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THE PICTURE FACTORY LIMITED

Company number 02706217

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Officers: 10 officers / 8 resignations

GRATTON, Glenn Charles

Correspondence address
3 Hadleigh Close, Shenley, Radlett, Hertfordshire, WD7 9LT
Role
Director
Date of birth
February 1973
Appointed on
6 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Photography

WHEELER, Michael David

Correspondence address
483 Green Lanes, London, United Kingdom, N13 4BS
Role
Director
Date of birth
September 1956
Appointed on
24 May 2004
Nationality
British
Occupation
Photographer

HALSEY, Robert John

Correspondence address
Atlee House, St Aldates Courtyard, Oxford, Oxfordshire, OX1 1BN
Role Resigned
Secretary
Appointed on
13 April 1992
Resigned on
1 September 1995
Nationality
British

BORDERBAY LIMITED

Correspondence address
13 Rushside Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6NW
Role Resigned
Secretary
Appointed on
8 June 2004
Resigned on
5 September 2005

CO FORM (NOMINEES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Secretary
Appointed on
13 April 1992
Resigned on
13 April 1992

DENGOLD LIMITED

Correspondence address
12 West Street, Ware, Hertfordshire, SG12 9EE
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
5 September 2008

TSM CO SECRETARIAL SERVICES

Correspondence address
Halcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire, NN13 5JE
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
25 May 2004

WHEELER, Barbara

Correspondence address
Hathaway House 1 South End, Garsington, Oxford, Oxfordshire, OX44 9DD
Role Resigned
Director
Date of birth
February 1933
Appointed on
1 July 1992
Resigned on
20 July 1999
Nationality
British
Occupation
Director

WHEELER, Stanley

Correspondence address
Hathaway House 1 South End, Garsington, Oxford, Oxfordshire, OX44 9DD
Role Resigned
Director
Date of birth
August 1928
Appointed on
13 April 1992
Resigned on
25 May 2004
Nationality
British
Occupation
Director

CO FORM (NOMINEES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Director
Appointed on
13 April 1992
Resigned on
13 April 1992