42 M&P LTD

08335925
PALLADIUM HOUSE, 7TH FLOOR 1-4 ARGYLL STREET LONDON ENGLAND W1F 7TA

People & Contacts

Contact Details
Registered Address PALLADIUM HOUSE, 7TH FLOOR
1-4 ARGYLL STREET LONDON ENGLAND

W1F 7TA
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

AILEEN RYAN

Birthdate: N/A

Nationality:

Address: PALLADIUM HOUSE, 7TH FLOOR 1-4 ARGYLL STREET W1F7TA

Date Appointed: 16 Dec 2021

Appointment Type: C

Other Appointments: None

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MRS KATE SEPTEMBER BUCKLEY-SHARMA

Birthdate: Aug 1972

Nationality: BRITISH

Address: 7TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 19 Dec 2012

Appointment Type: D

Other Appointments: None

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BRIAN RICHARD GOLDSMITH

Birthdate: Jun 1972

Nationality: AMERICAN

Address: C/O LIONS GATE INTERNATIONAL (UK) LIMITED 5TH FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 09 Jun 2022

Appointment Type: D

Other Appointments: None

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MR GORDON CHRISTOPHER HORSFIELD

Birthdate: Jul 1946

Nationality: BRITISH

Address: 7TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 03 Dec 2015

Appointment Type: D

Other Appointments: None

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CATHERINE JANE KING

Birthdate: Aug 1966

Nationality: BRITISH

Address: PALLADIUM HOUSE, 7TH FLOOR 1-4 ARGYLL STREET W1F7TA

Date Appointed: 24 Apr 2019

Appointment Type: D

Other Appointments: None

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MR BENJAMIN RUPERT PUGH

Birthdate: Dec 1980

Nationality: BRITISH

Address: 7TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 19 Dec 2012

Appointment Type: D

Other Appointments: None

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DAME HEATHER VICTORIA RABBATTS

Birthdate: Nov 1955

Nationality: BRITISH

Address: PALLADIUM HOUSE, 7TH FLOOR 1-4 ARGYLL STREET W1F7TA

Date Appointed: 15 Sep 2020

Appointment Type: D

Other Appointments: None

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SANDRA BARBARA STERN

Birthdate: Jan 1950

Nationality: AMERICAN

Address: C/O LIONS GATE INTERNATIONAL (UK) LIMITED 5TH FLOOR 45 MORTIMER STREET W1W8HJ

Date Appointed: 09 Jun 2022

Appointment Type: D

Other Appointments: None

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PETER ALAN SUSSMAN

Birthdate: Jun 1958

Nationality: CANADIAN

Address: PALLADIUM HOUSE, 7TH FLOOR 1-4 ARGYLL STREET W1F7TA

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

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MR JOSHUA JAMIE STEPHEN VARNEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: 7TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 19 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARGARET HARRIS

Birthdate: N/A

Nationality:

Address: PALLADIUM HOUSE, 7TH FLOOR 1-4 ARGYLL STREET W1F7TA

Date Appointed: 15 Sep 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR MAXWELL FRANCIS AITKEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: 11-12 DOVER STREET W1S4LJ

Date Appointed: 18 Mar 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN SUSSMAN

Birthdate: Jun 1958

Nationality: CANADIAN

Address: SUITE 111, 275 MACPHERSON AVENUE TORONTO

Date Appointed: 03 Dec 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RORY AITKEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: 7TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 19 Dec 2012

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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