P OF A PRODUCTIONS LIMITED

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3 officers / 38 resignations

LOWE, SIMON CHARLES

Correspondence address
250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Role ACTIVE
Director
Date of birth
February 1966
Appointed on
26 April 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode EC2M 4AA £172,000

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Correspondence address
250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Role ACTIVE
Secretary
Appointed on
27 March 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2M 4AA £172,000

PEREIRA, KEITH DAMIAN

Correspondence address
250 BISHOPSGATE, LONDON, EC2M 4AA
Role ACTIVE
Director
Date of birth
December 1978
Appointed on
8 January 2019
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode EC2M 4AA £172,000

NIXON, STEPHEN PAUL

Correspondence address
250 BISHOPSGATE, LONDON, EC2M 4AA
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
8 January 2019
Resigned on
26 April 2019
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode EC2M 4AA £172,000

ELLIS, IAN ANDREW

Correspondence address
250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
6 March 2018
Resigned on
8 January 2019
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode EC2M 4AA £172,000

ROULSTON, STEVEN JAMES

Correspondence address
RBS GOGARBURN, PO BOX 1000, GROUND FLOOR, BUSINESS HOUSE F, EDINBURGH, SCOTLAND, EH12 1HQ
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
21 September 2017
Resigned on
8 January 2019
Nationality
BRITISH
Occupation
BANK OFFICIAL

MAYES, EMMA-MARIE

Correspondence address
THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Role RESIGNED
Director
Date of birth
April 1979
Appointed on
31 July 2017
Resigned on
6 March 2018
Nationality
BRITISH
Occupation
BANK OFFICIAL

HARRIS, David Gerald

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role RESIGNED
director
Date of birth
June 1969
Appointed on
31 July 2017
Resigned on
8 January 2018
Nationality
British
Occupation
Bank Official
 
Source data

MCDAID, NEIL JASON

Correspondence address
250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4RB
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
30 December 2016
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

WOOD, JOHN HAMER

Correspondence address
RBS INVOICE FINANCE, SMITH HOUSE, ELMWOOD AVENUE, FELTHAM, TW13 7QD
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
8 August 2016
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

JOHNSON, ALAN PIERS

Correspondence address
280 BISHOPSGATE, LONDON,, ENGLAND, EC2M 4RB
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
11 May 2015
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
BANK OFFICAL

GADSBY, ANDREW PAUL

Correspondence address
THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
1 April 2014
Resigned on
11 May 2015
Nationality
BRITISH
Occupation
BANK OFFICIAL

CLIBBENS, NIGEL TIMOTHY JOHN

Correspondence address
THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 April 2014
Resigned on
27 February 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CROME, TREVOR DOUGLAS

Correspondence address
THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
28 June 2016
Nationality
BRITISH
Occupation
BANK OFFICIAL

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25 ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role RESIGNED
Secretary
Appointed on
31 October 2012
Resigned on
27 March 2019
Nationality
NATIONALITY UNKNOWN

ROGERS, JULIAN EDWIN

Correspondence address
NUBBOCK HOUSE 2 THE GREEN, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 6SD
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
16 March 2009
Resigned on
1 April 2014
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode RM15 6SD £656,000

SHEPHARD, IAN MAXWELL

Correspondence address
HUNGERFORD HOUSE, PALE LANE WINCHFIELD, HOOK, HAMPSHIRE, RG27 8SW
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
20 August 2008
Resigned on
10 February 2009
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode RG27 8SW £1,431,000

SULLIVAN, PAUL DENZIL JOHN

Correspondence address
10 BERBERRY DRIVE, FLITTON, BEDFOREDSHIRE, MK45 5ER
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
31 July 2008
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode MK45 5ER £1,022,000

WARREN, ROY FRANCIS

Correspondence address
4 GLANVILLE DRIVE, HINTON BLEWETT, BRISTOL, AVON, BS39 5GF
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
31 July 2008
Resigned on
1 April 2014
Nationality
BRITISH
Occupation
SENIOR DIRECTOR

Average house price in the postcode BS39 5GF £599,000

DEVINE, ALAN SINCLAIR

Correspondence address
42 MIRFIELD ROAD, SOLIHULL, WEST MIDLANDS, B91 1JD
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
19 July 2007
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
HEAD OF RISK & PORTFOLIO MANAG

Average house price in the postcode B91 1JD £1,011,000

DOWN, CAROLYN JEAN

Correspondence address
4TH FLOOR 280 BISHOPSGATE, LONDON, ENGLAND, EC2M 4RB
Role RESIGNED
Secretary
Appointed on
18 November 2005
Resigned on
31 October 2012
Nationality
OTHER

CASTLEDINE, TREVOR VAUGHAN

Correspondence address
22 WOODHAYES ROAD, WIMBLEDON, LONDON, SW19 4RF
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
18 June 2004
Resigned on
19 July 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW19 4RF £2,722,000

TUBB, PHILIP ANTHONY

Correspondence address
15 MARDLEYBURY ROAD, DATCHWORTH, HERTFORDSHIRE, SG3 6SG
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
19 May 2004
Resigned on
15 August 2008
Nationality
BRITISH
Occupation
FINANCIER

Average house price in the postcode SG3 6SG £4,183,000

SLATTERY, DOMHNAL

Correspondence address
16 AILESBURY ROAD, BALLSBRIDGE, DUBLIN 4, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
18 March 2004
Resigned on
19 July 2004
Nationality
IRISH
Occupation
AIRCRAFT FINANCIER

CATERER, SHARON JILL

Correspondence address
THE QUADRANGLE, THE PROMONADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1PX
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 March 2004
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

CLEMETT, GRAHAM COLIN

Correspondence address
15 WINCHESTER CLOSE, ESHER, SURREY, KT10 8QH
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 June 2003
Resigned on
29 February 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT10 8QH £1,915,000

THOMAS, MARINA LOUISE

Correspondence address
RICHMOND LODGE, RHINEFIELD ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SQ
Role RESIGNED
Secretary
Appointed on
1 June 2003
Resigned on
18 November 2005
Nationality
BRITISH

Average house price in the postcode SO42 7SQ £1,328,000

SULLIVAN, CHRISTOPHER PAUL

Correspondence address
3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
2 July 2002
Resigned on
31 May 2003
Nationality
BRITISH
Occupation
ACCOUNTANT BANKER

LATTER, WILLIAM VAUGHAN

Correspondence address
MERNIAN, BUSHLEY, TEWKESBURY, GLOUCESTERSHIRE, GL20 6HX
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
2 July 2002
Resigned on
7 June 2004
Nationality
BRITISH
Occupation
BANK OFFICIAL

PEARCE, NIGEL

Correspondence address
WILLOW TREES HAZELWOOD LANE, CHIPSTEAD, SURREY, CR5 3PF
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
2 July 2002
Resigned on
18 March 2004
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CR5 3PF £1,611,000

FARNELL, Adrian Colin

Correspondence address
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Role RESIGNED
director
Date of birth
July 1961
Appointed on
2 July 2002
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode GL53 8EF £1,355,000

CUNNINGHAM, ANGELA MARY

Correspondence address
26 GREEN ACRES, PARK HILL, CROYDON, SURREY, CR0 5UW
Role RESIGNED
Secretary
Appointed on
2 July 2002
Resigned on
31 May 2003
Nationality
BRITISH

Average house price in the postcode CR0 5UW £360,000

THOMAS, MARINA LOUISE

Correspondence address
RICHMOND LODGE, RHINEFIELD ROAD, BROCKENHURST, HAMPSHIRE, SO42 7SQ
Role RESIGNED
Secretary
Appointed on
12 March 2002
Resigned on
1 July 2002
Nationality
BRITISH

Average house price in the postcode SO42 7SQ £1,328,000

WHITTAKER, CAROLYN JEAN

Correspondence address
13 CLARE COTTAGES, BLETCHINGLEY, REDHILL, SURREY, RH1 4RE
Role RESIGNED
Secretary
Appointed on
1 June 2001
Resigned on
11 March 2002
Nationality
BRITISH

Average house price in the postcode RH1 4RE £421,000

CLIBBENS, NIGEL TIMOTHY JOHN

Correspondence address
173 KINETON GREEN ROAD, SOLIHULL, WEST MIDLANDS, B92 7EQ
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 January 1999
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B92 7EQ £611,000

BROMLEY, HEIDI ELIZABETH

Correspondence address
1 SNOWBALL COTTAGES, SWAN LANE, CHARLWOOD, SURREY, RH6 0DB
Role RESIGNED
Secretary
Appointed on
9 November 1995
Resigned on
31 May 2001
Nationality
BRITISH

Average house price in the postcode RH6 0DB £678,000

BRIAN, MICHAEL

Correspondence address
30 HIGHLANDS ROAD, LEATHERHEAD, SURREY, KT22 8NJ
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
22 March 1995
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
MD LOMBARD MOTOR FINANCE

Average house price in the postcode KT22 8NJ £1,120,000

BARNES, JOHN CHARLTON

Correspondence address
PINEHURST FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2LA
Role RESIGNED
Secretary
Appointed on
14 July 1992
Resigned on
9 November 1995
Nationality
BRITISH

Average house price in the postcode RH19 2LA £652,000

FINNERTY, COLIN WILLIAM

Correspondence address
SAYERS HOUSE SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9HU
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
6 June 1992
Resigned on
22 March 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN6 9HU £723,000

WOODHOUSE, JOHN GRAHAM

Correspondence address
THE LAKE HOUSE, BREACH LANE, CLAVERDON, WARWICKSHIRE, CV35 8QB
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
6 June 1992
Resigned on
30 August 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV35 8QB £819,000

EVANS, MARGARET JANET

Correspondence address
17 CONISTON WAY, REIGATE, SURREY, RH2 0LN
Role RESIGNED
Secretary
Appointed on
6 June 1992
Resigned on
14 July 1992
Nationality
BRITISH

Average house price in the postcode RH2 0LN £830,000

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