PATHE PRODUCTIONS LIMITED

Company number 02954212

14 officers / 10 resignations

CLARKE, James Alistair

• Correspondence address: 5 Carnaby Street, London, England, W1F 9PB
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 12 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

DU PLESSIS, Pierre Michael

• Correspondence address: 5 Carnaby Street, London, England, W1F 9PB
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Man Director

PENHALE, Faith Kezia

• Correspondence address: 5 Carnaby Street, London, England, W1F 9PB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RASSAM, Paul Rene

• Correspondence address: 5 Carnaby Street, London, England, W1F 9PB
• Role (Active): Director
• Date of birth: October 1938
• Appointed on: 26 July 1994
• Nationality: French
• Country of residence: France
• Occupation: Director

BURRILL, Timothy Peckover

• Correspondence address: 19 Cranbury Road, London, SW6 2NS
• Role (Resigned): Secretary
• Appointed on: 26 July 1994
• Resigned on: 31 December 1999
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 31 March 2017

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 02893220

BORGARS, Jennifer Ann

• Correspondence address: 6 Ramillies Street, London, W1F 7TY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2018
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRILL, Timothy Peckover

• Correspondence address: 19 Cranbury Road, London, SW6 2NS
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 26 July 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

FAWCETT, Simon Patrick

• Correspondence address: 11 Tudor Road, London, SE19 2UH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 June 2002
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IVERNEL, Francois

• Correspondence address: 6 Ramillies Street, London, United Kingdom, W1F 7TY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2000
• Resigned on: 30 May 2013
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

LLOYD, Alexis Gregory

• Correspondence address: Flat 2, 18 Hans Place, London, SW1
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 July 1994
• Resigned on: 31 May 2000
• Nationality: French
• Occupation: Managing Director

MCCRACKEN, Cameron Robert

• Correspondence address: 6 Ramillies Street, London, United Kingdom, W1F 7TY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 June 2002
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

NORRIS, David John

• Correspondence address: 5 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 July 1994
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEZET, Richard Georges Raul

• Correspondence address: 91 Rue Auguste Blanqui, 13005 Marseille, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 July 1994
• Resigned on: 6 March 2007
• Nationality: French
• Occupation: Managing Director