PRODUCTION SCHEME 1 LIMITED

Company number 04025448

9 officers / 8 resignations

BUNMA, Denis

• Correspondence address: 10th, Floor, Landmark House Hammersmith Bridge Road, London, W6 9EJ
• Role: Director
• Date of birth: January 1976
• Appointed on: 8 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CARROLL, Adam Richard

• Correspondence address: 10th, Floor, Landmark House Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000

CARROLL, Adam Richard

• Correspondence address: 10th, Floor, Landmark House Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 June 2000
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTON, Oliver Daniel

• Correspondence address: 13 Route D'Ecully, Dardilly 69570, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 July 2000
• Resigned on: 16 April 2001
• Nationality: French
• Occupation: Company Director

MALQUET, Antoine

• Correspondence address: Huntsmore House Flat 12, 35 Pembroke Road, London, W8 6LZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 July 2000
• Resigned on: 23 April 2003
• Nationality: French
• Occupation: Finance Director

PASSAM, Mark

• Correspondence address: 67 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 April 2003
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIRIE, John

• Correspondence address: The Barn, Upper Heyford, Northamptonshire, NN7 3NB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000