KINGSMERE PRODUCTIONS LIMITED

00441826
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KINGSMERE PROPERTIES LIMITED 31 Dec 1979 - 01 Jun 1984
KINGSMERE INVESTMENT COMPANY LIMITED 06 Sep 1947 - 31 Dec 1979
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

View Director

MS JOSEPHINE HAYMAN

Birthdate: Oct 1989

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 31 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 26 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: LANGKAWI 2 ASHLEA ROAD BUCKINGHAMSHIRE SL98NY

Date Appointed: 31 Dec 1992

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

REBECCA JANE SCUDAMORE

Birthdate: Sep 1972

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 05 Sep 2000

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN BERGIN

Birthdate: Jan 1990

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 29 Mar 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 26 Feb 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 14 Jul 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN TOBY GROSE

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ALAN MICHAEL HESTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 ILCHESTER PLACE W148AA

Date Appointed: 07 Jan 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE MICHAEL JAMES

Birthdate: Jun 1967

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 26 Apr 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

AMANDA JANE JONES

Birthdate: Jul 1973

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 18 Mar 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 14 Jul 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 26 Apr 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN RITBLAT

Birthdate: Sep 1935

Nationality: BRITISH

Address: THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK NW14PT

Date Appointed: 31 Dec 1992

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 6A LOWER BELGRAVE STREET SW1W0LJ

Date Appointed: 26 Feb 2002

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TOM ROBSON

Birthdate: Oct 1982

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 31 Jan 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

IRWIN NEVILLE GEOFFREY SELWYN

Birthdate: Oct 1940

Nationality: BRITISH

Address: 32 ST MARYS AVENUE MIDDLESEX HA63AZ

Date Appointed: 31 Dec 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN PAUL SMITH

Birthdate: Jul 1953

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR NICK TAUNT

Birthdate: Jan 1986

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 05 Oct 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JEAN-MARC VANDEVIVERE

Birthdate: Jul 1977

Nationality: FRENCH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

JOHN HARRY WESTON SMITH

Birthdate: Jan 1932

Nationality: BRITISH

Address: 10 ELDON GROVE HAMPSTEAD NW35PT

Date Appointed: 31 Dec 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

ALAN JAMES WILSON

Birthdate: Aug 1932

Nationality: BRITISH

Address: 30 BROXBOURNE ROAD KENT BR60AY

Date Appointed: 31 Dec 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director