PINEWOOD GROUP LIMITED

Company number 03889552

41 officers / 34 resignations

DORRINGTON-WARD, Leonie

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Secretary
• Appointed on: 22 November 2019

CONWAY, David Macpherson

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAS, Siddhanth

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 24 July 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Director

GOLDING, Paul William Martin

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INSKIP, Barbara Daphne

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MONER PARRA, Luis

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 5 October 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Principal

SMITH, Andrew Mark

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNLEAVY, Ivan Patrick

• Correspondence address: Bois Heath Farm, Watchet Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR
• Role (Resigned): Secretary
• Appointed on: 5 February 2000
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Director

RICHARDSON, David Matthew, Mr.

• Correspondence address: 9a, Tuns Lane, Henley On Thames, Oxon, Uk, RG9 1SA
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 20 December 2010
• Nationality: British
• Occupation: Legal Counsel

SHELDON-HILL, Bridget

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 18 August 2017
• Resigned on: 22 November 2019

SMITH, Andrew Mark

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 20 December 2010
• Resigned on: 18 August 2017

WOLFIN, Nigel Ellis

• Correspondence address: 21 The Ridgeway, Watford, Hertfordshire, WD17 4TH
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 28 March 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 5 February 2000

ALLISON, Thomas Eardley

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 April 2013
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURN, Bryan Adrian Falconer

• Correspondence address: 13 Woodthorpe Road, Putney, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 April 2000
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARRIGAN, Denis Brian

• Correspondence address: 289 London Road, Ewell, Epsom, Surrey, KT17 2BZ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 19 March 2001
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Director

CHRISTIAN, James Stephen

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 October 2012
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, James Graham

• Correspondence address: 9 Queen Annes Gardens, London, W4 1TU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 March 2006
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DUNLEAVY, Ivan Patrick

• Correspondence address: St Martins, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 February 2000
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Patrick Francis

• Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 October 2001
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GAWTHORNE, John Richard

• Correspondence address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 February 2000
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRADE, Michael Ian

• Correspondence address: 6 Westover Road, London, SW18 2RG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 February 2000
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Nigel Patrick

• Correspondence address: Flat 9 Harmont House, 20 Harley Street, London, W1G 9PH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 April 2004
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOSKER, Peter John

• Correspondence address: Pinewood Road, Iver, Buchinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 July 2011
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAGGS, Stephen Richard

• Correspondence address: 6 Hatchgate Gardens, Burnham, Buckinghamshire, SL1 8DD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 February 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEES, Neil

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 July 2011
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

NAISBY, Christopher John

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 September 2013
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

PACITTI, Michael Ronald John

• Correspondence address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 December 2003
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PRIOR, Ruth Catherine

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, England, SL0 0NH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 November 2012
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAINES, Catherine, Dr.

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 May 2015
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: People'S Republic Of China
• Occupation: Company Director

RAINEY, Mary-Teresa, Ms.

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 May 2015
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Anthony

• Correspondence address: The Old Grove House, 26 Hampstead Grove, London, NW3 6SP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 February 2001
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Film Director

SCOTT, Ridley

• Correspondence address: 4 St Georges House, 15 Hanover Square, London, W1S 1HS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 9 February 2001
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Film Director

SENIOR, Mark Andrew

• Correspondence address: Pinewood Road, Iver, Buchinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 July 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIKE, Nathan Nissim

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 5 October 2016
• Resigned on: 24 July 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director