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THE PICTURE BOOK LIMITED

Company number 03159326

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Officers: 15 officers / 11 resignations

ROEBUCK, John

Correspondence address
41 Great Pulteney Street, London, Uk, W1F 9NZ
Role
Secretary
Appointed on
21 October 2011
Nationality
British

BLOOM, David Edward

Correspondence address
119 The Hub, 300 Kensal Road, London, United Kingdom, W10 5BE
Role
Director
Date of birth
September 1968
Appointed on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Anthony Marc

Correspondence address
119 The Hub, 300 Kensal Road, London, United Kingdom, W10 5BE
Role
Director
Date of birth
August 1965
Appointed on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

VAUGHAN, Christina Stella Maria

Correspondence address
41 Great Pulteney Street, London, England, W1F 9NZ
Role
Director
Date of birth
August 1967
Appointed on
15 February 1996
Nationality
British
Country of residence
England
Occupation
Director

MACE, Paul David

Correspondence address
41 Drakefield Avenue, London, SW16 4RT
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
1 October 1996
Nationality
British

VAUGHAN, Christina Stella Maria

Correspondence address
41 Great Pulteney Street, London, England, W1F 9NZ
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
21 October 2011
Nationality
British
Occupation
Director

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
15 February 1996
Resigned on
15 February 1996

BLACKWELL, Martin Lewis

Correspondence address
41 Great Pulteney Street, London, England, W1F 9NZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
21 February 2011
Resigned on
10 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHALONER, Thomas Eric

Correspondence address
41 Great Pulteney Street, London, England, W1F 9NZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 October 2011
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Consultant

GROSSART, Duncan Howard

Correspondence address
18 Linden Avenue, London, NW10 5QT
Role Resigned
Director
Date of birth
June 1970
Appointed on
23 October 2000
Resigned on
10 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUIS LEE-GRAHAM, John

Correspondence address
The Chimes Wix Hill Close, West Horsley, Leatherhead, Surrey, KT24 6EE
Role Resigned
Director
Date of birth
November 1943
Appointed on
15 February 1996
Resigned on
27 June 2003
Nationality
British
Occupation
Company Director

NOIK, Darryl Sean

Correspondence address
12 Foxmore Street, London, SW11 4PU
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 December 2004
Resigned on
28 October 2005
Nationality
British
Country of residence
England
Occupation
Director

SANDERSON, Craig

Correspondence address
41 Great Pulteney Street, London, England, W1F 9NZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 September 2009
Resigned on
21 February 2011
Nationality
British
Occupation
Chartered Accountant

WEINSTEIN, Harvey

Correspondence address
106 Kenozia Lake Road, Shokan, New York Ny 12481, Usa
Role Resigned
Director
Date of birth
November 1941
Appointed on
29 August 1996
Resigned on
27 June 2003
Nationality
Us Citizen
Occupation
Statistical Research

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
15 February 1996
Resigned on
15 February 1996