MONOGRAM PRODUCTIONS LIMITED

03328806
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE

People & Contacts

Contact Details
Registered Address SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY LONDON

W14 0EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS JACQUELINE FRANCES MORETON

Birthdate: Sep 1965

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 25 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

MS SARAVJIT KAUR NIJJER

Birthdate: Aug 1976

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ASHOK BHARDWAJ

Birthdate: N/A

Nationality: BRITISH

Address: 47-49 GREEN LANE MIDDLESEX HA63AE

Date Appointed: 06 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN CLEMENTS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 4 CLEVEDEN CRESCENT G120PD

Date Appointed: 27 Aug 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

PAOLA ELIAHOO

Birthdate: Apr 1962

Nationality: BRITISH

Address: 48A CANNING ROAD N52JS

Date Appointed: 16 May 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

MR JULIAN GARNER FREESTON

Birthdate: N/A

Nationality:

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 30 Jul 2010

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

ROBERT MCDONALD

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 54 MENELIK ROAD NW23RH

Date Appointed: 20 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

MISS JILLIAN MARGARET MORRIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 65A GARDNER STREET G115BZ

Date Appointed: 19 May 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

NORTHSIDE COMPANY SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 78-80 MILL LANE NW61JZ

Date Appointed: 06 Mar 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN MARK SLOW

Birthdate: N/A

Nationality: BRITISH

Address: 8 BRUSSELS ROAD SW11UK

Date Appointed: 01 May 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

View Director

DAVID WILLIAM SMITH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 15 CAIYSTANE TERRACE MIDLOTHIAN EH106SR

Date Appointed: 23 Jun 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

MR HAMISH MACVINISH BARBOUR

Birthdate: May 1961

Nationality: BRITISH

Address: 14A HATFIELD DRIVE G120YA

Date Appointed: 04 Feb 2009

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

BHARDWAJ CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47-49 GREEN LANE MIDDLESEX HA63AE

Date Appointed: 06 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR TIM DAVID BREADIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 20 Mar 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MS CARMEL MICHELLE BURKE

Birthdate: Apr 1972

Nationality: IRISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 23 Jan 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN CLEMENTS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 4 CLEVEDEN CRESCENT G120PD

Date Appointed: 27 Aug 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MARC-ANTOINE D'HALLUIN

Birthdate: Apr 1966

Nationality: FRENCH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 15 Oct 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MS JOELY BRYN FETHER

Birthdate: Apr 1967

Nationality: BRITISH

Address: 27 ARCHIBALD ROAD N70AN

Date Appointed: 30 Jul 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID VINCENT MUTRIE FRANK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 9 RUVIGNY GARDENS SW151JR

Date Appointed: 02 Dec 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JULIAN GARNER FREESTON

Birthdate: Mar 1969

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MS SARAH JANE GREGSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 13 Sep 2013

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK WALDEMAR LISLE HENWOOD

Birthdate: Oct 1963

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PETER LANGENBERG

Birthdate: Aug 1963

Nationality: DUTCH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Nov 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK O'GARA

Birthdate: Jun 1965

Nationality: IRISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 25 Aug 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN MARGARET JULIE ORIEL

Birthdate: May 1958

Nationality: BRITISH

Address: 21 CLANCARTY ROAD SW63AH

Date Appointed: 19 May 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

JANICE LYNNE PRICE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 45 SOUTHDEAN GARDENS SW196NT

Date Appointed: 02 Dec 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS EILEEN QUINN

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 19 OAKHILL PLACE OAKHILL ROAD LONDON SW152QN

Date Appointed: 06 Mar 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MARK IAN JAMES ROGERS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 36 GLOUCESTER COURT KEW ROAD SURREY TW93EB

Date Appointed: 30 Jul 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARK SLOW

Birthdate: Apr 1974

Nationality: BRITISH

Address: 8 BRUSSELS ROAD SW112AF

Date Appointed: 03 Nov 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director