WAVELAND PICTURES LIMITED

Company number 03726168

13 officers / 10 resignations

HOPGOOD, Darren Nigel

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Secretary
• Appointed on: 13 April 2015

DAMON, James Paul

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOPGOOD, Darren Nigel

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 13 April 2015
• Nationality: British
• Occupation: Accountant

GILL, Sukhjeet Kaur

• Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Financial Controller

RYAN, Paul Antony

• Correspondence address: 13 Roderick Road, London, NW3 2NN
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 15 March 1999

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 August 2005
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GILL, Sukhjeet Kaur

• Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 August 2001
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MARSHALL, Jacqueline Louise

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 March 2015
• Resigned on: 19 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTSON, Antony Brian

• Correspondence address: 10 Coval Gardens, East Sheen, London, SW14 7DG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 March 1999
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RYAN, Paul Antony

• Correspondence address: 13 Roderick Road, London, NW3 2NN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 March 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 15 March 1999