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R-NEW UK STUDIO LTD

Company number 03545385

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Officers: 16 officers / 14 resignations

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role
Secretary
Appointed on
23 December 1998

RODRIGUEZ, Arturo

Correspondence address
3031 North Jerusalem Road, Levittown, New York Ny 11756, Usa
Role
Director
Date of birth
July 1975
Appointed on
17 February 2006
Nationality
American
Occupation
Finance Executive

DAVISON, Andrew John

Correspondence address
Well House, Cambo, Morpeth, Northumberland, NE61 4BP
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
23 December 1998
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role Resigned
Secretary
Appointed on
14 April 1998
Resigned on
14 May 1998

BAKER, Diane Price

Correspondence address
120 State Street, Brooklyn, New York 11201, U S A
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 April 2005
Resigned on
17 February 2006
Nationality
American
Occupation
Cjief Financial Officer & Evp

BONNELL, Bruno

Correspondence address
211 Madison Avenue, New York, Ny 10016, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 February 2006
Resigned on
4 April 2007
Nationality
French
Occupation
Director

CHESNAIS, Frederic Marcel Alfred

Correspondence address
22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 March 2002
Resigned on
20 April 2005
Nationality
French
Occupation
Finance Director

EDMONDSON, Gareth Lee

Correspondence address
13 Wentworth Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PR
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 April 2006
Resigned on
26 July 2006
Nationality
English
Country of residence
England
Occupation
Production Executive

EDMONDSON, Martin Lee

Correspondence address
32 Love Lane, Pandon Quay, Newcastle Upon Tyne, Tyne & Wear, NE1 3DW
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 May 1998
Resigned on
23 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREMED, David

Correspondence address
849 Longview Avenue, North Woodmere, New York, NEW YORK 11581
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 June 2002
Resigned on
20 February 2004
Nationality
United States
Country of residence
Usa
Occupation
Executive

GUYENNOT, Denis

Correspondence address
627 Stiles Avenue, Mamaroneck, New York 10543, United States
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 March 2004
Resigned on
10 October 2004
Nationality
French
Occupation
President And

HERMAN, Frank Ephraim

Correspondence address
Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
Role Resigned
Director
Date of birth
April 1933
Appointed on
23 December 1998
Resigned on
31 January 2000
Nationality
British
Occupation
Company Director

LARUE, Jean Claude

Correspondence address
39 Rue Des Lilas, Paris, 75019, France, FOREIGN
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 July 2000
Resigned on
1 May 2002
Nationality
French
Occupation
Company Director

PIRIE, John

Correspondence address
The Barn, Upper Heyford, Northamptonshire, NN7 3NB
Role Resigned
Director
Date of birth
September 1956
Appointed on
23 December 1998
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

RUBIN, Harry

Correspondence address
417 Fifth Avenue, New York, New York, Usa
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 May 2002
Resigned on
28 January 2005
Nationality
American
Occupation
Executive

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
Role Resigned
Director
Appointed on
14 April 1998
Resigned on
14 May 1998