Cross Check

PRODUCTION SCHEME 1 LIMITED

Company Number

04025448

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BUNMA, Denis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Country of Residence
France

CARROLL, Adam Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

CARROLL, Adam Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Country of Residence
United Kingdom

CARTON, Oliver Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Route D'Ecully Dardilly 69570 France FOREIGN

MALQUET, Antoine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntsmore House Flat 12 35 Pembroke Road London W8 6LZ

PASSAM, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Altenburg Gardens London SW11 1JQ
Country of Residence
England

PIRIE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Upper Heyford Northamptonshire NN7 3NB

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS