PINEWOOD-SHEPPERTON STUDIOS LIMITED

02985190
PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH

People & Contacts

Contact Details
Registered Address PINEWOOD ROAD
IVER HEATH BUCKINGHAMSHIRE

SL0 0NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHEPPERTON HOLDINGS LIMITED 02 Feb 1995 - 14 Dec 2001
COVERGEM LIMITED 01 Nov 1994 - 02 Feb 1995
People

Current directors

MS LEONIE DORRINGTON-WARD

Birthdate: N/A

Nationality:

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 22 Nov 2019

Appointment Type: C

Other Appointments: None

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MR DAVID MACPHERSON CONWAY

Birthdate: Jan 1976

Nationality: BRITISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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MRS BARBARA DAPHNE INSKIP

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 22 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STAPLES COURT 11 STAPLE INN BUILDINGS WC1V7QH

Date Appointed: 25 Nov 1994

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR. DAVID MATTHEW RICHARDSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 9A TUNS LANE OXON RG91SA

Date Appointed: 03 Apr 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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BRIDGET SHELDON-HILL

Birthdate: N/A

Nationality:

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 18 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: N/A

Nationality:

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 22 Dec 2010

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MARTIN PAUL WAINWRIGHT

Birthdate: Dec 1954

Nationality: BRITISH

Address: 29 STIRLING ROAD MIDDLESEX UB33AH

Date Appointed: 20 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR NIGEL ELLIS WOLFIN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 21 THE RIDGEWAY HERTFORDSHIRE WD174TH

Date Appointed: 15 Apr 2004

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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DENIS BRIAN CARRIGAN

Birthdate: Oct 1938

Nationality: BRITISH

Address: 289 LONDON ROAD EWELL SURREY KT172BZ

Date Appointed: 31 Jan 1995

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR IVAN PATRICK DUNLEAVY

Birthdate: Sep 1959

Nationality: BRITISH

Address: ST MARTINS GRIMMS HILL BUCKINGHAMSHIRE HP169BG

Date Appointed: 12 Feb 2001

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCIS GARNER

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY SURREY GU50BU

Date Appointed: 08 Mar 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM MARTIN GOLDING

Birthdate: Dec 1964

Nationality: BRITISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 24 Apr 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MAREK STEFAN GUMIENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 13 LAMBOLLE ROAD BELSIZE PARK NW34HS

Date Appointed: 31 Jan 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD JAGGS

Birthdate: May 1946

Nationality: BRITISH

Address: 6 HATCHGATE GARDENS BUCKINGHAMSHIRE SL18DD

Date Appointed: 12 Feb 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS JARVIS

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE OLD MANOR ALDBOURNE WILTSHIRE SN82DU

Date Appointed: 07 Mar 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MH DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 GREAT JAMES STREET WC1N3DR

Date Appointed: 25 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MH DIRECTORS LIMITED

Birthdate: Sep 1994

Nationality: BRITISH

Address: 12 GREAT JAMES STREET WC1N3DR

Date Appointed: 25 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR LUIS MONER PARRA

Birthdate: Mar 1981

Nationality: SPANISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 24 Apr 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY ALOYSIUS MORRIS

Birthdate: Nov 1946

Nationality: IRISH

Address: LYNBANK KILLINEY HILL ROAD CO DUBLIN

Date Appointed: 26 Sep 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN NAISBY

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 08 May 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY SCOTT

Birthdate: May 1944

Nationality: BRITISH

Address: THE OLD GROVE HOUSE 26 HAMPSTEAD GROVE NW36SP

Date Appointed: 14 Mar 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RIDLEY SCOTT

Birthdate: Oct 1937

Nationality: BRITISH

Address: 4 ST GEORGES HOUSE 15 HANOVER SQUARE W1S1HS

Date Appointed: 31 Jan 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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NEVILLE SHULMAN

Birthdate: Nov 1939

Nationality: BRITISH

Address: 4 ST GEORGES HOUSE 15 HANOVER SQUARE W1S1HS

Date Appointed: 31 Jan 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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NIGEL SINCLAIR

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 974 ENCHANTED WAY CALIFORNIA CA90272

Date Appointed: 31 Jan 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID JAMES SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: LITTLE MEADOW MEADWAY PARK BUCKINGHAMSHIRE SL97NN

Date Appointed: 20 Jul 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ROGER CHRISTOPHER WINGATE

Birthdate: Oct 1940

Nationality: BRITISH

Address: RESIDENCE PORT BLANC PLACE DE TRAINANT, 2

Date Appointed: 15 May 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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