* director search - Charles Smyth Osbourne - kompany

Officers

charles smyth osbourne

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CHARLES WILLIAM SMYTH OSBOURNE
Address: Banbury, OX17 2SG

THE AQUARIUS FILM COMPANY (NO1) LLP
OC305071
LIVE
Date Incorporated:

AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED
Member - Active
Appointed: 2007-07-24

MM LIMITED MM LIMITED
Member - Active
Appointed: 2007-07-24

NIGEL ROBERT ANKER
Member - Active
Appointed: 2003-12-16

MR ANDREW DOUGLAS BAKER
Member - Active
Appointed: 2004-03-25

CRAIG DOUGLAS BELLAMY
Member - Active
Appointed: 2004-03-25

MR PETER BRAZIER
Member - Active
Appointed: 2004-03-25

MR NEIL STUART CAMERON
Member - Active
Appointed: 2004-03-25

JEREMY JAMES CARDINGLEY
Member - Active
Appointed: 2004-03-25

MR JULIAN EDWARD CARR
Member - Active
Appointed: 2004-03-25

MR MICHAEL COMINS
Member - Active
Appointed: 2004-03-25

MR CHRISTOPHER JOHN EADE
Member - Active
Appointed: 2004-03-25

KENNETH WILLIAM ELPHICK
Member - Active
Appointed: 2004-03-25

LAURENCE GILMORE
Member - Active
Appointed: 2004-03-25

JEAN FERGUSON GRAHAM
Member - Active
Appointed: 2004-03-25

ROBERT ALEXANDER GRAHAM
Member - Active
Appointed: 2004-03-25

ROBERT GRAHAM
Member - Active
Appointed: 2004-03-25

REGINALD JOHN GREATREX
Member - Active
Appointed: 2003-12-16

DAVID JAMES GROVE
Member - Active
Appointed: 2004-03-25

JOEL HAGAN
Member - Active
Appointed: 2004-03-25

STEPHEN JOHN HALL
Member - Active
Appointed: 2004-03-25

MR NIGEL ROBERT HARRIS
Member - Active
Appointed: 2003-12-16

KARL HARTLEY
Member - Active
Appointed: 2004-03-25

MR STEFANOS KORDAS
Member - Active
Appointed: 2004-03-25

ALAN SUTHERLAND MCFARLANE
Member - Active
Appointed: 2004-03-25

MR NIGEL LLEWELLYN MORGAN
Member - Active
Appointed: 2003-12-16

MR MARK GRAHAM PULLEN
Member - Active
Appointed: 2004-03-25

MR PETER PULLEN
Member - Active
Appointed: 2004-03-25

MISS TAMSIN ELINOR QUAYLE
Member - Active
Appointed: 2004-03-25

IAN MARTIN RHODES
Member - Active
Appointed: 2004-03-25

GEORGE LEONARD ROSLING
Member - Active
Appointed: 2004-03-25

MARK SANDWITH
Member - Active
Appointed: 2004-03-25

MR THOMAS GERARD SHERIDAN
Member - Active
Appointed: 2004-03-25

MARK AUSTIN VENN
Member - Active
Appointed: 2003-12-16

PETER JOHN WARDLE
Member - Active
Appointed: 2004-03-25

SMYTH-OSBOURNE, Charles William
Nationality: British
Address: OX17 2SG, United Kingdom

TURWESTON ROAD PROPERTY LIMITED
07817334
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-11

DUTTON, John Edward
Director - Expired
Appointed: 2011-10-20

HALVORSEN, Rachel
Director - Expired
Appointed: 2011-10-20

SHARLAND, Margaret
Director - Expired
Appointed: 2011-10-20

SMYTH-OSBOURNE, Julian George
Director - Expired
Appointed: 2011-10-20

SMYTH-OSBOURNE, Michael Alexander
Director - Expired
Appointed: 2011-10-20

SUTTON, Julian
Director - Expired
Appointed: 2011-10-20

SMYTH-OSBOURNE, Joanna Mary
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-03-24

GAM LONDON LIMITED
00874802
LIVE
Date Incorporated:

JONES, Howard Roland
Director - Active
Appointed: 2018-01-09

NICHOLLS, Darren Edward
Director - Active
Appointed: 2013-11-12

WITHERS, Gary
Director - Active
Appointed: 2019-11-13

BEESLEY, Matthew Charles
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-02-28

CONWAY-GORDON, Giles Anthony Blake
Director - Resigned
Appointed:
Resigned: 1994-07-15

COTTRELL, Christopher Mark
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-10-30

CULL, Richard Brian
Director - Resigned
Appointed: 2012-08-13
Resigned: 2017-12-12

DE BOTTON, Gilbert
Director - Resigned
Appointed:
Resigned: 2000-05-19

DOBIE, Clare Juliet
Director - Resigned
Appointed: 2003-04-07
Resigned: 2005-03-15

EELEY, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-04-30

ERSKINE, David Alick
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-06-30

GILLIS, Samuel Simon
Director - Resigned
Appointed: 1993-05-14
Resigned: 1998-12-31

GINSBERG, David
Director - Resigned
Appointed:
Resigned: 1995-09-30

HANGES, Andrew
Director - Resigned
Appointed: 2000-11-10
Resigned: 2018-05-18

HATHEWAY, Larry
Director - Resigned
Appointed: 2017-12-05
Resigned: 2019-03-06

HAZLETON, Tomas Joseph
Director - Resigned
Appointed: 2012-08-13
Resigned: 2013-07-05

KLEEMAN, Peter John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-01-31

KOERFER, Patrick Christian
Director - Resigned
Appointed:
Resigned: 1994-06-30

LOUDON, George Ernest
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-05-20

MCFARLANE, Alan
Director - Resigned
Appointed: 1993-05-14
Resigned: 2000-11-30

MONEDERO, Clementa
Director - Resigned
Appointed: 2010-04-23
Resigned: 2017-12-05

O'MAHONY, Nora Agnes
Director - Resigned
Appointed: 2016-03-08
Resigned: 2017-05-22

RAEBURN, Denis
Director - Resigned
Appointed:
Resigned: 2000-05-19

RAINSFORD, Timothy Cameron
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-10-30

SMITH, David Ian
Director - Resigned
Appointed: 2000-11-10
Resigned: 2012-08-13

SMOUHA, Jeremy Alan
Director - Resigned
Appointed:
Resigned: 2003-01-31

SULLIVAN, Scott
Director - Resigned
Appointed: 2005-09-12
Resigned: 2012-08-13

TITMAN, Melanie Adrienne
Director - Resigned
Appointed: 2003-04-07
Resigned: 2005-02-28

WAINER, Graham Derek
Director - Resigned
Appointed: 1998-09-24
Resigned: 2016-04-08

WALLIS, Craig Brian
Director - Resigned
Appointed: 2006-04-12
Resigned: 2016-03-08

WILLS, Andrew Michael
Director - Resigned
Appointed: 2003-04-07
Resigned: 2010-04-01

WORTS, Richard Charles
Director - Resigned
Appointed:
Resigned: 2001-12-12

CLERKSON, Gregory Charles Robert
Director - Active
Appointed: 2020-03-23

RAFFERTY, Stephen James
Director - Active
Appointed: 2020-08-17

MIKE-EZE, Cynthia
Secretary - Active
Appointed: 2018-02-27

FLETCHER, Catriona Ann
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2017-09-19

MILLER, David John
Secretary - Resigned
Appointed:
Resigned: 2000-06-19

SULLIVAN, Scott
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2012-08-13

WILLS, Andrew Michael
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2006-04-01

LOCH LAGGAN ESTATE LIMITED
SC261578
LIVE
Date Incorporated:

FEILDEN, Andrew James
Director - Active
Appointed: 2004-03-18

FEILDEN, Randle Charles Roderick
Director - Active
Appointed: 2004-03-18

FOSTER, Arabella Charlotte
Director - Active
Appointed: 2004-03-18

MORRIS-EYTON, Rowena
Director - Active
Appointed: 2004-03-18

SIDGWICK, Richard Twining
Director - Active
Appointed: 2008-03-01

FEILDEN, Randle Joseph
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-06-17

GORDON-DUFF-PENNINGTON, Patrick Thomas
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-12-04

GORDON-DUFF-PENNINGTON, Phyllida Rosemary
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-12-04

LAING, Penelope Lucinda
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-12-04

SMYTH-OSBOURNE, Annabel
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-12-04

BLP CREATIONS LIMITED
Director - Resigned
Appointed: 2004-01-08
Resigned: 2004-03-18

BLP FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-01-08
Resigned: 2004-03-18

CKD GALBRAITH
Secretary - Active
Appointed: 2004-03-18

BLP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-03-18

ARDVERIKIE ESTATE LIMITED
SC031872
LIVE
Date Incorporated:

FEILDEN, James William Guy
Director - Active
Appointed: 2016-05-27

FEILDEN, Randle Charles Roderick
Director - Active
Appointed: 1990-03-18

FOSTER, Arabella Charlotte
Director - Active
Appointed: 1990-03-18

MORRIS-EYTON, Rowena
Director - Resigned
Appointed: 2000-06-11
Resigned: 2022-12-12

SIDGWICK, Richard Twining
Director - Resigned
Appointed: 2007-07-24
Resigned: 2022-01-31

FEILDEN, Andrew James
Director - Resigned
Appointed:
Resigned: 2016-05-27

FEILDEN, Randle Joseph
Director - Resigned
Appointed:
Resigned: 2004-06-17

GORDON-DUFF-PENNINGTON, Patrick Thomas
Director - Resigned
Appointed:
Resigned: 2007-12-04

GORDON-DUFF-PENNINGTON, Phyllida Rosemary
Director - Resigned
Appointed:
Resigned: 2007-12-04

LAING, Penelope Lucinda
Director - Resigned
Appointed:
Resigned: 2007-12-04

OSBORN-JONES, Anthea
Director - Resigned
Appointed: 1990-07-22
Resigned: 2000-06-01

SMYTH-OSBOURNE, Annabel
Director - Resigned
Appointed:
Resigned: 2007-12-04

PENNINGTON, Iona Arbel Frost
Director - Active
Appointed: 2022-12-13

CKD GALBRAITH
Secretary - Active
Appointed:

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