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graham stedman

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GRAHAM STEDMAN
Nationality: British
Address: United Kingdom, WC1X 8RW

YOOMOO LIMITED
07250411
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-09

MRS AMANDA HAZEL GESTETNER
Director - Expired
Appointed: 2010-05-13

MR DANIEL SIGMUND GESTETNER
Director - Expired
Appointed: 2010-05-13

MR DAVID ISHAG
Director - Expired
Appointed: 2013-01-31

MRS OLIA SARDAROVA
Director - Expired
Appointed: 2010-07-08

MR GRAHAM STIRLING
Director - Expired
Appointed: 2011-05-27

MRS SAMANTHA CLAIRE PYSER
Director - Resigned
Appointed: 2010-05-13
Resigned: 2013-01-31

MR DAVID DAVID ISHAG
Director - Expired
Appointed: 2013-01-31

GRAHAM STEDMAN
Nationality: British
Address: United Kingdom, WC1X 8RW

WESTLEX TRUSTEES LIMITED
01596352
LIVE
Date Incorporated:

JONATHAN RICHARD BERMAN
Director - Active
Appointed: 1997-05-15

PHILIP BERNARD FREEDMAN
Director - Active
Appointed: 1992-05-16

KEVIN JOHN GOLD
Director - Active
Appointed: 1995-05-17

MR LARRY GRAEME NATHAN
Director - Active
Appointed: 1996-08-15

RICHARD JULES TYLER
Director - Active
Appointed: 1999-10-27

WESTLEX NOMINEES LIMITED WESTLEX NOMINEES LIMITED
Director - Active
Appointed: 2010-08-11

MR RAPHAEL GEORGE ANTICONI
Director - Resigned
Appointed: 1992-05-16
Resigned: 1995-05-17

PETER MINSHULL ARMSTRONG
Director - Resigned
Appointed: 1992-05-16
Resigned: 1996-03-13

JONATHAN BERGER
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-03-13

MICHAEL DAVID COVER
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-20

CLAUDE ERIC FIELDING
Director - Resigned
Appointed: 1992-05-16
Resigned: 1996-03-16

CAREN ELEANOR GESTETNER
Director - Resigned
Appointed: 1999-10-27
Resigned: 2004-07-22

GRANT DAVID GORDON
Director - Resigned
Appointed: 1997-05-15
Resigned: 2010-04-30

MR DAVID IAN HARVEY
Director - Resigned
Appointed: 1996-03-22
Resigned: 1997-05-15

PATRICK BENEDICT HEFFERNAN
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-10-27

ANTHONY ROBERT JULIUS
Director - Resigned
Appointed: 1992-05-16
Resigned: 1998-05-19

PAUL MORRIS MILLETT
Director - Resigned
Appointed: 1992-05-16
Resigned: 1997-05-15

MR. MICHAEL RAYMOND MITZMAN
Director - Resigned
Appointed: 1992-05-16
Resigned: 2013-05-02

PAUL BARNETT SALMON
Director - Resigned
Appointed: 1992-05-16
Resigned: 1995-12-10

BRIAN SLATER
Director - Resigned
Appointed: 1995-05-17
Resigned: 2000-06-08

CHARLES RICHARD WHIDDINGTON
Director - Resigned
Appointed: 1992-05-16
Resigned: 1995-05-17

GRANT DAVID GORDON
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2010-04-30

MR DAVID IAN HARVEY
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1997-05-15

MR PAUL BARNETT SALMON
Secretary - Resigned
Appointed: 1992-05-16
Resigned: 1995-12-10

MR GRAHAM STEDMAN
Address: London, WC1X 8RW

NABARRO LLP
OC334031
LIVE
Date Incorporated:

MR MICHAEL JOHN CANT
Member - Active
Appointed: 2008-03-01

MR CIARAN PETER CARVALHO
Member - Active
Appointed: 2009-01-05

MR JONATHAN DOUGLAS
Member - Active
Appointed: 2008-03-01

MISS PATRICIA ELIZABETH GODFREY
Member - Active
Appointed: 2008-03-01

MR ANDREW PETER INKESTER
Member - Active
Appointed: 2008-03-01

MR MICHAEL PATRICK LOGAN
Member - Active
Appointed: 2008-03-01

JENNIFER MARGARET RICKARD
Member - Active
Appointed: 2008-01-10

MR STEPHEN PETER SCOTT
Member - Active
Appointed: 2008-03-01

MR WARREN PAUL TAYLOR
Member - Active
Appointed: 2008-03-01

MS ANNE MARIE ALICE WINTON
Member - Active
Appointed: 2008-05-01

ANDREW ROBERTSON WYLIE
Member - Active
Appointed: 2009-03-16

MR FRASER JAMES DERWIN ASKHAM
Member - Active
Appointed: 2013-05-01

ROBIN CHARLES BAILLIE
Member - Active
Appointed: 2008-03-01

THOMAS NATHANIEL BAINBRIDGE
Member - Active
Appointed: 2008-03-01

ANDREW EDWARD STURROCK BANTON
Member - Active
Appointed: 2008-03-01

JENNIFER ANN BELL
Member - Active
Appointed: 2008-03-01

IAN BUCHANAN BINNIE
Member - Active
Appointed: 2008-03-01

ONIL BISWAS
Member - Active
Appointed: 2008-03-01

MR CHRISTOPHER GRAHAM BOWES
Member - Active
Appointed: 2013-03-04

MR ADRIAN JOHN CATTON BROWN
Member - Active
Appointed: 2010-12-18

MR NICHOLAS JAMES BURT
Member - Active
Appointed: 2008-05-01

MR JONATHAN BRIAN CANTOR
Member - Active
Appointed: 2008-03-01

CHRISTOPHER ROBERTS CHAMBERS
Member - Active
Appointed: 2008-05-01

LOUISA JANE CILENTI
Member - Active
Appointed: 2008-03-01

NICHOLAS JOHN COLLINS
Member - Active
Appointed: 2008-03-01

MR JOHN ROBERT CUMPSON
Member - Active
Appointed: 2008-03-01

MR TOM DANE
Member - Active
Appointed: 2011-05-01

CLARE HELEN DEANSLEY
Member - Active
Appointed: 2008-03-31

MR MICHAEL FRANCIS DELANEY
Member - Active
Appointed: 2010-05-01

KAREN LOUISE DENNY
Member - Active
Appointed: 2008-03-01

MISS BELINDA ANNE DOSHI
Member - Active
Appointed: 2011-11-01

CARL GARY DRAY
Member - Active
Appointed: 2008-03-01

KRISTY ELIZABETH DUANE
Member - Active
Appointed: 2010-05-01

JAMES MILTON DUCKWORTH
Member - Active
Appointed: 2008-05-19

INKESTER, Andrew Peter
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

MILLAR, Stephen Samuel Alexander
Member - Active
Appointed: 2017-04-30

CARVALHO, Ciaran Peter
Member - Resigned
Appointed: 2009-01-05
Resigned: 2014-09-30

DANE, Tom
Member - Resigned
Appointed: 2011-05-01
Resigned: 2015-09-19

LUBEGA, George Highworth Michael
Member - Resigned
Appointed: 2011-05-03
Resigned: 2017-05-01

MCKERVEY, Martin James Claude
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

NEWMAN, Iain Bernard
Member - Resigned
Appointed: 2014-10-01
Resigned: 2017-05-01

STEDMAN, Graham
Member - Resigned
Appointed: 2008-03-01
Resigned: 2016-04-30

WINTON, Anne-Marie Alice
Member - Resigned
Appointed: 2008-05-01
Resigned: 2015-08-31

WYLIE, Andrew Robertson
Member - Resigned
Appointed: 2009-03-16
Resigned: 2016-03-31

ANDERSON, Philip
Member - Resigned
Appointed: 2016-05-01
Resigned: 2017-05-01

ANDREWS, Karen Jennifer
Member - Resigned
Appointed: 2008-03-01
Resigned: 2008-03-31

ASHTIANY, Saphie
Member - Resigned
Appointed: 2008-03-01
Resigned: 2010-04-30

ASKHAM, Fraser James Derwin
Member - Resigned
Appointed: 2013-05-01
Resigned: 2017-05-01

BAILES, Anthony George
Member - Resigned
Appointed: 2008-03-01
Resigned: 2010-04-30

BAILLIE, Robin Charles
Member - Resigned
Appointed: 2008-03-01
Resigned: 2014-10-03

BAINBRIDGE, Thomas Nathaniel
Member - Resigned
Appointed: 2008-03-01
Resigned: 2014-06-30

BANTON, Andrew Edward Sturrock
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

BEAVAN, Richard Henry Giles
Member - Resigned
Appointed: 2008-03-01
Resigned: 2010-07-31

BELL, Jennifer Ann
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

BELL, Robert Stewart Kenyon
Member - Resigned
Appointed: 2008-03-01
Resigned: 2009-12-31

BILLINGHAM, Steven Michael
Member - Resigned
Appointed: 2016-05-01
Resigned: 2017-05-01

BINNIE, Ian Buchanan
Member - Resigned
Appointed: 2008-03-01
Resigned: 2013-10-31

BISWAS, Onil
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-01-12

BLACKWOOD, Candice
Member - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-01

BOWES, Christopher Graham
Member - Resigned
Appointed: 2013-03-04
Resigned: 2017-05-01

BRIJ, Monica
Member - Resigned
Appointed: 2014-11-03
Resigned: 2017-05-01

BROWN, Adrian John Catton
Member - Resigned
Appointed: 2010-12-18
Resigned: 2015-04-30

BROWN, Richard
Member - Resigned
Appointed: 2013-09-02
Resigned: 2017-05-01

BURT, Nicholas James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-05-01

BUTERO, Gerlando
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-09-10

CANT, Michael John
Member - Resigned
Appointed: 2008-03-01
Resigned: 2014-09-30

CANTOR, Jonathan Brian
Member - Resigned
Appointed: 2008-03-01
Resigned: 2016-09-23

CHAMBERS, Christopher Roberts
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-05-01

CILENTI, Louisa Jane
Member - Resigned
Appointed: 2008-03-01
Resigned: 2014-06-30

COLLINS, Nicholas John
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

CONWAY, Keith Mark
Member - Resigned
Appointed: 2008-03-01
Resigned: 2010-04-30

COOPER, Elizabeth Anne
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-01-31

COOPER, Rachel
Member - Resigned
Appointed: 2016-05-01
Resigned: 2017-05-01

CORNELIUS, Alexander Justin
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-10-31

CRAWFORD, Alan Ian Clark
Member - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-01

CROPLEY, Andrea Jayne
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-11-16

CUMPSON, John Robert
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

DAKIN, James Edwin
Member - Resigned
Appointed: 2008-03-01
Resigned: 2011-11-30

DE SILVA, Kuruneruge Samitha Sujith
Member - Resigned
Appointed: 2016-04-01
Resigned: 2017-05-01

DEANSLEY, Clare Helen
Member - Resigned
Appointed: 2008-03-31
Resigned: 2014-07-31

DELANEY, Michael Francis
Member - Resigned
Appointed: 2010-05-01
Resigned: 2017-05-01

DENNY, Karen Louise
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

DOSHI, Belinda Anne
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-12-31

DOUGLAS, Jonathan
Member - Resigned
Appointed: 2008-03-01
Resigned: 2016-10-04

DRAY, Carl Gary
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

DUANE, Kristy Elizabeth
Member - Resigned
Appointed: 2010-05-01
Resigned: 2017-05-01

DUCKWORTH, James Milton
Member - Resigned
Appointed: 2008-05-19
Resigned: 2015-09-04

EVANS, Martin David
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

FINNEGAN, Martin
Member - Resigned
Appointed: 2008-09-29
Resigned: 2012-01-31

FINNEMORE, John Jeffrey
Member - Resigned
Appointed: 2015-05-01
Resigned: 2017-05-01

FISHER, David
Member - Resigned
Appointed: 2008-03-01
Resigned: 2010-04-30

FITZPATRICK, Peter John
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-08-24

FITZSIMONS, Stephen
Member - Resigned
Appointed: 2008-03-01
Resigned: 2011-03-31

FLANNERY, Glen Thomas
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

FLEET, Terry John
Member - Resigned
Appointed: 2008-03-01
Resigned: 2014-04-01

FONGENIE, Wesley Peter
Member - Resigned
Appointed: 2008-03-01
Resigned: 2011-11-30

FRANKS, Marc Russell
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GABBERT, Dale
Member - Resigned
Appointed: 2008-03-01
Resigned: 2008-09-30

GATTEGNO, Julie Ann
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GELLMAN, Louise Philippa
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GEORGE, James Patrick
Member - Resigned
Appointed: 2008-03-01
Resigned: 2008-04-30

GIBSON, Thomas Neal
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GILL, Howard
Member - Resigned
Appointed: 2015-05-01
Resigned: 2017-05-01

GLUYAS, Lee Anthony
Member - Resigned
Appointed: 2014-02-24
Resigned: 2017-05-01

GODFREY, Patricia Elizabeth
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GOODING, Christopher Anderson
Member - Resigned
Appointed: 2016-02-09
Resigned: 2017-05-01

GORMLEY, Dean Brian
Member - Resigned
Appointed: 2010-08-09
Resigned: 2012-09-28

GRABINER, Martin Stanley
Member - Resigned
Appointed: 2008-03-01
Resigned: 2014-07-31

GRAYSTON, Clare
Member - Resigned
Appointed: 2008-03-01
Resigned: 2013-04-08

GREAVES, Adam
Member - Resigned
Appointed: 2015-04-27
Resigned: 2017-05-01

GREENSTREET, Ian Alexander
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GREGORY, Roger William
Member - Resigned
Appointed: 2008-03-01
Resigned: 2008-04-30

GURNHAM, Cheryl Rebecca
Member - Resigned
Appointed: 2016-05-01
Resigned: 2017-05-01

HALES, Michael Geoffrey
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-04-06

HALLAM, Christopher
Member - Resigned
Appointed: 2016-03-21
Resigned: 2017-05-01

HARTLEY, James Lawrence
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-06-29

HAYWOOD, Mark
Member - Resigned
Appointed: 2015-05-01
Resigned: 2017-05-01

HEATH, Guy William
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

HENDRY, Benjamin Menzies
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

HENRY, Victoria Ellen Howell
Member - Resigned
Appointed: 2016-03-21
Resigned: 2017-05-01

HOLDEN, Russell David
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-06-22

HOLMES, Emerson
Member - Resigned
Appointed: 2009-05-18
Resigned: 2011-01-11

HOLT, Tanya Christina
Member - Resigned
Appointed: 2013-03-01
Resigned: 2017-05-01

HOQUE, Nina Naseema
Member - Resigned
Appointed: 2008-03-01
Resigned: 2009-04-30

HORSEFIELD, Christopher Richard
Member - Resigned
Appointed: 2008-09-01
Resigned: 2017-05-01

HOWARD, Amanda Kathryn
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

HUBBARD, Duncan Peter
Member - Resigned
Appointed: 2008-03-01
Resigned: 2011-02-16

ISAACS, Marc Colin
Member - Resigned
Appointed: 2008-11-10
Resigned: 2012-06-29

JAFFE, Steven Adam
Member - Resigned
Appointed: 2008-03-01
Resigned: 2009-05-11

JANSEN, Nathan
Member - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-01

WARNE, Susan Penelope
Member - Active
Appointed: 2020-04-30

CANNON PLACE HOLDINGS LIMITED
Member - Active
Appointed: 2024-04-23

STEDMAN, Graham
Nationality: British
Address: London, N1 1PE

MDR LIMITED
02620694
LIVE
Date Incorporated:

DAVIS, Sandra Sharon
Director - Active
Appointed: 1994-10-20

FREEDMAN, Philip Bernard
Director - Active
Appointed: 1994-10-20

GOLD, Kevin John
Director - Active
Appointed: 1996-07-04

WESTLEX NOMINEES LIMITED
Director - Active
Appointed: 2014-12-10

DAVIS, Stephen Malcolm
Director - Resigned
Appointed: 1994-10-20
Resigned: 1997-01-09

GILLON, Kevin John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2014-12-10

JULIUS, Anthony Robert
Director - Resigned
Appointed: 1994-10-20
Resigned: 1998-04-27

WESTLEX REGISTRARS LIMITED
Director - Resigned
Appointed: 1991-06-14
Resigned: 1994-10-20

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-06-14
Resigned: 1994-10-20

WESTLEX NOMINEES LIMITED
01401018
LIVE
Date Incorporated:

BERMAN, Jonathan Richard
Director - Active
Appointed: 1997-05-15

BREEN, Susan Elizabeth
Director - Active
Appointed: 2006-02-17

BRYSON, Samuel Ross
Director - Active
Appointed: 2006-02-17

DAVIS, Nicholas Mark
Director - Active
Appointed: 2006-02-17

FREEDMAN, Philip Bernard
Director - Resigned
Appointed:
Resigned: 2022-05-04

GOLD, Kevin John
Director - Active
Appointed: 1995-05-17

MCCARTHY, Kevin Edward Francis
Director - Active
Appointed: 2006-02-17

MCMASTER, Stuart Charles
Director - Active
Appointed: 2007-12-11

NATHAN, Larry Graeme
Director - Active
Appointed: 1996-08-15

SAVILE, Andrew David
Director - Active
Appointed: 2010-08-11

TYLER, Richard Jules
Director - Active
Appointed: 1999-10-27

ANTICONI, Raphael George
Director - Resigned
Appointed:
Resigned: 1995-05-17

ARMSTRONG, Peter Minshull
Director - Resigned
Appointed:
Resigned: 1996-03-13

BERGER, Jonathan David
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-03-13

COVER, Michael David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-20

GESTETNER, Caren Eleanor
Director - Resigned
Appointed: 1999-10-27
Resigned: 2004-07-22

GORDON, Grant David
Director - Resigned
Appointed: 1997-05-15
Resigned: 2007-12-11

HARVEY, David Ian
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-15

HEFFERNAN, Patrick Benedict
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-10-27

JONES, Christopher Lloyd
Director - Resigned
Appointed: 2007-12-11
Resigned: 2013-05-02

JULIUS, Anthony Robert
Director - Resigned
Appointed:
Resigned: 1998-05-19

LINDSAY, Matthew Paul
Director - Resigned
Appointed: 2004-07-22
Resigned: 2010-04-14

MILLETT, Andrew Clive
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-07-25

MILLETT, Paul Morris
Director - Resigned
Appointed:
Resigned: 1997-05-15

MITZMAN, Michael Raymond
Director - Resigned
Appointed:
Resigned: 2013-05-02

SALMON, Paul Barnett
Director - Resigned
Appointed:
Resigned: 1995-12-10

SLATER, Brian
Director - Resigned
Appointed: 1995-05-17
Resigned: 2000-06-08

WHIDDINGTON, Charles Richard
Director - Resigned
Appointed:
Resigned: 1995-05-17

WILCOX, James Charles
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-07-22

TYLER, Richard Jules
Secretary - Active
Appointed: 2007-12-11

GORDON, Grant David
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2007-12-11

HARVEY, David Ian
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1997-05-15

SALMON, Paul Barnett
Secretary - Resigned
Appointed:
Resigned: 1995-12-10

WESTLEX REGISTRARS LIMITED
01400715
LIVE
Date Incorporated:

BERMAN, Jonathan Richard
Director - Active
Appointed: 1997-05-15

BREEN, Susan Elizabeth
Director - Active
Appointed: 2006-02-17

BRYSON, Samuel Ross
Director - Active
Appointed: 2002-02-17

DAVIS, Nicholas Mark
Director - Active
Appointed: 2005-02-17

GOLD, Kevin John
Director - Active
Appointed: 1995-05-17

MCCARTHY, Kevin Edward Francis
Director - Active
Appointed: 2006-02-17

MCMASTER, Stuart Charles
Director - Active
Appointed: 2007-12-11

NATHAN, Larry Graeme
Director - Active
Appointed: 1996-08-15

TYLER, Richard Jules
Director - Active
Appointed: 1999-10-27

WESTLEX NOMINEES LIMITED
Director - Active
Appointed: 2010-08-11

ANTICONI, Raphael George
Director - Resigned
Appointed:
Resigned: 1995-05-12

ARMSTRONG, Peter Minshull
Director - Resigned
Appointed:
Resigned: 1996-03-13

BERGER, Jonathan David
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-03-13

COVER, Michael David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-20

FREEDMAN, Philip Bernard
Director - Resigned
Appointed:
Resigned: 2022-05-04

GESTETNER, Caren Eleanor
Director - Resigned
Appointed: 1999-10-27
Resigned: 2004-07-22

GORDON, Grant David
Director - Resigned
Appointed: 1997-05-15
Resigned: 2007-12-11

HARVEY, David Ian
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-15

HEFFERNAN, Patrick Benedict
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-10-27

JONES, Christopher Lloyd
Director - Resigned
Appointed: 2007-12-11
Resigned: 2013-05-02

JULIUS, Anthony Robert
Director - Resigned
Appointed:
Resigned: 1998-05-19

LINDSAY, Matthew Paul
Director - Resigned
Appointed: 2004-07-22
Resigned: 2010-04-14

MILLETT, Andrew Clive
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-07-25

MILLETT, Paul Morris
Director - Resigned
Appointed:
Resigned: 1997-05-15

MITZMAN, Michael Raymond
Director - Resigned
Appointed:
Resigned: 2013-05-02

SALMON, Paul Barnett
Director - Resigned
Appointed:
Resigned: 1995-12-10

SLATER, Brian
Director - Resigned
Appointed: 1995-05-17
Resigned: 2000-06-08

WHIDDINGTON, Charles Richard
Director - Resigned
Appointed:
Resigned: 1995-05-12

WILCOX, James Charles
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-07-22

TYLER, Richard Jules
Secretary - Active
Appointed: 2007-12-11

GORDON, Grant David
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2007-12-11

HARVEY, David Ian
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1997-05-15

SALMON, Paul Barnett
Secretary - Resigned
Appointed:
Resigned: 1995-12-10

STEDMAN, Graham
Address: EC2Y 5AL, England

NABARRO LLP
OC334031
LIVE
Date Incorporated:

MR MICHAEL JOHN CANT
Member - Active
Appointed: 2008-03-01

MR CIARAN PETER CARVALHO
Member - Active
Appointed: 2009-01-05

MR JONATHAN DOUGLAS
Member - Active
Appointed: 2008-03-01

MISS PATRICIA ELIZABETH GODFREY
Member - Active
Appointed: 2008-03-01

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Member - Resigned
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DANE, Tom
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Member - Resigned
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Member - Resigned
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BINNIE, Ian Buchanan
Member - Resigned
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Resigned: 2013-10-31

BISWAS, Onil
Member - Resigned
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BLACKWOOD, Candice
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Member - Resigned
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Resigned: 2017-05-01

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Member - Resigned
Appointed: 2014-11-03
Resigned: 2017-05-01

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Member - Resigned
Appointed: 2010-12-18
Resigned: 2015-04-30

BROWN, Richard
Member - Resigned
Appointed: 2013-09-02
Resigned: 2017-05-01

BURT, Nicholas James
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-05-01

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Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-09-10

CANT, Michael John
Member - Resigned
Appointed: 2008-03-01
Resigned: 2014-09-30

CANTOR, Jonathan Brian
Member - Resigned
Appointed: 2008-03-01
Resigned: 2016-09-23

CHAMBERS, Christopher Roberts
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-05-01

CILENTI, Louisa Jane
Member - Resigned
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Resigned: 2014-06-30

COLLINS, Nicholas John
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

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Appointed: 2008-03-01
Resigned: 2010-04-30

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Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-01-31

COOPER, Rachel
Member - Resigned
Appointed: 2016-05-01
Resigned: 2017-05-01

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Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-10-31

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Member - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-01

CROPLEY, Andrea Jayne
Member - Resigned
Appointed: 2008-03-01
Resigned: 2012-11-16

CUMPSON, John Robert
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

DAKIN, James Edwin
Member - Resigned
Appointed: 2008-03-01
Resigned: 2011-11-30

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Member - Resigned
Appointed: 2016-04-01
Resigned: 2017-05-01

DEANSLEY, Clare Helen
Member - Resigned
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Resigned: 2014-07-31

DELANEY, Michael Francis
Member - Resigned
Appointed: 2010-05-01
Resigned: 2017-05-01

DENNY, Karen Louise
Member - Resigned
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Resigned: 2017-05-01

DOSHI, Belinda Anne
Member - Resigned
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Resigned: 2014-12-31

DOUGLAS, Jonathan
Member - Resigned
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Resigned: 2016-10-04

DRAY, Carl Gary
Member - Resigned
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Resigned: 2017-05-01

DUANE, Kristy Elizabeth
Member - Resigned
Appointed: 2010-05-01
Resigned: 2017-05-01

DUCKWORTH, James Milton
Member - Resigned
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Resigned: 2015-09-04

EVANS, Martin David
Member - Resigned
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Resigned: 2017-05-01

FINNEGAN, Martin
Member - Resigned
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Resigned: 2012-01-31

FINNEMORE, John Jeffrey
Member - Resigned
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Resigned: 2017-05-01

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Member - Resigned
Appointed: 2008-03-01
Resigned: 2010-04-30

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Member - Resigned
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Resigned: 2012-08-24

FITZSIMONS, Stephen
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Resigned: 2011-03-31

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Member - Resigned
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Member - Resigned
Appointed: 2008-03-01
Resigned: 2014-04-01

FONGENIE, Wesley Peter
Member - Resigned
Appointed: 2008-03-01
Resigned: 2011-11-30

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Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GABBERT, Dale
Member - Resigned
Appointed: 2008-03-01
Resigned: 2008-09-30

GATTEGNO, Julie Ann
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GELLMAN, Louise Philippa
Member - Resigned
Appointed: 2008-03-01
Resigned: 2017-05-01

GEORGE, James Patrick
Member - Resigned
Appointed: 2008-03-01
Resigned: 2008-04-30

GIBSON, Thomas Neal
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Appointed: 2008-03-01
Resigned: 2017-05-01

GILL, Howard
Member - Resigned
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Resigned: 2017-05-01

GLUYAS, Lee Anthony
Member - Resigned
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GODFREY, Patricia Elizabeth
Member - Resigned
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Resigned: 2017-05-01

GOODING, Christopher Anderson
Member - Resigned
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Resigned: 2017-05-01

GORMLEY, Dean Brian
Member - Resigned
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Resigned: 2012-09-28

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Resigned: 2014-07-31

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Resigned: 2013-04-08

GREAVES, Adam
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Resigned: 2017-05-01

GREENSTREET, Ian Alexander
Member - Resigned
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Resigned: 2009-04-30

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Member - Resigned
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Resigned: 2017-05-01

HUBBARD, Duncan Peter
Member - Resigned
Appointed: 2008-03-01
Resigned: 2011-02-16

ISAACS, Marc Colin
Member - Resigned
Appointed: 2008-11-10
Resigned: 2012-06-29

JAFFE, Steven Adam
Member - Resigned
Appointed: 2008-03-01
Resigned: 2009-05-11

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Member - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-01

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Appointed: 2020-04-30

CANNON PLACE HOLDINGS LIMITED
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Appointed: 2024-04-23

EAGLE PLACE SERVICES LIMITED
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CARVALHO, Ciaran Peter
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-09-30

CUMPSON, John Robert
Director - Resigned
Appointed: 2008-11-26
Resigned: 2013-09-25

DANE, Tom
Director - Active
Appointed: 2015-09-19

INKESTER, Andrew Peter
Director - Resigned
Appointed: 1998-10-06
Resigned: 2020-04-30

LUBEGA, George Highworth Michael
Director - Resigned
Appointed: 2016-05-01
Resigned: 2023-01-11

NEWMAN, Iain Bernard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-11-24

SCOTT, Stephen Peter
Director - Resigned
Appointed: 2013-05-29
Resigned: 2021-10-31

SWILLMAN, Clive Daniel
Director - Active
Appointed: 2014-05-22

BANTON, Andrew Edward Sturrock
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-05-01

BELL, Robert Stewart Kenyon
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-11-24

BLACKWELL, John
Director - Resigned
Appointed: 1997-05-01
Resigned: 1996-07-31

BRAMSON, David
Director - Resigned
Appointed:
Resigned: 2001-04-30

BRIDGEWATER, Martin Arthur
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-07-31

CANT, Michael John
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-30

CARROLL, Stuart Paul
Director - Resigned
Appointed:
Resigned: 1994-04-30

CONTI, Mario Giovanni Celeste
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-30

CROPLEY, Andrea Jayne
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-11-16

DAKIN, James Edwin
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-09-30

DAVEY, Colin Robert
Director - Resigned
Appointed: 1993-05-01
Resigned: 1997-04-30

DOUGLAS, Jonathan
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-10-04

FURNESS-SMITH, Charles Edwin
Director - Resigned
Appointed: 2011-04-30
Resigned: 2017-05-01

GODFREY, Patricia Elizabeth
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-05-01

GORTY, Peter
Director - Resigned
Appointed:
Resigned: 1995-04-30

GREENWOOD, Jeffrey Michael
Director - Resigned
Appointed:
Resigned: 1995-04-30

HELLER, John Gibson
Director - Resigned
Appointed:
Resigned: 1993-04-30

HOWELL, Simon Benedict
Director - Resigned
Appointed:
Resigned: 1996-01-31

HUGHES, Norna Mair Brierley
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-04-30

JOHNSTON, Simon John
Director - Resigned
Appointed: 1996-08-01
Resigned: 2013-02-28

JONES, Matthew Evan Fitzpatrick
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-12-11

JONES, Rhidian Huw Brynmor
Director - Resigned
Appointed: 1999-05-11
Resigned: 2002-05-01

KEMPSTER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-30

LANDER, Geoffrey Ian
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-07-31

LOGAN, Gordon Niall
Director - Resigned
Appointed: 2007-09-26
Resigned: 2014-04-30

LOGAN, Michael Patrick
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-11-01

LUST, Graham Morris
Director - Resigned
Appointed:
Resigned: 1996-07-31

MARSHALL, Joanna Sarah
Director - Resigned
Appointed: 2011-09-28
Resigned: 2014-04-30

MATTHEW, Stephen William
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-04-30

MCKENNA, Susan Joan
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-07-31

MCKERVEY, Martin James Claude
Director - Resigned
Appointed: 2014-05-22
Resigned: 2018-04-30

MOULTON, Robert
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-06-22

MUIR, Graham Stephen
Director - Resigned
Appointed: 2009-11-03
Resigned: 2011-09-30

MURDOCH, Shiree
Director - Resigned
Appointed: 2016-05-01
Resigned: 2018-01-01

PARADISE, Nicole Elise
Director - Resigned
Appointed: 1997-05-01
Resigned: 2011-12-31

PARRY, Deborah Susan
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-25

QUARRELL, John James
Director - Resigned
Appointed:
Resigned: 1993-05-01

RENGER, Michael
Director - Resigned
Appointed: 1997-05-01
Resigned: 2007-08-31

RICKARD, Jennifer Margaret
Director - Resigned
Appointed: 2005-09-07
Resigned: 2013-09-25

SCHOLEFIELD, Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-04-30

SCRIVENER, John Sidney
Director - Resigned
Appointed:
Resigned: 1996-04-30

SIGLER, Peter John
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-11-24

SOLOMON, Belinda Naomi
Director - Resigned
Appointed: 2005-09-07
Resigned: 2009-11-03

STAITE, Simon Anthony
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-09-30

STIMPSON, Kevin
Director - Resigned
Appointed: 1997-05-01
Resigned: 2006-02-28

SYMES, Thomas Benedict
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-07-07

TAYLOR, Warren Paul
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-04-30

TRAVERS, Iain Patrick
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-09-07

TUDWAY, Robert Holt
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-04-30

WATKINS, Gareth
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-05-16

WIGFALL, Andrew
Director - Resigned
Appointed: 2004-11-24
Resigned: 2010-09-29

WIGHTMAN, David Richard
Director - Resigned
Appointed: 1997-10-21
Resigned: 1999-05-01

WILLIAMSON, Peter Henry
Director - Resigned
Appointed: 2007-09-26
Resigned: 2013-09-25

WINTON, Anne-Marie Alice
Director - Resigned
Appointed: 2013-09-25
Resigned: 2015-08-31

WRIGHT, David John
Director - Resigned
Appointed: 2000-05-16
Resigned: 2002-09-09

WYLIE, Andrew Robertson
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-03-31

MILLAR, Stephen Samuel Alexander
Director - Active
Appointed: 2020-04-30

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Secretary - Active
Appointed: 1993-01-26

LMS CAPITAL PLC
05746555
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Date Incorporated:

FRIEDLOS, Nicholas Robert
Director - Resigned
Appointed: 2012-02-09
Resigned: 2016-08-16

HARVEY, Peter Shaw
Director - Active
Appointed: 2019-11-28

RAYNE, Robert Anthony, The Honourable
Director - Active
Appointed: 2006-04-06

WILSON, James Mcmoran
Director - Active
Appointed: 2019-11-28

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2006-04-06
Resigned: 2010-05-13

BARNSLEY, John Corbitt
Director - Resigned
Appointed: 2006-04-06
Resigned: 2012-01-04

BIRKETT, Roderic Aidan
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-11-28

CHRISTOU, Richard
Director - Resigned
Appointed: 2006-04-06
Resigned: 2013-05-20

DUROC DANNER, Bernard Jacques, Dr
Director - Resigned
Appointed: 2006-04-06
Resigned: 2017-05-25

KNIGHT, Martin Peter, Dr
Director - Resigned
Appointed: 2012-01-04
Resigned: 2019-11-28

LERNER, Neil Joseph
Director - Resigned
Appointed: 2012-01-04
Resigned: 2019-11-28

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-03-17
Resigned: 2006-04-06

PAYNE, Glenn Jeffrey
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-09

PEXTON, Martin Andrew
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-09-11

PUDGE, David John
Director - Resigned
Appointed: 2006-03-17
Resigned: 2006-04-06

SEBBA, Mark Jonathan
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-05-20

SWEET, Antony Charles Samuel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2016-08-16

VEREY, David John, Sir
Director - Resigned
Appointed: 2009-09-07
Resigned: 2012-01-04

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2013-03-12

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2011-12-19

SWEET, Antony Charles Samuel
Secretary - Resigned
Appointed: 2013-03-12
Resigned: 2017-02-22

CLIFFORD CHANCE SECRETARIES LIMITED
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Appointed: 2006-03-17
Resigned: 2006-04-06

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Appointed: 2006-04-05
Resigned: 2007-09-12

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GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
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GROSVENOR PARK NOMINEES NO.1 LIMITED
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ARMSTRONG, Peter Minshull
Member - Expired
Appointed: 2004-04-05

BAKER, Richard Andrew
Member - Expired
Appointed: 2004-04-05

BARNETT, Eric Edmund
Member - Expired
Appointed: 2004-04-05

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Member - Expired
Appointed: 2004-04-05

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Member - Expired
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Member - Expired
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CHAMBERS, Dominic Kern
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Member - Expired
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Appointed: 2004-04-05

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DUNLOP, Gillian Anne
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Member - Expired
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KABERRY, James Christopher
Member - Expired
Appointed: 2004-04-05

KOMONDOUROS, Markos
Member - Expired
Appointed: 2004-04-05

LUMLEY, John Dyer
Member - Expired
Appointed: 2004-04-05

MACKAY, Donald James
Member - Expired
Appointed: 2004-04-05

MARSTON, Ashley Terence
Member - Expired
Appointed: 2004-04-05

MCPHILLIPS, John James
Member - Expired
Appointed: 2004-04-05

METHA, Tej Bahadur Singh
Member - Expired
Appointed: 2004-04-05

MICHELS, Emmanuelle
Member - Expired
Appointed: 2004-04-05

MITCHELL, Andrew Robert
Member - Expired
Appointed: 2004-04-05

NICHOLS, Tom Mark Harmer
Member - Expired
Appointed: 2004-04-05

OSBORNE, David Hase
Member - Expired
Appointed: 2004-04-05

PATEL, Rashmika, Dr
Member - Expired
Appointed: 2004-04-05

RILEY, David
Member - Expired
Appointed: 2004-04-05

RILEY, Jocelyn
Member - Expired
Appointed: 2004-04-05

SADIE, Mark James
Member - Expired
Appointed: 2004-04-05

SICE, Timothy
Member - Expired
Appointed: 2004-04-05

STACEY, Nigel John
Member - Expired
Appointed: 2004-04-05

STRADLING, Mark Paul
Member - Expired
Appointed: 2004-04-05

TAYLOR, Daniel James Breden
Member - Expired
Appointed: 2004-04-05

TIPTON, Paul Anthony
Member - Expired
Appointed: 2004-04-05

WATSON, Peter Maurice
Member - Expired
Appointed: 2004-04-05

WILSON, Shaun Anthony
Member - Expired
Appointed: 2004-04-05

ATKINSON, Brian.
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

BARRON, Susanne
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-20

BENNISON, Andrew Gratrix
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

BERGER, Jonathan David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-07-31

BEST, Anthony John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-19

BOOTHRIGHT, Mark
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-01-28

BROOKE, Patrick Thomas Joseph
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

BROUSSE, Olivier
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

BROWN, Richard
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

CAPLAN, David Nigel
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

CARTER, Nigel Alexander
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-20

CHAMPION, Jeremy John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

COLLETT, Angus Christopher Calvert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-27

DEALTRY, Giles Roderick
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-07-05

DRUTTMAN, Anthony Charles Stephen
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-26

DUNLOP, Andrew John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

EADY, Andrew David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

ELLIOT, Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

FARRELLY, Patrick Noel
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

FOSTER, Nigel Andrew
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

GAUNT, Brian
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

GEORGE, Richard Henry
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-09

HALL, Robert Alan
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

HART, Neil Hugh Thomas
Member - Resigned
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Resigned: 2019-04-09

HOLLIS, John Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

JACKSON, Richard Halliday
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

JACKSON, Thomas Stuart
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

JACQUEMARD, Philippe Pierre
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-24

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Member - Resigned
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JOYNES, Stephen Frederick
Member - Resigned
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Resigned: 2019-04-05

KIRTLEY, Paul George
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

KITTS, Arno
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-14

LAWRENCE, Laura
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

LEEPER, Kenneth Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-17

LINTON, Jack David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-19

LONGBOTTOM, Charles Marcus Sykes
Member - Resigned
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Resigned: 2020-01-28

MAJMUDAR, Gaurang
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

MANSFIELD, David Thomas Joseph
Member - Resigned
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Resigned: 2019-04-05

MCLAUGHLIN, Philip Joseph
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-08

MILLER, Timothy John
Member - Resigned
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Member - Resigned
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Resigned: 2019-05-30

PALMER, Christopher Adrian
Member - Resigned
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PALMERI, Biagino
Member - Resigned
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PATEL, Naishad
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

PHILLIPS, Leslie Joseph
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

ROBERTS, Jeffery
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-05-28

SMITH, Paul Anthony
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

STARR, Donald Arthur
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

TAYLOR, Andrew David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-06-13

TROLLOPE, Joanna
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-04-05

UNDERWOOD, Christopher Richard
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-02-26

INSTITUTE OF FAMILY THERAPY
01621020
LIVE
Date Incorporated:

CONNOLLY, Catherine Ann Marie
Director - Resigned
Appointed: 2006-01-26
Resigned: 2023-10-19

DICK, Philip
Director - Active
Appointed: 2016-01-21

JAMES, Marie-Louise Louise
Director - Resigned
Appointed: 2019-01-24
Resigned: 2021-10-06

PEARSON, Alastair
Director - Active
Appointed: 2011-01-27

RAVEN, Marc Laurence
Director - Resigned
Appointed: 2020-01-23
Resigned: 2023-07-11

WATERS, Kathleen
Director - Active
Appointed: 2001-03-01

ATTWOOD, Peter Iain
Director - Resigned
Appointed: 1997-01-16
Resigned: 2000-01-20

BAGNALL, Stephen
Director - Resigned
Appointed: 2000-01-20
Resigned: 2007-01-25

BENTOVIM, Arnon, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-07

BLACK, Dora, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-05

BOR, Robert Joseph, Professor
Director - Resigned
Appointed: 1992-12-03
Resigned: 1993-12-02

BOSTON, Paula Alice
Director - Resigned
Appointed: 1992-12-03
Resigned: 1994-12-08

BURNS, Elizabeth Irene
Director - Resigned
Appointed: 1992-12-03
Resigned: 1999-01-21

BUTCHER, Judy Maureen
Director - Resigned
Appointed: 2006-01-26
Resigned: 2012-01-26

BUTT, Diana
Director - Resigned
Appointed: 1992-12-03
Resigned: 1998-01-29

CAMPBELL, David, Doctor
Director - Resigned
Appointed: 2000-01-20
Resigned: 2004-01-29

CONN, Jane Bridget
Director - Resigned
Appointed: 1991-12-05
Resigned: 1993-12-02

COOKLIN, Alan Ivor, Dr
Director - Resigned
Appointed: 1991-12-05
Resigned: 1993-12-02

COX, Catherine Helga
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-03-26

CREAVALLE, Cynthia Maria
Director - Resigned
Appointed: 2011-01-27
Resigned: 2021-01-21

DALE, Barbara Janet
Director - Resigned
Appointed: 1991-12-05
Resigned: 1994-12-08

DAWSON, Neil Kenneth
Director - Resigned
Appointed: 1991-12-05
Resigned: 1994-12-08

DODGE, Elizabeth Jane
Director - Resigned
Appointed: 1994-12-08
Resigned: 1996-08-22

DOWN, Gwynneth
Director - Resigned
Appointed: 1998-01-29
Resigned: 2002-01-24

EISLER, Ivan
Director - Resigned
Appointed:
Resigned: 2000-01-20

EL HADI, Ali, Dr
Director - Resigned
Appointed: 1999-01-21
Resigned: 2004-09-30

GASKIN, Alastair Stephen
Director - Resigned
Appointed: 2012-01-26
Resigned: 2021-01-21

GEE, Irene
Director - Resigned
Appointed:
Resigned: 1992-12-03

GIBSON, Bernadette Maria
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-01-24

GLASER, Danya, Dr
Director - Resigned
Appointed:
Resigned: 1997-03-29

GORELL-BARNES, Gillian
Director - Resigned
Appointed: 1997-01-16
Resigned: 2000-01-20

HEAVEY, Anne, Dr
Director - Resigned
Appointed: 1992-12-03
Resigned: 1998-01-29

HILDEBRAND, Judith
Director - Resigned
Appointed: 1998-08-10
Resigned: 2002-01-24

HILL, Jonathan William, Ptofessor
Director - Resigned
Appointed:
Resigned: 1991-12-05

HODES, Matthew, Dr
Director - Resigned
Appointed: 1992-12-03
Resigned: 1993-12-02

HUDSON, Alan
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-01-22

JACOBS, Brian William, Dr
Director - Resigned
Appointed: 1991-12-05
Resigned: 1998-01-29

JENKINS, Hugh Ventris
Director - Resigned
Appointed:
Resigned: 1995-02-01

JOHNSON, Ellen
Director - Resigned
Appointed: 1992-12-03
Resigned: 1997-01-16

LEE, Linnet Michele
Director - Resigned
Appointed: 2006-01-26
Resigned: 2016-01-21

MASON, Barry Douglas, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-03

MCCANDLESS, Lynn
Director - Resigned
Appointed: 2002-01-24
Resigned: 2005-01-20

MCCANN, Linda Laura
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-09-01

MCHUGH, Brenda Margaret
Director - Resigned
Appointed: 1991-02-15
Resigned: 1993-12-02

MESSENT, Philip
Director - Resigned
Appointed: 2006-01-26
Resigned: 2012-01-26

MILLER, Riva Roslyn
Director - Resigned
Appointed: 2006-01-26
Resigned: 2015-01-22

MORRIS, Allan Harvey
Director - Resigned
Appointed: 1991-12-05
Resigned: 1992-12-03

O'BRIAN, Charles Philip
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-01-25

PARSLOW, Shanti Shirin
Director - Resigned
Appointed: 1994-12-08
Resigned: 1996-05-14

PATEL, Manuj Rameshchandra
Director - Resigned
Appointed: 2020-01-23
Resigned: 2021-01-21

RASHID, Shila
Director - Resigned
Appointed: 2002-01-24
Resigned: 2005-01-20

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-01-25

RODGER, Catherine
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-01-18

SADDINGTON, Evelyn Jessica
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-01-22

SCLARE, Irene
Director - Resigned
Appointed: 1992-12-04
Resigned: 1996-05-14

STEADMAN, Moire June
Director - Resigned
Appointed: 2004-01-29
Resigned: 2006-01-26

SUTCLIFFE, Pauline
Director - Resigned
Appointed:
Resigned: 1991-12-05

SWAINSON, Mary
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-01-22

TAPANG, Peter Shurasu
Director - Resigned
Appointed: 1992-12-03
Resigned: 1994-12-08

TOPLISS, Nicolas Ernest Arthur
Director - Resigned
Appointed: 2006-01-26
Resigned: 2014-01-23

TUFNELL, Guinevere, Dr
Director - Resigned
Appointed: 1998-01-29
Resigned: 1998-11-25

TURNER, Ann Patricia
Director - Resigned
Appointed: 1996-01-18
Resigned: 2002-01-24

VAN-LOO, Douglas Arlington
Director - Resigned
Appointed: 1991-12-05
Resigned: 1993-12-02

VIRTANEN, Helena Sylvia
Director - Resigned
Appointed: 2002-01-24
Resigned: 2005-01-20

WARD, Rebecca Emily
Director - Resigned
Appointed: 2010-01-22
Resigned: 2015-01-22

WIESELBERG, Huguette
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-01-18

WILMOT, David John
Director - Resigned
Appointed: 1993-12-02
Resigned: 1995-09-20

WOODCOCK, Jeremy
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-01-23

GUPTA, Ankur
Director - Active
Appointed: 2023-01-01

BROOKE, Jane Alison
Secretary - Resigned
Appointed:
Resigned: 1991-04-30

JENKINS, Hugh Ventris
Secretary - Resigned
Appointed: 1991-05-01
Resigned: 1996-11-11

MASON, Barry Douglas, Dr
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 2006-08-31

MCKAY, Barbara, Dr
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2019-08-29

WIGGINS, Jaqueline Gail
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 1998-08-01

THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298
LIVE
Date Incorporated:

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Appointed: 2004-03-18

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Appointed: 2004-03-18

AGNEW, Georgina Jane
Member - Active
Appointed: 2004-09-30

BAMFORD, Niall Richard
Member - Active
Appointed: 2005-04-04

BATTERS, Raymond James
Member - Active
Appointed: 2005-04-04

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Member - Active
Appointed: 2005-02-08

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Member - Active
Appointed: 2004-10-20

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Member - Active
Appointed: 2005-02-08

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Member - Active
Appointed: 2004-09-30

BOYLAN, Stephen
Member - Active
Appointed: 2005-04-04

BROWNE, Anthony Omer
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Appointed: 2004-09-30

BUCKLAND, Robert James
Member - Active
Appointed: 2005-04-04

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Member - Active
Appointed: 2004-10-20

CHOUDRY, Shahid Mahmood
Member - Active
Appointed: 2005-04-04

CIULLO, Salvatore
Member - Active
Appointed: 2005-04-04

CLARK, Lee Robert
Member - Active
Appointed: 2005-02-08

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Member - Active
Appointed: 2004-11-11

COWIE, Simon Christopher
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Appointed: 2005-04-04

CROSS, Anthony Maurice
Member - Active
Appointed: 2005-03-09

DATTA, Tapan Kumar
Member - Active
Appointed: 2005-04-04

DAW, Christopher
Member - Active
Appointed: 2005-02-08

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Member - Active
Appointed: 2005-03-09

DUFFY, Christopher William
Member - Active
Appointed: 2005-04-04

EBDON, Peter David
Member - Active
Appointed: 2005-01-21

EDWARDS, John Brynmor
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Appointed: 2005-04-04

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Member - Active
Appointed: 2005-04-04

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Appointed: 2005-01-10

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Member - Active
Appointed: 2005-01-10

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Member - Active
Appointed: 2005-01-10

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Member - Active
Appointed: 2005-03-09

FRANCKEISS, Anton, Doctor
Member - Active
Appointed: 2005-02-08

GARRARD, Susan
Member - Active
Appointed: 2005-03-09

GRAY, Ian
Member - Active
Appointed: 2005-03-09

HALL, Nicholas John
Member - Active
Appointed: 2005-03-09

HARRIS, Nicola Jane
Member - Active
Appointed: 2005-04-04

HEPPELL, Michael
Member - Active
Appointed: 2005-02-08

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Member - Active
Appointed: 2005-02-08

HILL, Timothy Charles
Member - Active
Appointed: 2005-03-09

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Member - Active
Appointed: 2005-04-04

HOGGETT, David Edmund
Member - Active
Appointed: 2005-03-09

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Member - Active
Appointed: 2005-01-21

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Appointed: 2005-03-09

HUNT, Quentin John
Member - Active
Appointed: 2005-02-08

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Appointed: 2005-04-04

JOBSON, Keith Martin
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Appointed: 2005-01-21

JOHNSON, Robert Terence
Member - Active
Appointed: 2004-10-20

KENNER, Simon Henry
Member - Active
Appointed: 2005-04-04

KERR, David
Member - Active
Appointed: 2005-01-21

KNIGHT, Adrian Geoffrey
Member - Active
Appointed: 2005-03-09

KNIGHT, Lisa Gillian Claire
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Appointed: 2005-03-09

KOW, Gabriel Choon Moi
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Appointed: 2005-01-21

LATIF, Nadir Sikander
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Appointed: 2005-02-08

LEAKE, Andrew John
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Appointed: 2005-01-10

LIGHTBODY, Bruce
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Appointed: 2005-01-10

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Member - Active
Appointed: 2005-04-04

LOFTHOUSE, Simon Timothy
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Appointed: 2005-03-09

MAPLESDEN, Roy
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Appointed: 2005-04-04

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Appointed: 2005-04-04

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Appointed: 2005-04-04

MICHAEL, Spiros
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Appointed: 2005-04-04

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Appointed: 2005-03-09

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Appointed: 2004-10-20

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Appointed: 2005-03-09

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Appointed: 2005-04-04

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Appointed: 2005-04-04

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Appointed: 2004-12-08

PATEL, Hemant Kumar, Dr
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Appointed: 2004-09-30

PATEL, Jayantibhai Chimanbhai
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Appointed: 2005-04-04

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PATEL, Kirit Chimanbhai
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Appointed: 2005-04-04

PEACE, Jane Ann
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Appointed: 2005-04-04

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Appointed: 2005-04-04

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Appointed: 2005-04-04

PRINCE, Michael David
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Appointed: 2005-04-04

PURDEW, Dorothy Rose
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Appointed: 2005-02-08

PURDEW, Stephen James
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Appointed: 2005-02-08

RHODES, David
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Appointed: 2004-09-30

RHODES, Jonathan
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Appointed: 2004-09-30

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RODGERS, Christopher Gregory
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ROWLEY, Josephine June
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Appointed: 2005-01-10

ROWLEY, Kenneth John
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Appointed: 2005-04-04

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Appointed: 2005-04-04

STUART, Douglas Mark
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Appointed: 2005-04-04

TAYLOR, Christine Ann
Member - Active
Appointed: 2005-04-04

TAYLOR, Jeremy Hugh
Member - Active
Appointed: 2004-10-20

THE DECUS EDUCATIONAL TRUST
07685923
LIVE
Date Incorporated:

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Director - Active
Appointed: 2015-04-24

MCLEAN, Anne Lesley
Director - Resigned
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Resigned: 2018-08-31

OUTRED, Gary
Director - Active
Appointed: 2022-07-07

SHERGILL, Sukhwinder Singh, Dr
Director - Active
Appointed: 2014-04-06

STONE, John Christopher, Reverand
Director - Active
Appointed: 2011-08-01

WINSTONE, Katharine Mary Scott, Dr
Director - Resigned
Appointed: 2011-06-28
Resigned: 2016-03-12

WYBAR, Geoffrey Stewart
Director - Active
Appointed: 2011-06-28

BANKS, Sally Anne
Director - Resigned
Appointed: 2015-11-27
Resigned: 2020-01-07

BARNBY, Tessa Christine
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-03

BOLLAND, Andrew John
Director - Resigned
Appointed: 2014-06-23
Resigned: 2015-12-01

COMPTON, David Alec Christopher, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-04-01

COOK, Martin Philip
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-08-31

CORK, Elaine Marianne
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-04-01

DAVIS, Eileen Mary Elizabeth
Director - Resigned
Appointed: 2014-04-06
Resigned: 2015-03-10

GUESS, Barbara
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-08-31

HILL, John
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-03-27

JEFFREY, Alison Elizabeth
Director - Resigned
Appointed: 2013-11-19
Resigned: 2014-04-01

LEGGATT, Jean Howie
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-04-01

MANNING, Martyn William
Director - Resigned
Appointed: 2012-12-07
Resigned: 2014-04-01

MILLER, Janet
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-31

MOOREY, Karen May
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-04-01

MURRAY, Janet
Director - Resigned
Appointed: 2014-05-08
Resigned: 2015-09-16

PORTER, Jane
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-01-05

RALPH, Graham Peter
Director - Resigned
Appointed: 2011-06-28
Resigned: 2022-07-06

ROBINSON, Anne Mary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-10-13

SHERGILL, Sukhinder Simon, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-10-13

SIMPSON, Brian
Director - Resigned
Appointed: 2014-04-02
Resigned: 2021-07-15

THOMPSON, John James
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-04-01

WOODS, Richard James
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-12-04

WEST, Judith Louise
Secretary - Resigned
Appointed: 2018-09-01
Resigned: 2023-02-28

CARMODY, Janet Helen
Secretary - Resigned
Appointed: 2011-07-05
Resigned: 2018-08-31

MCWHIRTER, Colin Andrew
Secretary - Resigned
Appointed: 2023-03-01
Resigned: 2023-03-21

BEAUMONT FILM PARTNERSHIP LLP
OC301520
LIVE
Date Incorporated:

CLOSE INVESTMENTS LIMITED CLOSE INVESTMENTS LIMITED
Member - Active
Appointed: 2003-12-10

SCOTTS FILM MANAGEMENT LIMITED SCOTTS FILM MANAGEMENT LIMITED
Member - Active
Appointed: 2003-12-10

CLAIRE ALLEN
Member - Active
Appointed: 2004-04-02

PETER MINSHULL ARMSTRONG
Member - Active
Appointed: 2004-03-31

MR MICHAEL GERALD BELL
Member - Active
Appointed: 2004-03-31

JONATHAN DAVID BERGER
Member - Active
Appointed: 2004-04-01

ANTHONY JOHN BERMAN
Member - Active
Appointed: 2004-03-16

ANDREW CHARLES BURR
Member - Active
Appointed: 2004-04-02

JULIAN CARSON
Member - Active
Appointed: 2004-04-01

JOHN PIERCE CRITTENDEN
Member - Active
Appointed: 2004-04-01

HELEN DALY
Member - Active
Appointed: 2004-04-02

SUSAN ANN DUGUID
Member - Active
Appointed: 2004-03-23

MR DONALD GREGORY
Member - Active
Appointed: 2004-04-02

SUSAN GREGORY
Member - Active
Appointed: 2004-04-02

MR MALCOLM THOMAS HAYS
Member - Active
Appointed: 2004-04-02

STUART WILLIAM HINDLE
Member - Active
Appointed: 2004-04-02

JANE HOWELL
Member - Active
Appointed: 2004-04-02

PHILIPPE JACQUEMARD
Member - Active
Appointed: 2004-03-31

DAVID CHARLES JONES
Member - Active
Appointed: 2004-04-02

VERNON KAY
Member - Active
Appointed: 2004-04-02

MR JOHN KEARNEY
Member - Active
Appointed: 2004-04-05

MR MALCOLM RENE KILMINSTER
Member - Active
Appointed: 2004-03-23

THOMAS FRANCIS NEEDHAM KNOX
Member - Active
Appointed: 2004-03-31

MR AMARJIT SINGH LADHAR
Member - Active
Appointed: 2004-03-31

BALDEV SINGH LADHAR
Member - Active
Appointed: 2004-03-31

MRS BHAGWANT KAUR LADHAR
Member - Active
Appointed: 2004-03-31

ERIC JAMES LEWIS
Member - Active
Appointed: 2004-04-02

PETER JAMES LONG
Member - Active
Appointed: 2004-04-02

GARY EDWARD LUCY
Member - Active
Appointed: 2004-04-02

MR DOUGLAS JOHN MAGGS
Member - Active
Appointed: 2004-03-31

MR GRAHAM MAGUIRE
Member - Active
Appointed: 2004-03-31

CHRISTIAN MATTHEW MAHER
Member - Active
Appointed: 2004-03-25

SEAN DERMOT O'LEARY
Member - Active
Appointed: 2004-04-01

MR PAUL CHARLES HARGRAVE PHEYSEY
Member - Active
Appointed: 2004-03-23

JAMES REDMOND
Member - Active
Appointed: 2004-04-02

MR PETER MINSHULL ARMSTRONG
Member - Active
Appointed: 2004-03-31

MR ERIC JAMES LEWIS
Member - Active
Appointed: 2004-04-02

CFSL MANAGEMENT LIMITED
Member - Active
Appointed: 2016-01-22

CLOSE INVESTMENTS LIMITED
Member - Active
Appointed: 2003-12-10

ALLEN, Claire
Member - Active
Appointed: 2004-04-02

BELL, Michael Gerald
Member - Active
Appointed: 2004-03-31

BERGER, Jonathan David
Member - Active
Appointed: 2004-04-01

BERMAN, Anthony John
Member - Active
Appointed: 2004-03-16

BURR, Andrew Charles
Member - Active
Appointed: 2004-04-02

CARSON, Julian
Member - Active
Appointed: 2004-04-01

CRITTENDEN, John Pierce
Member - Active
Appointed: 2004-04-01

DALY, Helen
Member - Active
Appointed: 2004-04-02

DUGUID, Susan Ann
Member - Active
Appointed: 2004-03-23

GREGORY, Donald
Member - Active
Appointed: 2004-04-02

GREGORY, Susan
Member - Active
Appointed: 2004-04-02

HAYS, Malcolm Thomas
Member - Active
Appointed: 2004-04-02

HINDLE, Stuart William
Member - Active
Appointed: 2004-04-02

HOWELL, Jane
Member - Active
Appointed: 2004-04-02

JACQUEMARD, Philippe
Member - Active
Appointed: 2004-03-31

JONES, David Charles
Member - Active
Appointed: 2004-04-02

KAY, Vernon
Member - Active
Appointed: 2004-04-02

KEARNEY, John
Member - Active
Appointed: 2004-04-05

KILMINSTER, Malcolm Rene
Member - Active
Appointed: 2004-03-23

KNOX, Thomas Francis Needham
Member - Active
Appointed: 2004-03-31

LADHAR, Amarjit Singh
Member - Active
Appointed: 2004-03-31

LADHAR, Baldev Singh
Member - Active
Appointed: 2004-03-31

LADHAR, Bhagwant Kaur
Member - Active
Appointed: 2004-03-31

LEWIS, Eric James
Member - Active
Appointed: 2004-04-02

LONG, Peter James
Member - Active
Appointed: 2004-04-02

LUCY, Gary Edward
Member - Active
Appointed: 2004-04-02

MAGGS, Douglas John
Member - Active
Appointed: 2004-03-31

MAGUIRE, Graham
Member - Active
Appointed: 2004-03-31

MAHER, Christian Matthew
Member - Active
Appointed: 2004-03-25

MINSHULL ARMSTRONG, Peter
Member - Active
Appointed: 2004-03-31

O'LEARY, Sean Dermot
Member - Active
Appointed: 2004-04-01

PHEYSEY, Paul Charles Hargrave
Member - Active
Appointed: 2004-03-23

REDMOND, James
Member - Active
Appointed: 2004-04-02

REEDER, Mark Lawrence
Member - Active
Appointed: 2004-04-02

SARPONG, June
Member - Active
Appointed: 2004-04-02

SAYWELL, Steven Dean
Member - Active
Appointed: 2004-03-31

STEVENS, Rachel Lauren
Member - Active
Appointed: 2004-04-02

VICKERS, Mark Ronald
Member - Active
Appointed: 2004-04-01

VINE, Christian Peter David
Member - Active
Appointed: 2004-04-01

WALLACE, Mark Andrew
Member - Active
Appointed: 2004-03-25

WILLIAMS, Martin John Antony
Member - Active
Appointed: 2004-04-05

YAGUEZ, Pedro
Member - Active
Appointed: 2004-04-01

SCOTTS FILM MANAGEMENT LIMITED
Member - Resigned
Appointed: 2003-12-10
Resigned: 2016-01-21

SCOTTS NOMINEES LIMITED
Member - Resigned
Appointed: 2002-02-20
Resigned: 2003-12-11

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2002-02-20
Resigned: 2003-12-11

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