ALLIED STARS FILM LIMITED

Company number 06381124

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11 officers / 10 resignations

WINDSOR, Paul

Correspondence address
Ait Geneva Sa, Avenue Calas 11, PO BOX 447, Ch 1211 Geneva 12, Switzerland
Role
Director
Date of birth
February 1981
Appointed on
25 September 2019
Nationality
British
Country of residence
France
Occupation
Accountant

FALLOWFIELD, Robert James

Correspondence address
Allied Stars Film Limited, Suite 5, 55 Park Lane, London, United Kingdom, W1K 1NA
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
6 October 2016
Nationality
British
Occupation
Chartered Accountant

MORGAN, Andy

Correspondence address
Andy Morgan, Suite 15, 55, Park Lane, London, England, W1K 1NA
Role Resigned
Secretary
Appointed on
6 October 2016
Resigned on
31 January 2019

SIMPART SECRETARIAL SERVICES LIMITED

Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
25 September 2007

AL FAYED, Omar Alexander Mohamed

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
October 1987
Appointed on
25 September 2007
Resigned on
8 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director Businessman

BRAY, Astrid

Correspondence address
55 Park Lane, Suite 15, London, England, W1K 1NA
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 December 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BYRNE, Jeffrey

Correspondence address
22 Thurleigh Road, London, SW12 8UG
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 October 2007
Resigned on
14 May 2008
Nationality
British
Occupation
Lawyer

FALLOWFIELD, Robert James

Correspondence address
Allied Stars Film Limited, Suite 5, 55 Park Lane, London, United Kingdom, W1K 1NA
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 September 2007
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FAYED, Mohamed Al

Correspondence address
55 Park Lane, Suite 15, London, England, W1K 1NA
Role Resigned
Director
Date of birth
January 1933
Appointed on
17 October 2008
Resigned on
1 November 2019
Nationality
Egyptian
Country of residence
England
Occupation
Company Director

MORGAN, Andrew William

Correspondence address
Andy Morgan, Suite 15, 55, Park Lane, London, England, W1K 1NA
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 April 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SIMPART DIRECTORS LIMITED

Correspondence address
45-51 Whitfield Street, London, Uk, W1T 4HB
Role Resigned
Director
Appointed on
25 September 2007
Resigned on
25 September 2007