PIE SHOP PRODUCTIONS LTD

Company number 04213764

15 officers / 14 resignations

CRAVEN, David Charles Mcnae

• Correspondence address: 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England, NW1 5RA
• Role: Director
• Date of birth: May 1966
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 29 November 2012
• Nationality: British

IRWIN, Patrick James

• Correspondence address: 6 Donaldson Road, London, NW6 6NB
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 14 December 2005
• Nationality: British

SADLER, John Michael

• Correspondence address: Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 23 January 2014

THOMSON-GLOVER, Justin Oliver

• Correspondence address: 17 Walford Road, London, N16 8EF
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001

BARTON, Michael William

• Correspondence address: Box 174 89 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 2005
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELSTEIN, David Keith

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 November 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, David Ian Stewart

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 November 2008
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Christopher John

• Correspondence address: Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 December 2005
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

IRWIN, Patrick James

• Correspondence address: 96 Dartmouth Road, London, NW2 4HB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 February 2003
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Director

MCINTOSH, John Joseph

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 November 2008
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NEAL, Matthew

• Correspondence address: 109 Grove Park, London, SE5 8LE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 May 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

THOMSON-GLOVER, Justin Oliver

• Correspondence address: 17 Walford Road, London, N16 8EF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2001
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001