, David Thomas

• Correspondence address: 37 Ramillies Road, London, United Kingdom, W4 1JW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 February 2009
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COKELL, Joseph

• Correspondence address: Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 April 2004
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COOK, Edward John Nicholas

• Correspondence address: 25 Ernle Road, Wimbledon, London, SW20 0HH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 April 2004
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Finance Director

DOBINSON, John Leslie

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 April 2013
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - Europe

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 February 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President - Uk

GRIFFITHS, Michael James

• Correspondence address: 82 Sebright Road, Barnet, Hertfordshire, EN5 4HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

MARTIN, Irving Lawrence

• Correspondence address: 13 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 October 1995
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Producer/Director

MARTIN, Jamie Brian Morris

• Correspondence address: 13 Luralda Gardens, Saunderness Road Isle Of Dogs, London, E14 3BY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 October 1995
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Telecommunications Sales Exec

MILLER, Michael David

• Correspondence address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 June 1994
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp & Chief Financial Officer

NAJEEB, Aky

• Correspondence address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2001
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAJEEB, Aky

• Correspondence address: The Old School House, Bovington Green, Marlow, Buckinghamshire, SL7 2JH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 June 1994
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

PAYNE, Rodney Edward James

• Correspondence address: 38 Hale Lane, Mill Hill, London, NW7 3PR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 October 1995
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RANYARD, Mark David

• Correspondence address: 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 April 2013
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUMGAY, Jock Andrew Hugh

• Correspondence address: 11 Mordaunt Street, London, SW9 9RD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 1998
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Accountant

SEMON, Roger

• Correspondence address: Kingsfield, Kings Lane Cobblers Hill, Great Missenden, Buckinghamshire, HP16 9PN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 September 2006
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARPE, David Richard James

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 January 2012
• Resigned on: 21 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Timothy Spencer

• Correspondence address: Beaumont House, Avonmore Road, Kensington Village, London, United Kingdom, W14 8TS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 November 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 June 1994
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 September 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1994
• Resigned on: 23 June 1994