ACT PRODUCTIONS LIMITED

Company number 02937519

23 officers / 21 resignations

POVEY, Rosalind Jane

• Correspondence address: 124 Finchley Road, London, England, NW3 5JS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Theatre Producer

WINGATE, Roger Christopher

• Correspondence address: 10 Chemin De La Praly, 1222 Vesenaz, Switzerland
• Role (Active): Director
• Date of birth: November 1940
• Appointed on: 8 June 1994
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retired

GOULDER, Neil Renshaw

• Correspondence address: The Old Chapel, 8 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 29 February 2000
• Nationality: British

LOTT, William

• Correspondence address: Gatwick Grove, Poles Lane, Lowfield Heath, Crawley, West Sussex, RH11 0PY
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 30 November 2006
• Nationality: British

MARSHALL, Karen Christina

• Correspondence address: 8 Beresford Road, Sutton, Surrey, SM2 6EW
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 24 August 2015
• Nationality: British
• Occupation: Director

PARKHILL, David Carson

• Correspondence address: 27 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Secretary

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 8 June 1994

AUKIN, David

• Correspondence address: 27 Manor House Court, Warrington Gardens, London, W9 2PZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 March 2001
• Resigned on: 4 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Producer

BIGGS, George Christopher

• Correspondence address: 12 Bedford Court, Mowbray Road, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 8 June 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, United Kingdom, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 March 2011
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CRONIN, Kerrie Ann

• Correspondence address: 74 Station Road, Amersham, Buckinghamshire, HP7 0BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2009
• Resigned on: 9 November 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Head Of Finance

DAVIS, John Alan

• Correspondence address: 34 Longtown Road, Little Sandhurst, Berkshire, England, GU47 8UG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 August 2009
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ENGEL, Pamela

• Correspondence address: 4 Blandford Road, Bedford Park, London, W4 1DU
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 8 June 1994
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Company Director

ENGEL, Wolf Andre Oleg

• Correspondence address: 14 King Street, London, WC2E 8HR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 June 1994
• Resigned on: 22 December 1995
• Nationality: German
• Occupation: Company Director

JANIS, Niove Rachel

• Correspondence address: 99 Oakhill Road, London, SW15 2QL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 June 2009
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Production

KENWRIGHT, Adam Lee

• Correspondence address: 3rd, Floor, 20-22 Stukeley Street, London, United Kingdom, WC2B 5LR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 October 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Advertising Professional

LARMOUR, Brigid Naomi

• Correspondence address: 100c Queens Drive, London, N4 2HW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 February 2000
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Artistic Dir

LOTT, William

• Correspondence address: Gatwick Grove, Poles Lane, Lowfield Heath, Crawley, West Sussex, RH11 0PY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 March 2001
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

MARSHALL, Karen Christina

• Correspondence address: 8 Beresford Road, Sutton, Surrey, SM2 6EW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 April 2000
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Pa

MORRISON, Pauline Margaret

• Correspondence address: Act Productions Limited, Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 September 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

PARKHILL, David Carson

• Correspondence address: 31 Cole Park Road, Twickenham, United Kingdom, TW1 1HP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKHILL, David Carson

• Correspondence address: 27 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 May 1999
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Accountant

WESTLEX NOMINEES LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Director
• Appointed on: 6 June 1994
• Resigned on: 8 June 1994