SUB PRODUCTIONS LIMITED

Company number 04765918

7 officers / 5 resignations

BROWN, Nicholas Reginald

• Correspondence address: 140 Buckingham Palace Road, London, SW1W 9SA
• Role: Director
• Date of birth: May 1961
• Appointed on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LENT, Simon Philip

• Correspondence address: 140 Buckingham Palace Road, London, SW1W 9SA
• Role: Director
• Date of birth: January 1960
• Appointed on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Andrew Joseph

• Correspondence address: 33 The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 9 June 2003

MARTIN, Andrew Joseph

• Correspondence address: 33 The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 June 2003
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILES, Peter John

• Correspondence address: 63b Chartfield Avenue, London, SW15 6HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 June 2003
• Resigned on: 20 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2003
• Resigned on: 9 June 2003