TYBURN PRODUCTIONS LIMITED

Company number 04434451

11 officers / 8 resignations

PEARSE, Annette Marie

• Correspondence address: Regent House, 316 Beulah Hill, London, Select State, England, SE19 3HF
• Role (Active): Secretary
• Appointed on: 11 November 2002
• Nationality: British
• Occupation: Administration Executive

GOLDER, Charles John

• Correspondence address: Regent House, 316 Beulah Hill, London, Select State, England, SE19 3HF
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 31 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive

THOMAS, Bernard John

• Correspondence address: Regent House, 316 Beulah Hill, London, Select State, England, SE19 3HF
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 11 November 2002

BOLLOM, Joseph Edward

• Correspondence address: The White House, Totteridge Common, London, N20 8NG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 31 January 2003
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Executive

FRANCIS, Kevin

• Correspondence address: Cippenham Court, Cippenham Lane, Cippenham, Slough, Berkshire, England, SL1 5AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 May 2005
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

LAPHAM, Derek Ronald

• Correspondence address: 1 The Old Walled Garden, Whitney Wood, Old Stevenage, Hertfordshire, SG1 4TN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 January 2003
• Resigned on: 14 August 2009
• Nationality: British
• Occupation: Chartered Accountant

PALLADINO, Anthony

• Correspondence address: Arrowfield Services, Inc., Ninth Floor, 11755 Wilshire Boulevard, Los Angeles, California 90025, Usa
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 31 January 2003
• Resigned on: 2 February 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Executive

PEARSE, Annette Marie

• Correspondence address: 41 Fox Road, Slough, Berkshire, SL3 7SH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 November 2002
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Administration Executive

THOMAS, Bernard John

• Correspondence address: RG42
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 November 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 11 November 2002