Paramount Home Entertainment International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127152050People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalCorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2008-06-01 · 18 yrs
Show 15 historical appointments
BR
Brigit RathouseResigned director
Resigned 2012-06-20 · 10 yrs · Lawyer
MM
Michael MetcalfeResigned director
Resigned 2007-06-13 · 1 yr · Accountant
PS
Philip SolomonsResigned director
Resigned 2007-05-18 · 4 yrs · Lawyer
TN
Tracy NortonResigned director
Resigned 2007-05-18 · 2 yrs · Finance Director
TS
Tasha StanfordResigned secretary
Resigned 2006-01-01 · 2 yrs
ML
Marcus LeeResigned secretary
Resigned 2003-07-04 · 2 yrs · Solicitor
FM
Fairlie MarslandResigned secretary
Resigned 2002-08-09
SG
Steven GlickResigned secretary
Resigned 1999-04-06 · 3 yrs
LE
Lisa EvansResigned secretary
Resigned 1997-12-19 · 1 yr · Solicitor
JU
Jeffrey UlinResigned secretary
Resigned 1994-12-14 · 3 yrs · Attorney At Law
JW
John WhiteheadResigned secretary
Resigned 1994-06-03 · Solicitor
JR
James RichardsResigned secretary
Resigned 1993-02-15 · 1 yr
CorpParamount Home Entertainment International BVResigned director
Resigned 1990-12-31 · 21 yrs
CorpProetus BVResigned director
Resigned 1990-12-31 · 8 yrs
NH
Nigel HuttonResigned secretary
Resigned 1990-12-31 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active