* director search - Luis Moner Parra - kompany

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luis moner parra

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MR LUIS MONER PARRA
Nationality: Spanish
Address: United Kingdom, E14 5HJ

BURLINGTON NUMBER 1 LIMITED
07446248
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-26

MR RICHARD JULIAN FORD
Director - Expired
Appointed: 2014-01-30

MR GIOVANNI MANFREDI
Director - Expired
Appointed: 2010-11-22

MR JOHN MICHAEL WYTHE
Director - Expired
Appointed: 2011-11-07

MR STEVEN ANTONY SCALLY
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-11-07

STATE STREET SECRETARIES (UK) LIMITED STATE STREET SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2010-11-22

PARRA, Luis Moner
Nationality: Spanish
Address: SL0 0NH, England

ENTERTAINMENT PARTNERS HOLDING LIMITED
09123787
LIVE
Date Incorporated:

CHAMBERS, Zoe Alexis
Director - Resigned
Appointed: 2017-10-05
Resigned: 2020-02-28

CHESTERTON, Chloe
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-02-28

MCLAUGHLIN, Eleanor Kate
Director - Resigned
Appointed: 2014-07-10
Resigned: 2022-03-01

NILSSON, Bertil Daniel Robert
Director - Resigned
Appointed: 2014-07-10
Resigned: 2017-08-15

ROBINSON, Julian Mark
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-04-25

GOLDSTEIN, Markham Lawrence
Director - Active
Appointed: 2020-02-28

SEIDEL, Darren
Director - Active
Appointed: 2020-02-28

PATEL, Priti
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-09-29

NILSSON, Bertil Daniel Robert
Secretary - Resigned
Appointed: 2017-08-15
Resigned: 2020-02-28

CHOI, Jenna
Secretary - Active
Appointed: 2023-12-14

KLIMA, James
Secretary - Resigned
Appointed: 2020-04-14
Resigned: 2023-12-14

MOULTON, Mike
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2020-04-14

NBIM GEORGE 2 NOMINEE LIMITED
07447253
LIVE
Date Incorporated:

FELLOWS, Matthew Howard John
Director - Active
Appointed: 2015-12-24

STOKKE, Berit
Director - Active
Appointed: 2014-11-19

STRYSSE, Egil
Director - Active
Appointed: 2017-07-28

FORD, Richard Julian
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-07-28

MANFREDI, Giovanni
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-12-24

SCALLY, Steven Antony
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-11-07

WYTHE, John Michael
Director - Resigned
Appointed: 2011-11-07
Resigned: 2019-12-31

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-11-22
Resigned: 2014-06-30

NBIM GEORGE GP LIMITED
07447018
LIVE
Date Incorporated:

FELLOWS, Matthew Howard John
Director - Active
Appointed: 2015-12-24

STOKKE, Berit
Director - Active
Appointed: 2014-11-19

STRYSSE, Egil
Director - Active
Appointed: 2017-07-28

FORD, Richard Julian
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-07-28

MANFREDI, Giovanni
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-12-24

SCALLY, Steven Antony
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-11-07

WYTHE, John Michael
Director - Resigned
Appointed: 2011-11-07
Resigned: 2019-12-31

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-11-22
Resigned: 2014-06-30

NBIM GEORGE 1 NOMINEE LIMITED
07447250
LIVE
Date Incorporated:

FELLOWS, Matthew Howard John
Director - Active
Appointed: 2015-12-24

STOKKE, Berit
Director - Active
Appointed: 2014-11-19

STRYSSE, Egil
Director - Active
Appointed: 2017-07-28

FORD, Richard Julian
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-07-28

MANFREDI, Giovanni
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-12-24

SCALLY, Steven Antony
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-11-07

WYTHE, John Michael
Director - Resigned
Appointed: 2011-11-07
Resigned: 2019-12-31

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-11-22
Resigned: 2014-06-30

PINEWOOD FINCO PLC
11054849
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Resigned
Appointed: 2017-11-08
Resigned: 2023-11-14

INSKIP, Barbara Daphne
Director - Active
Appointed: 2019-05-17

NAISBY, Christopher John
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-05-17

CONWAY, David Macpherson
Director - Active
Appointed: 2023-11-14

DORRINGTON-WARD, Leonie
Secretary - Active
Appointed: 2019-11-07

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-11-08
Resigned: 2019-11-07

3RE LONDON PROPERTY LIMITED
15636595
LIVE
Date Incorporated:

GUNNE, Patrick
Director - Active
Appointed: 2024-04-12

MANFREDI, Giovanni
Director - Active
Appointed: 2024-04-11

MONER PARRA, Luis
Nationality: Spanish
Address: Buckinghamshire, SL0 0NH

PINEWOOD STUDIOS LIMITED
00392619
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-11-13

INSKIP, Barbara Daphne
Director - Active
Appointed: 2019-07-22

SMITH, Andrew Mark
Director - Active
Appointed: 2011-09-19

BAKER, Paul
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-12-22

BUSBY, Robin John
Director - Resigned
Appointed:
Resigned: 2005-12-31

CHALMERS, Trevor
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-20

CLEMENT, Philip Alan
Director - Resigned
Appointed: 1996-04-10
Resigned: 2000-02-21

DALY, James
Director - Resigned
Appointed:
Resigned: 1996-04-10

DUNLEAVY, Ivan Patrick
Director - Resigned
Appointed: 2000-02-21
Resigned: 2017-04-24

GARNER, Patrick Francis
Director - Resigned
Appointed: 2004-03-08
Resigned: 2012-04-30

GODFREY, David Robert
Director - Resigned
Appointed: 2006-02-13
Resigned: 2011-09-19

GRADE, Michael Ian
Director - Resigned
Appointed: 2000-02-21
Resigned: 2006-02-13

HOWARD, Cyril Raymond
Director - Resigned
Appointed:
Resigned: 1992-12-31

JAGGS, Stephen Richard
Director - Resigned
Appointed: 1992-11-02
Resigned: 2005-12-31

RIDER, James Howard
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-05-20

SMITH, Nicholas David James
Director - Resigned
Appointed: 2009-07-20
Resigned: 2017-04-24

WIGHT, David Alexander
Director - Resigned
Appointed: 2006-02-13
Resigned: 2018-12-21

WOLFIN, Nigel Ellis
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-03-28

NAISBY, Christopher John
Director - Resigned
Appointed: 2012-05-08
Resigned: 2019-07-22

CONWAY, David Macpherson
Director - Active
Appointed: 2023-11-13

DORRINGTON-WARD, Leonie
Secretary - Active
Appointed: 2019-11-22

ADAMS, Charlotte
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-05-10

CHALMERS, Trevor
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2000-06-20

DE MIGUEL, Fiona Margaret
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1999-04-01

RICHARDSON, David Matthew, Mr.
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2010-12-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-22

SMITH, Andrew Mark
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2017-08-18

WAINWRIGHT, Martin Paul
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2004-04-15

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 1998-07-06

WOLFIN, Nigel Ellis
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2001-07-20

PINEWOOD SHEPPERTON LIMITED
09083961
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

GOLDING, Paul William Martin
Director - Expired
Appointed: 2019-05-23

INSKIP, Barbara Daphne
Director - Expired
Appointed: 2019-07-22

NAISBY, Christopher John
Director - Resigned
Appointed: 2014-12-03
Resigned: 2019-07-22

SHERSHUNOVYCH, Ihor
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-12-03

WIGHT, David Alexander
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-09-11

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-12-03

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-12-03

DORRINGTON-WARD, Leonie
Secretary - Expired
Appointed: 2019-11-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-22

SMITH, Andrew Mark
Secretary - Resigned
Appointed: 2014-12-03
Resigned: 2017-08-18

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2014-12-03

PINEWOOD PSB LIMITED
06300755
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Resigned
Appointed: 2018-10-29
Resigned: 2023-11-15

INSKIP, Barbara Daphne
Director - Resigned
Appointed: 2019-07-22
Resigned: 2019-07-22

SMITH, Andrew Mark
Director - Active
Appointed: 2012-05-01

DUNLEAVY, Ivan Patrick
Director - Resigned
Appointed: 2007-07-26
Resigned: 2010-12-22

GARNER, Patrick Francis
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-04-30

RIDER, James Howard
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-05-20

TRAVERS SMITH DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-07-26

WIGHT, David Alexander
Director - Resigned
Appointed: 2007-07-26
Resigned: 2018-12-21

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-07-26

NAISBY, Christopher John
Director - Resigned
Appointed: 2012-05-08
Resigned: 2019-07-22

CONWAY, David Macpherson
Director - Active
Appointed: 2023-11-15

DORRINGTON-WARD, Leonie
Secretary - Active
Appointed: 2019-11-22

RICHARDSON, David Matthew, Mr.
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2010-12-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-22

SMITH, Andrew Mark
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2017-08-18

WOLFIN, Nigel Ellis
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2008-04-03

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2007-07-26

PINEWOOD SOUTH LIMITED
12765273
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-11-15

INSKIP, Barbara Daphne
Director - Active
Appointed: 2020-07-23

SMITH, Andrew Mark
Director - Active
Appointed: 2020-07-23

CONWAY, David Macpherson
Director - Active
Appointed: 2023-11-15

DORRINGTON-WARD, Leonie
Secretary - Active
Appointed: 2020-07-23

PINEWOOD STUDIO WALES LIMITED
08863162
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

GOLDING, Paul William Martin
Director - Expired
Appointed: 2017-04-24

INSKIP, Barbara Daphne
Director - Expired
Appointed: 2019-12-19

CHRISTIAN, James Stephen
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-05-05

HICKS, Peter Martin
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-09-06

SMITH, Nicholas David James
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-04-24

DORRINGTON-WARD, Leonie
Secretary - Expired
Appointed: 2019-11-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-22

PINEWOOD MALAYSIA LIMITED
07074446
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-20

GOLDING, Paul William Martin
Director - Expired
Appointed: 2017-04-24

INSKIP, Barbara Daphne
Director - Expired
Appointed: 2019-07-22

BAKER, Paul
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-02-16

BRACKEN, Ruth
Director - Resigned
Appointed: 2009-11-12
Resigned: 2009-11-26

GODFREY, David Robert
Director - Resigned
Appointed: 2011-02-16
Resigned: 2017-09-11

NAISBY, Chris John
Director - Resigned
Appointed: 2017-04-24
Resigned: 2019-07-22

SMITH, Nicholas David James
Director - Resigned
Appointed: 2009-11-26
Resigned: 2017-04-24

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2009-11-12
Resigned: 2009-11-26

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-11-12
Resigned: 2009-11-26

DORRINGTON-WARD, Leonie
Secretary - Expired
Appointed: 2019-11-12

RICHARDSON, David Matthew
Secretary - Resigned
Appointed: 2009-11-26
Resigned: 2010-12-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-12

SMITH, Andrew Mark
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2017-08-18

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2009-11-26

SHEPPERTON STUDIOS LIMITED
02974333
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-11-14

INSKIP, Barbara Daphne
Director - Active
Appointed: 2019-07-22

SMITH, Andrew Mark
Director - Active
Appointed: 2011-02-03

BAKER, Paul
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-12-22

BUSBY, Robin John
Director - Resigned
Appointed: 2002-09-16
Resigned: 2005-12-31

CARRIGAN, Denis Brian
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-10-16

COHEN, Joseph Newton
Director - Resigned
Appointed: 1994-12-28
Resigned: 1995-01-31

DUNLEAVY, Ivan Patrick
Director - Resigned
Appointed: 2001-02-12
Resigned: 2017-04-24

GARNER, Patrick Francis
Director - Resigned
Appointed: 2004-03-08
Resigned: 2012-04-30

GODFREY, David Robert
Director - Resigned
Appointed: 2006-02-13
Resigned: 2011-09-19

IRELAND, David
Director - Resigned
Appointed: 1995-09-14
Resigned: 2002-09-01

JAGGS, Stephen Richard
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-12-31

MH DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 1994-11-25
Resigned: 1994-12-28

OLESIUK, Walter Wladyslaw Jan
Director - Resigned
Appointed: 1994-12-28
Resigned: 1995-01-31

OLLIVER, Paul Edward Albert
Director - Resigned
Appointed: 1995-02-27
Resigned: 2001-11-09

RIDER, James Howard
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-05-20

SAUNDERS, Brian Derek
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-05-20

SCOTT, Anthony David Leighton
Director - Resigned
Appointed: 2004-05-12
Resigned: 2012-10-25

SCOTT, Ridley
Director - Resigned
Appointed: 1995-01-31
Resigned: 2004-04-19

SHULMAN, Neville
Director - Resigned
Appointed: 2004-05-12
Resigned: 2020-09-01

SINCLAIR, Nigel
Director - Resigned
Appointed: 1994-12-28
Resigned: 1995-06-02

SMITH, Nicholas David James
Director - Resigned
Appointed: 2009-07-20
Resigned: 2017-04-24

WIGHT, David Alexander
Director - Resigned
Appointed: 2006-02-13
Resigned: 2018-12-21

WOLFIN, Nigel Ellis
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-04-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-11-25

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-11-25
Resigned: 1994-12-28

NAISBY, Christopher John
Director - Resigned
Appointed: 2012-05-08
Resigned: 2019-07-22

CONWAY, David Macpherson
Director - Active
Appointed: 2023-11-14

DORRINGTON-WARD, Leonie
Secretary - Active
Appointed: 2019-11-22

RICHARDSON, David Matthew
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2010-12-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-22

SMITH, Andrew Mark
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2017-08-18

WAINWRIGHT, Martin Paul
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2004-04-15

WOLFIN, Nigel Ellis
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2001-07-20

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-25
Resigned: 2001-02-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-11-25

PINEWOOD DOMINICAN REPUBLIC LIMITED
07096246
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Active
Appointed: 2017-04-24

INSKIP, Barbara Daphne
Director - Active
Appointed: 2019-07-22

BAKER, Paul
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-12-22

BRACKEN, Ruth
Director - Resigned
Appointed: 2009-12-05
Resigned: 2010-01-04

DUNLEAVY, Ivan Patrick
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-09-19

GODFREY, David Robert
Director - Resigned
Appointed: 2011-09-19
Resigned: 2017-09-11

SMITH, Nicholas David James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2017-04-24

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2009-12-05
Resigned: 2010-01-04

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-12-05
Resigned: 2010-01-04

NAISBY, Christopher John
Director - Resigned
Appointed: 2017-04-24
Resigned: 2019-07-22

DORRINGTON-WARD, Leonie
Secretary - Active
Appointed: 2019-11-22

RICHARDSON, David Matthew
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2010-12-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-22

SMITH, Andrew Mark
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2017-08-18

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-12-05
Resigned: 2010-01-04

PICTURE HOLDCO LIMITED
10296277
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Active
Appointed: 2016-08-02

WELLS, Spencer Alexander
Director - Active
Appointed: 2018-08-01

KOGER, Przemyslaw
Director - Resigned
Appointed: 2016-07-26
Resigned: 2016-08-02

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2016-07-26
Resigned: 2018-03-28

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-03-28
Resigned: 2018-08-01

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2016-08-02

PINEWOOD SHEPPERTON FACILITIES LIMITED
07527390
LIVE
Date Incorporated:

GOLDING, Paul William Martin
Director - Resigned
Appointed: 2018-05-08
Resigned: 2023-11-14

INSKIP, Barbara Daphne
Director - Active
Appointed: 2019-07-22

SMITH, Andrew Mark
Director - Active
Appointed: 2018-05-08

DUNLEAVY, Ivan Patrick
Director - Resigned
Appointed: 2011-02-11
Resigned: 2011-09-19

GARNER, Patrick Francis
Director - Resigned
Appointed: 2011-02-11
Resigned: 2012-04-30

SMITH, Nicholas David James
Director - Resigned
Appointed: 2011-02-11
Resigned: 2017-04-24

NAISBY, Christopher John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2019-07-22

CONWAY, David Macpherson
Director - Active
Appointed: 2023-11-14

DORRINGTON-WARD, Leonie
Secretary - Active
Appointed: 2019-11-22

SHELDON-HILL, Bridget
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2019-11-22

SMITH, Andrew Mark
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2017-08-18

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