Robert Harley WHITEHOUSE

Total number of appointments 19

• Date of birth: August 1950

PP CAPITAL 5 LTD (11310113)

• Company status: Active
• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Role (Active): Director
• Appointed on: 16 April 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

PPC5 LTD (11299061)

• Company status: Dissolved
• Correspondence address: Piccadilly Pictures (Services) Ltd, 33 St. James's Square, London, United Kingdom, SW1Y 4JS
• Role: Director
• Appointed on: 9 April 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

PP CAPITAL 4 LTD (10810118)

• Company status: Dissolved
• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
• Role: Director
• Appointed on: 8 June 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

PP CAPITAL 2 LTD (09807930)

• Company status: Active
• Correspondence address: Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
• Role (Active): Director
• Appointed on: 3 October 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED (08684456)

• Company status: Active
• Correspondence address: C/O Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
• Role (Active): Director
• Appointed on: 10 September 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED (08684514)

• Company status: Dissolved
• Correspondence address: New Zealand House, 1st Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role: Director
• Appointed on: 10 September 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

AUTOPIA LIMITED (08478344)

• Company status: Active
• Correspondence address: 50 Black Eagle Close, Westerham, England, TN16 1TF
• Role (Active): Director
• Appointed on: 8 April 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

PICCADILLY PICTURES CAPITAL LIMITED (07986582)

• Company status: Active
• Correspondence address: Court Field House, Little Hampden, Great Missenden, England, HP16 9PP
• Role (Active): Director
• Appointed on: 12 March 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

PICCADILLY PICTURES LLP (OC372513)

• Company status: Dissolved
• Correspondence address: Delta House, Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom, GL53 7TH
• Role: LLP Designated Member
• Appointed on: 16 February 2012
• Country of residence: United Kingdom

PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED (07689367)

• Company status: Dissolved
• Correspondence address: 1st Floor, 101 Wardour Street, London, W1F 0UG
• Role: Director
• Appointed on: 1 July 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

ADMIT THREE LIMITED (07689829)

• Company status: Dissolved
• Correspondence address: 1st Floor, 101 Wardour Street, London, W1F 0UG
• Role: Director
• Appointed on: 1 July 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

ADMIT ONE LIMITED (07688362)

• Company status: Dissolved
• Correspondence address: 1st Floor, 101 Wardour Street, London, W1F 0UG
• Role: Director
• Appointed on: 30 June 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

PICCADILLY PICTURES (SERVICES) LIMITED (07095240)

• Company status: Active
• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Active): Director
• Appointed on: 4 December 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Film Producer

PPDM LIMITED (07091374)

• Company status: Dissolved
• Correspondence address: Piccadilly Pictures, 80 Haymarket, First Floor, London, United Kingdom, SW1Y 4TE
• Role: Director
• Appointed on: 1 December 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Film Producer

MMV INTERNATIONAL LIMITED (05578679)

• Company status: Dissolved
• Correspondence address: 1st Floor 101, Wardour Street, London, England, W1F 0UG
• Role: Director
• Appointed on: 29 September 2005
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

MAGNA FILMS LIMITED (05070779)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 101 Wardour Street, London, England, W1F 0UG
• Role: Director
• Appointed on: 23 June 2005
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

DREAM CATCHERS PRODUCTIONS LTD (09604119)

• Company status: Dissolved
• Correspondence address: Piccadilly Pictures, 80 Haymarket, First Floor, New Zealand House, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Director
• Appointed on: 22 May 2015
• Resigned on: 30 November 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Producer

MAGNA FILMS CP LIMITED (05070862)

• Company status: Dissolved
• Correspondence address: 1st, Floor, 101 Wardour Street, London, England, W1F 0UG
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 5 August 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Financier

BREAKTHRU PETER LIMITED (05340706)

• Company status: Active
• Correspondence address: Julia Vicens 22, Portals Nous, Calvia, Spain
• Role (Resigned): Director
• Appointed on: 11 August 2005
• Resigned on: 31 March 2007
• Nationality: New Zealander
• Occupation: Financier