ELECTRIC RAY LIMITED

Company number 08605736

12 officers / 11 resignations

HOPGOOD, Darren Nigel

• Correspondence address: 100 St James Road, Northampton, NN5 5LF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASTLE, Alan George

• Correspondence address: 25 Golden Square, London, W1F 9LU
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 2 April 2015
• Nationality: British

PARSONS, Richard John

• Correspondence address: 100 St James Road, Northampton, NN5 5LF
• Role (Resigned): Secretary
• Appointed on: 2 April 2015
• Resigned on: 10 July 2023

CHAMBERS, Meredith Jonathan Bowen

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 April 2014
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUNNINGHAM, Donna Grandy

• Correspondence address: 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 January 2014
• Resigned on: 17 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FORRESTER, Mark Roy

• Correspondence address: 25 Sony Pictures Entertainment, 25 Golden Square, London, England, W1F 9LU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 March 2017
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Finance, Spt International Production

GARVIE, Wayne Fernley, Dr

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 January 2014
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGAUGHEY, Laura

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 March 2018
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Svp, Finance

PARSONS, Richard John

• Correspondence address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 December 2015
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WARNER, Karl Joseph

• Correspondence address: 120b, Dalston Lane, London, United Kingdom, E8 1NG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 July 2013
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Commissioning Editor

WONG, Andrea Lynn

• Correspondence address: 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 January 2014
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 11 July 2013
• Resigned on: 11 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795