PINEWOOD GERMANY LIMITED

Company number 07079399

16 officers / 13 resignations

DORRINGTON-WARD, Leonie

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Active): Secretary
• Appointed on: 22 November 2019

CONWAY, David Macpherson

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSKIP, Barbara Daphne

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICHARDSON, David Matthew

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 26 November 2009
• Resigned on: 22 December 2010
• Nationality: British

SHELDON-HILL, Bridget

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 18 August 2017
• Resigned on: 22 November 2019

SMITH, Andrew Mark

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 18 August 2017

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 26 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BAKER, Paul

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 November 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 November 2009
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DUNLEAVY, Ivan Patrick

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 November 2009
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDING, Paul William Martin

• Correspondence address: Pinewood Studios, Pinewood Road, Iver, England, SL0 0NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 April 2017
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

MONER PARRA, Luis

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 24 April 2017
• Resigned on: 15 November 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Principal

NAISBY, Christopher John

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 April 2017
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Nicholas David James

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 November 2009
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 18 November 2009
• Resigned on: 26 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 18 November 2009
• Resigned on: 26 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094