PCI FILMS CONSULTING LTD

Company number 03717022

13 officers / 10 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 1 February 2023

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, United Kingdom, W8 5JB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LIU, Jason Chou

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

AIRD, Brian Robert

• Correspondence address: Broadgate Tower, Level 13, Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 20 November 2015
• Resigned on: 1 February 2023

KING, Andrea Ruth

• Correspondence address: Hilltop, Well Lane, Guilsborough, Northampton, Northamptonshire, NN6 8PZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 20 November 2015
• Nationality: British

BUSINESS ASSIST LIMITED

• Correspondence address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1999
• Resigned on: 1 March 1999

AIRD, Brian Robert

• Correspondence address: Broadgate Tower Level 13, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 November 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRININ, Mark Andrew

• Correspondence address: Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 November 2015
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HALLIDAY, Stephen James

• Correspondence address: Briadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2015
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

KING, Andrea Ruth

• Correspondence address: Hilltop, Well Lane, Guilsborough, Northampton, Northamptonshire, NN6 8PZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 April 2000
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

KING, Simon David Cargill

• Correspondence address: Hilltop Cottage Well Lane, Guilsborough, Northampton, NN6 8PZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 1999
• Resigned on: 20 November 2015
• Nationality: New Zealander
• Country of residence: England
• Occupation: Market Consultant

THOMPSON, Kenneth Edward

• Correspondence address: Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 November 2015
• Resigned on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

NEWCO FORMATIONS LIMITED

• Correspondence address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1999
• Resigned on: 1 March 1999