Skip to contentClarengateINTELLIGENCE
Companies/02663236

Carrington Productions International Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 202386379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
JH
Jasper HoekstraCurrent director
Appointed 2019-01-03 · 7 yrs · Vp, Finance & Accounting
+8 others
Show 28 historical appointments
TL
Tracy LockhartResigned director
Resigned 2019-01-03 · 4 yrs · Svp & Group Financial Controller
AM
Alison MansfieldResigned secretary
Resigned 2017-02-27 · 4 yrs
JB
Jason BeesleyResigned director
Resigned 2016-08-22 · 2 yrs · Cfo & Svp, Nbcuniversal International
OC
Oliver CanningResigned director
Resigned 2016-08-22 · 2 yrs · Solicitor
CV
Chloe Van Den BergResigned director
Resigned 2011-09-06 · 4 yrs · Vice President, Sales
JF
Jeffrey FarnathResigned director
Resigned 2010-11-11 · 2 yrs · Chief Financial Officer
NL
Nicholas LoweResigned director
Resigned 2009-09-30 · 6 yrs · Solicitor
JE
John EngelmanResigned director
Resigned 2009-04-01 · 1 yr · Media Executive
EE
Eric EllenbogenResigned director
Resigned 2009-04-01 · 9 yrs · Executive
PA
Paul AshworthResigned secretary
Resigned 2008-12-08 · 2 yrs
EK
Edward KnightonResigned director
Resigned 2008-10-31 · Chief Financial Officer
PA
Paul AshworthResigned director
Resigned 2008-08-15 · 3 yrs · Chartered Accountant
NP
Nicholas PhillipsResigned director
Resigned 2008-03-18 · Chief Executive Officer
EG
Elizabeth GainesResigned director
Resigned 2002-10-31 · 5 yrs · Finance Director
MH
Michael HeapResigned director
Resigned 1999-12-15 · 8 yrs · Company Director
IF
Irvin FishmanResigned directorResigned secretary
Resigned 1999-12-15 · 8 yrs · Chartered Accountant
SS
St StottResigned secretaryResigned director
Resigned 1999-05-26
FT
Fiona TimmsResigned secretary
Resigned 1997-08-06 · 1 yr · Accountant
JW
Joanne WilliamsResigned secretary
Resigned 1996-04-01 · 1 yr
MR
Michael RobinsonResigned director
Resigned 1995-03-31 · 4 yrs · Animation Cinsultant & Project
JK
John KirklandResigned director
Resigned 1994-08-09 · 5 yrs · Director
IP
Ian PenroseResigned director
Resigned 1994-08-09 · 3 yrs · Director
CH
Craig HemmingsResigned director
Resigned 1992-11-15 · 12 yrs · Company Director
TH
Trevor HemmingsResigned director
Resigned 1992-11-15 · 7 yrs · Director
FL
Frederick LiveseyResigned directorResigned secretary
Resigned 1992-11-15 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active