TFCF FILM UK HOLDINGS LIMITED

Company number 02586488

24 officers / 22 resignations

BAILEY, Simon Unsworth

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSH, Matthew Jon

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed before: 27 February 1993
• Resigned on: 31 October 2001
• Nationality: Swiss

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Company Secretary

BSP SECRETARIAL LIMITED

• Correspondence address: 99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 27 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3911065

DAINTITH, Stephen Wayne

• Correspondence address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2005
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Chief Financial Officer

FAIRWEATHER, Carol Ann

• Correspondence address: 8 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 October 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

GILL, Michael Charles

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 March 2008
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAINES, Alexandra Clare Minton

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HOLMES, Karl

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 June 2013
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Gerald Bowman

• Correspondence address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 27 February 1993
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Assistant Co Secretary

HUTSON, Stephen Frank

• Correspondence address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 August 1997
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KOEPPEN, Jan

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2013
• Resigned on: 12 May 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Dircetor

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 March 1995
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LIONAKI, Eleni

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 November 2014
• Resigned on: 17 May 2019
• Nationality: Greek
• Country of residence: England
• Occupation: Finance

LONGCROFT, Christopher Charles Stoddart

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 September 2012
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

PALKER, Jeffrey Edward

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 June 2013
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PANUCCIO, Susan Lee

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 July 2008
• Resigned on: 26 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 27 February 1993
• Resigned on: 17 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer Niplc

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 27 February 1993
• Resigned on: 31 October 2001
• Nationality: Swiss
• Occupation: Executive Director

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2002
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TUCCI, Alessandro

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2018
• Resigned on: 31 July 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Svp Business Development

WARD, David James

• Correspondence address: 25 Soho Square, London, W1D 3QR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 May 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy General Counsel

WIDDOWS, John Edward

• Correspondence address: 24 Waterford Road, Shoeburyness, Essex, SS3 9HH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 March 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Budget Director