NANNY MCPHEE PRODUCTIONS LIMITED

NANNY MCPHEE PRODUCTIONS LIMITED is a Ltd currently dissolved, incorporated on 2002-05-16. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

NATWEST MARKETS SECRETARIAL SERVICES LIMITED· Corporate Secretary
Appointed 2019-06-26
RBS SECRETARIAL SERVICES LIMITED· Corporate Secretary
Resigned 2019-06-26
LOWE, Simon Charles· Director
Appointed 2019-04-26
NIXON, Stephen Paul· Director
Resigned 2019-04-26

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2019-06-26

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LOWE, Simon Charles

Director

Active

Appointed: 2019-04-26
Nationality: British
Residence: England
Born: 02/1966

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PEREIRA, Keith Damian

Director

Active

Appointed: 2019-01-08
Nationality: British
Residence: England
Born: 12/1978

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CHILDS, Maureen Anne

Secretary

Resigned

Appointed: 2002-05-16
Resigned: 2002-05-16
Nationality: British

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CUNNINGHAM, Angela Mary

Secretary

Resigned

Appointed: 2002-05-16
Resigned: 2003-05-31
Nationality: British

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DOWN, Carolyn Jean

Secretary

Resigned

Appointed: 2005-11-18
Resigned: 2012-10-31
Nationality: Other

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THOMAS, Marina Louise

Secretary

Resigned

Appointed: 2003-06-01
Resigned: 2005-11-18
Nationality: British

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RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2012-10-31
Resigned: 2019-06-26

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CASTLEDINE, Trevor Vaughan

Director

Resigned

Appointed: 2004-06-18
Resigned: 2007-07-19
Nationality: British
Born: 02/1969

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CATERER, Sharon Jill

Director

Resigned

Appointed: 2004-03-01
Resigned: 2017-08-31
Nationality: British
Residence: England
Born: 05/1962

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CHILDS, Maureen Anne

Director

Resigned

Appointed: 2002-05-16
Resigned: 2002-05-16
Nationality: British
Residence: England
Born: 09/1936

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CLEMETT, Graham Colin

Director

Resigned

Appointed: 2003-06-01
Resigned: 2004-02-29
Nationality: British
Residence: United Kingdom
Born: 12/1960

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CLIBBENS, Nigel Timothy John

Director

Resigned

Appointed: 2014-04-01
Resigned: 2015-02-27
Nationality: British
Residence: United Kingdom
Born: 12/1959

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CROME, Trevor Douglas

Director

Resigned

Appointed: 2014-04-01
Resigned: 2016-06-28
Nationality: British
Residence: England
Born: 01/1960

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DEVINE, Alan Sinclair

Director

Resigned

Appointed: 2007-07-19
Resigned: 2008-07-31
Nationality: British
Born: 01/1960

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ELLIS, Ian Andrew

Director

Resigned

Appointed: 2018-03-06
Resigned: 2019-01-08
Nationality: British
Residence: United Kingdom
Born: 06/1969

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FARNELL, Adrian Colin

Director

Resigned

Appointed: 2002-05-16
Resigned: 2008-07-31
Nationality: British
Residence: England
Born: 07/1961

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GADSBY, Andrew Paul

Director

Resigned

Appointed: 2014-04-01
Resigned: 2015-05-11
Nationality: British
Residence: England
Born: 07/1966

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HARRIS, David Gerald

Director

Resigned

Appointed: 2017-07-31
Resigned: 2018-01-08
Nationality: British
Residence: United Kingdom
Born: 06/1969

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JOHNSON, Alan Piers

Director

Resigned

Appointed: 2015-05-11
Resigned: 2017-07-31
Nationality: British
Residence: England
Born: 02/1968

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LATTER, William Vaughan

Director

Resigned

Appointed: 2002-05-16
Resigned: 2004-06-07
Nationality: British
Born: 06/1957

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MAYES, Emma-Marie

Director

Resigned

Appointed: 2017-07-31
Resigned: 2018-03-06
Nationality: British
Residence: United Kingdom
Born: 04/1979

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MCDAID, Neil Jason

Director

Resigned

Appointed: 2016-12-30
Resigned: 2017-07-31
Nationality: British
Residence: United Kingdom
Born: 06/1969

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NIXON, Stephen Paul

Director

Resigned

Appointed: 2019-01-08
Resigned: 2019-04-26
Nationality: British
Residence: England
Born: 09/1970

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PAYNE, Brian John

Director

Resigned

Appointed: 2002-05-16
Resigned: 2002-05-16
Nationality: British
Residence: England
Born: 04/1944

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PEARCE, Nigel

Director

Resigned

Appointed: 2002-05-16
Resigned: 2004-03-18
Nationality: British
Residence: United Kingdom
Born: 04/1951

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ROGERS, Julian Edwin

Director

Resigned

Appointed: 2009-03-16
Resigned: 2014-04-01
Nationality: British
Residence: England
Born: 03/1970

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ROULSTON, Steven James

Director

Resigned

Appointed: 2017-09-21
Resigned: 2019-01-08
Nationality: British
Residence: Scotland
Born: 05/1977

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SHEPHARD, Ian Maxwell

Director

Resigned

Appointed: 2008-08-20
Resigned: 2009-02-10
Nationality: British
Born: 02/1968

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SLATTERY, Domhnal

Director

Resigned

Appointed: 2004-03-18
Resigned: 2004-07-19
Nationality: Irish
Residence: Republic Of Ireland
Born: 02/1967

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SULLIVAN, Christopher Paul

Director

Resigned

Appointed: 2002-05-16
Resigned: 2003-05-31
Nationality: British
Residence: United Kingdom
Born: 05/1957

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SULLIVAN, Paul Denzil John

Director

Resigned

Appointed: 2008-07-31
Resigned: 2013-12-31
Nationality: British
Residence: England
Born: 03/1966

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TUBB, Philip Anthony

Director

Resigned

Appointed: 2004-05-19
Resigned: 2008-08-15
Nationality: British
Born: 02/1966

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WARREN, Roy Francis

Director

Resigned

Appointed: 2008-07-31
Resigned: 2014-04-01
Nationality: British
Residence: England
Born: 04/1956

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WOOD, John Hamer

Director

Resigned

Appointed: 2016-08-08
Resigned: 2017-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1962

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