MIDNIGHT TRANSFER LIMITED

Company number 06472751

12 officers / 9 resignations

CLEARY, David James

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role: Secretary
• Appointed on: 21 October 2016

DAVIDSON, Neil Patrick

• Correspondence address: Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role: Director
• Date of birth: December 1971
• Appointed on: 22 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

HOWL, Roger Stuart

• Correspondence address: Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role: Director
• Date of birth: September 1962
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATTERALL, Christopher Edward

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 January 2010
• Resigned on: 19 January 2015
• Nationality: British

FENTON, Susan Carol

• Correspondence address: Summerland, Old Hall Drive, Pinner, Middlesex, HA5 4SW
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 12 January 2010
• Nationality: British

WATSON, James Neil

• Correspondence address: Holborn Towers, High Holborn, 137-144 High Holborn, London, England, WC1V 6PL
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 20 October 2016

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2008
• Resigned on: 15 January 2008

CUPPLES, Amanda Suzanne

• Correspondence address: Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 27 March 2015
• Resigned on: 1 April 2015
• Nationality: Australian,British
• Country of residence: England
• Occupation: Company Director

DOUGHTY, Michael James

• Correspondence address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 January 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GURNEY, Patrick Philip

• Correspondence address: Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 March 2015
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Neil Robert

• Correspondence address: 3 Albert Terrace Mews, Primrose Hill, London, NW1 7TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 January 2008
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2008
• Resigned on: 15 January 2008