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CANBERRA PRODUCTIONS LIMITED

Company number 03780056

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13 officers / 11 resignations

FINCHLEY SECRETARIES LIMITED

Correspondence address
1a Arcade House, Finchley Road, London, NW11 7TL
Role
Secretary
Appointed on
22 October 2007

ALLEN, Christopher Martin

Correspondence address
Via Grecia, Royal Plaza Building, El Carmen, Panama
Role
Director
Date of birth
September 1986
Appointed on
26 June 2008
Nationality
British
Country of residence
Panama
Occupation
Account Manager

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
11 January 2000
Resigned on
13 August 2003

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
28 May 1999
Resigned on
11 January 2000

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
13 August 2003
Resigned on
22 October 2007

CALDERBANK, Damian James

Correspondence address
PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 October 2007
Resigned on
6 June 2008
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
11 January 2000
Resigned on
13 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 January 2001
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
11 January 2000
Resigned on
2 January 2001
Nationality
Swedish
Occupation
Company Director

STEWART, Christopher Paul

Correspondence address
3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
Role Resigned
Director
Date of birth
September 1971
Appointed on
11 January 2000
Resigned on
2 January 2001
Nationality
British
Occupation
Fiduciary Manager

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 February 2003
Resigned on
5 March 2003
Nationality
British
Occupation
Fiduciary Manager

KAPPA DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
13 August 2003
Resigned on
22 October 2007

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
28 May 1999
Resigned on
11 January 2000