Cross Check

PATHE DISTRIBUTION LIMITED

Company Number

01939428

Private limited company
Dissolved
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CLARKE, James Alistair

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Ramillies Street London W1F 7TY
Country of Residence
England

MCCRACKEN, Cameron Robert

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Ramillies Street London W1F 7TY
Country of Residence
England

RASSAM, Paul Rene

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French
Correspondence Address
6 Ramillies Street London W1F 7TY
Country of Residence
France

MCGRATH, Edward John

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
9 Lordsbury Field Wallington Surrey SM6 9PE

MH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staples Court 11 Staple Inn Buildings London WC1V 7QH Great Britain

CREPON, Michel Claude Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
6 Ramillies Street London W1F 7TY
Country of Residence
France

DETTLOFF, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
French

  1. Resigned as Director

Correspondence Address
11 Bis Rue Emile Deschanel Paris 75007 FOREIGN France

FAWCETT, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tudor Road London SE19 2UH
Country of Residence
England

FLETCHER, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ramillies Street London W1F 7TY
Country of Residence
United Kingdom

GEORGE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Hazledene Road Chiswick London W4 3JB

HEDMAN, Lars Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Courthope 38 Esher Park Avenue Esher Surrey KT10 9NX

HILL, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lambolle Place London NW6 4PG

IVERNEL, Francois

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ramillies Street London W1F 7TY
Country of Residence
England

KING, George Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Dartmouth Park Avenue London United Kingdom NW5 1JN

KIRCHNER, Maj-Britt

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a Hillfield Park Muswell Hill London N10 3QS

LLOYD, Alexis Gregory

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 18 Hans Place London SW1

MARSHALL, Neil

Date of Birth
Role
Resigned
Director
Occupation
Deputy Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Brook Street Tonbridge Kent TN9 2PP

MCGRATH, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Lordsbury Field Wallington Surrey SM6 9PE

Mr Jerome Seydoux

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
French

  1. Notified

Correspondence Address
6 Ramillies Street London W1F 7TY
Country of Residence
France