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AND LONDON PRODUCTIONS LIMITED

Company number 05659248

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Officers: 12 officers / 10 resignations

BRAY, Sally-Ann

Correspondence address
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Role
Secretary
Appointed on
31 December 2015

CAVANAGH, Helen Rosina

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role
Director
Date of birth
March 1971
Appointed on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

CLARK, Matthew David

Correspondence address
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
31 December 2015
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 December 2005
Resigned on
20 December 2005

BYRNES, John James

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 December 2015
Resigned on
2 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Matthew David

Correspondence address
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 December 2005
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GREDE, Jens Birger

Correspondence address
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
Role Resigned
Director
Date of birth
February 1978
Appointed on
20 December 2005
Resigned on
30 September 2018
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

PHILLIPS, Stuart James

Correspondence address
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
May 1975
Appointed on
22 October 2012
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Andrew John

Correspondence address
1285 Avenue Of The Americas, New York, United States, NY 10019
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 December 2015
Resigned on
31 July 2020
Nationality
British
Country of residence
United States, Connecticut
Occupation
Chief Executive

SNOWBALL, Priscilla Deborah

Correspondence address
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 December 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Group Chairman And Group Ceo

TORSTENSSON, Erik Johan

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
December 1978
Appointed on
20 December 2005
Resigned on
30 September 2018
Nationality
Swedish
Country of residence
England
Occupation
Art Director

ZANTIOTIS, Anastasia

Correspondence address
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 October 2012
Resigned on
26 September 2018
Nationality
Australian
Country of residence
England
Occupation
Director