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CAMINADA, Charles Jerome
Nationality: British
Address: CT13 9FF, England

HORNBY PLC
01547390
LIVE
Date Incorporated:

DAVIES, Lyndon
Director - Active
Appointed: 2017-10-05

GEORGE, Martin Peter
Director - Resigned
Appointed: 2016-12-22
Resigned: 2018-11-09

GOULD, Kirstie Elaine
Director - Active
Appointed: 2018-01-04

STANSFIELD, John Watson
Director - Resigned
Appointed: 1996-12-04
Resigned: 2007-12-03

WILSON, James Edward Hully
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-07-16

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 2014-01-09
Resigned: 2017-12-31

AMES, Richard Jonathan
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-02-15

CANHAM, Roger Timothy
Director - Resigned
Appointed: 2012-11-07
Resigned: 2017-06-21

CARRINGTON, Nigel Martyn, Sir
Director - Resigned
Appointed: 2007-12-01
Resigned: 2014-01-31

COLE, Nicholas Bernard William
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-14

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2015-07-13
Resigned: 2017-10-03

COSH, Nicholas John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2008-07-28

COX, Alan Robert
Director - Resigned
Appointed:
Resigned: 1996-12-04

HILL, Gordon Victor
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-02-27

HOFFMAN, Michael Richard
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-17

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 1998-07-01
Resigned: 2013-02-01

MARGRY, Jacques Gerard
Director - Resigned
Appointed:
Resigned: 1993-05-14

MARTIN, Frank
Director - Resigned
Appointed: 2001-01-03
Resigned: 2014-01-09

MORRIS, Andy Jonathan James
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-02-15

MULLIGAN, David Kevin
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-12-31

NABBS, Timothy Paul
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-05-14

NESS, Keith Lawrence
Director - Resigned
Appointed:
Resigned: 1996-02-19

NEWEY, Peter
Director - Resigned
Appointed: 1993-05-20
Resigned: 2000-12-22

PASSET, Frits
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-01-14

ROBINS, David Arthur
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-05-14

ROLFE, Mark Edward
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-01-31

STONE, Nicholas Philip
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-07-13

STROWGER, Gaston Jack
Director - Resigned
Appointed:
Resigned: 1994-03-31

THOMAS, Malcolm
Director - Resigned
Appointed:
Resigned: 1999-07-16

CARTER, Daniel
Director - Active
Appointed: 2020-07-16

RAEBURN, Oliver Max
Director - Active
Appointed: 2023-01-23

DE ZOETE, Henry George
Director - Resigned
Appointed: 2022-01-05
Resigned: 2023-06-30

GOULD, Kirstie Elaine
Secretary - Active
Appointed: 2018-01-04

COX, Alan Robert
Secretary - Resigned
Appointed:
Resigned: 1996-12-04

MULLIGAN, David Kevin
Secretary - Resigned
Appointed: 2016-08-18
Resigned: 2017-12-31

STACEY, Amy Victoria
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-08-18

STANSFIELD, John Watson
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 2013-07-10

STONE, Nicholas Philip
Secretary - Resigned
Appointed: 2013-06-06
Resigned: 2014-04-01

HEATHFIELD SCHOOL
00556463
LIVE
Date Incorporated:

BAKER, Jonathan Mark Richard, The Rt Revd
Director - Resigned
Appointed: 2008-06-04
Resigned: 2022-06-22

BARRETT, Sally-Anne Elizabeth
Director - Resigned
Appointed: 2009-03-03
Resigned: 2021-11-12

CROSS BROWN, Tom
Director - Resigned
Appointed: 2000-03-08
Resigned: 2015-06-02

EGERTON-SMITH, Peter William Guy
Director - Active
Appointed: 2009-11-09

FABER, Charlotte
Director - Active
Appointed: 2018-02-20

GREGORY, Robert Benedict
Director - Active
Appointed: 2003-03-05

MARTIN, Rosemary
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-08-22

OWEN, Robert Leslie
Director - Resigned
Appointed: 2017-11-08
Resigned: 2020-04-17

PILKINGTON, Richard Arthur
Director - Resigned
Appointed: 2017-01-13
Resigned: 2020-04-20

STANLEY, Frances Caroline, Hon
Director - Active
Appointed: 2017-01-13

TULK-HART, Sally Virginia
Director - Active
Appointed: 1999-03-10

URSELL, Philip Elliott, The Revd Canon Dr
Director - Resigned
Appointed: 2008-06-04
Resigned: 2022-12-01

BISHOP, Steven Michael Wear
Director - Resigned
Appointed: 2009-06-02
Resigned: 2016-05-09

BRISTOW, Penny
Director - Resigned
Appointed: 2009-04-02
Resigned: 2016-07-12

BURGESS, Dilys Averil
Director - Resigned
Appointed:
Resigned: 1996-01-02

CAMPBELL, Henrietta Nina Sylvia
Director - Resigned
Appointed:
Resigned: 2005-11-15

CHRISTIE, Socrates Pantales, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-02

CROFTON, Charlotte Lucy Maria
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-29

DAVIE, Jonathan Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2013-06-05

DAVIES, Judith Ann
Director - Resigned
Appointed: 2005-02-15
Resigned: 2005-08-30

DEAL, Anthony Louis
Director - Resigned
Appointed: 2001-03-07
Resigned: 2009-07-04

DEEDES, Caroline Elisabeth
Director - Resigned
Appointed:
Resigned: 2006-08-15

DOLLAR, Jane Agnes
Director - Resigned
Appointed:
Resigned: 2006-08-15

DRAGE, Roger Stephen
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-01-13

DURRANT, Winsome Angela, Reverend Mother
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-09-18

EYKYN, Susannah Jane, Professor
Director - Resigned
Appointed:
Resigned: 2001-06-06

HUGHES, Allan Berkeley Valentine
Director - Resigned
Appointed:
Resigned: 2001-06-06

HUMPHREYS, Victoria Helen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-08-15

KINDERSLEY, Christian Philip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2003-03-05

LETLEY, Alice Emma Campbell, Dr
Director - Resigned
Appointed:
Resigned: 2001-06-06

LOVERIDGE, Jean Marguerite, Lady
Director - Resigned
Appointed:
Resigned: 1993-05-12

MANDUCA, Victoria Grace
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-07-11

MARCH, Jennifer Claire
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-06-30

MEIGHAN, John Francis
Director - Resigned
Appointed:
Resigned: 2001-07-09

MILTON THOMPSON, Godfrey James, Sir
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-07-04

MONRO, Andrew Hugh
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-03-22

MONTGOMERY-CUNNINGHAME, John Christopher Foggo, Sir
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-09

OLESEN, Fiona Anne
Director - Resigned
Appointed: 2001-11-14
Resigned: 2006-01-03

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1998-03-04

PALMER, Alice Helle
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-02-17

PILKINGTON, Ian Alan Douglas
Director - Resigned
Appointed:
Resigned: 2001-05-18

PUGH, William Brian, The Reverend
Director - Resigned
Appointed: 2002-06-12
Resigned: 2006-08-15

SAVAGE, Gary John
Director - Resigned
Appointed: 2005-02-15
Resigned: 2006-08-15

SLETTENGREN, Caroline Louise
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-11-04

SMITH, Teresa Mary
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-04-04

SUTHERELL, John Christopher Blake, Major General
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-01-18

WEIR, Margaret Jean, Dr
Director - Resigned
Appointed: 2007-03-20
Resigned: 2013-03-06

WENTWORTH-STANLEY, Jane
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-06-12

WREFORD, Roland Thomas John
Director - Resigned
Appointed: 1998-06-03
Resigned: 2009-12-31

LAYBOURN, Elizabeth
Director - Resigned
Appointed: 2020-03-26
Resigned: 2021-05-24

MELCHER, Andrew Stephen
Director - Active
Appointed: 2020-03-26

HURT, Karen Julie
Director - Active
Appointed: 2021-03-26

CULLEN, Suzanne Clare
Director - Active
Appointed: 2021-11-12

LYNCH, Anne Jeanette
Director - Active
Appointed: 2021-11-12

MORE O'FERRALL, Annabelle
Director - Active
Appointed: 2022-03-22

FRIER, Rachel Victoria
Secretary - Active
Appointed: 2015-09-01

BUENO, John Manuel James
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2015-08-31

TIERNEY, Robert
Secretary - Resigned
Appointed:
Resigned: 2004-07-16

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

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

DONAHUE, Brian Joseph
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-09-08

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

GUINNESS WORLD RECORDS LIMITED
00541295
LIVE
Date Incorporated:

BARRINGTON-FOOTE, Ryan
Director - Active
Appointed: 2012-06-26

OZANNE, Alison
Director - Active
Appointed: 2014-05-06

RICHARDS, Alistair
Director - Active
Appointed: 2008-06-03

AVIS, Alice Mary Cleoniki
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-20

BALDOCK, Brian Ford
Director - Resigned
Appointed: 1993-04-06
Resigned: 1996-06-28

BERGEN, Rod Calvin
Director - Resigned
Appointed: 2008-06-03
Resigned: 2012-06-26

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

BODDIE, Simon
Director - Resigned
Appointed: 1999-06-21
Resigned: 1999-12-20

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

BUXTON, Fred
Director - Resigned
Appointed:
Resigned: 1997-11-27

CASTELLO CORTES, Ian
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-07-27

CASTELLO-CORTES, Ian Anthony
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-25

CHAPMAN, Francis Ian
Director - Resigned
Appointed:
Resigned: 1998-12-07

COHEN, Mark Julian
Director - Resigned
Appointed:
Resigned: 1994-02-11

CROFTON, Ian Donough
Director - Resigned
Appointed:
Resigned: 1993-03-26

DOWLING, Shaun Coleman
Director - Resigned
Appointed:
Resigned: 1994-11-03

FALZON, Charles John
Director - Resigned
Appointed: 2001-07-30
Resigned: 2002-09-03

FELDMAN, Michael Jeffrey
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-03-30

FELL, Nicholas Toby
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-10-11

FENNELL, Andrew John
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-02-01

GEORGE, Colin Sydney
Director - Resigned
Appointed:
Resigned: 1993-04-06

HARRIS, William Stuart
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-09-03

HILTON, Timothy James
Director - Resigned
Appointed: 2001-07-27
Resigned: 2001-10-26

IRWIN, Christopher Conran
Director - Resigned
Appointed: 1994-12-01
Resigned: 2001-01-31

JOY, Raymond James
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-02-01

JOYCE, Donald Crawford
Director - Resigned
Appointed: 2008-02-14
Resigned: 2014-05-06

KENNEDY, Lisa Chrisine
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-07-27

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

MATTHEWS, Peter John
Director - Resigned
Appointed:
Resigned: 1996-10-09

MCBRIDE, William Struan
Director - Resigned
Appointed:
Resigned: 1992-06-05

MCFARLAN, Donald Richmond Mcqueen
Director - Resigned
Appointed:
Resigned: 1992-12-23

MCWHIRTER, Norris Dewar
Director - Resigned
Appointed:
Resigned: 1996-10-07

MORRIS, Adrian Robert
Director - Resigned
Appointed:
Resigned: 1996-04-30

NATHAN, Wendy
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-07-27

NELSON, Stephen
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-07-27

PAPAMICHAEL, Michael Constantine
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-07-27

RAJA-BROWN, Sarah Frances
Director - Resigned
Appointed: 1996-01-22
Resigned: 1999-04-16

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

ROUGHEAD, Malcolm Campbell
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-11-30

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-02-14

STORM, Colin Archibald
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-01

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-02-14

YEA, Philip Edward
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-01-01

LOUGHRAN, Catherine Frances
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2019-11-20

BOXALL, Nicola
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-01-19

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-07-27

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2004-05-04

KING, Geoffrey William
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2008-02-14

TSANG, Terence
Secretary - Resigned
Appointed: 2016-04-05
Resigned: 2018-03-02

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-14
Resigned: 2016-04-05

MARSHALL, Raymond John
Secretary - Resigned
Appointed: 2019-11-20
Resigned: 2023-06-01

KNIGHT, Matthew Euan James
Secretary - Active
Appointed: 2023-06-02

SHOE ZONE PLC
08961190
LIVE
Date Incorporated:

COLLINS, Malcolm James
Director - Active
Appointed: 2016-06-21

FEARN, Jonathan Lee
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-07-31

SHARMAN, Jeremy William
Director - Resigned
Appointed: 2014-04-29
Resigned: 2020-08-26

SMITH, Anthony Edward Pennington
Director - Active
Appointed: 2014-03-26

SMITH, John Charles Pennington
Director - Active
Appointed: 2014-03-26

DAVIS, Nicholas John
Director - Resigned
Appointed: 2014-03-26
Resigned: 2019-08-30

FILBY, Ian Francis
Director - Resigned
Appointed: 2014-04-29
Resigned: 2016-06-21

BOOT, Terry Michael
Director - Active
Appointed: 2021-03-08

NORRISH, Victoria Jayne
Director - Active
Appointed: 2020-08-28

FOOT, Peter John Lewis
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-02-19

BOWEN, Catherine Anne
Secretary - Active
Appointed: 2019-09-05

DAVIS, Nicholas John
Secretary - Resigned
Appointed: 2014-03-26
Resigned: 2016-06-21

FEARN, Jonathan Lee
Secretary - Resigned
Appointed: 2018-08-24
Resigned: 2019-09-05

HENNELL, Lee Spencer
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-08-24

5 ROSARY GARDENS LIMITED
05821004
LIVE
Date Incorporated:

DOWNEY, Michael John
Director - Active
Appointed: 2006-07-17

ORCHARD, Lisa Ann
Director - Active
Appointed: 2019-03-11

ORCHARD, Ted
Director - Resigned
Appointed: 2006-07-17
Resigned: 2019-03-07

HP DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-18
Resigned: 2006-07-17

RUSSELL, Lucy
Director - Active
Appointed: 2020-06-12

OCA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2020-10-22

HP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-11

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

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

DONAHUE, Brian Joseph
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-09-08

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

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

DONAHUE, Brian Joseph
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-09-08

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

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

DONAHUE, Brian Joseph
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-09-08

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 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

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

DONAHUE, Brian Joseph
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-09-08

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

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