CompaniesInTheUK

DHX-RD DEVELOPMENTS LIMITED

Company number 05786074 ·

Dissolved

4 officers / 18 resignations

ANNE HO-YAN LOI

Secretary
Correspondence address
3 SHORTLANDS, LONDON, ENGLAND, W6 8PP
Appointed
2013-10-02
Nationality
NATIONALITY UNKNOWN

MS ADRIENNE SCOTT MIRVISS

Director
Correspondence address
3 SHORTLANDS, LONDON, ENGLAND, W6 8PP
Appointed
2013-09-13
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

MARK GOSINE

Director
Correspondence address
3 SHORTLANDS, LONDON, ENGLAND, W6 8PP
Appointed
2013-09-13
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
November 1966

MR DANIEL ADAM LEVART

Director
Correspondence address
3 SHORTLANDS, LONDON, ENGLAND, W6 8PP
Appointed
2013-09-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

SUZANNE BURROWS

Director Resigned
Correspondence address
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Appointed
2013-07-04
Resigned
2013-09-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

MR IAN JAMES WATSON

Director Resigned
Correspondence address
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Appointed
2013-01-14
Resigned
2013-07-04
Occupation
BUSINESS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1965

MR MARCUS PETER ARTHUR

Director Resigned
Correspondence address
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Appointed
2012-01-06
Resigned
2013-09-13
Occupation
MANAGING DIRECTOR
Nationality
SCOTTISH
Country of residence
ENGLAND
Date of birth
September 1966

MRS ANNE WOOD

Director Resigned
Correspondence address
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Appointed
2010-04-28
Resigned
2013-09-13
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1937

MR DARREN MICHAEL CHILDS

Director Resigned
Correspondence address
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Appointed
2010-04-28
Resigned
2010-08-31
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR STEPHEN JAMES MACALLISTER

Director Resigned
Correspondence address
PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH
Appointed
2010-04-28
Resigned
2013-01-14
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

KEVIN DONALD LANGFORD

Director Resigned
Correspondence address
12 HILLBROW, NEW MALDEN, SURREY, KT3 4HT
Appointed
2009-06-08
Resigned
2010-04-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR ANDREW PHILIP DAVENPORT

Director Resigned
Correspondence address
10 CUMBERLAND GARDENS, LONDON, WC1X 9AG
Appointed
2008-09-05
Resigned
2010-06-29
Occupation
PRODUCER/WRITER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR PETER SANGSTER PHIPPEN

Director Resigned
Correspondence address
OAK ACRE, TEMPLEWOOD LANE, STOKE POGES, SOUTH BUCKINGHAMSHIRE, SL2 4BG
Appointed
2008-09-05
Resigned
2009-06-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

NEIL ROSS RUSSELL

Director Resigned
Correspondence address
LYNSTED PARK, LYNSTED, SITTINGBOURNE, KENT, ME9 0JH
Appointed
2008-09-05
Resigned
2012-01-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

GILL PRITCHARD

Director Resigned
Correspondence address
FLAT 1 ALBION HOUSE, ST PETERS SQUARE, LONDON, W6 9NN
Appointed
2007-10-16
Resigned
2008-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1977

MR CHRISTOPHER CHARLES WELLER

Director Resigned
Correspondence address
421 LIVERPOOL ROAD, LONDON, N7 8PR
Appointed
2007-03-23
Resigned
2008-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

MR ANDREW CHARLES KERR

Director Resigned
Correspondence address
33 WORDSWORTH AVENUE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7JB
Appointed
2006-09-05
Resigned
2008-03-25
Occupation
SVP GLOBAL LICENSING & MARKETI
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR Richard John PARSONS

Director Resigned
Correspondence address
90 The Avenue, London, NW6 7NN
Appointed
2006-09-05
Resigned
2007-10-16
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1967

MARK CHRISTOPHER YOUNG

Director Resigned
Correspondence address
HOGERTY HILL, LUNGHURST ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7HE
Appointed
2006-09-05
Resigned
2007-03-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1961

MARK ANTHONY HOLLINGSWORTH

Secretary Resigned
Correspondence address
GREENWOOD, COPSE LANE, JORDANS, BUCKINGHAMSHIRE, HP9 2TA
Appointed
2006-04-19
Resigned
2013-09-13
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MRS ANNE WOOD

Director Resigned
Correspondence address
ROSE VILLA, BECKFORD, TEWKESBURY, GLOUCESTERSHIRE, GL20 7AD
Appointed
2006-04-19
Resigned
2006-09-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1937

MARK ANTHONY HOLLINGSWORTH

Director Resigned
Correspondence address
GREENWOOD, COPSE LANE, JORDANS, BUCKINGHAMSHIRE, HP9 2TA
Appointed
2006-04-19
Resigned
2013-09-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961