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ACNE PRODUCTION LIMITED

Company number 04289550

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Officers: 18 officers / 17 resignations

SEAWARD, Royston Paul

Correspondence address
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Active
Director
Date of birth
May 1970
Appointed on
2 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOBBS, Kathleen

Correspondence address
The Bungalow, Higher Burton, Dorchester, Dorset, DT2 7SA
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
20 September 2002
Nationality
British
Occupation
Chartered Accountant

TAMANDER, Maria Paulina

Correspondence address
37 Talbot Road, London, W2 5JH
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
10 March 2003
Nationality
British
Occupation
Company Director

GOODWILLE LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Secretary
Appointed on
17 February 2003
Resigned on
9 January 2013

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
18 September 2001
Resigned on
28 September 2001

BERGGREN, Katharina

Correspondence address
Robert Almstromsg 10, Stockholm, Se-113 36, Sweden
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 March 2003
Resigned on
15 October 2004
Nationality
Swedish
Occupation
Company Director

BUNTING, Glyn

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 August 2017
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BYGRAVE, Heather Alison

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 June 2023
Resigned on
1 June 2023
Nationality
English
Country of residence
United Kingdom
Occupation
None

CLARK, Benjamin Neil Murray

Correspondence address
Sutton Thorn, 24 Sunte Close, Haywards Heath, West Sussex, United Kingdom, RH16 1QT
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 May 2012
Resigned on
15 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Producer / Managing Director

LIDBECK, Malcolm

Correspondence address
Tulegatan 23a, Stockholm, 113 53, Sweden
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 October 2004
Resigned on
31 August 2014
Nationality
Sweden
Occupation
President

OLSSON, Claes David

Correspondence address
Söderliden 18a, Stockholm, 181 60, Sweden
Role Resigned
Director
Date of birth
August 1975
Appointed on
3 October 2001
Resigned on
29 November 2022
Nationality
Swedish
Occupation
Film Producer

PRESS, Daniel Victor

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
December 1976
Appointed on
15 August 2017
Resigned on
29 November 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

SJOSTROM, Per Erik Martin

Correspondence address
Radmansgatan 56, Stockholm, Se-113 60, Sweden
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 March 2003
Resigned on
15 October 2004
Nationality
Swedish
Occupation
Company Director

TAMANDER, Maria Paulina

Correspondence address
37 Talbot Road, London, W2 5JH
Role Resigned
Director
Date of birth
November 1963
Appointed on
28 September 2001
Resigned on
10 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Paul Martin

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 August 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Donna Louise

Correspondence address
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
15 August 2017
Resigned on
1 June 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

WESTON, Stephen George

Correspondence address
1 New Street Square, London, United Kingdom, EC4A 3HQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 June 2023
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
18 September 2001
Resigned on
28 September 2001