CINEWORLD FINANCE LIMITED - CHISWICK


Overview

CINEWORLD FINANCE LIMITED is a Private Limited Company from CHISWICK and has the status: Dissolved - no longer trading.
CINEWORLD FINANCE LIMITED was incorporated 31 years ago on 08/10/1992 and has the registered number: 02754010. The accounts status is DORMANT.

CINEWORLD FINANCE LIMITED - CHISWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2015

Registered Office

POWER ROAD STUDIOS
CHISWICK
LONDON
W4 5PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA ELIZABETH SMITH Secretary 2013-10-01 CURRENT
MRS CHARLOTTE ABIGAIL BROOKMYRE May 1982 British Director 2014-03-31 CURRENT
MERAV KEREN Oct 1975 Israeli Director 2015-06-23 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2004-12-01 UNTIL 2013-09-30 RESIGNED
MR SIMON PAUL BURKE Aug 1958 Irish Director 1995-11-21 UNTIL 1999-05-06 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1995-07-24 UNTIL 1996-06-10 RESIGNED
PHILIP BOWCOCK Apr 1968 British Director 2012-01-03 UNTIL 2015-06-09 RESIGNED
NAOMI RAE ZAMET British Secretary 1995-09-27 UNTIL 1996-06-28 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1995-07-24 UNTIL 1996-06-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-08 UNTIL 1992-10-16 RESIGNED
MARGARET TAYLOR Irish Secretary 1999-10-25 UNTIL 1999-12-13 RESIGNED
MR BERNARD ARTHUR SMITH British Secretary 1992-10-16 UNTIL 1994-10-31 RESIGNED
THOMAS PATRICK CARSON Jul 1946 American Director 1992-11-18 UNTIL 1993-09-17 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-06-28 UNTIL 1999-10-25 RESIGNED
MR JOHN CHRISTOPHER HEWETT Oct 1941 Secretary 1994-11-01 UNTIL 1995-09-27 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1999-12-13 UNTIL 2004-12-01 RESIGNED
DAVID SIMON WRIGHT May 1962 British Director 1995-11-21 UNTIL 1999-10-25 RESIGNED
BRIAN CHRISTOPHER YELL Jul 1947 British Director 1992-11-18 UNTIL 1993-12-31 RESIGNED
RICHARD DAVID JONES Jun 1961 British Director 2006-03-28 UNTIL 2011-06-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-10-08 UNTIL 1992-10-16 RESIGNED
GUY VERRECCHIA Apr 1941 French Director 1999-10-25 UNTIL 2004-12-01 RESIGNED
MARGARET TAYLOR Irish Director 1995-11-21 UNTIL 2004-12-09 RESIGNED
ALAIN SUSSFIELD Nov 1946 French Director 1999-10-25 UNTIL 2004-12-01 RESIGNED
MR DENNIS STANFILL Apr 1927 Citizen Of Usa Director 1992-12-09 UNTIL 1993-06-28 RESIGNED
MICHAEL JOHN SOMMERS May 1949 British Director 1994-01-01 UNTIL 1995-11-30 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1995-07-24 UNTIL 1998-11-04 RESIGNED
MR WILLIAM JONES Dec 1942 American Director 1992-11-18 UNTIL 1993-12-31 RESIGNED
STEPHEN MARK WIENER Oct 1951 United States Director 2004-12-01 UNTIL 2014-03-31 RESIGNED
BARRY CHARLES JENKINS Jul 1941 British Director 1992-10-16 UNTIL 1993-04-23 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 1998-11-04 UNTIL 2006-03-24 RESIGNED
MARTIN JOHN EVANS May 1955 British Director 1992-10-16 UNTIL 1995-08-31 RESIGNED
JEAN-MARIE DURA Oct 1963 French Director 1999-10-25 UNTIL 2004-12-01 RESIGNED
WILLIAM BERNARD DOEREN Sep 1946 American Director 1994-01-01 UNTIL 1995-07-31 RESIGNED
SUKHRAJIT SINGH DHADWAR Nov 1967 British Director 2011-06-10 UNTIL 2012-11-16 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 1995-07-24 UNTIL 1996-06-10 RESIGNED

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