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DONAHUE, Brian Joseph
Nationality: American
Address: London, W1T 7NF

GULLANE (PRODUCTIONS) LIMITED
02120126
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

UNITT, Andrew Neil
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-08-07

ALLCROFT, Britt
Director - Resigned
Appointed:
Resigned: 2000-09-07

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-30

BURDICK, Charles James
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-30

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-09-30

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

FALZON, Charles John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-09-03

HARRIS, William Stuart
Director - Resigned
Appointed:
Resigned: 2002-09-03

HILTON, Timothy James
Director - Resigned
Appointed: 1995-10-25
Resigned: 2001-10-26

LAWES, Robert Ian
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-10-21

LYNCH, Thomas William
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

RICKETTS, Timothy Walker
Director - Resigned
Appointed: 2001-10-26
Resigned: 2002-09-03

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

SANGWAY, Susan Annette
Director - Resigned
Appointed: 1995-01-18
Resigned: 1998-03-02

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-11-28
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-11-28
Resigned: 2009-01-16

WRIGHT, Angus Mackenzie Nicholson
Director - Resigned
Appointed:
Resigned: 1998-11-23

MULROONEY WOLLMAN, Shari
Director - Active
Appointed: 2019-11-18

BAPNA, Prashant
Director - Active
Appointed: 2020-07-27

MOORE, Michael
Director - Active
Appointed: 2021-12-07

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2003-11-19

HILTON, Timothy James
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-06-01

LACEY, Edward John
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

GULLANE (DEVELOPMENT) LIMITED
03247130
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Active
Appointed: 2019-11-18

UNITT, Andrew Neil
Director - Active
Appointed: 2015-09-07

AIKEN, Donald Bruce
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-07-19

ALLCROFT, Britt
Director - Resigned
Appointed: 1996-09-03
Resigned: 2000-09-07

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-30

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-09-30

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

FALZON, Charles John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-09-03

HARRIS, William Stuart
Director - Resigned
Appointed: 1996-09-03
Resigned: 2002-09-03

HILTON, Timothy James
Director - Resigned
Appointed: 1996-09-03
Resigned: 2001-10-26

LAWES, Robert Ian
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-10-21

LYNCH, Thomas William
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

RICKETTS, Timothy Walker
Director - Resigned
Appointed: 2001-10-26
Resigned: 2002-09-03

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

SANGWAY, Susan Annette
Director - Resigned
Appointed: 1996-09-03
Resigned: 1998-03-02

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-11-28
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-11-28
Resigned: 2009-01-16

WRIGHT, Angus Mackenzie Nicholson
Director - Resigned
Appointed: 1996-09-03
Resigned: 1998-11-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-09-03
Resigned: 1996-09-03

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2003-11-19

HILTON, Timothy James
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 2001-06-01

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 1996-09-03

GULLANE (THOMAS) LIMITED
01555168
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-12-16

UNITT, Andrew Neil
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-08-07

AIKEN, Donald Bruce
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-07-19

ALLCROFT, Britt
Director - Resigned
Appointed:
Resigned: 2000-09-07

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-30

BURDICK, Charles James
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-30

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-08-22

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

FALZON, Charles John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-09-03

HARRIS, William Stuart
Director - Resigned
Appointed:
Resigned: 2002-09-03

HILTON, Timothy James
Director - Resigned
Appointed: 1995-10-25
Resigned: 2001-10-26

LAWES, Robert Ian
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-10-21

LYNCH, Thomas William
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

RICKETTS, Timothy Walker
Director - Resigned
Appointed: 2001-10-26
Resigned: 2002-09-03

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

SANGWAY, Susan Annette
Director - Resigned
Appointed: 1995-01-18
Resigned: 1998-03-02

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-08-22
Resigned: 2009-01-16

WRIGHT, Angus Mackenzie Nicholson
Director - Resigned
Appointed:
Resigned: 1998-11-23

BAPNA, Prashant
Director - Active
Appointed: 2020-07-27

MOORE, Michael
Director - Active
Appointed: 2021-12-07

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2006-11-30

HILTON, Timothy James
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-06-01

LACEY, Edward John
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

GULLANE ENTERTAINMENT LIMITED
02120124
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Active
Appointed: 2019-11-18

UNITT, Andrew Neil
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-08-07

AIKEN, Donald Bruce
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-07-19

ALLCROFT, Britt
Director - Resigned
Appointed:
Resigned: 2000-09-07

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-30

BURDICK, Charles James
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-30

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-08-22

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DIBDEN, Lindsay George
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-08-29

DOUGLAS, James Barclay
Director - Resigned
Appointed: 1996-08-29
Resigned: 1996-10-16

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

FALZON, Charles John
Director - Resigned
Appointed: 1997-08-28
Resigned: 2002-09-03

FITZSIMONS, Paul
Director - Resigned
Appointed: 2010-10-26
Resigned: 2010-11-30

GALLAGHER, Eileen
Director - Resigned
Appointed: 1998-12-16
Resigned: 2002-01-03

GERRARD, Hilary Lester
Director - Resigned
Appointed:
Resigned: 1994-02-10

HARRIS, William Stuart
Director - Resigned
Appointed:
Resigned: 2002-09-03

HEMMERS, Irina Michaela
Director - Resigned
Appointed: 2010-10-26
Resigned: 2010-11-30

HILTON, Timothy James
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-10-26

KNATCHBULL, Norton Louis Philip, Lord Brabourne
Director - Resigned
Appointed:
Resigned: 2002-09-03

LAWES, Robert Ian
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-10-21

LLEWELLYN, David Roger
Director - Resigned
Appointed:
Resigned: 2002-09-03

LYNCH, Thomas William
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

MILLS, Adam Francis
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-09-03

PALMER, Nigel Shaun
Director - Resigned
Appointed:
Resigned: 1995-10-16

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

POWER, Gordon Robert
Director - Resigned
Appointed:
Resigned: 1998-12-31

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

RICKETTS, Timothy Walker
Director - Resigned
Appointed: 2001-10-26
Resigned: 2002-09-03

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

SANGWAY, Susan Annette
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-03-02

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

THOMAS, Barbara, Lady
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-09-03

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-08-22
Resigned: 2009-01-16

WRIGHT, Angus Mackenzie Nicholson
Director - Resigned
Appointed:
Resigned: 1999-04-11

BAPNA, Prashant
Director - Active
Appointed: 2020-07-27

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2003-11-19

HILTON, Timothy James
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-06-01

LACEY, Edward John
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

HIT (MTK) LIMITED
07145324
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-12-16

UNITT, Andrew Neil
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-08-07

AIKEN, Donald Bruce
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-07-19

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BEARMAN, Juliette Tamara
Director - Resigned
Appointed: 2010-02-03
Resigned: 2012-02-01

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-02-03
Resigned: 2012-02-01

LYNCH, Thomas William
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

SULLIVAN, Sean
Director - Resigned
Appointed: 2010-02-03
Resigned: 2010-09-10

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

BAPNA, Prashant
Director - Active
Appointed: 2020-07-27

MOORE, Michael
Director - Active
Appointed: 2021-12-07

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2010-02-03
Resigned: 2015-04-10

HIT ATTRACTIONS LIMITED
03606954
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Active
Appointed: 2019-11-18

UNITT, Andrew Neil
Director - Active
Appointed: 2015-09-07

ALLCROFT, Britt
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-09-07

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-30

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-09-30

CATHCPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

FALZON, Charles John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-09-03

HARRIS, William Stuart
Director - Resigned
Appointed: 1998-07-31
Resigned: 2002-09-03

HILTON, Timothy James
Director - Resigned
Appointed: 1998-07-31
Resigned: 2001-10-26

LAWES, Robert Ian
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-10-21

LYNCH, Thomas William
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

RICKETTS, Timothy Walker
Director - Resigned
Appointed: 2001-10-26
Resigned: 2002-09-03

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-11-28
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-11-28
Resigned: 2009-01-16

ABACUS COMPANY DIRECTOR LTD
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-07-31

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2003-11-19

HILTON, Timothy James
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2001-06-01

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

ABACUS COMPANY SECRETARY LTD
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1998-07-31

HIT CONSUMER PRODUCTS LIMITED
04316800
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-12-16

UNITT, Andrew Neil
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-08-07

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-30

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-09-30

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-11-05
Resigned: 2001-11-29

FALZON, Charles John
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-09-03

HARRIS, William Stuart
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-09-03

LAWES, Robert Ian
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-10-21

LYNCH, Thomas William
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

RICKETTS, Timothy Walker
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-09-03

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-11-28
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-11-28
Resigned: 2009-01-16

BAPNA, Prashant
Director - Active
Appointed: 2020-07-27

MOORE, Michael
Director - Active
Appointed: 2021-12-07

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2003-11-19

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2001-11-29

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

HIT ENTERTAINMENT FINANCE UNLIMITED
04141483
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Active
Appointed: 2019-11-18

UNITT, Andrew Neil
Director - Active
Appointed: 2015-09-07

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2001-01-17
Resigned: 2005-11-30

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-08-22

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

LAWES, Robert Ian
Director - Resigned
Appointed: 2001-08-10
Resigned: 2004-10-21

LYNCH, Thomas William
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-01-17

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-01-17

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

TAYLOR, Richard George
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-04-30

TAYLOR, Shawn Karl
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-06-06

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-08-22
Resigned: 2009-01-16

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-07-14

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-07-14
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

TAYLOR, Richard George
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2003-01-23

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2001-01-17

HIT ENTERTAINMENT LIMITED
02341947
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-12-16

UNITT, Andrew Neil
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-08-07

AIKEN, Donald Bruce
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-07-19

ALLCROFT, Britt
Director - Resigned
Appointed: 2003-01-23
Resigned: 2003-05-31

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2000-08-31
Resigned: 2005-11-30

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2008-03-03
Resigned: 2009-11-11

BROCKMAN, Matthew
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

BURDICK, Charles James
Director - Resigned
Appointed: 2004-11-09
Resigned: 2005-05-24

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 1995-12-30
Resigned: 2005-08-22

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-19

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

DYKE, Gregory
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-02-07

FITZSIMONS, Paul
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-09-11

HEMMERS, Irina Michaela
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-11-30

JANE ANNE, Ritson
Director - Resigned
Appointed:
Resigned: 1993-05-28

KARABA, Thomas Frank
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-24

KOPPEL, Montague
Director - Resigned
Appointed: 1993-05-28
Resigned: 1996-07-24

LANGDON, Dorian Charles
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-06-06

LAWES, Robert Ian
Director - Resigned
Appointed: 1995-12-30
Resigned: 2004-10-21

LEACH, Richard Charles
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-05-29

LEWIS, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1993-05-28

LUARD, Roger David Eckford
Director - Resigned
Appointed:
Resigned: 1993-05-28

LUCKWELL, Michael Shepstone
Director - Resigned
Appointed: 1993-05-28
Resigned: 2004-12-16

LYNCH, Thomas William
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-29

MARLOW PRINCE, Collette
Director - Resigned
Appointed: 1993-05-28
Resigned: 1996-07-04

MARLOW-PRINCE, Collette Theresa
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-06-08

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

NELLIST, Robert Henry Harger
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-01-23

ORTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 2005-05-24

PAGET, Malcolm George
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-02-16

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RESES, Jacqueline Dawn
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

RUFFINI, Stephen Charles
Director - Resigned
Appointed: 2001-06-06
Resigned: 2005-08-22

SMITH, Jane Mary
Director - Resigned
Appointed: 1993-05-28
Resigned: 1994-12-19

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-07-18
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

TAYLOR, Joyce
Director - Resigned
Appointed: 1995-05-24
Resigned: 1995-09-29

TAYLOR, Shawn Karl
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-06-06

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

TURNER LAING, Sophia Henrietta
Director - Resigned
Appointed:
Resigned: 1995-11-06

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WALKER, Norman Christopher
Director - Resigned
Appointed: 1998-11-26
Resigned: 2005-05-24

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-08-23
Resigned: 2009-01-16

BAPNA, Prashant
Director - Active
Appointed: 2020-07-27

MOORE, Michael
Director - Active
Appointed: 2021-12-07

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-07-16

LAWES, Robert Ian
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

MARLOW-PRINCE, Collette Theresa
Secretary - Resigned
Appointed: 1997-09-11
Resigned: 2000-06-08

PAGET, Malcolm George
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1997-09-11

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

SLOCUM, Joyce Deanne
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-11-30

TAYLOR, Richard George
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2003-01-23

TAYLOR, Shawn Karl
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-08-31

HIT VENTURES 5 LIMITED
04528846
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Active
Appointed: 2019-11-18

UNITT, Andrew Neil
Director - Active
Appointed: 2015-09-07

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2002-09-06
Resigned: 2005-11-30

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

LAWES, Robert Ian
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-10-21

LYNCH, Thomas William
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-04-29

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-11-28
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

TAYLOR, Richard George
Director - Resigned
Appointed: 2002-09-06
Resigned: 2003-01-23

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-11-28
Resigned: 2009-01-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-11-30

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-07-14
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

TAYLOR, Richard George
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2003-01-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

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