Panalux LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hillingdon

Company Details

Business Name
Panalux LTD
Address
******************
SIC Codes
77291
SIC Description
Renting and leasing of media entertainment equipment
Company Number
04197837
Listing UID
151141

Location

Panalux LTD, Pasadena Centre, Pasadena Close, Hayes, UB3 3NQ
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Geolocation Details

Latitude
51.506502
Longitude
-0.4086
Easting
510543.0
Northing
179819.0
Opportunities
12

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Permit Information

Registration Number
CBDL257392
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, October 2, 2018

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Company Officers

PITSEC LIMITED

Appointed On: May 15, 2010

Occupation: N/A

Role: corporate-secretary

Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

CHANNER, Michele Caron

Appointed On: June 30, 2024

Occupation: N/A

Role: director

Address: Pasadena Centre, Pasadena Close, Hayes, UB3 3NQ, England

KALSEY, Jasminder Singh

Appointed On: July 31, 2018

Occupation: N/A

Role: director

Address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England

HURDLE, Nigel Edward

Appointed On: February 23, 2007

Occupation: N/A

Role: secretary

Address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS

Resigned On: May 15, 2010

WILSON, Allan Ross

Appointed On: October 1, 2002

Occupation: N/A

Role: secretary

Address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ

Resigned On: February 23, 2007

PITSEC LIMITED

Appointed On: April 10, 2001

Occupation: N/A

Role: corporate-secretary

Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

Resigned On: October 1, 2002

ALLEN, Jeffrey Thomas

Appointed On: June 26, 2013

Occupation: N/A

Role: director

Address: Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 BGU

Resigned On: September 30, 2020

BOSTON, Derrick Osmond

Appointed On: June 26, 2013

Occupation: N/A

Role: director

Address: Varial Avenue, Woodland Hills, California, United States Of America

Resigned On: December 31, 2016

FURSSEDONN, Mark Vincent

Appointed On: September 30, 2020

Occupation: N/A

Role: director

Address: Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, UB6 7RJ, England

Resigned On: June 30, 2024

HEUSCH, Russell

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: 58, Tenby Avenue, Harrow, Middlesex, HA3 8RX

Resigned On: August 18, 2008

HURDLE, Nigel Edward

Appointed On: February 23, 2007

Occupation: N/A

Role: director

Address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS

Resigned On: May 15, 2010

MARTIN, Andrew Francis

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

Resigned On: March 14, 2008

MILLARD, Christopher John

Appointed On: November 1, 2002

Occupation: N/A

Role: director

Address: 47, Castle Street, Reading, RG1 7SR, United Kingdom

Resigned On: December 31, 2017

SAVJANI, Snehal

Appointed On: August 18, 2008

Occupation: N/A

Role: director

Address: 47, Castle Street, Reading, RG1 7SR, United Kingdom

Resigned On: February 22, 2016

SMITH, Steven

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: 47, Castle Street, Reading, RG1 7SR, United Kingdom

Resigned On: June 26, 2013

SNYDER, Kimberly Ann

Appointed On: June 26, 2013

Occupation: N/A

Role: director

Address: 6101, Variel Avenue, Woodland Hills, California, United States

Resigned On: January 1, 2026

WILSON, Allan Ross

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ

Resigned On: February 23, 2007

CASTLE NOTORNIS LIMITED

Appointed On: April 10, 2001

Occupation: N/A

Role: corporate-director

Address: 47 Castle Street, Reading, RG1 7SR

Resigned On: October 1, 2002

Filing History

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