PARAMOUNT PICTURES INTERNATIONAL LIMITED

Company number 03458440

29 officers / 22 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 8 April 2009

UK Limited Company What's this?

• Registration number: 5988300

DOWNER, Matthew Peter

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 4 October 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Film Distribution Executive

ELLIOTT, David Allen

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 October 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Film Distribution Executive

GILL, Sukhjeet Kaur

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOSLEY, Robert William

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

RATHOUSE, Brigit

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SISSON, Lauren

• Correspondence address: 17-29, Hawley Crescent, London, United Kingdom, NW1 8TT
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Content Sales Executive

ASAL, Neelam Kumari

• Correspondence address: 1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 21 December 2000
• Nationality: British

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 16 February 2006
• Nationality: British

FLETCHER, Nick

• Correspondence address: 23 Glencoe Road, Weybridge, Surrey, KT13 8JY
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 18 December 1998
• Nationality: British

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 8 April 2009
• Nationality: British

JACKSON, Christopher John Brockdorff

• Correspondence address: 1-B The Glebe, Blackheath, London, SE3 9TT
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Solicitor

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 1 August 2003
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 101 Victoria Road, London, NW6 6TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Lawyer

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 17 December 1997

AFFOURTIT, Rudi

• Correspondence address: C/o Paramount Pictures Ebsc, Atlas Arena, Asia Building (2nd Floor), Hoogoorddreef 5, Amsterdam, 1101 Ba, Netherlands
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 January 2001
• Resigned on: 1 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 February 2000
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp European Taxes

GEORGE, Ian Michael

• Correspondence address: Paramount Pictures International Limited, Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 June 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HINDMARSH, Yit-Ching

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Distribution Executive

HINDMARSH, Yit-Ching

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 January 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Distribution Executive

KANHAI, Johnny Nareshdat

• Correspondence address: 5 Hoogoorddreef, 1101 Ba Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2014
• Resigned on: 29 September 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

KRAMER, Lisa Elaine

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2017
• Resigned on: 20 April 2021
• Nationality: American
• Country of residence: England
• Occupation: Film Distribution Executive

MCAULEY, Charlie

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 January 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Film Distribution Executive

MILLER, Lauren Wynne

• Correspondence address: Building 5 Chiswick Park 566, Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2010
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Vice President Finance And Admin

O'SULLIVAN, Michael John

• Correspondence address: 13 Parkfield, Godalming, Surrey, GU7 1TP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 December 1997
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PEACHEY, John Philip

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 January 2016
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

REEVES, Barbara

• Correspondence address: Flat 2 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 1997
• Resigned on: 17 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SAUNDERS, Cameron Pascal

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2018
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

SOLOMONS, Philip Alexander

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer