TFCF FILM UK HOLDINGS LIMITED

02586488
C/O BDO LLP,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address C/O BDO LLP,5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWS TIMES HOLDINGS LIMITED 23 May 1991 - 25 Jun 2013
21ST CENTURY FOX FILM UK HOLDINGS LIMITED 25 Jun 2013 - 09 Mar 2020
ALNERY NO. 1076 LIMITED 27 Feb 1991 - 23 May 1991
People

Current directors

MR SIMON UNSWORTH BAILEY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW JON MARSH

Birthdate: Jan 1976

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 17 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BSP SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 99 KENTON ROAD MIDDLESEX HA30AN

Date Appointed: 05 Sep 2013

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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PETER WALTER STEHRENBERGER

Birthdate: Jul 1938

Nationality: SWISS

Address: THE KNAPP OAK WAY SURREY RH27ES

Date Appointed: 27 Feb 1993

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MRS CARLA STONE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 31 Oct 2001

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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STEPHEN WAYNE DAINTITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SOUTHBOUND, FIREBALL HILL, BERKSHIRE SL59PJ

Date Appointed: 19 Sep 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CAROL ANN FAIRWEATHER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 8 FANTHORPE STREET SW151DZ

Date Appointed: 08 Oct 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES GILL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 10 Mar 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ALEXANDRA CLARE MINTON HAINES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Oct 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR KARL HOLMES

Birthdate: Jun 1973

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 21 Jun 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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GERALD BOWMAN HOOD

Birthdate: Jun 1934

Nationality: BRITISH

Address: 6 NEWHURST GARDENS BERKSHIRE RG126AW

Date Appointed: 27 Feb 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANK HUTSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 20 HAMPTON CLOSE CAMBRIDGESHIRE PE289HB

Date Appointed: 29 Aug 1997

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JAN KOEPPEN

Birthdate: Nov 1970

Nationality: DUTCH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 21 Jun 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN LINFORD

Birthdate: Jan 1952

Nationality: BRITISH

Address: FOUR BEECHES BEECH CLOSE SURREY KT112EN

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MS ELENI LIONAKI

Birthdate: Aug 1977

Nationality: GREEK

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 24 Nov 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES STODDART LONGCROFT

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 26 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JEFFREY EDWARD PALKER

Birthdate: Sep 1973

Nationality: AMERICAN

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 21 Jun 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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SUSAN LEE PANUCCIO

Birthdate: May 1972

Nationality: AUSTRALIAN

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 21 Jul 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN GRAHAM READER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 51 ARLINGTON ROAD NW17ES

Date Appointed: 27 Feb 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PETER WALTER STEHRENBERGER

Birthdate: Jul 1938

Nationality: SWISS

Address: THE KNAPP OAK WAY SURREY RH27ES

Date Appointed: 27 Feb 1993

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MRS CARLA STONE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 01 Oct 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO TUCCI

Birthdate: Dec 1966

Nationality: ITALIAN

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 31 Jan 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES WARD

Birthdate: Nov 1971

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 12 May 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD WIDDOWS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 24 WATERFORD ROAD ESSEX SS39HH

Date Appointed: 17 Mar 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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