OpenCompanies

Cinram Operations UK Limited

Company number
03188592
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Apr 1996
Nature of business
Reproduction of video recording

Registered office

2nd Floor
3 Lombard Street
London
EC3V 9AA

Previous names

  • Cinram UK Limited (until 1 Mar 2007)
  • Hexagon 196 Limited (until 20 Dec 1996)

Officers

NameRoleAppointedResigned
BROOKS, James Robert Director 3 Jul 2009
BROOKS, James Robert Secretary 20 Jun 2008
O'CONNOR, Mark Director 1 Jul 2011 1 Jan 2017
BALLANTINE, Neil Stewart Director 11 Nov 2010 11 Dec 2015
O'KELLY, Emer Michael Director 12 Oct 2009 31 May 2013
MCELROY, Joseph Gerard Director 26 Oct 2005 11 Nov 2010
VEYS, Christopher Charles Director 21 Aug 2002 5 Jul 2009
BAMFORTH, Gail Secretary 21 Dec 2005 20 Jun 2008
VEYS, Christopher Charles Secretary 31 Oct 2005 21 Dec 2005
ARMSTRONG, Neil Robert Secretary 1 May 2003 31 Oct 2005
FITZGERALD, John Christopher Director 27 Jan 2004 26 Oct 2005
HIGGINS, Robert Director 8 Mar 2000 27 Jan 2004
VEYS, Christopher Charles Secretary 21 Aug 2002 1 May 2003
PASQUET, Thierry Secretary 8 Mar 2000 21 Aug 2002
PASQUET, Thierry Director 8 Jun 1998 21 Aug 2002
THOMSON, Robert Peter Director 8 Jun 1998 10 Mar 2000
HARTPENCE, Jean Rene Secretary 7 May 1997 8 Mar 2000
HARTPENCE, Jean Rene Director 16 Dec 1996 8 Mar 2000
WEYRAUCH, Derrick Horst Director 31 Jan 1997 31 Mar 1999
DE LA BROSSE, Thierry Director 7 Jan 1997 31 Mar 1999
FRENCH, Charles William Director 7 Jan 1997 16 Feb 1998
HARRIS, Mark Ashton Secretary 17 Dec 1996 7 May 1997
HEXAGON REGISTRARS LIMITED Corporate-Nominee-Secretary 19 Apr 1996 17 Dec 1996
HEXAGON DIRECTORS LIMITED Corporate-Nominee-Director 19 Apr 1996 16 Dec 1996

Control

NameNature of controlNotifiedCeased
46 State Street Gp Llc Significant Influence Or Control 20 Jan 2017

Accounts

Connections

Companies at the same address

Data