PATALEX IV PRODUCTIONS LIMITED

Company number 05039001

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30 officers / 27 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Secretary
Appointed on
10 July 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
11360457

LOWE, Simon Charles

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role
Director
Date of birth
February 1966
Appointed on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PEREIRA, Keith Damian

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role
Director
Date of birth
December 1978
Appointed on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

DOWN, Carolyn Jean

Correspondence address
4th, Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
31 October 2012

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
18 November 2005

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
31 October 2012
Resigned on
10 July 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2004
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

CATERER, Sharon Jill

Correspondence address
The Quadrangle, The Promonade, Cheltenham, Gloucestershire, England, GL50 1PX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2004
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CLEMETT, Graham Colin

Correspondence address
15 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 February 2004
Resigned on
29 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLIBBENS, Nigel Timothy John

Correspondence address
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CROME, Trevor Douglas

Correspondence address
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Bank Official

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Head Of Risk & Portfolio Manag

ELLIS, Ian Andrew

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 March 2018
Resigned on
8 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 February 2004
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GADSBY, Andrew Paul

Correspondence address
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

HARRIS, David Gerald

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 July 2017
Resigned on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

JOHNSON, Alan Piers

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 May 2015
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Bank Offical

LATTER, William Vaughan

Correspondence address
Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Role Resigned
Director
Date of birth
June 1957
Appointed on
9 February 2004
Resigned on
7 June 2004
Nationality
British
Occupation
Bank Official

MAYES, Emma-Marie

Correspondence address
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 July 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCDAID, Neil Jason

Correspondence address
250 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 December 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

NIXON, Stephen Paul

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 January 2019
Resigned on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

PEARCE, Nigel

Correspondence address
Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Role Resigned
Director
Date of birth
April 1951
Appointed on
9 February 2004
Resigned on
18 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROGERS, Julian Edwin

Correspondence address
Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Bank Official

ROULSTON, Steven James

Correspondence address
Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
21 September 2017
Resigned on
8 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SHEPHARD, Ian Maxwell

Correspondence address
Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 August 2008
Resigned on
10 February 2009
Nationality
British
Occupation
Banker

SLATTERY, Domhnal

Correspondence address
16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 March 2004
Resigned on
19 July 2004
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Aircraft Financier

SULLIVAN, Paul Denzil John

Correspondence address
10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 July 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Banker

TUBB, Philip Anthony

Correspondence address
15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 May 2004
Resigned on
15 August 2008
Nationality
British
Occupation
Financier

WARREN, Roy Francis

Correspondence address
4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 July 2008
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Senior Director

WOOD, John Hamer

Correspondence address
Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 August 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official