Cross Check

BALTRAY NO. 2 LIMITED

Company Number

05778635

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

DORRINGTON-WARD, Leonie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

GOLDING, Paul William Martin

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH
Country of Residence
England

INSKIP, Barbara Daphne

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH
Country of Residence
England

SMITH, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH
Country of Residence
United Kingdom

RICHARDSON, David Matthew, Mr.

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9a Tuns Lane Henley On Thames Oxon RG9 1SA Uk

SHELDON-HILL, Bridget

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

SMITH, Andrew Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

WOLFIN, Nigel Ellis

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 The Ridgeway Watford Hertfordshire WD17 4TH

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

DUNLEAVY, Ivan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martins Grimms Hill Great Missenden Buckinghamshire HP16 9BG
Country of Residence
United Kingdom

GARNER, Patrick Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU
Country of Residence
England

NAISBY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH
Country of Residence
United Kingdom

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Pinewood-Shepperton Studios Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pinewood Studios Pinewood Road Iver SL0 0NH England