CINRAM OPERATIONS UK LIMITED

Company number 03188592

24 officers / 22 resignations

BROOKS, James Robert

• Correspondence address: 9 Stoneleigh Close, Stoneleigh, Warwickshire, CV8 3DE
• Role (Active): Secretary
• Appointed on: 20 June 2008
• Nationality: British

BROOKS, James Robert

• Correspondence address: 9 Stoneleigh Close, Stoneleigh, Warwickshire, CV8 3DE
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ARMSTRONG, Neil Robert

• Correspondence address: 107 Woodhead Drive, Cambridge, CB4 1FG
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

BAMFORTH, Gail

• Correspondence address: 148 High Street, Aylesbury, Buckinghamshire, HP20 1RE
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 20 June 2008
• Nationality: British

HARRIS, Mark Ashton

• Correspondence address: 52 Cuckoo Hill Drive, Pinner, Harrow, Middlesex, HA5 3PJ
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 7 May 1997
• Nationality: British

HARTPENCE, Jean Rene

• Correspondence address: 1 Rue Lemierre, St Germain En Laye, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 8 March 2000
• Nationality: French
• Occupation: Executive

PASQUET, Thierry

• Correspondence address: 9 Delvino Road, Parsons Green, London, SW6 4AE
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 21 August 2002
• Nationality: French
• Occupation: Executive

VEYS, Christopher Charles

• Correspondence address: Harewood Lodge, 55 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

VEYS, Christopher Charles

• Correspondence address: Harewood Lodge, 55 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1996
• Resigned on: 17 December 1996

BALLANTINE, Neil Stewart

• Correspondence address: 2 Central Avenue, Ransomes Europark, Ipswich, Suffolk, IP3 9SL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 November 2010
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE LA BROSSE, Thierry

• Correspondence address: 11 Rue Du Bac, Suresnes 92150, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 January 1997
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: President

FITZGERALD, John Christopher

• Correspondence address: Heidkopf 2, Roetgen, 52159, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 January 2004
• Resigned on: 26 October 2005
• Nationality: Australian
• Occupation: Director

FRENCH, Charles William

• Correspondence address: 15 Fintona Avenue, Scarborough Ontario M1e1u4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 January 1997
• Resigned on: 16 February 1998
• Nationality: Canadian
• Occupation: Managing Director

HARTPENCE, Jean Rene

• Correspondence address: 1 Rue Lemierre, St Germain En Laye, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 December 1996
• Resigned on: 8 March 2000
• Nationality: French
• Occupation: Managing Director

HIGGINS, Robert

• Correspondence address: 27 Fothergill Crt., Whitley, Ontario L1 P1 L4, Canada
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 March 2000
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Executive

MCELROY, Joseph Gerard

• Correspondence address: 2 Church Farm Lane, South Marston, Swindon, Wiltshire, SN3 4SR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 October 2005
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'CONNOR, Mark

• Correspondence address: 54 Newton Wood Road, Ashtead, Surrey, United Kingdom, KT21 1NP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2011
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KELLY, Emer Michael

• Correspondence address: 2 Central Avenue, Ransomes Europark, Ipswich, Suffolk, IP3 9SL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 October 2009
• Resigned on: 31 May 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PASQUET, Thierry

• Correspondence address: 9 Delvino Road, Parsons Green, London, SW6 4AE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 1998
• Resigned on: 21 August 2002
• Nationality: French
• Occupation: Executive

THOMSON, Robert Peter

• Correspondence address: 35 Lyonsdown Avenue, Barnet, Hertfordshire, EN5 1DU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 June 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Executive

VEYS, Christopher Charles

• Correspondence address: Harewood Lodge, 55 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 August 2002
• Resigned on: 5 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WEYRAUCH, Derrick Horst

• Correspondence address: 275 Cam Fella Blvd Stouffville, Ontario 24a 7g6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 1997
• Resigned on: 31 March 1999
• Nationality: Canadian
• Occupation: Chartered Accountant

HEXAGON DIRECTORS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1996
• Resigned on: 16 December 1996