PANALUX LIMITED

Company number 04197837

18 officers / 14 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 15 May 2010

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• Registration number: 02451677

CHANNER, Michele Caron

• Correspondence address: Pasadena Centre, Pasadena Close, Hayes, England, UB3 3NQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KALSEY, Jasminder Singh

• Correspondence address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SNYDER, Kimberly Ann

• Correspondence address: 6101 Variel Avenue, Woodland Hills, California, United States
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 26 June 2013
• Nationality: American
• Country of residence: California
• Occupation: Ceo

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 15 May 2010
• Nationality: British
• Occupation: Director

WILSON, Allan Ross

• Correspondence address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Director

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 1 October 2002

ALLEN, Jeffrey Thomas

• Correspondence address: Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 BGU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 June 2013
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOSTON, Derrick Osmond

• Correspondence address: 6101, Varial Avenue, Woodland Hills, California, United States Of America
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 June 2013
• Resigned on: 31 December 2016
• Nationality: American,Canadian
• Country of residence: United States
• Occupation: Attorney

FURSSEDONN, Mark Vincent

• Correspondence address: Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Professional

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2002
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 February 2007
• Resigned on: 15 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Andrew Francis

• Correspondence address: Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2002
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLARD, Christopher John

• Correspondence address: 47 Castle Street, Reading, United Kingdom, RG1 7SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2002
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVJANI, Snehal

• Correspondence address: 47 Castle Street, Reading, United Kingdom, RG1 7SR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 August 2008
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Steven

• Correspondence address: 47 Castle Street, Reading, United Kingdom, RG1 7SR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2002
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Allan Ross

• Correspondence address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 2002
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, RG1 7SR
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 1 October 2002