PATHE CFL LIMITED

03807474
5 CARNABY STREET LONDON ENGLAND W1F 9PB

People & Contacts

Contact Details
Registered Address 5
CARNABY STREET LONDON ENGLAND

W1F 9PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (1223) LIMITED 14 Jul 1999 - 19 Aug 1999
BLUE FILMS LIMITED 19 Aug 1999 - 01 Feb 2001
CELADOR FILMS LIMITED 01 Feb 2001 - 11 Oct 2024
People

Current directors

MR JAMES ALISTAIR CLARKE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 CARNABY STREET W1F9PB

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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MS FAITH KEZIA PENHALE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 5 CARNABY STREET W1F9PB

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JOHN DOVER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 2 CASTLEBAR ROAD W52DP

Date Appointed: 30 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MS SARAH JANE GREGSON

Birthdate: Feb 1959

Nationality: BRITISH

Address: GROUND FLOOR FLAT 40 GREEN STREET W1K7FP

Date Appointed: 13 Feb 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 14 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR MARK ALASDAIR SMITH JOHNSON

Birthdate: Sep 1969

Nationality: BRITISH

Address: WOODHILL MANOR WOODHILL LANE SURREY GU50SP

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MISS JANET CHRISTINE OAKES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 50A CLAPHAM COMMON SOUTH SIDE SW49BX

Date Appointed: 30 Sep 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTIAN PATRICK COLSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 55 CAMBRIDGE GROVE W60LB

Date Appointed: 10 Jul 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 14 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR MARK ALASDAIR SMITH JOHNSON

Birthdate: Sep 1969

Nationality: BRITISH

Address: WOODHILL MANOR WOODHILL LANE SURREY GU50SP

Date Appointed: 13 Jul 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MISS JANET CHRISTINE OAKES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 50A CLAPHAM COMMON SOUTH SIDE SW49BX

Date Appointed: 01 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DOVER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 CARNABY STREET W1F9PB

Date Appointed: 26 Oct 2007

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL ADRIAN SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 CARNABY STREET W1F9PB

Date Appointed: 13 Feb 2001

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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