FILM FOUR LIMITED

Company number 03075944

34 officers / 32 resignations

ALLAN, Jonathan Mark

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Martin John

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Andrew

• Correspondence address: The Pipe Works, 28 Prescott Place Clapham, London, SW4 6BU
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Lawyer

BROCK, Christopher Michael

• Correspondence address: 14a Saint Lawrence Terrace, Nottinghill, London, W10 5SX
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 27 September 2002
• Nationality: British

GRINDEY, Paul Christopher

• Correspondence address: 35 Shelgate Road, London, SW11 1BA
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 12 April 2005
• Nationality: British

GRINDEY, Paul Christopher

• Correspondence address: 35 Shelgate Road, London, SW11 1BA
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 10 August 2010
• Nationality: British
• Occupation: Lawyer

HURST, Richard Arthur

• Correspondence address: 2 The Betchworth Reigate Road, Betchworth, Surrey, RH3 7ET
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Company Executive

HUTTON, Elaine

• Correspondence address: 9 Roehampton Lane, London, SW15 5LS
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Lawyer

PATTINSON, Gail Maxwell

• Correspondence address: 82d Shirland Road, London, W9 2EQ
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 11 April 2002
• Nationality: British

YEATES, Andrew Charles Robinson

• Correspondence address: Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 9 July 1999
• Nationality: British

FETTER SECRETARIES LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 30 June 1995

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 7 November 2005

AUKIN, David

• Correspondence address: 27 Manor House Court, Warrington Gardens, London, W9 2PZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 July 1995
• Resigned on: 25 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

BALLARD, Leslie Kim Michael

• Correspondence address: 12 Lanercost Road, Tulse Hill, London, SW2 3DN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 March 1998
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

BRUCE-SMITH, Susan Claire

• Correspondence address: 26 St Philips Road, London, E8 3BP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 January 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Film Sales Director

BUCKINGHAM, Peter Joce

• Correspondence address: 84 Lordship Road, London, N16 0QP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 July 1998
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Distribution

BULFORD, Anne Christine

• Correspondence address: 211 Pierpoint, 16 Westferry Road, London, E14 8NQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 September 2005
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 December 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GEATER, Sara Kate

• Correspondence address: 46 Perryn Road, London, W3 7NA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 April 2005
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial Affairs

HILDEBRAND, Andrew Harold

• Correspondence address: 13 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 March 1998
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Film Executive

ISHERWOOD, Robert Glyn

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 March 2007
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Michael

• Correspondence address: Apartment 8 N, 173 Perry Street, New York, Usa, NY 1001
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 January 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Television Executive

LEVENTHAL, Colin David

• Correspondence address: 10 Well Walk, Hampstead Village, London, NW3 1LD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 June 1995
• Resigned on: 25 February 1998
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Managing Director

NEAL, Matthew

• Correspondence address: 109 Grove Park, London, SE5 8LE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 March 1998
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Head Of Drama Channel 4

RUDOLPH, Mark Lyndon

• Correspondence address: 3 Reynolds Close, London, NW11 7EA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 June 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Film Executive

SCOTT, David Richard Alexander, Sir

• Correspondence address: 25 Moreton Place, London, SW1V 2NL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 July 1995
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

SOUTHWORTH, Michael Denis

• Correspondence address: 2 Mill Place, Chislehurst, Kent, BR7 5ND
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Executive

SPURGEON, Christopher Nigel

• Correspondence address: 91 Lonsdale Road, Barnes, London, SW13 9DA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 February 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHENS, William Ramsay

• Correspondence address: 18 Sherwoods Road, Watford, Hertfordshire, WD19 4AZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 June 1995
• Resigned on: 18 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Sales

THOMPSON, Mark John

• Correspondence address: 6 Polstead Road, Oxford, Oxfordshire, OX2 6TN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 March 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chief Executive

UNDERWOOD, Keith Robert

• Correspondence address: 124 Horseferry Road, London, SW1P 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 March 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Paul

• Correspondence address: 19c East Heath Road, London, NW3 1AJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 March 1998
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Film

WOODWARD, Robert Stanley Lawrence

• Correspondence address: Crawfordston Farm, Maybole, Ayrshire, KA19 7JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 August 2001
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FETTER INCORPORATIONS LIMITED

• Correspondence address: C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
• Role (Resigned): Director
• Appointed on: 29 June 1995
• Resigned on: 30 June 1995