LEONARDO SECRET AGENT FILMS LIMITED

Company number 04174514

8 officers / 6 resignations

DARWIN, Andrew Proctor

• Correspondence address: 3rd Floor, 21 Fleet Street, London, Middlesex, United Kingdom, EC4Y 1AA
• Role (Active): Secretary
• Appointed on: 17 May 2004
• Nationality: British
• Occupation: Solicitor

DARWIN, Lucy Emma

• Correspondence address: 41 Wood Lane, London, N6 5UD
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 7 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

DARWIN, Andrew Proctor

• Correspondence address: 96 Malden Road, London, NW5 4DA
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Solicitor

SMITH, Joanne Ruth

• Correspondence address: 420 Caraway, 2 Cayenne Court Curlew Street, London, SE1 2PP
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 22 April 2004
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001

KENWORTHY, Duncan Hamish

• Correspondence address: Penthouse 3, 10 Richmond Mews, London, W1V 5AG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 December 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

MACDONALD, Andrew Imre Flint

• Correspondence address: 28 Belitha Villas, London, N1 1PD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 December 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Television Producer

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2001
• Resigned on: 7 March 2001