PATALEX PRODUCTIONS LIMITED

02159325
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

People & Contacts

Contact Details
Registered Address 250 BISHOPSGATE
LONDON ENGLAND

EC2M 4AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUSTIN ROVER CREDIT LIMITED 01 Sep 1989 - 04 Jul 2002
LOMBARD CORPORATE FINANCE (APRIL) LIMITED 04 Jul 2002 - 04 Sep 2003
HUGEURGENT LIMITED 31 Aug 1987 - 27 Oct 1987
ROVER CREDIT LIMITED 27 Oct 1987 - 01 Sep 1989
People

Current directors

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 29 Apr 2021

Appointment Type: C

Other Appointments: None

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MR SIMON CHARLES LOWE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 26 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW TACKABERRY

Birthdate: May 1966

Nationality: IRISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN CHARLTON BARNES

Birthdate: N/A

Nationality: BRITISH

Address: PINEHURST FELCOURT ROAD FELCOURT WEST SUSSEX RH192LA

Date Appointed: 14 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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HEIDI ELIZABETH BROMLEY

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 SNOWBALL COTTAGES SWAN LANE SURREY RH60DB

Date Appointed: 09 Nov 1995

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MS ANGELA MARY CUNNINGHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 GREEN ACRES PARK HILL SURREY CR05UW

Date Appointed: 02 Jul 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN JEAN DOWN

Birthdate: Dec 1972

Nationality: OTHER

Address: 4TH FLOOR 280 BISHOPSGATE EC2M4RB

Date Appointed: 18 Nov 2005

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MARGARET JANET EVANS

Birthdate: N/A

Nationality: BRITISH

Address: 17 CONISTON WAY SURREY RH20LN

Date Appointed: 27 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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NATWEST GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 31 Oct 2012

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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MARINA LOUISE THOMAS

Birthdate: Oct 1976

Nationality: BRITISH

Address: RICHMOND LODGE RHINEFIELD ROAD HAMPSHIRE SO427SQ

Date Appointed: 12 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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CAROLYN JEAN WHITTAKER

Birthdate: N/A

Nationality: BRITISH

Address: 13 CLARE COTTAGES BLETCHINGLEY SURREY RH14RE

Date Appointed: 01 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL BRIAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 30 HIGHLANDS ROAD OXSHOTT SURREY KT220NJ

Date Appointed: 22 Mar 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 18 Jun 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS SHARON JILL CATERER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE QUADRANGLE THE PROMONADE GLOUCESTERSHIRE GL501P

Date Appointed: 01 Mar 2004

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 15 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 01 Jun 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL TIMOTHY JOHN CLIBBENS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 173 KINETON GREEN ROAD WEST MIDLANDS B927EQ

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL TIMOTHY JOHN CLIBBENS

Birthdate: Nov 1959

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 01 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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TREVOR DOUGLAS CROME

Birthdate: Dec 1959

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN SINCLAIR DEVINE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 42 MIRFIELD ROAD WEST MIDLANDS B911JD

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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IAN ANDREW ELLIS

Birthdate: May 1969

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 06 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ADRIAN COLIN FARNELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: WHITESTRAND GADSHILL ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538EF

Date Appointed: 02 Jul 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM FINNERTY

Birthdate: Jan 1937

Nationality: BRITISH

Address: SAYERS HOUSE SAYERS COMMON WEST SUSSEX BN69HU

Date Appointed: 27 Mar 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL GADSBY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 01 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID GERALD HARRIS

Birthdate: May 1969

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 31 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN PIERS JOHNSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 11 May 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM VAUGHAN LATTER

Birthdate: May 1957

Nationality: BRITISH

Address: MERNIAN BUSHLEY GLOUCESTERSHIRE GL206HX

Date Appointed: 02 Jul 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS EMMA-MARIE MAYES

Birthdate: Mar 1979

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 31 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL JASON MCDAID

Birthdate: May 1969

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4RB

Date Appointed: 30 Dec 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL NIXON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 08 Jan 2019

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Mar 1951

Nationality: BRITISH

Address: WILLOW TREES HAZELWOOD LANE SURREY CR53PF

Date Appointed: 02 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JULIAN EDWIN ROGERS

Birthdate: Feb 1970

Nationality: BRITISH

Address: NUBBOCK HOUSE 2 THE GREEN ESSEX RM156SD

Date Appointed: 16 Mar 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES ROULSTON

Birthdate: Apr 1977

Nationality: BRITISH

Address: RBS GOGARBURN, PO BOX 1000 GROUND FLOOR, BUSINESS HOUSE F EH121HQ

Date Appointed: 21 Sep 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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IAN MAXWELL SHEPHARD

Birthdate: Jan 1968

Nationality: BRITISH

Address: HUNGERFORD HOUSE PALE LANE WINCHFIELD HAMPSHIRE RG278SW

Date Appointed: 20 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DOMHNAL SLATTERY

Birthdate: Jan 1967

Nationality: IRISH

Address: 16 AILESBURY ROAD BALLSBRIDGE

Date Appointed: 18 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL SULLIVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 PRINCESS WAY SURREY RH11NP

Date Appointed: 02 Jul 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL DENZIL JOHN SULLIVAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 BERBERRY DRIVE BEDFOREDSHIRE MK455ER

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY TUBB

Birthdate: Jan 1966

Nationality: BRITISH

Address: 15 MARDLEYBURY ROAD HERTFORDSHIRE SG36SG

Date Appointed: 19 May 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ROY FRANCIS WARREN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 4 GLANVILLE DRIVE HINTON BLEWETT AVON BS395GF

Date Appointed: 31 Jul 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMER WOOD

Birthdate: Mar 1962

Nationality: BRITISH

Address: RBS INVOICE FINANCE SMITH HOUSE, ELMWOOD AVENUE TW137QD

Date Appointed: 08 Aug 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM WOODHOUSE

Birthdate: May 1936

Nationality: BRITISH

Address: THE LAKE HOUSE BREACH LANE WARWICKSHIRE CV358QB

Date Appointed: 27 Mar 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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KEITH DAMIAN PEREIRA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 08 Jan 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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