RACHEL WEISZ LIMITED

Company number 03892949

9 officers / 7 resignations

AGACE, Melanie

• Correspondence address: Flat 1 183 Sussex Gardens, London, W2 2RH
• Role: Director
• Date of birth: October 1966
• Appointed on: 10 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

CRAIG, Rachel Weisz

• Correspondence address: 9100 Wilshire Blvd, Ste 1000w, Beverly Hills, California, United States, 90212
• Role: Director
• Date of birth: March 1970
• Appointed on: 10 January 2000
• Nationality: British
• Country of residence: United States
• Occupation: Actress

PAYNE, Laurence Gilbert

• Correspondence address: 6 Maryon Mews, London, NW3 2PU
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 19 April 2004
• Nationality: British

SMITH, Michael

• Correspondence address: 43 Acre Road, Kingston Upon Thames, Surrey, KT2 6ER
• Role (Resigned): Secretary
• Appointed on: 22 August 2002
• Resigned on: 13 May 2010
• Nationality: British

SMITH, Michael John

• Correspondence address: 56 Kings Road, Kingston Upon Thames, Surrey, KT2 5HS
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 13 May 2010
• Nationality: British
• Occupation: Accountant

PORTFOLIO SECRETARIAL SERVICES LLP

• Correspondence address: 13 Harley Street, PO BOX 2398, London, W1G 9QG
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 20 May 2010

REDHILL SECRETARIAL SERVICES LIMITED

• Correspondence address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 16 January 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1999
• Resigned on: 10 January 2000

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1999
• Resigned on: 10 January 2000