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PHILOMENA LEE LTD

Company number 08126515

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Officers: 12 officers / 10 resignations

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Secretary
Appointed on
26 September 2024

MERRELL, Jonathan Jeffrey

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Active
Director
Date of birth
April 1973
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director

CARROLL, Peter James

Correspondence address
33 Foley Street, London, United Kingdom, W1W 7TL
Role Resigned
Secretary
Appointed on
10 September 2012
Resigned on
1 April 2016
Nationality
British

CORRIETTE, Anthony

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
1 December 2019
Resigned on
1 December 2020

JONES, Lucy

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
1 December 2019

RYLAND, Jackline

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Secretary
Appointed on
1 December 2020
Resigned on
26 September 2024

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
10 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

CARROLL, Peter James

Correspondence address
33 Foley Street, London, United Kingdom, W1W 7TL
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 September 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 July 2012
Resigned on
10 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TANA, Gabrielle

Correspondence address
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 September 2012
Resigned on
23 July 2019
Nationality
American
Country of residence
England
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
2 July 2012
Resigned on
10 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
2 July 2012
Resigned on
10 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057