MSM ASIA LIMITED

Company number 03406346

31 officers / 29 resignations

ARORA, Neeraj

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of International Business

PATEL, Shalin

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Svp Of European Business

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 15 April 2015
• Nationality: British
• Occupation: Accountant

GILL, Sukhjeet Kaur

• Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Financial Controller

HOPGOOD, Darren Nigel

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 14 November 2023

RYAN, Paul Antony

• Correspondence address: 13 Roderick Road, London, NW3 2NN
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 24 August 2001
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1997
• Resigned on: 25 July 1997

AGGARWAL, Rakesh Kumar

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 August 1998
• Resigned on: 19 March 2013
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

ARORA, Neeraj

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 March 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of International Business

CASTLE, Alan George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 August 2005
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CHIEN, George

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 September 2011
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Television Executive

EBERTS, Martha Kelsey

• Correspondence address: 9760 Charleville Blvd A, Beverly Hills, California, Ca 90212, U.S.A.
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 1999
• Resigned on: 6 December 2007
• Nationality: Usa
• Occupation: Tv Executive

GILL, Sukhjeet Kaur

• Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 August 2001
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GRINDON, Michael

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 August 1998
• Resigned on: 23 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Tv Executive

HOPGOOD, Darren Nigel

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 29 May 2008
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IP, Dewy Yui Yu

• Correspondence address: B3 14th Floor Ventris Place, 19-23b Ventris Road Happy Valley, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 May 2001
• Resigned on: 14 May 2004
• Nationality: American
• Occupation: Tv Executive

IYER, Suesh

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 August 1998
• Resigned on: 19 March 2013
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Company Director

KAPLAN, Andrew Jay

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 May 2004
• Resigned on: 9 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Television Executive

LEITNER, George

• Correspondence address: 547 West Highland, Sierra Madre, California, Usa, CA 91204
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 August 1998
• Resigned on: 18 November 1999
• Nationality: American
• Occupation: Television Networks

MAROO, Raman

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 August 1998
• Resigned on: 19 March 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MARSHALL, Jacqueline Louise

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 February 2017
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

NELSON, Edward Edmund

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 November 2011
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Television Executive

PAREKH, Jayesh Arvind

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 August 1998
• Resigned on: 19 March 2013
• Nationality: Usa
• Country of residence: Singapore
• Occupation: Businessman

PFEIFFER, William

• Correspondence address: House No 6 Coral Villas, 27 Horizon Drive, Chung Hom Kok, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 August 1998
• Resigned on: 31 May 2001
• Nationality: American
• Occupation: Executive Vice President Manag

ROBERTSON, Antony Brian

• Correspondence address: 10 Coval Gardens, East Sheen, London, SW14 7DG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 July 1997
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Mark Peter

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 November 2011
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

RUPANI, Rajesh Dhirajlal

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 March 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHERGILL, Sushil

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 August 1998
• Resigned on: 19 March 2013
• Nationality: Asian Indian
• Country of residence: Usa
• Occupation: Self Employed

SHROFF, Jackie

• Correspondence address: 1302 Papillon, Mount Mary, Bandra, Mumbai, India, 400 050
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 August 1998
• Resigned on: 1 February 2005
• Nationality: Indian
• Occupation: Actor Businessman

SULE, Bhalchandra Ramchandra

• Correspondence address: A-3 Mayfair Gardens, Little Gibbs Road, Malabar Hill, Mumbai, India, 400006
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed on: 7 August 1998
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1997
• Resigned on: 25 July 1997