CINRAM OPERATIONS UK LIMITED

03188592
72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS

People & Contacts

Contact Details
Registered Address 72
LONDON ROAD ST. ALBANS HERTFORDSHIRE

AL1 1NS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CINRAM UK LIMITED 20 Dec 1996 - 01 Mar 2007
HEXAGON 196 LIMITED 19 Apr 1996 - 20 Dec 1996
People

Current directors

MR JAMES ROBERT BROOKS

Birthdate: May 1951

Nationality: BRITISH

Address: 9 STONELEIGH CLOSE WARWICKSHIRE CV83DE

Date Appointed: 20 Jun 2008

Appointment Type: C

Other Appointments: None

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MR JAMES ROBERT BROOKS

Birthdate: May 1951

Nationality: BRITISH

Address: 9 STONELEIGH CLOSE WARWICKSHIRE CV83DE

Date Appointed: 03 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL ROBERT ARMSTRONG

Birthdate: Dec 1963

Nationality: BRITISH

Address: 107 WOODHEAD DRIVE CB41FG

Date Appointed: 01 May 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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GAIL BAMFORTH

Birthdate: Mar 1974

Nationality: BRITISH

Address: 148 HIGH STREET BUCKINGHAMSHIRE HP201RE

Date Appointed: 21 Dec 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MARK ASHTON HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 52 CUCKOO HILL DRIVE PINNER MIDDLESEX HA53PJ

Date Appointed: 17 Dec 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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JEAN RENE HARTPENCE

Birthdate: May 1951

Nationality: FRENCH

Address: 1 RUE LEMIERRE ST GERMAIN EN LAYE

Date Appointed: 07 May 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 19 Apr 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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THIERRY PASQUET

Birthdate: Sep 1962

Nationality: FRENCH

Address: 9 DELVINO ROAD PARSONS GREEN SW64AE

Date Appointed: 08 Mar 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER CHARLES VEYS

Birthdate: Sep 1958

Nationality: BRITISH

Address: HAREWOOD LODGE 55 BULSTRODE WAY BUCKINGHAMSHIRE SL97QT

Date Appointed: 21 Aug 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR NEIL STEWART BALLANTINE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 72 LONDON ROAD HERTFORDSHIRE AL11NS

Date Appointed: 11 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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THIERRY DE LA BROSSE

Birthdate: Oct 1955

Nationality: FRENCH

Address: 11 RUE DU BAC SURESNES 92150

Date Appointed: 07 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER FITZGERALD

Birthdate: Nov 1956

Nationality: AUSTRALIAN

Address: HEIDKOPF 2 52159

Date Appointed: 27 Jan 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM FRENCH

Birthdate: Apr 1946

Nationality: CANADIAN

Address: 15 FINTONA AVENUE SCARBOROUGH ONTARIO M1E1U4

Date Appointed: 07 Jan 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JEAN RENE HARTPENCE

Birthdate: May 1951

Nationality: FRENCH

Address: 1 RUE LEMIERRE ST GERMAIN EN LAYE

Date Appointed: 16 Dec 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 19 Apr 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ROBERT HIGGINS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 27 FOTHERGILL CRT. ONTARIO L1 P1 L4

Date Appointed: 08 Mar 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JOSEPH GERARD MCELROY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 2 CHURCH FARM LANE SOUTH MARSTON WILTSHIRE SN34SR

Date Appointed: 26 Oct 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MARK O'CONNOR

Birthdate: Mar 1967

Nationality: BRITISH

Address: 54 NEWTON WOOD ROAD SURREY KT211NP

Date Appointed: 01 Jul 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR EMER MICHAEL O'KELLY

Birthdate: May 1958

Nationality: IRISH

Address: 72 LONDON ROAD HERTFORDSHIRE AL11NS

Date Appointed: 12 Oct 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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THIERRY PASQUET

Birthdate: Sep 1962

Nationality: FRENCH

Address: 9 DELVINO ROAD PARSONS GREEN SW64AE

Date Appointed: 08 Jun 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ROBERT PETER THOMSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 35 LYONSDOWN AVENUE HERTFORDSHIRE EN51DU

Date Appointed: 08 Jun 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES VEYS

Birthdate: Sep 1958

Nationality: BRITISH

Address: HAREWOOD LODGE 55 BULSTRODE WAY BUCKINGHAMSHIRE SL97QT

Date Appointed: 21 Aug 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DERRICK HORST WEYRAUCH

Birthdate: Jul 1964

Nationality: CANADIAN

Address: 275 CAM FELLA BLVD STOUFFVILLE ONTARIO 24A 7G6

Date Appointed: 31 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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