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BISHOP, Alan John
Nationality: British
Address: Manchester, M3 2JA

MANCHESTER INTERNATIONAL FESTIVAL
05292793
LIVE
Date Incorporated:

BASHAW, Maria, Dr
Director - Active
Appointed: 2018-06-01

BELL, Charles Richard
Director - Active
Appointed: 2017-09-27

BERNSTEIN, Howard, Sir
Director - Active
Appointed: 2017-09-27

BLOXHAM, Thomas Paul Richard
Director - Active
Appointed: 2004-12-16

DELLER, Jeremy
Director - Active
Appointed: 2011-10-18

KHALIL, Jamil
Director - Active
Appointed: 2017-09-27

OGLESBY, Christopher George
Director - Active
Appointed: 2009-12-01

PAVER, Richard
Director - Active
Appointed: 2004-12-13

PRESS, Malcolm, Professor
Director - Active
Appointed: 2017-09-27

RAHMAN, Luthfur, Councillor
Director - Active
Appointed: 2016-11-28

THIARAI, Kulwinder
Director - Active
Appointed: 2009-04-28

WRIGHT, Cathryn
Director - Active
Appointed: 2017-09-27

AMESBURY, Michael Lee
Director - Resigned
Appointed: 2008-05-14
Resigned: 2012-09-25

AMESBURY, Mike
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-05-01

BATTLE, Rosa May, Cllr
Director - Resigned
Appointed: 2012-09-26
Resigned: 2016-06-30

BLACK, Keith Joseph
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-10-17

DOWNES, Stephen John
Director - Resigned
Appointed: 2011-10-18
Resigned: 2017-10-17

HACKETT, Mark, Councillor
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-09-20

HYTNER, Joyce Anita
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-10-17

KANE, Mike, Cllr
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-04-30

KHAN, Irene, Dr
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-07-15

MCMASTER, Brian John, Sir
Director - Resigned
Appointed: 2006-09-19
Resigned: 2018-11-20

OGLESBY, Michael John
Director - Resigned
Appointed: 2004-11-22
Resigned: 2009-10-15

PEYTON JONES, Julia
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-03

RAYNOR, Howard Kingsley
Director - Resigned
Appointed: 2004-11-22
Resigned: 2010-02-23

ROTHWELL, Nancy Jane, Professor Dame
Director - Resigned
Appointed: 2011-10-18
Resigned: 2017-10-17

SALMON, Peter Andrew
Director - Resigned
Appointed: 2009-06-01
Resigned: 2019-10-01

SISSAY, Lemn
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-10-01

SMITH, Brenda Lucy
Director - Resigned
Appointed: 2004-11-22
Resigned: 2008-11-18

STOKES, Andrew John
Director - Resigned
Appointed: 2006-06-22
Resigned: 2015-09-30

UGOCHUKWU, Ngozi
Director - Active
Appointed: 2020-04-22

WHITFIELD, Joanne Louise
Director - Active
Appointed: 2020-04-22

LAWRENCE, Amy Louise
Director - Active
Appointed: 2020-04-22

WINTERSON, Jeanette
Director - Active
Appointed: 2020-04-22

GASPER, Fiona Sally Garfield
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2020-09-23

FORRESTER, James William
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2016-02-25

KIDD, Belinda
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2006-04-03

MCNERNEY, Jacqueline Mary
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-05-31

NEALE, Anna Carys
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2008-03-31

MANCHESTER PROFESSIONAL SERVICES LTD
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-10-12

CORK, Hannah Sarah
Secretary - Active
Appointed: 2020-09-28

CONTEMPORARY DANCE TRUST LIMITED
00883094
LIVE
Date Incorporated:

ALEXANDER, Catherine Jane
Director - Active
Appointed: 2017-03-21

ANG, Tzo Zen, Dr
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-01-14

ASANTE, Michael Frederick
Director - Active
Appointed: 2020-05-01

EAGER, Janet
Director - Resigned
Appointed: 1997-12-01
Resigned: 2020-07-31

HICKS, Derek Alan
Director - Active
Appointed: 2017-07-18

ROWLAND, Christopher Charles
Director - Active
Appointed: 2014-10-01

SARMA, Eva Devi
Director - Active
Appointed: 2020-05-01

STEWART, John Gillespie
Director - Resigned
Appointed: 2005-09-15
Resigned: 2014-12-03

WARD, Catherine Mary
Director - Active
Appointed: 2015-03-25

WYNN, Rosalind Abigail
Director - Active
Appointed: 2018-08-01

BARDWELL, Dawn Bellinda
Director - Resigned
Appointed: 2008-12-09
Resigned: 2011-12-07

BELL, Marian Patricia
Director - Resigned
Appointed: 2005-06-28
Resigned: 2014-12-03

BERWIN, Nicholas Mark
Director - Resigned
Appointed: 2005-07-20
Resigned: 2007-03-26

BOYD, David John
Director - Resigned
Appointed: 1995-10-19
Resigned: 1998-10-19

BROWNING, Stephen
Director - Resigned
Appointed: 2008-10-09
Resigned: 2017-12-13

CAMPBELL, Douglas James
Director - Resigned
Appointed: 2008-10-09
Resigned: 2017-12-13

COHAN, Robert
Director - Resigned
Appointed:
Resigned: 2019-02-18

COORE, Andrea
Director - Resigned
Appointed: 2008-10-09
Resigned: 2009-07-16

DEBENHAM, Susan Caroline
Director - Resigned
Appointed: 2005-09-15
Resigned: 2014-12-03

DONOVAN, Susan
Director - Resigned
Appointed: 2006-03-23
Resigned: 2007-07-18

EATWELL, John Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1995-10-19

FISHER, Ian
Director - Resigned
Appointed: 1998-09-08
Resigned: 2005-09-15

FITCH, Janet Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-10-20

GLADSTONE, Emma
Director - Resigned
Appointed: 1996-10-07
Resigned: 1997-05-12

GODFREY, John
Director - Resigned
Appointed: 2001-11-07
Resigned: 2017-12-13

GRAHAM HARRISON, Catherine
Director - Resigned
Appointed:
Resigned: 1994-12-31

HOBSON, Paul
Director - Resigned
Appointed: 2006-03-23
Resigned: 2009-03-23

IDEH, Amelia
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-02-14

IRWIN, Thomas Arthur Michael, Professor
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-06-30

ISAACSON, Laurence Ivor
Director - Resigned
Appointed:
Resigned: 1994-03-31

JEYASINGH, Shobanalekha Charmin
Director - Resigned
Appointed: 1997-03-24
Resigned: 2002-09-24

KATZ, Daniel Leslie
Director - Resigned
Appointed:
Resigned: 1994-01-25

KING, Matthew James Wyatt
Director - Resigned
Appointed: 1996-10-07
Resigned: 1999-10-26

KINKEAD-WEEKES, Mark, Professor
Director - Resigned
Appointed:
Resigned: 1993-07-05

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 2007-07-17
Resigned: 2013-12-04

LEMOS, Gerard Anthony
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-02-07

LOW, Fergus John
Director - Resigned
Appointed: 1996-12-02
Resigned: 2004-11-23

LYNCH, Thomas
Director - Resigned
Appointed: 2013-12-04
Resigned: 2019-07-31

MARSTON, Catherine Rosalind
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-12-13

MELVILLE, David, Sir
Director - Resigned
Appointed: 2002-10-22
Resigned: 2008-07-18

MINOGUE, Elizabeth Ann
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-03-29

MISSINGHAM, Andrew David Miguel
Director - Resigned
Appointed: 2008-10-09
Resigned: 2014-12-03

NIGHTINGALE, David Roydon
Director - Resigned
Appointed: 2008-10-09
Resigned: 2019-10-23

PAINE, Dawn
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-10-02

PASCOE, Eva
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-03-23

PEYTON JONES, Julia Caroline
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-11-13

QUINN, Catherine Ward
Director - Resigned
Appointed: 2008-10-09
Resigned: 2014-07-23

RAPPOLT, Michael Stephen John
Director - Resigned
Appointed: 1994-01-26
Resigned: 2007-12-12

REDDISH, Graham John
Director - Resigned
Appointed:
Resigned: 2006-07-12

ROMANS, Hopal Elaine
Director - Resigned
Appointed: 2005-06-28
Resigned: 2012-10-03

SMITH, Janet
Director - Resigned
Appointed: 2003-11-12
Resigned: 2008-10-09

SWEET, Jane
Director - Resigned
Appointed: 1998-02-09
Resigned: 2008-12-09

WATSON, Sharon Monica
Director - Resigned
Appointed: 2011-07-26
Resigned: 2020-04-01

WENTWORTH, Jane
Director - Resigned
Appointed: 2000-12-12
Resigned: 2007-03-26

WOODFORD HOLLICK, Susan Mary, Lady
Director - Resigned
Appointed: 1991-12-02
Resigned: 1995-10-19

WORTS, Richard Charles
Director - Resigned
Appointed: 2006-03-23
Resigned: 2012-12-05

WRATTEN, Mary Catharine
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-03-29

ZAIN, Marina
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-06-14

BAILEY, Helen Louise, Dr
Director - Active
Appointed: 2023-03-22

BLACKBURN, David Robert
Director - Active
Appointed: 2023-03-22

RAHIMI, Shaparak
Director - Active
Appointed: 2022-06-01

SIMPSON, Elizabeth Jane Wilson
Director - Active
Appointed: 2022-03-25

VARLEY, Elizabeth Jane
Director - Active
Appointed: 2022-03-25

BENJAMIN, Barry
Secretary - Resigned
Appointed: 2016-10-05
Resigned: 2017-11-15

BURNIE, David
Secretary - Resigned
Appointed:
Resigned: 2015-07-22

KOSTYN, Mike
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2016-03-02

PARLANE, Ian Michael
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2016-10-05

LONDON & PARTNERS LIMITED
07493460
LIVE
Date Incorporated:

AGRAWAL, Rajesh
Director - Active
Appointed: 2016-05-06

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2017-05-16
Resigned: 2020-06-30

CITRON, Laura Francoise
Director - Active
Appointed: 2017-05-02

COOKE, Andrew John
Director - Resigned
Appointed: 2011-05-18
Resigned: 2022-01-01

DAWE, Sandra
Director - Resigned
Appointed: 2014-09-18
Resigned: 2020-09-17

FIELD, Dominic James
Director - Active
Appointed: 2020-05-28

LARIZADEH, Massy
Director - Active
Appointed: 2018-01-02

MALHOTRA, Manju
Director - Active
Appointed: 2020-05-28

MCGUINNESS, Catherine Sidony
Director - Resigned
Appointed: 2017-05-15
Resigned: 2022-08-31

RAJAH, Tamara
Director - Active
Appointed: 2018-05-17

RAZAVI, Reza, Professor
Director - Resigned
Appointed: 2020-05-28
Resigned: 2023-05-18

ROMANOVITCH, Sacha Veronica
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-02-18

TAYLOR, Mark Dean
Director - Active
Appointed: 2018-05-17

WRIGHT, Joanna Clare
Director - Active
Appointed: 2018-09-20

BOLEAT, Mark John, Sir
Director - Resigned
Appointed: 2012-10-19
Resigned: 2017-04-30

BRAVARD, Jean-Louis
Director - Resigned
Appointed: 2011-01-31
Resigned: 2017-11-17

CHAPPELL, Julie
Director - Resigned
Appointed: 2013-05-15
Resigned: 2013-05-15

FINDING, Rebecca Jayne
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-01-14

FRASER, Stuart John
Director - Resigned
Appointed: 2011-08-17
Resigned: 2012-07-02

HEARN, Grant David
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-07-18

INNES, Gordon David
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-10-14

JONAS, Judith Mayhew, Dame
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-07-22

LECHLER, Robert Ian
Director - Resigned
Appointed: 2014-02-06
Resigned: 2020-02-20

LOPEZ, Daniel
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-06-01

MALTHOUSE, Christopher Laurie
Director - Resigned
Appointed: 2013-07-22
Resigned: 2015-03-06

MANCHESTER, Glen Richard
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-12-31

MORRISON, Anne Catherine
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-06-01

MURPHY, Kevin Leslie
Director - Resigned
Appointed: 2011-01-31
Resigned: 2017-11-17

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-10-05

RIVA, Hilary Susan
Director - Resigned
Appointed: 2011-12-05
Resigned: 2017-11-14

THOMPSON, Peter Michael Vardey
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-10-05

UDNY-LISTER, Edward Julian, The Rt Hon The Lord
Director - Resigned
Appointed: 2015-03-09
Resigned: 2016-05-06

WHITE, Derek Jensen
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-08-31

YUEH, Linda, Dr
Director - Resigned
Appointed: 2012-02-14
Resigned: 2013-03-31

MACLEOD, Christopher
Director - Resigned
Appointed: 2020-07-09
Resigned: 2021-06-30

NEUDECKER, Gabriella
Director - Resigned
Appointed: 2021-11-18
Resigned: 2022-11-30

HAYWARD, Christopher Michael
Director - Active
Appointed: 2022-09-01

MALINGER, Eyal Boris
Director - Active
Appointed: 2023-01-01

SIMPSON, Allen Mark
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-07-01

CAMPBELL, Elizabeth Jennifer
Director - Active
Appointed: 2023-05-18

JOHNSON, Benjamin Robert
Director - Active
Appointed: 2023-05-18

PISANI, Joanne Patra
Director - Active
Appointed: 2023-05-18

RUGHANI, Nayan Vraijal
Director - Active
Appointed: 2023-07-01

INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497
LIVE
Date Incorporated:

BOOKER, Gary
Director - Active
Appointed: 2015-02-10

DAVIES, Paul
Director - Resigned
Appointed: 2013-10-15
Resigned: 2020-07-07

DOUGLAS HOME, Sholto
Director - Resigned
Appointed: 2006-07-04
Resigned: 2021-01-13

DUVAUD, Alain
Director - Resigned
Appointed: 2015-04-20
Resigned: 2022-08-19

FAGAN, Elizabeth
Director - Resigned
Appointed: 2002-07-02
Resigned: 2005-07-05

JOBLING, Margaret, Dr
Director - Active
Appointed: 2015-08-07

MANSFIELD, Sarah
Director - Active
Appointed: 2013-04-23

MARKEY, Peter David
Director - Active
Appointed: 2011-12-05

MOOR, Keith Alexander
Director - Active
Appointed: 2010-10-05

NEWBY GRANT, Katharine Joy
Director - Active
Appointed: 2018-10-19

RABY SMITH, Philip Anthony
Director - Active
Appointed: 2017-01-09

RHODES, Benjamin Scott
Director - Active
Appointed: 2016-06-16

RUBEL, Daniel Elek
Director - Active
Appointed: 2019-04-20

ARMSTRONG, Ian
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-01-31

BANKS, Christopher Nigel
Director - Resigned
Appointed: 1999-01-04
Resigned: 2001-02-05

BARWELL, Matthew Robert
Director - Resigned
Appointed: 2013-07-02
Resigned: 2013-10-22

BATCHELOR, Alexander William
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-10-07

BATCHELOR, Lance
Director - Resigned
Appointed: 2003-02-11
Resigned: 2004-11-16

BEAUCHAMP, David Albert
Director - Resigned
Appointed: 1999-10-12
Resigned: 2003-12-05

BELL, Gavin Keith
Director - Resigned
Appointed: 1997-02-04
Resigned: 2001-03-12

BENNISON, Sara Philippa
Director - Resigned
Appointed: 2009-01-14
Resigned: 2019-11-06

BERUBE, Stephane
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-08-23

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-07-04

BOULTON, Anthony James Babington
Director - Resigned
Appointed: 2003-02-11
Resigned: 2006-02-09

BRADLEY, Carolyn Jane
Director - Resigned
Appointed: 2009-04-29
Resigned: 2013-04-15

BRADLEY, Richard Edmund
Director - Resigned
Appointed:
Resigned: 1999-07-06

BRADLEY-JONES, Luke
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-08-01

BRIGHT, Kerris Elizabeth, Dr.
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-04-30

BRISTOW, Rachel Helen
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-02

BRITTAIN, Bobby
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-07-29

BROWNE, John Colin Clarke
Director - Resigned
Appointed:
Resigned: 1994-03-30

BULLIMORE, Simon
Director - Resigned
Appointed: 1994-07-05
Resigned: 1998-07-07

BUNKER, Nicholas Robert
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-09-20

BURR, Gwyn
Director - Resigned
Appointed: 2007-02-06
Resigned: 2010-07-14

CAFFERKY, Ian Patrick
Director - Resigned
Appointed: 2015-09-02
Resigned: 2019-01-31

CASLEY, Henry Roberts
Director - Resigned
Appointed:
Resigned: 1993-07-06

CATON, Andrew Graham Glenn
Director - Resigned
Appointed: 2013-10-04
Resigned: 2017-11-30

CATTLE, Larry Alan
Director - Resigned
Appointed: 1993-05-11
Resigned: 1994-10-05

CHADBOURNE, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1993-01-27

CHEESE, John Graham
Director - Resigned
Appointed:
Resigned: 1994-07-05

CLAPP, Zoe Nicola
Director - Resigned
Appointed: 2018-05-02
Resigned: 2020-06-17

CLARE, John Charles
Director - Resigned
Appointed: 2005-07-05
Resigned: 2009-01-01

CLARKE, Benedict Robert
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-03-07

CLARKE, John Milne
Director - Resigned
Appointed: 1993-10-19
Resigned: 1996-10-04

CLIFT, Jeremy Paul
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-04-17

CLOSE, Matthew Jonathan
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-06-01

COTTON-BETTERIDGE, James Alan
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-02-22

CROFT, Roy Allen
Director - Resigned
Appointed:
Resigned: 1934-07-05

CUNNINGHAM, John Gary
Director - Resigned
Appointed: 1998-03-28
Resigned: 2015-02-10

CURTIS, Paul Francis
Director - Resigned
Appointed:
Resigned: 1997-03-27

DAVIES, Michael Roy
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-01-29

DAWSON, Fiona Eleanor
Director - Resigned
Appointed: 2005-10-03
Resigned: 2010-02-09

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-06

DEAR, Derek Edward
Director - Resigned
Appointed:
Resigned: 1996-02-23

DEARDEN, Matthew Peter
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-07-14

DERKACH, John
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-02-08

DITCHBURN, John Blackett Dennison
Director - Resigned
Appointed:
Resigned: 1994-03-30

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-09-13

EARNSHAW, Malcolm Terry
Director - Resigned
Appointed: 2006-07-04
Resigned: 2000-10-13

EDGE, Andrew
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-06-24

EDWARDS, Ralph Bernard
Director - Resigned
Appointed:
Resigned: 1994-07-05

EIKENBOOM, Marnix
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-10-26

ELLIS, Bryan John
Director - Resigned
Appointed: 1999-01-04
Resigned: 2008-02-13

ENNALS, Ford David
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-02-19

EVANS, John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2003-06-30

EVANS, Timothy David
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-10-07

FERGUSON, Anne
Director - Resigned
Appointed:
Resigned: 1993-07-06

FISHER, Carol Ann
Director - Resigned
Appointed: 2000-02-08
Resigned: 2003-06-30

FLEET, Peter David
Director - Resigned
Appointed: 2002-05-14
Resigned: 2004-02-27

FRANCKE, Ann
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-01-12

GANCZAKOWSKI, Helena Louise, Doctor
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-05-13

GEORGE, Martin Peter
Director - Resigned
Appointed: 2001-05-15
Resigned: 2004-09-20

GIBB, Richard Alexander
Director - Resigned
Appointed: 1999-10-12
Resigned: 2001-03-21

GILBERT, Nigel Richard
Director - Resigned
Appointed: 2007-04-17
Resigned: 2010-09-20

GILMOUR, Alan George
Director - Resigned
Appointed: 2002-05-14
Resigned: 2006-02-09

GLADMAN, Philip Andrew
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-02-01

GODBEER, Roger
Director - Resigned
Appointed: 1994-04-05
Resigned: 1997-05-13

TOMKINS, Andrew
Director - Active
Appointed: 2020-06-18

VOWLES, Stephen Eliott
Director - Active
Appointed: 2022-03-03

BIRD, Simeon Jan
Director - Active
Appointed: 2023-04-13

BRADSHAW-ZANGER, Lucien Alexis
Director - Active
Appointed: 2020-08-17

BROOKE, Dan
Director - Active
Appointed: 2021-06-02

CAVANAUGH, Kerry
Director - Active
Appointed: 2020-12-01

DAY, Samuel Lee
Director - Active
Appointed: 2021-06-16

DOUGAN, Jill
Director - Active
Appointed: 2021-02-15

GIVEN, Mark
Director - Active
Appointed: 2020-07-07

GROUNSELL, Dominic Peter
Director - Active
Appointed: 2020-07-07

GROVES, Simon Keith
Director - Active
Appointed: 2021-06-18

HOWELL, Daniel Robert
Director - Active
Appointed: 2022-07-01

ALMOND, Philip Julian Howard
Director - Resigned
Appointed: 2008-02-05
Resigned: 2010-04-01

CHALLOUMA, Soterakis
Director - Resigned
Appointed: 2021-05-03
Resigned: 2022-07-01

DUFFY, Peter Bernard
Director - Resigned
Appointed: 2020-07-07
Resigned: 2022-08-19

POYSER, David Charles
Secretary - Active
Appointed: 2019-07-01

PERRET, Christopher John
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 2019-07-01

WEST, Alan Peter
Secretary - Resigned
Appointed:
Resigned: 1998-05-14

PRODIGIOUS UK LIMITED
00294029
LIVE
Date Incorporated:

DJABA, Magnus
Director - Active
Appointed: 2019-07-24

AILES, Derek Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-27

BOWDEN, Derek William
Director - Resigned
Appointed: 1999-05-10
Resigned: 2001-12-01

CHOW, Franklin Tai-Hung
Director - Resigned
Appointed:
Resigned: 1994-07-29

COTTER, Martin Michael
Director - Resigned
Appointed:
Resigned: 2003-10-31

COX, Morgan Alexander
Director - Resigned
Appointed: 2015-05-07
Resigned: 2019-07-24

D'ANGELO, Arthur Edward
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-01-03

FERRY, Laurence
Director - Resigned
Appointed: 2009-03-10
Resigned: 2019-07-24

GRAHAM, Alec
Director - Resigned
Appointed: 2003-10-07
Resigned: 2006-07-31

HINTON, Graham
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-03-01

HOWELL, Peter Graham
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-12-16

KIRBY, Adam Alexander
Director - Resigned
Appointed: 2009-10-20
Resigned: 2011-03-04

LUCAS, Martin George
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-26

RANFORD, Paul Frederick
Director - Resigned
Appointed:
Resigned: 1996-06-28

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1994-10-21

SAWYER, Rachel
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-08-12

SHAMREIZ, Jahed
Director - Resigned
Appointed: 2019-07-24
Resigned: 2019-12-31

SIMPSON, John Owen
Director - Resigned
Appointed: 1994-10-21
Resigned: 1997-06-26

STEEL, Simon Jonathan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-02-25

SWEETLAND, Christopher Paul, Dr
Director - Resigned
Appointed: 2003-10-31
Resigned: 2009-10-20

TILLBROOK, Martin Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-03-24

VALENT, Jean Francois
Director - Resigned
Appointed: 2007-09-26
Resigned: 2019-07-24

WARING, Stephen Roy
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-03-10

WILLIAMS, Denise
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-10-31

BONAMY, Jean-Michel
Director - Resigned
Appointed: 2020-12-10
Resigned: 2021-06-24

CHAPRON, Marina
Director - Active
Appointed: 2021-06-24

DONALD, Clare Susan
Director - Active
Appointed: 2021-06-24

WEILL, Veronique Lebey
Director - Resigned
Appointed: 2019-07-24
Resigned: 2020-12-10

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-01-18

DAVIS, Robert
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-13

EARL, Elizabeth Louise Kiernan
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2007-11-30

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 2000-11-30

EWING, Susanna
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-16

GONZALEZ-GOMEZ, Minna Katariina
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-11-02

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-12

JANS, Annamaria
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1996-06-28

KURTZ, Catherine Elizabeth Strathmore
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2005-06-13

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

ROBINSON, David
Secretary - Resigned
Appointed:
Resigned: 1994-10-21

WALLS ECKLEY, Gillian
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2013-11-29

WYLLIE, Alison
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-10-06

SAATCHI & SAATCHI GROUP LTD
00231824
LIVE
Date Incorporated:

DJABA, Magnus Djaba
Director - Resigned
Appointed: 2012-08-01
Resigned: 2022-03-22

AILES, Derek Anthony
Director - Resigned
Appointed:
Resigned: 1992-02-17

ARDEN, Paul
Director - Resigned
Appointed:
Resigned: 1992-07-20

BAIRD, Ronald
Director - Resigned
Appointed:
Resigned: 1992-02-17

BAKER, James Charles
Director - Resigned
Appointed:
Resigned: 1993-03-27

BAKER, Maxine Susan
Director - Resigned
Appointed:
Resigned: 1993-03-27

BARNES, Nicholas James
Director - Resigned
Appointed:
Resigned: 1993-03-27

BAXTER, Marilyn
Director - Resigned
Appointed:
Resigned: 1992-06-30

BEESTON, Michael John
Director - Resigned
Appointed:
Resigned: 1992-02-17

BEKKERMAN, Alex
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-03-31

BILLINGSLEY, Justin Kenneth
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-07-02

BINDING, David Wyn
Director - Resigned
Appointed:
Resigned: 1994-01-17

BIRRELL, Joanne
Director - Resigned
Appointed:
Resigned: 1991-08-23

BOWDEN, Derek William
Director - Resigned
Appointed:
Resigned: 2001-12-01

BOWDEN, Sheila Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-02-17

BUNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-01-09

BURDETT, Richard
Director - Resigned
Appointed:
Resigned: 1993-03-27

BURDON, William Rae
Director - Resigned
Appointed:
Resigned: 1995-10-05

BURNS, Paul
Director - Resigned
Appointed:
Resigned: 1992-02-17

CLARK, Christopher
Director - Resigned
Appointed:
Resigned: 1993-03-27

CLIFTON, Rita Ann
Director - Resigned
Appointed:
Resigned: 1995-10-05

COLE, Simon
Director - Resigned
Appointed:
Resigned: 1992-02-17

COLLINS, Paul Elliot
Director - Resigned
Appointed: 1991-08-14
Resigned: 1993-03-27

COOMBS, Gareth James
Director - Resigned
Appointed:
Resigned: 1993-03-27

COTTER, Martin Michael
Director - Resigned
Appointed:
Resigned: 1993-03-27

CROKE, Cecily
Director - Resigned
Appointed:
Resigned: 1992-02-17

CROZIER, Adam
Director - Resigned
Appointed: 1994-03-21
Resigned: 1993-03-27

DALEY, Lee
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-03-30

DAVIES, James Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-27

DICKETTS, Simon Charles Hedley
Director - Resigned
Appointed:
Resigned: 1995-01-11

DOBBS, Michael John
Director - Resigned
Appointed:
Resigned: 1991-07-01

DOWNING, David Nigel
Director - Resigned
Appointed:
Resigned: 1991-09-06

DUFFY, Timothy
Director - Resigned
Appointed: 1991-08-14
Resigned: 1992-02-17

DUNDAS, Kevin John
Director - Resigned
Appointed: 2003-11-11
Resigned: 2005-02-01

EASTON, Antony
Director - Resigned
Appointed:
Resigned: 1993-03-27

EDWARDS, Annette
Director - Resigned
Appointed:
Resigned: 1993-03-27

EVANS, Fiona Maria
Director - Resigned
Appointed: 1998-01-09
Resigned: 2000-11-30

FALLON, Charles Matthew
Director - Resigned
Appointed:
Resigned: 1993-03-27

FLEMING, Fergus
Director - Resigned
Appointed:
Resigned: 1993-03-27

FLINT, Colin
Director - Resigned
Appointed:
Resigned: 1992-01-17

FORRESTER, David
Director - Resigned
Appointed:
Resigned: 1992-02-17

FRANCIS, Cliff
Director - Resigned
Appointed: 1994-03-21
Resigned: 1993-03-27

GABRIEL, Robert Allen
Director - Resigned
Appointed:
Resigned: 1993-03-27

GALLACHER, William
Director - Resigned
Appointed: 1991-08-14
Resigned: 1992-02-17

GINSBURG, Keith Joseph Stuart
Director - Resigned
Appointed:
Resigned: 1993-03-27

GOULD, David Philip
Director - Resigned
Appointed:
Resigned: 1992-02-17

GRAHAM, Alec
Director - Resigned
Appointed: 1994-03-21
Resigned: 1999-05-10

HALL, James
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-11-11

HAMMERSLEY, Paul
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-07-02

HANCOCK, Peter
Director - Resigned
Appointed:
Resigned: 1993-03-27

HANSON-LOWE, Patrick James
Director - Resigned
Appointed:
Resigned: 1992-02-17

HARKER, Alan
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-07-03

HARRISON, Frank
Director - Resigned
Appointed:
Resigned: 1992-01-02

HOULDING, Paul Anthony
Director - Resigned
Appointed: 1991-08-14
Resigned: 1993-03-27

HOWELL, Peter Graham
Director - Resigned
Appointed: 1994-06-30
Resigned: 1998-02-17

HURRELL, Nicholas
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-01-11

INGRAM, Tamara
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-10-05

JANS, Annamaria
Director - Resigned
Appointed: 1995-11-15
Resigned: 1995-12-07

JORDAN KEANE, Miriam
Director - Resigned
Appointed: 1991-08-14
Resigned: 1993-03-27

KAYE, Michael
Director - Resigned
Appointed:
Resigned: 1995-05-02

KEAN, Adam
Director - Resigned
Appointed:
Resigned: 1993-03-27

KENNEDY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1992-02-17

KERSHAW, David
Director - Resigned
Appointed:
Resigned: 1995-01-09

KING, Mark Beverley
Director - Resigned
Appointed:
Resigned: 1992-02-17

KIRKPATRICK, Trevor
Director - Resigned
Appointed: 1993-08-01
Resigned: 1993-03-27

LAING, Jennifer Charlina Ellsworth
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-12-06

LEIBLING, Michael Lionel
Director - Resigned
Appointed:
Resigned: 1992-02-17

LENTSCHENER, Philippe
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-11-30

LLOYD, Ian
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-04-21

LOWTHER, James
Director - Resigned
Appointed:
Resigned: 1995-01-11

MACLEANNAN, Moray
Director - Resigned
Appointed:
Resigned: 1995-01-11

MANTON, Roger Graham
Director - Resigned
Appointed:
Resigned: 1992-02-17

KING, Annette
Director - Resigned
Appointed: 2018-06-29
Resigned: 2023-04-05

CARRIGAN, James Joseph
Director - Active
Appointed: 2021-06-23

DENTON-CLARK, James Anthony
Director - Active
Appointed: 2023-07-06

IKILER, Demet
Director - Active
Appointed: 2023-04-11

KAY, Christopher
Director - Resigned
Appointed: 2022-03-22
Resigned: 2023-06-30

BAYLEY, Ruth
Secretary - Active
Appointed: 2020-06-16

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-01-18

COTTER, Martin Michael
Secretary - Resigned
Appointed:
Resigned: 1991-12-10

DAVIS, Robert
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-13

EARL, Elizabeth Louise Kiernan
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2007-11-30

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 2000-11-30

EWING, Susanna
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-16

GONZALEZ-GOMEZ, Minna Katariina
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-11-02

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1995-12-07

JANS, Annamaria
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1996-06-28

KURTZ, Catherine Elizabeth Strathmore
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2005-06-13

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

SAMJI, Munir
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1994-01-17

WALLS ECKLEY, Gillian
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2013-11-29

WYLLIE, Alison
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-10-06

23/25 MORTIMER ST MANAGEMENT CO. LIMITED
03387781
LIVE
Date Incorporated:

ROBERTS, Clwyd Whieldon
Director - Active
Appointed: 2020-04-30

LEWY, Benjamin Gilbert
Director - Resigned
Appointed: 2017-09-25
Resigned: 2017-11-17

MARKS, Daniel Joseph Benjamin
Director - Resigned
Appointed: 2017-12-10
Resigned: 2020-02-14

PEARLMAN, David Alan
Director - Resigned
Appointed: 1997-07-24
Resigned: 2012-11-19

RUSSELL, Kenneth Leonard
Director - Resigned
Appointed: 1997-07-24
Resigned: 2012-11-19

ULLAH, Chitkanaljit
Director - Resigned
Appointed: 2012-11-19
Resigned: 2017-09-25

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-06-17
Resigned: 1997-07-24

EPMG LEGAL LIMITED
Secretary - Active
Appointed: 2017-11-17

COLVIN, Patrick
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 2002-07-26

PEARLMAN, Howard Alan
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2012-11-19

WHITTINGHAM, Ivan John
Secretary - Resigned
Appointed: 2002-07-26
Resigned: 2004-11-09

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 1997-07-24

SOUTHBANK CENTRE ENTERPRISES LIMITED
06158790
LIVE
Date Incorporated:

AINSCOUGH, James Martin
Director - Resigned
Appointed: 2020-10-15
Resigned: 2023-01-10

BEDELL, Elaine Anne
Director - Active
Appointed: 2017-07-31

GAMBRELL, Andrew Paul
Director - Active
Appointed: 2020-08-20

MEDVEI, Cornelius Malcolm
Director - Resigned
Appointed: 2010-03-03
Resigned: 2022-07-07

SHAMWANA, Moira Lynne
Director - Active
Appointed: 2021-03-23

HOLLICK, Clive Richard, Lord
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-03-11

MYERS, Martin Trevor
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-12-18

PARKHILL, David Carson
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-05-21

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-07-02

STOCKMANN, Caroline Anne
Director - Resigned
Appointed: 2008-05-21
Resigned: 2009-03-06

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed: 2007-04-11
Resigned: 2010-03-03

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-03-14
Resigned: 2007-04-11

MAYHEW, Christopher Luke
Director - Active
Appointed: 2022-07-07

HOLDAWAY, David Simon
Secretary - Active
Appointed: 2018-05-09

DEANE, Timothy William Melford
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2018-05-09

PARKHILL, David Carson
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2008-05-21

STOCKMANN, Caroline Anne
Secretary - Resigned
Appointed: 2008-05-21
Resigned: 2009-03-06

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-03-14
Resigned: 2007-04-11

23-25 MORTIMER STREET RTM COMPANY LTD
10227960
LIVE
Date Incorporated:

DYSON, Andrew John
Director - Active
Appointed: 2023-01-26

ROBERTS, Clwyd Whieldon
Director - Active
Appointed: 2020-04-30

LEWY, Benjamin Gilbert
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-10-26

MARKS, Daniel Joseph Benjamin
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-02-14

RTM NOMINEES DIRECTORS LTD
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-11-14

RTM SECRETARIAL LTD
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-11-14

EPMG LEGAL LIMITED
Secretary - Active
Appointed: 2017-02-27

LEWY, Benjamin
Secretary - Resigned
Appointed: 2016-06-13
Resigned: 2017-02-26

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