PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02139689

17 officers / 15 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

KANHAI, Johnny Nareshoat

• Correspondence address: 6 Ndsm-Plein, 1033 Wb Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 20 October 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

EVANS, Lisa Anne

• Correspondence address: 52 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Solicitor

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 9 August 2002
• Nationality: British

HUTTON, Nigel George

• Correspondence address: 18 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 15 February 1993
• Nationality: British

LEE, Marcus James

• Correspondence address: 74 Marden Square, London, SE16 2JA
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Solicitor

MARSLAND, Fairlie

• Correspondence address: 139 Sabine Road, London, SW11 5LU
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 4 July 2003
• Nationality: British

RICHARDS, James Timothy

• Correspondence address: 8 A Marloes Road, Kensington, London, W8 5LJ
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 3 June 1994
• Nationality: British

STANFORD, Tasha Amelia

• Correspondence address: 45 Beadon Road, London, W6 0EG
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 2 July 2008
• Nationality: British

ULIN, Jeffrey Charles

• Correspondence address: 45 Beadon Road, Hammersmith, London, W6 0EG
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 19 December 1997
• Nationality: American
• Occupation: Attorney At Law

WHITEHEAD, John Richard

• Correspondence address: Flat 2, 16 Mornington Avenue, London, W14 8UJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1994
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Solicitor

METCALFE, Michael

• Correspondence address: The Old Manor House, 25 Station Road, Thames Ditton, Surrey, KT7 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 June 2007
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Accountant

NORTON, Tracy Lyn

• Correspondence address: Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 May 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RATHOUSE, Brigit

• Correspondence address: Paramount Hom,e Entertainment International Limited, Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 June 2012
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 18 May 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL BV

• Correspondence address: Atlas Arena, Asia Building (2nd Floor), Hoogooddreef 5, Amsterdam, Netherlands, 1101 BA
• Role (Resigned): Director
• Appointed before: 31 December 1990
• Resigned on: 20 June 2012

Registered in a European Economic Area What's this?

• Place registered: NARITAWEG 207, 1043 CB AMSTERDAM, NETHERLANDS
• Registration number: 33191859

PROETUS BV

• Correspondence address: Prinses Irene Straat 59, Amsterdam, 1077 Wv, Netherlands
• Role (Resigned): Director
• Appointed before: 31 December 1990
• Resigned on: 25 October 1999