SAMUELSON GROUP LIMITED

00598635
C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE,34 BRIDGE STREET READING UNITED KINGDOM RG1 2LU

People & Contacts

Contact Details
Registered Address C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE,34 BRIDGE STREET
READING UNITED KINGDOM

RG1 2LU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAMUELSON FILM SERVICE PLC 10 Feb 1958 - 20 Oct 1982
SAMUELSON GROUP PLC 20 Oct 1982 - 04 Jul 1996
People

Current directors

PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET RG12LU

Date Appointed: 05 May 2020

Appointment Type: C

Other Appointments: None

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TERRA ALINA BLISS

Birthdate: Sep 1970

Nationality: AMERICAN

Address: PANAVISION THE METROPOLITAN CENTRE BRISTOL ROAD UB68GD

Date Appointed: 30 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JASMINDER SINGH KALSEY

Birthdate: Apr 1974

Nationality: BRITISH

Address: PANAVISION THE METROPOLITAN CENTRE BRISTOL ROAD UB68GD

Date Appointed: 07 Mar 2016

Appointment Type: D

Other Appointments: None

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MS KIMBERLY ANN SNYDER

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 6101 VARIEL AVENUE CALIFORNIA 91367

Date Appointed: 07 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BDB PITMANS LLP

Birthdate: N/A

Nationality:

Address: THE ANCHORAGE BRIDGE STREET RG12LU

Date Appointed: 17 Apr 2020

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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DONALD JOHN FRASER

Birthdate: N/A

Nationality: BRITISH

Address: 12 TAUNTON ROAD MIDDLESEX UB68UQ

Date Appointed: 03 May 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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GLOVERS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 YORK STREET W1U6QD

Date Appointed: 27 Jun 2011

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR WILLIAM FERGUSON GOSLAND

Birthdate: N/A

Nationality:

Address: C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET RG12LU

Date Appointed: 15 May 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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NIGEL EDWARD HURDLE

Birthdate: May 1953

Nationality: BRITISH

Address: THE LITTLE HOUSE HEATHER DRIVE BERKSHIRE SL50HS

Date Appointed: 05 Jun 1997

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MILFORD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 200 STRAND WC2R1DJ

Date Appointed: 08 Apr 2013

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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SUSANNAH MARY LOUISE PARDEN

Birthdate: N/A

Nationality: BRITISH

Address: 87 SUTTON COURT CHISWICK W43JF

Date Appointed: 01 Feb 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR JEFFREY THOMAS ALLEN

Birthdate: Nov 1953

Nationality: BRITISH

Address: 4 DORSET VALE WHITE GROVE BERKSHIRE RG423JL

Date Appointed: 05 Jun 1997

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DERRICK OSMOND BOSTON

Birthdate: Apr 1964

Nationality: AMERICAN,CANADIAN

Address: 6101 VARIEL AVENUE CALIFORNIA 91367

Date Appointed: 07 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DIGBY JOHN DAVIES

Birthdate: May 1958

Nationality: BRITISH

Address: TOP FLOOR FLAT 45 MONTAGUE ROAD SURREY TW106QJ

Date Appointed: 03 Feb 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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PAUL DEREK DAVIES

Birthdate: Jul 1930

Nationality: BRITISH

Address: BRECON HOUSE CANON HILL CLOSE BRAY BERKSHIRE SL62DH

Date Appointed: 03 May 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 55 BUSHY PARK ROAD MIDDLESEX TW119DQ

Date Appointed: 04 May 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DONALD FRASER

Birthdate: Jan 1942

Nationality: BRITISH

Address: BEECHWOOD 4 DOWER CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91XL

Date Appointed: 03 May 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR MARK VINCENT FURSSEDONN

Birthdate: Jun 1965

Nationality: BRITISH

Address: UNIT 29/30 PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE UB67RJ

Date Appointed: 30 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FERGUSON GOSLAND

Birthdate: Dec 1952

Nationality: BRITISH

Address: C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET RG12LU

Date Appointed: 02 Mar 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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NIGEL EDWARD HURDLE

Birthdate: May 1953

Nationality: BRITISH

Address: THE LITTLE HOUSE HEATHER DRIVE BERKSHIRE SL50HS

Date Appointed: 05 Jun 1997

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DAVID NOEL JAMES

Birthdate: Nov 1937

Nationality: BRITISH

Address: SUITE 531 PREMIER HOUSE 10 GREYCOAT PLACE SW1P1SB

Date Appointed: 03 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JEFFREY JOSEPH MARCKETTA

Birthdate: Feb 1955

Nationality: US CITIZEN

Address: 45 W BEECHCROFT ROAD SHORT HILLS NEW JERSEY 07078

Date Appointed: 05 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIAN SMITH

Birthdate: May 1928

Nationality: BRITISH

Address: HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91XN

Date Appointed: 03 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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