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ICON FILM DISTRIBUTION LIMITED

Company number 03645630

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Officers: 27 officers / 24 resignations

GORE, John Ellis

Correspondence address
16 Soho Square, London, England, W1D 3QH
Role Active
Director
Date of birth
October 1962
Appointed on
29 October 2024
Nationality
British
Country of residence
England
Occupation
Director

LACK, Jonathan Anthony James

Correspondence address
Lynt House, Lynt Farm Lane, Inglesham, Swindon, England, SN6 7QZ
Role Active
Director
Date of birth
June 1974
Appointed on
29 October 2024
Nationality
British
Country of residence
England
Occupation
Director

POLLARD, Spencer

Correspondence address
16 Soho Square, London, London, United Kingdom, W1D 3QN
Role Active
Director
Date of birth
November 1975
Appointed on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVERS, Estelle

Correspondence address
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
19 September 2013
Nationality
British

RYMER, Philip Graham

Correspondence address
50 Etheldene Avenue, Muswell Hill, London, N10 3QH
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
12 March 2009
Nationality
British

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Role Resigned
Secretary
Appointed on
19 September 2013
Resigned on
6 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2213446

MH SECRETARIES LIMITED

Correspondence address
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
17 December 2007

BIGHAM, Martin John

Correspondence address
57 Muswell Avenue, Muswell Hill, London, N10 2EH
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 May 2005
Resigned on
30 September 2008
Nationality
British
Occupation
Co Director

BOOTH, Jerome Paul, Dr

Correspondence address
Abbey House, 51 High Street, Saffron Walden, Essex, United Kingdom, CB10 1AF
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 September 2013
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTH, Marcus Robert

Correspondence address
3rd Floor, 27a Floral Street, London, WC2E 9E2
Role Resigned
Director
Date of birth
August 1990
Appointed on
1 February 2017
Resigned on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

CHRISTIANSON, Vicki

Correspondence address
638 S Rossmore Ave, Los Angeles, California 90005, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 November 2004
Resigned on
30 October 2009
Nationality
American
Country of residence
United States
Occupation
Coo

DAVEY, Bruce Edwin Elwyn

Correspondence address
808 Wilshire Blvd, Fourth Floor, Santa Monica, California, Usa, 90401
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 October 1998
Resigned on
30 October 2009
Nationality
Australian
Country of residence
United States
Occupation
Film Producer

DAWSON, Ian

Correspondence address
3rd Floor, 27a Floral Street, London, WC2E 9EZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 September 2013
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Film Executive

DAWSON, Ian

Correspondence address
C/o, Olswang Llp, 90 High Holborn, London, England, WC1V 6XX
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 December 2010
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Film Executive

GILADI, Aviv Shlomo

Correspondence address
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 February 2012
Resigned on
19 September 2013
Nationality
Israeli
Country of residence
Israel
Occupation
Film Executive

GOODER, Mark Julian

Correspondence address
1228 18th St, Santa Monica Apt, Ca 90404, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 February 2008
Resigned on
30 October 2009
Nationality
Australian
Occupation
Film Executive

GRUMBAR, Hugo Julian

Correspondence address
Charlotte Building, 17 Gresse Street, London, W1T 1QL
Role Resigned
Director
Date of birth
March 1974
Appointed on
16 December 2010
Resigned on
15 December 2011
Nationality
British
Country of residence
England
Occupation
Film Executive

HATTINGH, Nicola Karen

Correspondence address
3rd Floor, 27a Floral Street, London, United Kingdom, WC2E 9E2
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 December 2013
Resigned on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Nicholas James

Correspondence address
23 Lambolle Place, London, NW6 4PG
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 March 1999
Resigned on
25 April 2005
Nationality
British
Occupation
Managing Director

HINSHELWOOD, William George

Correspondence address
Witnesham Hall, Witnesham, Suffolk, IP6 9JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 October 1998
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUMPHREY, Norman Ian

Correspondence address
3rd Floor, 27a Floral Street, London, WC2E 9E2
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 September 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAMP, Ralph Michael

Correspondence address
20 A The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AR
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 October 1998
Resigned on
2 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MAYSON, Andrew Graham

Correspondence address
Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, Essex, CM3 8RX
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 February 2003
Resigned on
4 September 2007
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

RYMER, Philip Graham

Correspondence address
50 Etheldene Avenue, Muswell Hill, London, N10 3QH
Role Resigned
Director
Date of birth
March 1967
Appointed on
5 February 2008
Resigned on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THAIN, Gregory Neil David

Correspondence address
3rd Floor, 27a Floral Street, London, WC2E 9E2
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 February 2017
Resigned on
7 July 2017
Nationality
British
Country of residence
Monaco
Occupation
Company Director

TILL, Stewart Myles

Correspondence address
Charlotte Building, 17 Gresse Street, London, W1T 1QL
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 October 2009
Resigned on
20 February 2012
Nationality
British
Country of residence
England
Occupation
Film Executive

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Director
Appointed on
1 October 1998
Resigned on
1 October 1998