PINEWOOD-SHEPPERTON STUDIOS LIMITED

Company number 02985190

31 officers / 28 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

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: 29 Stirling Road, Hayes, Middlesex, UB3 3AH
• 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 2000
• 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: 1 November 1994
• Resigned on: 25 November 1994

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: Managing Director

DUNLEAVY, Ivan Patrick

• Correspondence address: C/O Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2012
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 19 September 2011
• 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

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

GUMIENNY, Marek Stefan

• Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 January 1995
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Accountant

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

JARVIS, John Francis

• Correspondence address: The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 March 1995
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

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: United Kingdom
• Occupation: Principal

MORRIS, James Anthony Aloysius

• Correspondence address: Lynbank, Killiney Hill Road, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 September 1997
• Resigned on: 9 February 2001
• Nationality: Irish
• Occupation: Company Director

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

SCOTT, Anthony

• Correspondence address: The Old Grove House, 26 Hampstead Grove, London, NW3 6SP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 March 1997
• Resigned on: 19 April 2004
• Nationality: British
• 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: 4 St Georges House 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 31 January 1995
• Resigned on: 9 February 2001
• Nationality: British
• 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: 31 January 1995
• Resigned on: 9 February 2001
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

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

WINGATE, Roger Christopher

• Correspondence address: Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 15 May 1995
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1994
• Resigned on: 25 November 1994

MH DIRECTORS 2 LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 25 November 1994
• Resigned on: 31 January 1995

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 25 November 1994
• Resigned on: 31 January 1995