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PARAMOUNT PICTURES UK

Company number 01580904

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Officers: 14 officers / 11 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
1 June 2008

UK Limited Company What's this?

Registration number
5988300

FLETCHER, John Graham

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Active
Director
Date of birth
February 1966
Appointed on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

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

BOWLER, Martin John

Correspondence address
22 Pinehill Road, Crowthorne, Berkshire, RG45 7JD
Role Resigned
Secretary
Appointed before
1 February 1991
Resigned on
30 June 2001
Nationality
British

MORTON, Janette

Correspondence address
11 Trevor Road, Wimbledon, London, SW19 3PW
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
3 June 2008
Nationality
British

AFFOURTIT, Rudi

Correspondence address
Atlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, 1101 Ba, Netherlands
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 January 2007
Resigned on
1 August 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GEORGE, Ian Michael

Correspondence address
Paramount Pictures, 12 Golden Square, London, United Kingdom, W1A 2JL
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 January 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HEDGES, Christopher Nevin

Correspondence address
12 Golden Square, London, W1A 2JL
Role Resigned
Director
Date of birth
October 1953
Appointed before
1 February 1991
Resigned on
12 January 2012
Nationality
British
Occupation
Managing Director

MILLER, Lauren Wynne

Correspondence address
Building 5 Chiswick Park 566, Chiswick High Road, London, W4 5YF
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 2010
Resigned on
30 December 2011
Nationality
British
Country of residence
Uk
Occupation
Executive Vice President Finance And Admin

O'SULLIVAN, Michael John

Correspondence address
Building 5 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YF
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 2007
Resigned on
31 December 2009
Nationality
British
Occupation
Director

PEACHEY, John Philip

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 January 2013
Resigned on
30 June 2016
Nationality
Australian
Country of residence
England
Occupation
Finance Director

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
1 January 2007
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

I F H INTERNATIONAL FILM HOLDING B V

Correspondence address
Prinses Irenestraat 59, 1077 Wv Amsterdam, The Netherlands
Role Resigned
Director
Appointed before
1 February 1991
Resigned on
1 January 2007

UNITED INTERNATIONAL PICTURES B V

Correspondence address
Rijswijkstraat 175, 1006 Ag Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Appointed before
1 February 1991
Resigned on
1 January 2007