PETRA FILM PARTNER 1 LIMITED

Company number 04480100

17 officers / 15 resignations

CRUICKSHANK, Sarah

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Secretary
• Appointed on: 11 October 2006
• Nationality: Other

REID, Duncan Murray

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 11 October 2006
• Nationality: British

GREENFIELD, Emma Louise

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 21 July 2016
• Resigned on: 6 April 2018

REID, Duncan Murray

• Correspondence address: 96 Wise Lane, London, NW7 2RD
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 23 June 2006
• Nationality: British

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 11 April 2019

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2002
• Resigned on: 8 July 2002

BOYTON, John Leonard

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 July 2002
• Resigned on: 19 June 2016
• Nationality: British
• Country of residence: United Kingdom

BUGDEN, Matthew Taylor

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, James Henry Michael

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 June 2009
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 August 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORSTER, Neil Andrew

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 August 2008
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKENNA, Patrick Anthony

• Correspondence address: Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 July 2002
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAD, Kevin Thomas John

• Correspondence address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 July 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

PATEL, Ravi

• Correspondence address: Shortlands, 19 Golf Side, South Cheam, Surrey, SM2 7HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 July 2002
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPEIGHT, Sebastian James

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2002
• Resigned on: 8 July 2002