DEFINITELY PRODUCTIONS LIMITED

Company number 04760885

18 officers / 16 resignations

MORETON, Jacqueline Frances

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NIJJER, Saravjit Kaur

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FREESTON, Julian Garner

• Correspondence address: Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Secretary
• Appointed on: 9 August 2010
• Resigned on: 31 December 2016

HAVERS, Stephen John Newton

• Correspondence address: 58 Crescent Road, Kingston, KT2 7RF
• Role (Resigned): Secretary
• Appointed on: 28 June 2003
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Producer & Writer

LUNN, Denis Christopher Carter

• Correspondence address: Blaven, Roedean Road, Tunbridge Wells, Kent, TN2 5JX
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 28 June 2003
• Nationality: British

BAKER, Mark Nicholas

• Correspondence address: 15 Barham Road, Wimbledon, London, SW20 0EX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 June 2003
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer & Presenter

BREADIN, Tim David

• Correspondence address: Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 September 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, Carmel Michelle

• Correspondence address: Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 January 2017
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

D'HALLUIN, Marc-Antoine

• Correspondence address: Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2013
• Resigned on: 1 September 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

FRANK, David Vincent Mutrie

• Correspondence address: Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 September 2013
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FREESTON, Julian Garner

• Correspondence address: Gloucester Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8RF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 September 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOD, Jayne Elizabeth

• Correspondence address: Woodside, Pilmer Road, Crowborough, East Sussex, TN6 2UB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 May 2003
• Resigned on: 28 June 2003
• Nationality: British
• Occupation: Administrator

GREGSON, Sarah Jane

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 September 2013
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVERS, Stephen John Newton

• Correspondence address: 58 Crescent Road, Kingston, KT2 7RF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 June 2003
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer & Writer

HENWOOD, Roderick Waldemar Lisle

• Correspondence address: Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKS, Lucinda Hannah Michelle

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 16 April 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LANGENBERG, Peter

• Correspondence address: Shepherds Building Central, Charecroft Way, London, W14 0EE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2016
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

O'GARA, Derek

• Correspondence address: Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 June 2022
• Resigned on: 31 October 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director