PICCADILLY PICTURES PLC

Company number 03701276

15 officers / 10 resignations

ASHFIELD, Nigel Bruce

• Correspondence address: 26 Novello Street, London, SW6 4JB
• Role: Secretary
• Appointed on: 18 January 2007
• Nationality: British

ASHFIELD, Nigel Bruce

• Correspondence address: 26 Novello Street, London, SW6 4JB
• Role: Director
• Date of birth: May 1975
• Appointed on: 15 February 2005
• Nationality: British
• Occupation: Accountant

FIGG, Christopher Harold Clifford

• Correspondence address: Courtfield House, Little Hampden, Great Missenden, Bucks, HP16 9PP
• Role: Director
• Date of birth: May 1957
• Appointed on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

GORDON, Ian Francis

• Correspondence address: 32 Colestown Street, London, SW11 3EH
• Role: Director
• Date of birth: March 1941
• Appointed on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

HALL, Peter John, Doctor

• Correspondence address: Battles Hall, Maggotts End, Manuden, Bishops Stortford, Hertfordshire, CM23 1BJ
• Role: Director
• Date of birth: March 1939
• Appointed on: 1 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 12 May 2000
• Nationality: British

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1999
• Resigned on: 29 January 1999

AUTY, Martyn Richardson

• Correspondence address: 1 Kent Road, London, W4 5EY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 April 2003
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Production Director

BREW, Alistair Jeremy

• Correspondence address: 16 Stott Close, Wandsworth, London, SW18 2TG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 April 2003
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KNATCHBULL, Michael John, The Honourable

• Correspondence address: Quarrington Farm, West Brabourne, Ashford, Kent, TN25 5NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 January 1999
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READER, Craig Vivian

• Correspondence address: New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 January 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REEVE, James Edward Taylor

• Correspondence address: 25 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 January 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Television Producer And Media

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1999
• Resigned on: 29 January 1999

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 20 January 1999
• Resigned on: 29 January 1999