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CASTLE PICTURES LIMITED

Company number 10441588

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Officers: 17 officers / 10 resignations

ALFRED, John

Correspondence address
100 Universal City Plaza, Building 2160/7c, Universal City, California, United States, 91608
Role Active
Director
Date of birth
December 1966
Appointed on
30 November 2020
Nationality
American
Country of residence
United States
Occupation
Vp, Production Finance

HODGSON, David Andrew

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Active
Director
Date of birth
May 1971
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Tax Director

HOWARD, Robert John

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Active
Director
Date of birth
February 1972
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Cfo

MEYERS, Howard Douglas

Correspondence address
100 Universal City Plaza, Universal City, United States, 91608
Role Active
Director
Date of birth
June 1966
Appointed on
18 May 2018
Nationality
American
Country of residence
United States
Occupation
Business Affairs Executive

MORGAN, Leon Gary

Correspondence address
100 Universal City Plaza, Universal City, California, United States, 91608
Role Active
Director
Date of birth
July 1982
Appointed on
3 June 2019
Nationality
British
Country of residence
United States
Occupation
Cfo

NEAME, Gareth

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Active
Director
Date of birth
March 1967
Appointed on
24 October 2016
Nationality
British
Country of residence
England
Occupation
Tv Executive

PHILLIPS, Louis

Correspondence address
100 Universal City Plaza, Universal City, California, United States, 91608
Role Active
Director
Date of birth
March 1960
Appointed on
18 May 2018
Nationality
American
Country of residence
United States
Occupation
Evp Physical Production, Focus Features

MANSFIELD, Alison

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Secretary
Appointed on
24 October 2016
Resigned on
30 November 2021

COOPER, Sarah Felicity

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 October 2016
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Coo, International Tv Production

EDELSTEIN, Michael

Correspondence address
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 October 2016
Resigned on
31 December 2017
Nationality
American
Country of residence
England
Occupation
President, Nbcu Television

MOYSEY, Adam Robert

Correspondence address
100 Universal City Plaza, Universal City, California, United States, 91608
Role Resigned
Director
Date of birth
September 1974
Appointed on
18 May 2018
Resigned on
29 May 2019
Nationality
British
Country of residence
United States
Occupation
Cfo, Focus Features & Svp Upg Finance

O'DONOGHUE, David Ludovic Marie

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
January 1978
Appointed on
26 September 2019
Resigned on
14 February 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Evp Business Affairs

RANDLE, Paul Joseph

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
April 1975
Appointed on
28 April 2017
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

SHEPPARD, Guy

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
January 1974
Appointed on
24 October 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TEXIN, Valerie Bonda

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
February 1983
Appointed on
26 September 2019
Resigned on
3 June 2020
Nationality
British
Country of residence
England
Occupation
Svp Finance

WACHTEL, Jeffrey Leigh

Correspondence address
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Role Resigned
Director
Date of birth
March 1953
Appointed on
8 January 2019
Resigned on
30 November 2020
Nationality
American
Country of residence
England
Occupation
President, Nbcu Intl. Studios

WALAK, Robert Marian

Correspondence address
100 Universal City Plaza, Universal City, California, United States, 91608
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 May 2018
Resigned on
30 November 2020
Nationality
American
Country of residence
United States
Occupation
President, Focus Features International