CILL HOLDINGS LIMITED

Company number 03244165

26 officers / 22 resignations

HOPGOOD, Darren Nigel

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 15 April 2015

HOPGOOD, Darren Nigel

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1977
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARSONS, Richard John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1967
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WONG, Andrea Lynn

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 April 2012
• Nationality: American
• Country of residence: England
• Occupation: President, International Production

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 13 April 2015

CONN, Nicholas Simon

• Correspondence address: 44 The Green, Ewell, Surrey, KT17 3JJ
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Solicitor

DOVER, Stephen John

• Correspondence address: 2 Castlebar Road, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 30 September 2005
• Nationality: British

OAKES, Janet Christine

• Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Financial Controller

TIELENS, Jeroen Francis

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 31 March 2012
• Nationality: Dutch
• Occupation: Executive

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 1996
• Resigned on: 11 October 1996

ABRAHAMS, Cornelius Gijsbrecht

• Correspondence address: Heideweg 6, 1261 Gr, Blaricum, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 December 2006
• Resigned on: 11 June 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive

BERG, Corii David

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2012
• Resigned on: 17 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Executive Vice President, Business Affairs

CONN, Nicholas Simon

• Correspondence address: 44 The Green, Ewell, Surrey, KT17 3JJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 October 1996
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUNNINGHAM, Donna Grandy

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 June 2013
• Resigned on: 21 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Tv Executive

CUNNINGHAM, Donna

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 July 2010
• Resigned on: 27 June 2013
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Executive Vice President Operations

DOVER, Stephen John

• Correspondence address: 2 Castlebar Road, London, W5 2DP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 November 1996
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARDNER, Malcolm William

• Correspondence address: 18 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 December 2006
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAXWELL, Cameron Anderson

• Correspondence address: Albury Myln Meadow, Stock, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 February 2004
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Chartered Accountant

MAXWELL, Cameron Anderson

• Correspondence address: Albury Myln Meadow, Stock, Essex, CM4 9NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 October 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

MORLEY, Michael Anthony

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Creative Officer

MURRAY OBODYNSKI, Richard Alan

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 October 1996
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Director

NICHOLSON, David John

• Correspondence address: Kilmore, Yew Lane, East Grinstead, West Sussex, RH19 2AZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 October 1996
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKES, Janet Christine

• Correspondence address: 50a Clapham Common South Side, London, SW4 9BX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2006
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Paul Adrian

• Correspondence address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 November 1996
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TIELENS, Jeroen Francis

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 December 2006
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Executive

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 30 August 1996
• Resigned on: 11 October 1996