PARAMOUNT BRITISH PICTURES LIMITED

Company number 00143671

19 officers / 16 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 8 April 2009

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• Registration number: 5988300

KANHAI, Johnny Nareshdat

• Correspondence address: 6 Ndsm-Plein, 1033 Wb Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

TATAM, James Edward

• Correspondence address: 17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ASAL, Neelam Kumari

• Correspondence address: 1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 21 December 2000
• Nationality: British

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 16 February 2006
• Nationality: British

FLETCHER, Nick

• Correspondence address: 23 Queens Road, Weybridge, Surrey, KT13 9UY
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Accountant

GETHINGS, Mark Thomas

• Correspondence address: 37a Edbrooke Road, London, W9 2DE
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 31 January 1997
• Nationality: British

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 8 April 2009
• Nationality: British

JACKSON, Christopher John Brockdorff

• Correspondence address: 1-B The Glebe, Blackheath, London, SE3 9TT
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Solicitor

MORETON, Jacqueline Frances

• Correspondence address: 6b Lonsdale Place, Islington, London, N1 1EL
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 1 August 2003
• Nationality: British

OGILVIE, William Alexander

• Correspondence address: 26 Alderville Road, London, SW6 3RJ
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 12 November 1993
• Nationality: British

RATHOUSE, Brigit

• Correspondence address: 101 Victoria Road, London, NW6 6TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Lawyer

AFFOURTIT, Rudi

• Correspondence address: Paramount Pictures Ebsc, Atlas Arena, Asia Building (2nd Floor), Hoogoorddreef 5, Amsterdam, 1101 Ba, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 January 2001
• Resigned on: 1 August 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

DUNTHORNE, Paul

• Correspondence address: 17-29, Hawley Crescent, London, NW1 8TT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 June 2017
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 October 1995
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director European Taxation

LYNN, David Gerard

• Correspondence address: Paramount Pictures International, Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 June 2009
• Resigned on: 5 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

O'SULLIVAN, Michael John

• Correspondence address: 13 Parkfield, Godalming, Surrey, GU7 1TP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 14 November 1991
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SOLOMONS, Philip Alexander

• Correspondence address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 February 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TAYLOR, Stephen Paul

• Correspondence address: 29332 Oakpath Drive, Agora Hill, California 91301, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 14 November 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Executive