DE HAVILLAND STUDIOS LIMITED

Company number 03848812

34 officers / 25 resignations

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Active): Secretary
• Appointed on: 30 September 2014

UK Limited Company What's this?

• Registration number: 6799318

BAINBRIDGE-HICKIE, Melanie

• Correspondence address: 28 Dehavilland Studios, Theydon Road, London, England, E5 9NY
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 21 June 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Fashion Designer

BERENDSEN, Tom

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

FRANCE, James

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Portfolio Manager

LOADSMAN, Jason Gerald

• Correspondence address: 17 De Havilland Studios, 20 Theydon Road, London, England, E5 9NY
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

O'SULLIVAN, Anthony Donnell

• Correspondence address: G/F 18a, Ma Kwu Lam, Sai Kung, Hong Kong
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 22 August 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Business Consultant

PASHAZADEH, Ali Reza

• Correspondence address: 16 Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POVEY, Helen Katharine

• Correspondence address: 23 De Havilland Studios, 20 Theydon Road, London, England, E5 9NY
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Buyer

WONG, Valentine

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOBBS, Kelly

• Correspondence address: Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 31 March 2014
• Nationality: British

JEFFREY, John Ellis

• Correspondence address: 1 De Havilland Studios, 20 Theydon Road, London, E5 9NY
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Manager

PERIES, Cecilia Colleen

• Correspondence address: 12 Dehavilland Studios, 20 Theydon Road, London, E5 9NY
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Writer

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 March 2014

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 27 September 1999

ASHFORTH, Emma Jane Victoria

• Correspondence address: 3 Dehavilland Studios, 20 Theydon Road, London, Greater London, E5 9NY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 June 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Accountant

BEARD, Nicholas

• Correspondence address: 2 Turnberry Quay, Tower Hamlets, London, England, E14 9RD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 June 2010
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BRANSON, Vivian Mary Chimmo

• Correspondence address: 20 De Havilland Studios, Theydon Road, Clapton, London, E5 9NY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 April 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Secretary

CORNISH-TRESTRAIL, Julian Alexander

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 October 2014
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Photographer

D'ORAZIO, Francesco, Dr

• Correspondence address: 20 Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 28 May 2013
• Resigned on: 15 March 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Researcher And Designer (Software)

ELDESOUKY, Waleid

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 20 March 2019
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FISHER JONES, Norman

• Correspondence address: 24 The Dehavilland Building, 20 Theydon Road, London, E5 9NY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 January 2006
• Resigned on: 1 September 2013
• Nationality: British
• Occupation: Music Producer Composer

FOSTER, Sami

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 March 2019
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

JEFFREY, John Ellis

• Correspondence address: 1 De Havilland Studios, 20 Theydon Road, London, E5 9NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 March 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Sales Manager

KINDNESS, John

• Correspondence address: 26 Dehavilland Studios, London, E5 9NY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 June 2004
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Artist

LENOIR, Jimmy Jean Georges

• Correspondence address: Loft 5 De Havilland Studios, London, E5 9NY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 December 2006
• Resigned on: 14 June 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Graphic Designer

NIBLOCK, David Michael

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 March 2019
• Resigned on: 30 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Writer

NIBLOCK, David Michael

• Correspondence address: 4 Dehavilland Studios, Theydon Road, London, E5 9NY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 June 2003
• Resigned on: 29 August 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Cameraman

PERIES, Cecilia Colleen

• Correspondence address: 12 Dehavilland Studios, 20 Theydon Road, London, E5 9NY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 July 2003
• Resigned on: 4 September 2013
• Nationality: British
• Occupation: Writer

PERIES, Cecilia Colleen

• Correspondence address: 12 Dehavilland Studios, 20 Theydon Road, London, E5 9NY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 September 1999
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Writer

ROWLEY, Christopher John

• Correspondence address: 18 Dehavilland Studios, 20 Theydon Road, London, E5 9NY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 November 2000
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Tour Manager

TAYLOR, Lachlan Edward

• Correspondence address: 11 Dehavilland Studios, Theydon Road, London, E5 9NY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 September 1999
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Accountant

WONG, Valentine

• Correspondence address: 39 Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 June 2013
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1999
• Resigned on: 27 September 1999