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PARAMOUNT PICTURES INTERNATIONAL LIMITED

Company number 03458440

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Officers: 29 officers / 21 resignations

FIELDFISHER SECRETARIES LIMITED

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Active
Secretary
Appointed on
8 April 2009

UK Limited Company What's this?

Registration number
5988300

DOWNER, Matthew Peter

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role Active
Director
Date of birth
February 1973
Appointed on
4 October 2021
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Film Distribution Executive

ELLIOTT, David Allen

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Active
Director
Date of birth
September 1967
Appointed on
1 October 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Film Distribution Executive

GILL, Sukhjeet Kaur

Correspondence address
17-29, Hawley Crescent, Camden, London, United Kingdom, NW1 8TT
Role Active
Director
Date of birth
May 1971
Appointed on
26 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HINDMARSH, Yit-Ching

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role Active
Director
Date of birth
November 1969
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Film Distribution Executive

MOSLEY, Robert William

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Active
Director
Date of birth
January 1967
Appointed on
5 January 2016
Nationality
British
Country of residence
England
Occupation
Human Resources

RATHOUSE, Brigit

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Active
Director
Date of birth
May 1968
Appointed on
5 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SISSON, Lauren

Correspondence address
17-29, Hawley Crescent, London, United Kingdom, NW1 8TT
Role Active
Director
Date of birth
October 1980
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Content Sales Executive

ASAL, Neelam Kumari

Correspondence address
1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
21 December 2000

BROSNAN, Lucy

Correspondence address
Flat C, 2 Oakford Road, London, NW5 1AH
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
16 February 2006

FLETCHER, Nick

Correspondence address
23 Glencoe Road, Weybridge, Surrey, KT13 8JY
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
18 December 1998

HAYNES, Simon Laurence

Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
8 April 2009

JACKSON, Christopher John Brockdorff

Correspondence address
1-B The Glebe, Blackheath, London, SE3 9TT
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
8 April 2009

MORETON, Jacqueline Frances

Correspondence address
6b Lonsdale Place, Islington, London, N1 1EL
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
1 August 2003

RATHOUSE, Brigit

Correspondence address
101 Victoria Road, London, NW6 6TD
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
16 February 2006
Nationality
British
Occupation
Lawyer

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
17 December 1997

AFFOURTIT, Rudi

Correspondence address
C/o Paramount Pictures Ebsc, Atlas Arena, Asia Building (2nd Floor), Hoogoorddreef 5, Amsterdam, 1101 Ba, Netherlands
Role Resigned
Director
Date of birth
January 1953
Appointed on
31 January 2001
Resigned on
1 August 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Controller

ELLIS, Timothy John

Correspondence address
8 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 February 2000
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Vp European Taxes

GEORGE, Ian Michael

Correspondence address
Paramount Pictures International Limited, Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 June 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HINDMARSH, Yit-Ching

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 January 2017
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Film Distribution Executive

KANHAI, Johnny Nareshdat

Correspondence address
5 Hoogoorddreef, 1101 Ba Amsterdam, Netherlands
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 August 2014
Resigned on
29 September 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vice President

KRAMER, Lisa Elaine

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 December 2017
Resigned on
20 April 2021
Nationality
American
Country of residence
England
Occupation
Film Distribution Executive

MCAULEY, Charlie

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Film Distribution Executive

MILLER, Lauren Wynne

Correspondence address
Building 5 Chiswick Park 566, Chiswick High Road, London, W4 5YF
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 2010
Resigned on
30 December 2011
Nationality
British
Country of residence
Uk
Occupation
Executive Vice President Finance And Admin

O'SULLIVAN, Michael John

Correspondence address
13 Parkfield, Godalming, Surrey, GU7 1TP
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 December 1997
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

PEACHEY, John Philip

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 January 2016
Resigned on
30 September 2016
Nationality
Australian
Country of residence
England
Occupation
Finance Director

REEVES, Barbara

Correspondence address
Flat 2 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 October 1997
Resigned on
17 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SAUNDERS, Cameron Pascal

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 October 2018
Resigned on
22 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President

SOLOMONS, Philip Alexander

Correspondence address
Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 January 2007
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer