ANAGRAM PRODUCTION SERVICES LIMITED

Company number 03819095

14 officers / 11 resignations

ERWIN, Benjamin Eugene

• Correspondence address: Unit 2, North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ
• Role: Director
• Date of birth: June 1977
• Appointed on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

HAWTHORN, Martin

• Correspondence address: Unit 2, North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire, United Kingdom, LE14 3NQ
• Role: Director
• Date of birth: April 1959
• Appointed on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUDGE, Nicholas Owen

• Correspondence address: Unit 2, North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ
• Role: Director
• Date of birth: August 1970
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLARTY, Jane Deanne, Dr

• Correspondence address: 6 Mill End Close, Cambridge, Cambridgeshire, CB1 9HS
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 15 September 2010
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 3 August 1999

BISHOP, Keith

• Correspondence address: Owen Brown, Station Road, Castle Donnington, United Kingdom, DE74 2NL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 September 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Michael Howard

• Correspondence address: 15 Bucks Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5PB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 June 2008
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Peter John

• Correspondence address: 9 Bush Close, Comberton, Cambridge, CB3 7EG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 August 1999
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Patrick Charles

• Correspondence address: 242-243, Gresham Road, Slough, England, SL1 4PH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 October 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWSON, John Gregory

• Correspondence address: The Barn, Manor Farm,, Bells Yew Green, Frant, Tunbridge Wells, East Sussex, TN3 9BH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 June 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGANN, Neil

• Correspondence address: 6 Mill End Close, Cherryhinton, Cambridge, Cambridgeshire, CB1 9HS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 August 1999
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCILWAIN, Joseph Michael

• Correspondence address: 5100 N. River Road, Suite 300, Schiller Park, Illinois, United States, 60176
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 October 2017
• Resigned on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

TRAMONI, Christophe Jacques

• Correspondence address: 30 Maiden Lane, London, United Kingdom, WC2E 7JS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 December 2011
• Resigned on: 28 February 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1999
• Resigned on: 3 August 1999