CompaniesInTheUK

SAMUELSON GROUP LIMITED

Company number 00598635 ·

Active

4 officers / 19 resignations

Terra Alina BLISS

Director Active
Correspondence address
Panavision The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
Appointed
2024-06-30
Nationality
American
Country of residence
England
Date of birth
October 1970

PITSEC LIMITED

Corporate Secretary Active Corporate
Correspondence address
4th Floor, Aquis House Blagrave Street, Reading, England, RG1 1PL
Appointed
2020-05-05

MR Jasminder Singh KALSEY

Director Active
Correspondence address
Panavision The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
Appointed
2016-03-07
Nationality
British
Country of residence
England
Date of birth
May 1974

MR JEFFREY THOMAS ALLEN

Director Active
Correspondence address
4 DORSET VALE, WHITE GROVE, WARFIELD, BERKSHIRE, RG42 3JL
Appointed
1997-06-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1953

Mark Vincent FURSSEDONN

Director Resigned
Correspondence address
Unit 29/30 Perivale Industrial Park Horsenden Lane South, Perivale, Middlesex, England, UB6 7RJ
Appointed
2020-09-30
Resigned
2024-06-30
Occupation
Professional
Nationality
British
Country of residence
England
Date of birth
July 1965

BDB PITMANS LLP

Secretary Resigned Corporate
Correspondence address
THE ANCHORAGE BRIDGE STREET, READING, ENGLAND, RG1 2LU
Appointed
2020-04-17
Resigned
2020-04-17
Nationality
NATIONALITY UNKNOWN

MR DERRICK OSMOND BOSTON

Director Resigned
Correspondence address
6101 VARIEL AVENUE, WOODLAND HILLS, CALIFORNIA, USA, 91367
Appointed
2016-03-07
Resigned
2016-12-31
Occupation
ATTORNEY
Nationality
AMERICAN,CANADIAN
Country of residence
USA
Date of birth
May 1964

MS Kimberly Ann SNYDER

Director Resigned
Correspondence address
6101 Variel Avenue, Woodland Hills, California, United States, 91367
Appointed
2016-03-07
Resigned
2026-01-01
Nationality
American
Country of residence
United States
Date of birth
August 1962

MILFORD SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
200 STRAND, LONDON, ENGLAND, WC2R 1DJ
Appointed
2013-04-08
Resigned
2020-06-30
Nationality
NATIONALITY UNKNOWN

GLOVERS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
6 YORK STREET, LONDON, ENGLAND, W1U 6QD
Appointed
2011-06-27
Resigned
2013-04-07
Nationality
BRITISH

MR WILLIAM FERGUSON GOSLAND

Secretary Resigned
Correspondence address
CORPORATE OFFICE, METROPOLITAN CENTRE, BRISTOL ROAD GREENFORD, MIDDLESEX, UB6 8GU
Appointed
2010-05-15
Resigned
2011-06-27
Nationality
NATIONALITY UNKNOWN

MR WILLIAM FERGUSON GOSLAND

Director Resigned
Correspondence address
200 STRAND, LONDON, ENGLAND, WC2R 1DJ
Appointed
2010-03-02
Resigned
2016-03-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

NIGEL EDWARD HURDLE

Secretary Resigned
Correspondence address
THE LITTLE HOUSE, HEATHER DRIVE, SUNNINGDALE, BERKSHIRE, SL5 0HS
Appointed
1997-06-05
Resigned
2010-05-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

NIGEL EDWARD HURDLE

Director Resigned
Correspondence address
THE LITTLE HOUSE, HEATHER DRIVE, SUNNINGDALE, BERKSHIRE, SL5 0HS
Appointed
1997-06-05
Resigned
2010-05-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

JEFFREY JOSEPH MARCKETTA

Director Resigned
Correspondence address
45 W BEECHCROFT ROAD, SHORT HILLS NEW JERSEY 07078, USA, FOREIGN
Appointed
1997-06-05
Resigned
1998-10-20
Occupation
CHIEF FINANCIAL OFFICER
Nationality
US CITIZEN
Date of birth
March 1955

DIGBY JOHN DAVIES

Director Resigned
Correspondence address
TOP FLOOR FLAT, 45 MONTAGUE ROAD, RICHMOND, SURREY, TW10 6QJ
Appointed
1997-02-03
Resigned
1997-06-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1958

SUSANNAH MARY LOUISE PARDEN

Secretary Resigned
Correspondence address
87 SUTTON COURT, CHISWICK, LONDON, W4 3JF
Appointed
1997-02-01
Resigned
1997-06-05
Nationality
BRITISH

MR ROBERT KEITH ELLIS

Director Resigned
Correspondence address
55 BUSHY PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 9DQ
Appointed
1995-05-04
Resigned
1997-06-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1951

PAUL DEREK DAVIES

Director Resigned
Correspondence address
BRECON HOUSE CANON HILL CLOSE, BRAY, MAIDENHEAD, BERKSHIRE, SL6 2DH
Appointed
1992-05-03
Resigned
1997-03-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1930

MR JOHN BRIAN SMITH

Director Resigned
Correspondence address
HEBDEN HOUSE 2 EGHAMS CLOSE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XN
Appointed
1992-05-03
Resigned
1997-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1928

DONALD JOHN FRASER

Secretary Resigned
Correspondence address
12 TAUNTON ROAD, GREENFORD, MIDDLESEX, UB6 8UQ
Appointed
1992-05-03
Resigned
1997-01-31
Nationality
BRITISH

DAVID NOEL JAMES

Director Resigned
Correspondence address
SUITE 531 PREMIER HOUSE, 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Appointed
1992-05-03
Resigned
1997-06-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1937

DONALD FRASER

Director Resigned
Correspondence address
BEECHWOOD 4 DOWER CLOSE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XL
Appointed
1992-05-03
Resigned
1997-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1942