Samuel Fox Pictures Ltd

03897407
Windsor House 103 Whitehall Road CO2 8HA

People & Contacts

Contact Details
Registered Address Windsor House
103 Whitehall Road

CO2 8HA
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

MRL COMPANY SECRETARIAL SERVICE LTD

Birthdate: N/A

Nationality: OTHER

Address: WINDSOR HOUSE 103 WHITEHALL ROAD ESSEX CO28HA

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

View Director

MR PETER LEONARD DAVENEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 52 CALDER AVENUE HERTFORDSHIRE AL97AG

Date Appointed: 16 Jan 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DAVID KENNETH GRIFFIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 19 PEEL ROAD ISLE OF MAN IM14LS

Date Appointed: 15 Aug 2001

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

INTERNATIONAL CORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 17 DARTMOUTH STREET ST JAMES PARK SW1H9BL

Date Appointed: 28 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

CATHERINE MADELEINE JACKSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: SUITE 325 QUEEN ANNES BUSINESS CENTRE 28 BROADWAY SW1H9JX

Date Appointed: 16 Jan 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL RICHARD PAYNE

Birthdate: Aug 1946

Nationality: BRITISH

Address: WINDSOR HOUSE 103 WHITEHALL ROAD ESSEX CO28HA

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

SOVEREIGN SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1V1AD

Date Appointed: 21 Dec 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

GILLIAN NORAH CAINE

Birthdate: Mar 1955

Nationality: BRITISH

Address: FLAT 1 2 RIDGEWAY STREET ISLE OF MAN IM11EW

Date Appointed: 15 Aug 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR. SIMON JOHN DENTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 27 BIRDHAM CLOSE KENT BR12HF

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

GENOVA INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1V1AD

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

DAVID KENNETH GRIFFIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 19 PEEL ROAD ISLE OF MAN IM14LS

Date Appointed: 15 Aug 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Dec 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

COLIN PATRICK PEARSE

Birthdate: Dec 1932

Nationality: IRISH

Address: 2 RIDGEWAY STREET ISLE OF MAN IM11EL

Date Appointed: 28 Sep 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

SOVEREIGN DIRECTORS (T&C) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 170 FRONT STREET CHURCHILL BUILDING

Date Appointed: 21 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director