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alan haddon

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HADDON, Alan Norman
Nationality: British
Address: Herts, AL4 8LY

STEEL MILL PICTURES LIMITED
05725687
LIVE
Date Incorporated:

MARSHALL, Kenneth Carlos
Director - Active
Appointed: 2006-09-01

WILLIAMS, Paul Andrew
Director - Active
Appointed: 2006-03-01

BOLTON, Anthony Hale
Director - Resigned
Appointed: 2006-09-01
Resigned: 2014-02-01

MARSHALL, Kenneth Carlos
Secretary - Active
Appointed: 2006-09-01

BIERMAN, James
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-02

TILPS LIMITED
02863050
LIVE
Date Incorporated:

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-12-06

GOLDSMITH, Robert Samuel
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-09-07

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-07-09

HARROLD, David John
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-10-29

KEEN, David Robert
Director - Resigned
Appointed: 2002-01-30
Resigned: 2004-10-29

KLIMT, Peter Richard
Director - Resigned
Appointed: 2004-10-29
Resigned: 2008-07-18

LEGRAIN, Gerard Marie Francois
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-07-09

MORRELL, John Alston
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-07-09

PAKENHAM, Kevin John Toussaint
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-12-06

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-10-12
Resigned: 1993-10-29

GOVETT INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 1998-10-22

LANGRIDGE, Megan Joy
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2008-09-19

GARTMORE INVESTMENT LIMITED
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2004-10-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-12
Resigned: 1993-10-29

GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC
03789931
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-27

GOVETT, William John Romaine
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-10-08

JACKSON, Charles Vivian
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-28

LAURENSON, James Tait
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-04-11

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 1999-06-24
Resigned: 2004-07-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

GARTMORE INVESTMENT LIMITED
Secretary - Expired
Appointed: 2003-11-17

GOVETT INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 2003-11-16

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

GOVETT EUROPEAN SECURITIES PLC
03789934
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-27

GOVETT, William John Romaine
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-10-08

JACKSON, Charles Vivian
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-07-28

LAURENSON, James Tait
Director - Resigned
Appointed: 1999-06-24
Resigned: 2003-04-11

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 1999-06-24
Resigned: 2004-07-28

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

GARTMORE INVESTMENT LIMITED
Secretary - Expired
Appointed: 2003-11-17

GOVETT INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 2003-11-16

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-24

BROOKMANS PARK GOLF CLUB LIMITED
00281614
LIVE
Date Incorporated:

CAMERON, James Alexander
Director - Resigned
Appointed: 2008-03-09
Resigned: 2010-03-07

DOUGHTY, William Robert
Director - Active
Appointed: 2018-03-05

HEWITT, Lesley
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-09-12

PLUMMER, Wendy
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-07-07

POCOCK, Gwenda
Director - Resigned
Appointed: 2021-07-25
Resigned: 2022-09-12

WILLIAMS, Michael John
Director - Resigned
Appointed: 2021-07-25
Resigned: 2023-09-24

BAILEY, Fiona
Director - Resigned
Appointed: 2015-03-09
Resigned: 2016-03-05

BAILEY, Paul Vernon
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-10-01

BAKER, Antony John
Director - Resigned
Appointed:
Resigned: 1994-03-14

BELGER, William
Director - Resigned
Appointed: 2016-03-06
Resigned: 2019-03-04

BELGER, William Frederick
Director - Resigned
Appointed: 2000-03-13
Resigned: 1991-03-18

BIRTWISTLE, Anthony Edward
Director - Resigned
Appointed: 2012-03-07
Resigned: 2012-03-10

BIRTWISTLE, Christopher John
Director - Resigned
Appointed: 2013-03-09
Resigned: 1996-03-11

BLANCHFLOWER, Amanda Jane
Director - Resigned
Appointed: 2015-03-09
Resigned: 2015-03-09

BLANCHFLOWER, Richard Neil
Director - Resigned
Appointed: 2011-03-06
Resigned: 2013-03-03

BRAID, David Harry
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-03-13

BUSH, Archibald Stuart Clifford
Director - Resigned
Appointed: 1996-03-11
Resigned: 1998-03-23

CHERRY, Donald Kevin
Director - Resigned
Appointed: 2003-03-10
Resigned: 2007-03-05

CONNOLLY, Martin Francis
Director - Resigned
Appointed: 1998-03-23
Resigned: 2000-03-13

COOK, Gordon
Director - Resigned
Appointed: 1993-03-15
Resigned: 1994-03-14

COOPER, Stanley
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-03-05

CRAIG, Andrew Graham
Director - Resigned
Appointed: 2018-03-05
Resigned: 2020-03-02

CURTIS, Sidney Charles
Director - Resigned
Appointed: 2001-03-12
Resigned: 2003-03-10

DAVIS, Ashleigh
Director - Resigned
Appointed: 2014-03-10
Resigned: 2015-03-09

DAWSON, David James
Director - Resigned
Appointed: 2013-03-03
Resigned: 2014-03-09

DEACON, Terry
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-03-07

DEWHIRST, Gordon
Director - Resigned
Appointed: 1992-03-11
Resigned: 1995-03-13

EDWARDS, Derek John
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-10-08

GARDNER, Michelle
Director - Resigned
Appointed: 2019-03-04
Resigned: 2020-03-02

GOODMAN, Trevor
Director - Resigned
Appointed: 2017-03-07
Resigned: 2019-03-04

GRIFFITH, Brian James
Director - Resigned
Appointed: 1991-03-18
Resigned: 1993-07-19

HILL, Martin William
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-03-10

JOHNSON, Peter
Director - Resigned
Appointed: 1996-03-11
Resigned: 2000-03-13

JONES, Kevin John, Dr
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-02-05

LINES, David Raymond
Director - Resigned
Appointed: 2019-03-04
Resigned: 2021-07-25

MANSFIELD, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1992-03-11

MCMONAGLE, John James
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-03-11

MEASURES, Christopher John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-03-09

NEEDHAM, Elizabeth Alison
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-03-05

PICKERING, Gordon
Director - Resigned
Appointed: 1995-03-13
Resigned: 1998-03-23

POOLE, George Edwin William
Director - Resigned
Appointed: 2016-03-06
Resigned: 2018-03-05

PROCTER, Ronald Olaf
Director - Resigned
Appointed:
Resigned: 1993-03-15

PRYCE, George Terry
Director - Resigned
Appointed: 1996-10-08
Resigned: 1999-03-16

ROBINSON, Jane
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-03-04

SNEATH, Christopher Gilbert
Director - Resigned
Appointed: 1994-03-14
Resigned: 1999-03-16

STEPHENS, Richard Geoffrey Royals
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-03-06

STEVENSON, John
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-03-16

STURGEON, Colin Geoffrey
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-03-07

THRUSSELL, Bryan Gordon
Director - Resigned
Appointed: 2009-03-10
Resigned: 2011-03-07

TURNER, David Daniel
Director - Resigned
Appointed: 2007-03-05
Resigned: 2013-03-03

WELCH, John Edward
Director - Resigned
Appointed: 2007-03-05
Resigned: 2010-03-07

WILKINSON, John Edwin
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-03-13

WILKS, John
Director - Resigned
Appointed: 1999-03-16
Resigned: 2001-03-12

WOOLHOUSE, Terence Harry Lawrence
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-03-11

ANSTEY, Steven Rhys
Director - Active
Appointed: 2022-10-05

BIRTWISTLE, Deborah Anne
Director - Active
Appointed: 2022-11-07

ENGLISH, Simon David
Director - Active
Appointed: 2022-10-03

LINES, Janis Elizabeth
Director - Active
Appointed: 2023-07-01

SMITH, Trevor David
Director - Active
Appointed: 2022-09-12

LEIGH, Stuart Geoffrey
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-04-01

ROBINSON, Jane Margaret
Director - Resigned
Appointed: 2022-10-04
Resigned: 2023-09-23

JARMAN, Nicholas John
Director - Active
Appointed: 2023-09-24

SMITH, Trevor David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2022-09-12

DOVE, Jonathan
Secretary - Resigned
Appointed: 2008-04-22
Resigned: 2009-11-02

GILL, Peter Anthony
Secretary - Resigned
Appointed:
Resigned: 2007-03-30

HANDLEY, Una
Secretary - Resigned
Appointed: 2009-11-02
Resigned: 2013-08-30

STEED, Jonathan Edward
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-04-22

CAPEL CURE SHARP LIMITED
01885922
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-22

BYLE, Philip Andrew Frank, Dr.
Director - Expired
Appointed: 2015-06-19

PHILIPPS, Richard Henry
Director - Expired
Appointed: 2013-06-27

RICHARDS, Mark Andrew
Director - Expired
Appointed: 2015-06-19

ADAMS, David Howard
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-02-02

ADAMS-CAIRNS, Iain
Director - Resigned
Appointed:
Resigned: 1994-04-21

ARCHIBALD, Michael
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-04-28

BALL, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1999-03-31

BARKHAN, John Peter
Director - Resigned
Appointed:
Resigned: 1999-03-31

BAXTER, Leslie
Director - Resigned
Appointed:
Resigned: 1999-03-31

BAYLIFFE, Michael David
Director - Resigned
Appointed:
Resigned: 1999-03-31

BEHRENS, Anthony William
Director - Resigned
Appointed:
Resigned: 1999-03-31

BELL, John Stanley
Director - Resigned
Appointed: 1993-11-29
Resigned: 1999-03-31

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-09-30

BLATCHLY, Christopher Nigel
Director - Resigned
Appointed:
Resigned: 2000-08-01

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2002-02-18
Resigned: 2004-12-01

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-08-09

BOUCHER, Henry Francis
Director - Resigned
Appointed: 1993-04-08
Resigned: 1999-03-31

BOWMAN, Michael John
Director - Resigned
Appointed:
Resigned: 1995-11-30

BROOKSON, Jack Ronald
Director - Resigned
Appointed:
Resigned: 1999-03-31

BUCHANAN, Roderick Iain
Director - Resigned
Appointed: 1999-12-31
Resigned: 1999-03-31

BULL, Alan Charles
Director - Resigned
Appointed:
Resigned: 1992-07-23

BULTEEL, David John Hillersdon
Director - Resigned
Appointed:
Resigned: 1999-03-31

CAMERON, Ian Dickson
Director - Resigned
Appointed:
Resigned: 1999-03-31

CASSELLS, Logie John
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-09-18

CLARK, John William
Director - Resigned
Appointed:
Resigned: 1999-03-31

CLARK, Stephen
Director - Resigned
Appointed: 2000-04-19
Resigned: 2003-10-17

CORNWALL, Ian Sinclair
Director - Resigned
Appointed: 2000-08-03
Resigned: 2002-02-28

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-27

CURRY, Simon Oliver
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-03-31

DACOMBE, William John Armstrong
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-01-08

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-04-07

DEPEL, Cary Allen
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-03-14

DONNELLY, Philip Thomas
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-08-16

DOWN, Raymond Frederick
Director - Resigned
Appointed:
Resigned: 1999-03-31

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-10-31

EDSELL, David Malcolm
Director - Resigned
Appointed: 1992-11-02
Resigned: 1999-03-31

ENGLISH, Paul Frank
Director - Resigned
Appointed:
Resigned: 1993-04-19

FERGUSON, Ian Johnston
Director - Resigned
Appointed: 2000-08-03
Resigned: 2002-03-18

FIANDER, Mark
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-10-28

FINN, Crispin John
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-09-18

FITZROY, James Oliver Charles, Earl Of Euston
Director - Resigned
Appointed:
Resigned: 1995-03-31

GARNETT, Nicholas John
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-04-22

GOODBODY, Michael Ivan Andrew
Director - Resigned
Appointed:
Resigned: 1999-03-31

GRIFFIN, Adam Jonathan
Director - Resigned
Appointed:
Resigned: 1998-10-16

HALL, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1992-12-03

HANNIBAL, David George
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-03-31

HARVEY, Gordon Alan
Director - Resigned
Appointed:
Resigned: 1999-03-31

HEAP, John Richard
Director - Resigned
Appointed: 1993-04-08
Resigned: 1999-03-31

HENDERSON, John Crombie
Director - Resigned
Appointed:
Resigned: 1997-09-03

HUNTER, John
Director - Resigned
Appointed:
Resigned: 1999-03-31

HUTCHEN, Nicholas Gordon Knibb
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-11-06

JAGGER, Richard Owen Laurence
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-03-31

JARRETT, David Cyril
Director - Resigned
Appointed:
Resigned: 1999-03-31

JENKINS, Peter
Director - Resigned
Appointed: 1992-06-02
Resigned: 1992-11-13

JONES, Leslie Raymond
Director - Resigned
Appointed: 1993-04-26
Resigned: 1998-09-18

JONES, Philip Michael Thyer
Director - Resigned
Appointed:
Resigned: 2000-08-01

JOYCE, Simon Guy
Director - Resigned
Appointed:
Resigned: 1999-01-29

JULYAN, James Roberts
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-11-12

KENNETT, William John
Director - Resigned
Appointed:
Resigned: 1992-09-30

KIBBLEWHITE, Mark Anthony
Director - Resigned
Appointed: 2005-07-20
Resigned: 2010-04-01

KINGSTON, Christopher
Director - Resigned
Appointed: 1998-08-04
Resigned: 2000-08-01

KLAHR, Anthony Leonard
Director - Resigned
Appointed:
Resigned: 1998-09-18

LEATHERDALE, Peter James
Director - Resigned
Appointed:
Resigned: 1999-03-31

LENHOFF, Michael Felix
Director - Resigned
Appointed:
Resigned: 1999-03-31

LEVY, Kenneth Gary Sholem
Director - Resigned
Appointed: 1999-06-30
Resigned: 1998-09-18

LISTON, David
Director - Resigned
Appointed: 1994-10-17
Resigned: 1999-03-31

LONG, William John
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-03-31

LOWDON, Lennox
Director - Resigned
Appointed:
Resigned: 1999-03-31

MACLEAN, Fenella Mary
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-03-31

MARQUARD, Brian Andrew
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-09-02

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-04-07

MCCORMACK, William Carrick
Director - Resigned
Appointed:
Resigned: 1998-05-08

MCLEOD, Rory
Director - Resigned
Appointed:
Resigned: 1999-03-31

MCSHANE, Neil
Director - Resigned
Appointed: 1993-04-08
Resigned: 1996-11-19

MEYER, Peter Anthony Roger
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-08-31

MILES, Rupert Francis Spencer
Director - Resigned
Appointed:
Resigned: 1995-06-23

MONKS, David Phillip
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-13

MOORSOM, Christopher John Leon
Director - Resigned
Appointed: 1999-03-04
Resigned: 2003-12-08

MUNSON, Kim
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-09-03

NEAD, Richard Lawrence
Director - Resigned
Appointed:
Resigned: 1999-03-31

OAKLEY, Geoffrey Michael Whittall
Director - Resigned
Appointed:
Resigned: 1999-03-31

PATERSON, John Clement Mackenzie
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-01-31

PATTISON, Tony Robert
Director - Resigned
Appointed:
Resigned: 2000-12-04

PETTY, Nicholas Dilnot
Director - Resigned
Appointed:
Resigned: 1999-03-31

PHILIPPS, Griffith William Grismond
Director - Resigned
Appointed:
Resigned: 1995-12-29

POON, Victor Leo
Director - Resigned
Appointed:
Resigned: 1994-01-19

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2003-12-17

BLATCHLY, Christopher Nigel
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2000-08-01

FITZROY, James Oliver Charles, Earl Of Euston
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

MUNSON, Kim
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1997-10-28

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2005-09-01

SUTTON, Ian Nicholas
Secretary - Resigned
Appointed: 2000-08-02
Resigned: 2003-10-24

GEARED INCOME INVESTMENT TRUST PLC
02579300
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-29

COLLINS, Adrian John Reginald
Director - Expired
Appointed: 1997-02-17

LENYGON, Bryan Norman
Director - Expired
Appointed:

MATATKO, John Michael
Director - Expired
Appointed:

REID, Anthony Arthur
Director - Expired
Appointed:

LITTLEFAIR, Henry George
Director - Resigned
Appointed:
Resigned: 1996-10-24

VAN HEESEWIJK, William Alexander
Director - Resigned
Appointed: 2001-01-25
Resigned: 2006-07-12

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Expired
Appointed:

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