NORTHCROFT FILMS LIMITED

Company number 04108993

12 officers / 9 resignations

BENNETT, Carolyn Jane

• Correspondence address: 59 Upper Hale Road, Farnham, Surrey, GU9 0NX
• Role (Active): Secretary
• Appointed on: 22 May 2006
• Nationality: British
• Occupation: Company Director

BENNETT, Carolyn Jane

• Correspondence address: 59 Upper Hale Road, Farnham, Surrey, GU9 0NX
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Actress

BENNETT, John Henry

• Correspondence address: Willowmead Pyle Hill, Greenham, Newbury, Berkshire, RG14 7ST
• Role (Active): Director
• Date of birth: July 1935
• Appointed on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHFIELD, Nigel Bruce

• Correspondence address: 26 Novello Street, London, SW6 4JB
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Investment Banker

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000

ASHFIELD, Nigel Bruce

• Correspondence address: 26 Novello Street, London, SW6 4JB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 June 2003
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Investment Banker

CUNNINGTON, David Charles

• Correspondence address: 25a Burnbury Road, Balham, London, SW12 0EG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 November 2001
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GORDON, Ian Francis

• Correspondence address: 32 Colestown Street, London, SW11 3EH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 January 2001
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

MITCHELL, Simon Andrew

• Correspondence address: Flat 73, 25 Gresse Street, London, W1T 1QP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 November 2000
• Resigned on: 12 November 2001
• Nationality: Australian
• Occupation: Investment Banker

SOUTH, David Robert

• Correspondence address: The Old Mill, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0DY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 March 2001
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000