SHEPPERTON STUDIOS LIMITED

Company number 02974333

39 officers / 35 resignations

DORRINGTON-WARD, Leonie

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Active): Secretary
• Appointed on: 22 November 2019

CONWAY, David Macpherson

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSKIP, Barbara Daphne

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Andrew Mark

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Corporate Affairs

RICHARDSON, David Matthew, Mr.

• Correspondence address: 9a, Tuns Lane, Henley On Thames, Oxon, Uk, RG9 1SA
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Solicitor

SHELDON-HILL, Bridget

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 18 August 2017
• Resigned on: 22 November 2019

SMITH, Andrew Mark

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 18 August 2017

WAINWRIGHT, Martin Paul

• Correspondence address: 92 Goshawk Gardens, Hayes, Middlesex, UB4 8LB
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 15 April 2004
• Nationality: British

WOLFIN, Nigel Ellis

• Correspondence address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 3 April 2008
• Nationality: British

WOLFIN, Nigel Ellis

• Correspondence address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 20 July 2001
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 9 February 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 25 November 1994

BAKER, Paul

• Correspondence address: Owl Wood, Burleigh Lane, Ascot, Berkshire, SL5 8PF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 February 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BUSBY, Robin John

• Correspondence address: Winchcombe House 29 St Johns Road, Newbury, Berkshire, RG14 7PY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 September 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Property Director

CARRIGAN, Denis Brian

• Correspondence address: 289 London Road, Ewell, Epsom, Surrey, KT17 2BZ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 31 January 1995
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Director

COHEN, Joseph Newton

• Correspondence address: 694 Kingman Avenue, Santa Monica, California 90402, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 December 1994
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Independent Producer

DUNLEAVY, Ivan Patrick

• Correspondence address: St Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 February 2001
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Patrick Francis

• Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 March 2004
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, David Robert

• Correspondence address: 28 Wheatsheaf Lane, Staines, Middlesex, TW18 2PE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 February 2006
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDING, Paul William Martin

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 April 2017
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

IRELAND, David

• Correspondence address: 31 South Western Road, Twickenham, Middlesex, TW1 1LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 September 1995
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Company Director

JAGGS, Stephen Richard

• Correspondence address: 6 Hatchgate Gardens, Burnham, Buckinghamshire, SL1 8DD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

MONER PARRA, Luis

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 24 April 2017
• Resigned on: 14 November 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Principal

NAISBY, Christopher John

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 May 2012
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLESIUK, Walter Wladyslaw Jan

• Correspondence address: 9000 Dorrington Avenue, Hollywood, California 90048, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 December 1994
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Attorney

OLLIVER, Paul Edward Albert

• Correspondence address: Flat A 146 Station Road, Hendon, London, NW4 3SP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 February 1995
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Studio Manager

RIDER, James Howard

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 21 December 2018
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SAUNDERS, Brian Derek

• Correspondence address: Kingswood Farm Leslie Road, Chobham, Surrey, GU24 8LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 September 1995
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Company Director

SCOTT, Anthony David Leighton

• Correspondence address: 26 Hampsteads Grove, London, NW3
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 May 2004
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Film Director

SCOTT, Ridley

• Correspondence address: 42 Beak Street, London, W1F 9RH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 8 February 2008
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Film Director

SCOTT, Ridley

• Correspondence address: 4 St Georges House, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 31 January 1995
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Film Director

SHULMAN, Neville

• Correspondence address: 35a, Huntsworth Mews, London, England, NW1 6DB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 12 May 2004
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SINCLAIR, Nigel

• Correspondence address: 974 Enchanted Way, Pacific Palisades, California, Usa, CA 90272
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 December 1994
• Resigned on: 2 June 1995
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SMITH, Nicholas David James

• Correspondence address: Little Meadow, Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 July 2009
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WIGHT, David Alexander

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 February 2006
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director