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COUCH, David Paul
Nationality: British
Address: BS1 4RD, United Kingdom

DARTINGTON PORTFOLIO NOMINEES LIMITED
01489542
LIVE
Date Incorporated:

CLARK, Adrian, Mr
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-09-17

COCKERILL, Glenn
Director - Active
Appointed: 2018-05-24

COXELL, Graham Peter
Director - Resigned
Appointed: 2011-03-08
Resigned: 2019-09-17

ADAMS, Marcus
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-01-03

ALDER, Malcolm Frederick Ian
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

BEATSON-HIRD, Jonathan Denis
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-29

BURROWS, David
Director - Resigned
Appointed: 2010-04-30
Resigned: 2016-10-19

CHALK, Keith William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

COE, Michael Charles
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-31

COLE, William Robert
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

COOPER, Ben Douglas
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-02-07

DRAKE, Karen May
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

DU BOULAY, Robin Bernard Houssemayne
Director - Resigned
Appointed:
Resigned: 2006-08-28

EVANS, Suzanne Elizabeth
Director - Resigned
Appointed: 2010-11-05
Resigned: 2018-05-24

HONEYWOOD, Michael John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

HUTSON, James Alexis
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-05

LEWIS, Justin Llewellyn Gareth
Director - Resigned
Appointed: 2009-03-06
Resigned: 2009-03-31

MANN, Anthony Charles Douglas
Director - Resigned
Appointed: 1996-06-13
Resigned: 2003-12-31

MORRIS, Andrew Jonathan
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-06-29

NEWTON, Barrie John, Brea Avalon Llp
Director - Resigned
Appointed:
Resigned: 2007-06-29

OLLENBUTTEL, George Robert
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

PELHAM, David Albert
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-16

ROBERTS, Norman George
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-01

TOBEY, Sarah Jane
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-30

WAKEFIELD, John Nigel
Director - Resigned
Appointed:
Resigned: 2006-07-31

YOUNGMAN, Richard David
Director - Resigned
Appointed:
Resigned: 1992-11-13

HOBBS, David Geoffrey
Director - Active
Appointed: 2019-09-17

LEATHER, Mark Kevin
Director - Active
Appointed: 2019-09-17

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-10-19

AVERY, Ernest Roy
Secretary - Resigned
Appointed:
Resigned: 1993-02-01

BARNFIELD, Richard James
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1994-09-14

BIGGS, Malcolm Graham
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2007-04-05

BROKENSHA, Alison Jane
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-29

BURROWS, David
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-10-19

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-07-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1994-09-14
Resigned: 2008-05-02

CABOT PORTFOLIO NOMINEES LIMITED
03636010
LIVE
Date Incorporated:

COCKERILL, Glenn
Director - Active
Appointed: 2018-05-24

HOBBS, David Geoffrey
Director - Active
Appointed: 2019-09-17

LEATHER, Mark Kevin
Director - Active
Appointed: 2019-09-17

ADAMS, Marcus
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-01-03

BURROWS, David
Director - Resigned
Appointed: 2010-04-30
Resigned: 2016-10-19

CLARK, Adrian, Mr
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-09-17

COE, Michael Charles
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-31

COOPER, Ben Douglas
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-02-07

COXELL, Graham Peter
Director - Resigned
Appointed: 2011-03-08
Resigned: 2019-09-17

DU BOULAY, Robin Bernard Houssemayne
Director - Resigned
Appointed: 1998-11-25
Resigned: 2006-08-28

EVANS, Suzanne Elizabeth
Director - Resigned
Appointed: 2010-11-05
Resigned: 2018-05-24

HUTSON, James Alexis
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-11-05

MANN, Anthony Charles Douglas
Director - Resigned
Appointed: 1998-11-25
Resigned: 2003-12-31

MORRIS, Andrew Jonathan
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-06-29

NEWTON, Barrie John, Brea Avalon Llp
Director - Resigned
Appointed: 1998-11-25
Resigned: 2007-06-29

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-16

TOBEY, Sarah Jane
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-30

WAKEFIELD, John Nigel
Director - Resigned
Appointed: 1998-11-25
Resigned: 2006-07-31

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-22
Resigned: 1998-11-25

OVALSEC LIMITED
Director - Resigned
Appointed: 1998-09-22
Resigned: 1998-11-25

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-10-19

BIGGS, Malcolm Graham
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2007-04-05

BROKENSHA, Alison Jane
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-29

BURROWS, David
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-10-19

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-07-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1998-11-25

THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

INVICTA FILM NOMINEES LIMITED INVICTA FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-08-01

SOVEREIGN FILM NOMINEES LIMITED SOVEREIGN FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-08-01

SAMI AL SAYED
Member - Expired
Appointed: 2003-03-05

MR ADAM PAUL APTER
Member - Expired
Appointed: 2003-03-05

DAVID BANKS
Member - Expired
Appointed: 2003-04-04

MARIA THERESA BARLOW
Member - Expired
Appointed: 2003-03-05

MR DAVID ROBERT BEATON
Member - Expired
Appointed: 2003-03-05

PRIMO BERTOLLI
Member - Expired
Appointed: 2003-03-05

MARY CATHERINE BEST
Member - Expired
Appointed: 2003-03-05

MR STEPHEN BEST
Member - Expired
Appointed: 2003-03-05

MR ANTHONY MARK BIGGS
Member - Expired
Appointed: 2003-04-04

MR DAVID BONNER
Member - Expired
Appointed: 2003-03-05

MR OLIVIER BROUSSE
Member - Expired
Appointed: 2003-03-05

PETER ALFRED BROWN
Member - Expired
Appointed: 2003-03-05

ROBERT MARK HARTLEY CAMPING
Member - Expired
Appointed: 2003-03-05

MR ANTHONY EDWIN CARLISLE
Member - Expired
Appointed: 2003-03-05

MR JOSEPH WAYNE CASE
Member - Expired
Appointed: 2003-03-05

MISS AILENE MARGARET CHARLTON
Member - Expired
Appointed: 2003-03-05

JAMES EDWARD CHILCOTT
Member - Expired
Appointed: 2003-04-04

MR LEE ROBERT CLARK
Member - Expired
Appointed: 2003-03-05

JAMES COLDWELL
Member - Expired
Appointed: 2003-03-05

MR TERENCE SHELBY COLE
Member - Expired
Appointed: 2003-03-05

MR DAVID PAUL COUCH
Member - Expired
Appointed: 2003-03-05

ROBERT JAMES CURSON
Member - Expired
Appointed: 2003-03-05

NIKOS DABIZAS
Member - Expired
Appointed: 2003-03-05

OLIVER DACOURT
Member - Expired
Appointed: 2003-04-04

MR ALOK DHANDA
Member - Expired
Appointed: 2003-03-05

MR IVAN RICHARD DUNN
Member - Expired
Appointed: 2003-03-05

MARCELINO ELENA SIERRA
Member - Expired
Appointed: 2003-03-05

PETER GORDON EVANS
Member - Expired
Appointed: 2003-03-05

NICHOLAS PAUL FARRELL
Member - Expired
Appointed: 2003-03-05

LORD GARY BLAIR FARROW
Member - Expired
Appointed: 2003-03-05

MR ANDREW CHARLES FISHER
Member - Expired
Appointed: 2003-03-05

MR CHRISTOPHER DAVID FISHWICK
Member - Expired
Appointed: 2003-03-05

GORDON WILLIAM GALLOWAY FRENCH
Member - Expired
Appointed: 2003-03-05

INVICTA FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-08-01

SOVEREIGN FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-08-01

AL SAYED, Sami
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

APTER, Adam Paul
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

BANKS, David
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

BARLOW, Maria Theresa
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

BEATON, David Robert
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

BERTOLLI, Primo
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

BEST, Mary Catherine
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

BEST, Stephen
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

BIGGS, Anthony Mark
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

BONNER, David
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

BROUSSE, Olivier
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

BROWN, Peter Alfred
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

CAMPING, Robert Mark Hartley
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

CARLISLE, Anthony Edwin
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

CASE, Joseph Wayne
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

CHARLTON, Ailene Margaret
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

CHILCOTT, James Edward
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

CLARK, Lee Robert
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

COLDWELL, James
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

COLE, Terence Shelby
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

CURSON, Robert James
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

DABIZAS, Nikos
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

DACOURT, Oliver
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

DHANDA, Alok
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

DUNN, Ivan Richard
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

ELENA SIERRA, Marcelino
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

EVANS, Peter Gordon
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

FARRELL, Nicholas Paul
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

FARROW, Lord Gary Blair
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

FISHER, Andrew Charles
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

FISHWICK, Christopher David
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

FRENCH, Gordon William Galloway
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

GANDHI, Bhupendra
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

GANT, Howard Leslie
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

GARBER, Keith Howard
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

GARRAD, Susan Barbara
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

GIBSON, Ian William
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

GILBERT, Martin James
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

GOSLING, Peter Frank
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

GRAY, Alan
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

GRISAY, Alain Leopold
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

HALMER, Andrew Marshall
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

HANSEN, Anders
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

HARDIE, Christopher Richard Scott
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

HARRIS, Keith Reginald
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

HILL, Geoffrey Demaine
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

HUTT, John Robert
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

JOHNSTON, Wendy
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

KAVANAGH, Paul John
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

KELLY, Michael
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

KILLIK, Paul Geoffrey
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

KILROE, Timothy Anthony
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

KIRK, George Brian
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

LANE, Christopher Peter
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

LEWIS, Henry Norman
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

LINNEY, Joan Alison
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

LINNEY, John
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

LINNEY, Robert Ross
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

LLOYD, Gary
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

LLOYD-SKINNER, Andrew Douglas
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

MASON, Paul
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

MC LANDERS, Angus
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

MCCRORY, Glenn George
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

MCLANDERS, Catherine Lynda
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

MILLER, Stanley Leslie
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

MOODY, William Robert
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

MORRIS, Kenneth John
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

MOSS, Michael David
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

MOULSDALE, David Charles
Member - Resigned
Appointed: 2003-04-04
Resigned: 2020-03-25

NORTON, Elizabeth Patricia
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

NOTMAN, Grant
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

ORR, Gordon Edward
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

ORR, Martin
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

ORR, Matthew Nicholson
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

OSBORNE, David Hase
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

OSBORNE, John Michael
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

PEART, Jonathan William Frederic
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

PONSONBY, Julian Henry
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

PRICE, Mark
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

RONKSLEY, Steven Patrick
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

RUDDLE 1997 DISCRETIONARY SETTLEMENT, Mrs Jm
Member - Resigned
Appointed: 2014-09-26
Resigned: 2020-03-25

SADLER, Jonathan Andrew
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

SAUNDERS, James Denis
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

SCORAH, David Lee
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

SELLARS, Peter Glenn
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

SHANKLAND, Ann Elizabeth
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

SHARPE, Adrian Vaughan Shipman
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

SLIMMINGS, Anthony
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

SOUTHERN, Ronald William
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

STEINBERG, Mark Neil
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

STOREY, Robert Michael
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

SWEENEY, James
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

THOMPSON, Alan Malcolm
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

THOMPSON, David Hugh
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

TIDD, Martin John Edward
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

VAUGHAN, Stephen William
Member - Resigned
Appointed: 2003-03-05
Resigned: 2020-03-25

WALKER, Graham John, Dr
Member - Expired
Appointed: 2003-03-05

WALKER, Trevor Gordon
Member - Expired
Appointed: 2003-04-04

WARD, Gideon John Scott
Member - Expired
Appointed: 2003-04-04

WARREN, Paul Augustus
Member - Expired
Appointed: 2003-04-04

WATKINS, Timothy Ian
Member - Expired
Appointed: 2003-03-05

WHARTON, Anthony Charles Philip
Member - Expired
Appointed: 2003-03-05

WHEATON, Andrew Roy
Member - Expired
Appointed: 2003-03-05

WIGHTMAN, Bernadette Mary
Member - Expired
Appointed: 2003-04-04

WILKINS, Gary Terence
Member - Expired
Appointed: 2003-03-05

WILLIAMSON, Robert Brian, Sir
Member - Expired
Appointed: 2003-03-05

YARWOOD, Stephen John
Member - Expired
Appointed: 2003-03-05

YOUNGER, William Grahame Ralph
Member - Expired
Appointed: 2003-03-05

MRS JM RUDDLE 1997 DISCRETIONARY SETTLEMENT
Member - Expired
Appointed: 2003-03-08

WALKER, Trevor Gordon
Member - Expired
Appointed: 2003-04-04

WARD, Gideon John Scott
Member - Expired
Appointed: 2003-04-04

WARREN, Paul Augustus
Member - Expired
Appointed: 2003-04-04

WATKINS, Timothy Ian
Member - Expired
Appointed: 2003-03-05

WHARTON, Anthony Charles Philip
Member - Expired
Appointed: 2003-03-05

WHEATON, Andrew Roy
Member - Expired
Appointed: 2003-03-05

WIGHTMAN, Bernadette Mary
Member - Expired
Appointed: 2003-04-04

WILKINS, Gary Terence
Member - Expired
Appointed: 2003-03-05

WILLIAMSON, Robert Brian, Sir
Member - Expired
Appointed: 2003-03-05

YARWOOD, Stephen John
Member - Expired
Appointed: 2003-03-05

YOUNGER, William Grahame Ralph
Member - Expired
Appointed: 2003-03-05

MRS JM RUDDLE 1997 DISCRETIONARY SETTLEMENT
Member - Expired
Appointed: 2003-03-08

RUDDLE, Christopher
Member - Resigned
Appointed: 2003-03-05
Resigned: 2008-09-26

ROWAN DARTINGTON & CO. LIMITED
02752304
LIVE
Date Incorporated:

COCKERILL, Glenn
Director - Active
Appointed: 2018-08-23

HOBBS, David Geoffrey
Director - Active
Appointed: 2019-08-28

HUNT, Nicholas James
Director - Resigned
Appointed: 2017-08-09
Resigned: 2021-07-31

JONES, Stephen
Director - Resigned
Appointed: 2018-07-06
Resigned: 2023-12-14

JUKES, Robert
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-05-12

LEATHER, Mark Kevin
Director - Active
Appointed: 2019-01-17

RICHARDS, Fiona Bannatyne
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-09-09

ADAMS, Marcus
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-01-03

BARNFIELD, Richard James
Director - Resigned
Appointed: 1997-06-16
Resigned: 2006-03-10

BETTERIDGE, John Clark
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-06-30

BURROWS, David
Director - Resigned
Appointed: 2010-06-08
Resigned: 2016-09-22

CHEAL, Trevor
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-11-19

CLARK, Adrian, Mr
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-09-26

COCKERILL, Timothy John
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-04-11

COE, Michael Charles
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-31

COOKE, Oliver Charles
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-10-30

COOPER, Ben Douglas
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-11-02

COOPER, John Nicholas
Director - Resigned
Appointed: 2011-03-08
Resigned: 2017-11-02

COWELL, Stephen Oliver Charles
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-04-11

COXELL, Graham Peter
Director - Resigned
Appointed: 2011-03-08
Resigned: 2019-11-26

DU BOULAY, Robin Bernard Houssemayne
Director - Resigned
Appointed: 1992-11-13
Resigned: 2006-08-28

EVANS, Suzanne Elizabeth
Director - Resigned
Appointed: 2010-06-11
Resigned: 2017-04-20

HIRD, Jonathan Denis Beatson
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-29

HOLT, Clare
Director - Resigned
Appointed: 2018-01-05
Resigned: 2019-01-17

HUTCHINSON, Neil David
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-06-12

HUTSON, James Alexis
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-11-05

JOY, Peter Colin Murray
Director - Resigned
Appointed: 2008-06-24
Resigned: 2009-01-13

LEWIS, Justin Llewellyn Gareth
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-03-31

MANN, Anthony Charles Douglas
Director - Resigned
Appointed: 1996-06-13
Resigned: 2003-12-31

MONK, Andrew Anthony
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-01-13

MORRIS, Andrew Jonathan
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-03-31

NEWTON, Barrie John, Brea Avalon Llp
Director - Resigned
Appointed: 1992-11-13
Resigned: 2008-02-15

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 2006-03-10
Resigned: 2008-12-16

SNOW, David Wallace Ballintine
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-03-08

STEPHENS, Guy Jonathan
Director - Resigned
Appointed: 2011-11-02
Resigned: 2017-04-11

STOKES, Kenneth Arthur
Director - Resigned
Appointed: 1992-11-13
Resigned: 2006-03-10

TOBEY, Sarah Jane
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-12

VANDYK, Edward
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-03-05

WAKEFIELD, John Nigel
Director - Resigned
Appointed: 1992-11-13
Resigned: 2006-07-31

WILKINS, Gary Terence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-21

WILLIAMSON, Daniel John
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-04-11

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-01
Resigned: 1992-11-13

OVALSEC LIMITED
Director - Resigned
Appointed: 1992-10-01
Resigned: 1992-11-13

GARDNER, Robert James
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-12-31

BEAL, Thomas Chatterton
Director - Active
Appointed: 2022-05-12

GENTLE, Craig Gordon
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-05-02

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2016-09-22

AVERY, Ernest Roy
Secretary - Resigned
Appointed: 1992-11-13
Resigned: 1993-03-01

BARNFIELD, Richard James
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1994-09-14

BIGGS, Malcolm Graham
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2007-04-05

BROKENSHA, Alison Jane
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-29

BURROWS, David
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-09-22

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-07-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1992-11-13

ARJENT LIMITED
04077864
LIVE
Date Incorporated:

SCHONWALD, Gary Alan
Director - Resigned
Appointed: 2005-08-26
Resigned: 2008-04-29

COGNET, Brian Richard
Director - Resigned
Appointed: 2000-10-30
Resigned: 2001-10-01

CURRIE, Jonathan Stephen
Director - Resigned
Appointed: 2000-09-25
Resigned: 2000-10-30

D'AVANZO, George
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-10

DEPALO, Robert
Director - Resigned
Appointed: 2005-08-26
Resigned: 2015-06-09

FALLAH, Robert Bobak
Director - Resigned
Appointed: 2005-08-26
Resigned: 2008-04-29

GLADTKE, Joshua Brian
Director - Resigned
Appointed: 2003-12-15
Resigned: 2015-06-02

LERMAN, Gregg
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-08-26

RAY, Kalyan
Director - Resigned
Appointed: 2009-04-08
Resigned: 2010-11-26

SHALETT, Bruce
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-12-20

SHAPIRO, Scott Allan
Director - Resigned
Appointed: 2003-12-15
Resigned: 2005-08-26

WOODWARD, Anthony Derek
Director - Resigned
Appointed: 2000-10-30
Resigned: 2009-02-19

COGNET, Brian Richard
Secretary - Resigned
Appointed: 2000-10-30
Resigned: 2001-06-08

DEPALO, Robert
Secretary - Resigned
Appointed: 2005-08-26
Resigned: 2005-08-26

HOLMAN, Stuart Graham
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2000-10-30

WOODWARD, Anthony Derek
Secretary - Resigned
Appointed: 2001-06-08
Resigned: 2009-02-19

THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298
LIVE
Date Incorporated:

INVICTA FILM NOMINEES LIMITED
Member - Active
Appointed: 2004-03-18

SOVEREIGN FILM NOMINEES LIMITED
Member - Active
Appointed: 2004-03-18

AGNEW, Georgina Jane
Member - Active
Appointed: 2004-09-30

BAMFORD, Niall Richard
Member - Active
Appointed: 2005-04-04

BATTERS, Raymond James
Member - Active
Appointed: 2005-04-04

BELL, Kirsty
Member - Active
Appointed: 2005-02-08

BERGER, Jonathan David
Member - Active
Appointed: 2004-10-20

BEST, Mary Catherine
Member - Active
Appointed: 2005-02-08

BIRCH, Nicholas Charles
Member - Active
Appointed: 2004-09-30

BOYLAN, Stephen
Member - Active
Appointed: 2005-04-04

BROWNE, Anthony Omer
Member - Active
Appointed: 2004-09-30

BUCKLAND, Robert James
Member - Active
Appointed: 2005-04-04

CHANDY, Joseph, Dr
Member - Active
Appointed: 2004-10-20

CHOUDRY, Shahid Mahmood
Member - Active
Appointed: 2005-04-04

CIULLO, Salvatore
Member - Active
Appointed: 2005-04-04

CLARK, Lee Robert
Member - Active
Appointed: 2005-02-08

COWIE, Simon Christopher
Member - Active
Appointed: 2005-04-04

CROSS, Anthony Maurice
Member - Active
Appointed: 2005-03-09

DATTA, Tapan Kumar
Member - Active
Appointed: 2005-04-04

DAW, Christopher
Member - Active
Appointed: 2005-02-08

DOLIN, Simon John, Dr
Member - Active
Appointed: 2005-03-09

DUFFY, Christopher William
Member - Active
Appointed: 2005-04-04

EBDON, Peter David
Member - Active
Appointed: 2005-01-21

EDWARDS, John Brynmor
Member - Active
Appointed: 2005-04-04

ESPREY, Antony Michael, Dr
Member - Active
Appointed: 2005-04-04

EVANGEL, Christopher
Member - Active
Appointed: 2005-01-10

EVANGELI, Nicholas
Member - Active
Appointed: 2005-01-10

FISHER, Ian Keith
Member - Active
Appointed: 2005-01-10

FOK, James Alistair
Member - Active
Appointed: 2005-03-09

FRANCKEISS, Anton, Doctor
Member - Active
Appointed: 2005-02-08

GARRARD, Susan
Member - Active
Appointed: 2005-03-09

GRAY, Ian
Member - Active
Appointed: 2005-03-09

HALL, Nicholas John
Member - Active
Appointed: 2005-03-09

HARRIS, Nicola Jane
Member - Active
Appointed: 2005-04-04

HEPPELL, Michael
Member - Active
Appointed: 2005-02-08

HEYDON, George
Member - Active
Appointed: 2005-02-08

HILL, Timothy Charles
Member - Active
Appointed: 2005-03-09

HIRSCHOWITZ, Wayne Kevin, Dr
Member - Active
Appointed: 2005-04-04

HOGGETT, David Edmund
Member - Active
Appointed: 2005-03-09

HOPKIN, Nicholas
Member - Active
Appointed: 2005-01-21

HULL, Steven
Member - Active
Appointed: 2005-03-09

HUNT, Quentin John
Member - Active
Appointed: 2005-02-08

HUSON, Roy Richard, Dr
Member - Active
Appointed: 2005-04-04

JOBSON, Keith Martin
Member - Active
Appointed: 2005-01-21

JOHNSON, Robert Terence
Member - Active
Appointed: 2004-10-20

KENNER, Simon Henry
Member - Active
Appointed: 2005-04-04

KERR, David
Member - Active
Appointed: 2005-01-21

KNIGHT, Adrian Geoffrey
Member - Active
Appointed: 2005-03-09

KNIGHT, Lisa Gillian Claire
Member - Active
Appointed: 2005-03-09

KOW, Gabriel Choon Moi
Member - Active
Appointed: 2005-01-21

LATIF, Nadir Sikander
Member - Active
Appointed: 2005-02-08

LEAKE, Andrew John
Member - Active
Appointed: 2005-01-10

LIGHTBODY, Bruce
Member - Active
Appointed: 2005-01-10

LLEWELLYN, Robert John
Member - Active
Appointed: 2005-04-04

LOFTHOUSE, Simon Timothy
Member - Active
Appointed: 2005-03-09

MAPLESDEN, Roy
Member - Active
Appointed: 2005-04-04

MARSHALL, Paul Robert, The Estate Of
Member - Active
Appointed: 2005-04-04

MCBRIDE, Andrew Charles Arthur
Member - Active
Appointed: 2005-04-04

MICHAEL, Spiros
Member - Active
Appointed: 2005-04-04

MIDDLETON, David Miles
Member - Active
Appointed: 2005-03-09

MINSHULL ARMSTRONG, Peter
Member - Active
Appointed: 2004-10-20

MITCHELL, Andrew Robert
Member - Active
Appointed: 2004-10-20

MORSE, Edward David South
Member - Active
Appointed: 2005-03-09

MOULSDALE, David Charles
Member - Active
Appointed: 2005-04-04

O'HAGAN, Philip
Member - Active
Appointed: 2005-04-04

ORCHART, Paul Theodore
Member - Active
Appointed: 2004-12-08

PATEL, Hemant Kumar, Dr
Member - Active
Appointed: 2004-09-30

PATEL, Jayantibhai Chimanbhai
Member - Active
Appointed: 2005-04-04

PATEL, Katherine Mary, Dr
Member - Active
Appointed: 2004-09-30

PATEL, Kirit Chimanbhai
Member - Active
Appointed: 2005-04-04

PEACE, Jane Ann
Member - Active
Appointed: 2005-04-04

PEDDER, Michael Robert
Member - Active
Appointed: 2005-04-04

PIENAAR, Pieter Daniel
Member - Active
Appointed: 2005-04-04

PRINCE, Michael David
Member - Active
Appointed: 2005-04-04

PURDEW, Dorothy Rose
Member - Active
Appointed: 2005-02-08

PURDEW, Stephen James
Member - Active
Appointed: 2005-02-08

RHODES, David
Member - Active
Appointed: 2004-09-30

RHODES, Jonathan
Member - Active
Appointed: 2004-09-30

RICE, Eamonn Joseph
Member - Active
Appointed: 2005-04-04

ROBINSON, Nicholas John
Member - Active
Appointed: 2005-02-08

RODGERS, Christopher Gregory
Member - Active
Appointed: 2005-04-04

ROWLEY, Josephine June
Member - Active
Appointed: 2005-01-10

ROWLEY, Kenneth John
Member - Active
Appointed: 2005-01-10

RYDER, Dominic James
Member - Active
Appointed: 2005-04-04

RYDER, John
Member - Active
Appointed: 2005-04-04

SASADA, Martin Paul
Member - Active
Appointed: 2004-09-30

SETTY, Guduthur Raghavendra
Member - Active
Appointed: 2004-09-30

SHARP, Richard Anthony
Member - Active
Appointed: 2005-03-09

SHEARS, Robert Douglas
Member - Active
Appointed: 2005-02-08

SIMONS, Richard Graham
Member - Active
Appointed: 2005-04-04

SIMPSON, Ian
Member - Active
Appointed: 2005-02-08

SMITH, Neil James
Member - Active
Appointed: 2005-03-09

SPENCER, Jeremy Lewis Charles
Member - Active
Appointed: 2005-03-09

SPRAGGS, Paul David Robert
Member - Active
Appointed: 2005-04-04

STEDMAN, Graham
Member - Active
Appointed: 2004-10-20

STUART, Douglas Mark
Member - Active
Appointed: 2005-03-09

SWEET, Stephen Lee
Member - Active
Appointed: 2005-04-04

TAYLOR, Christine Ann
Member - Active
Appointed: 2005-04-04

TAYLOR, Jeremy Hugh
Member - Active
Appointed: 2004-10-20

KILLIK & CO TRUSTEES LIMITED
03929253
LIVE
Date Incorporated:

HOLLOWELL, Sarah Margaret
Director - Active
Appointed: 2011-04-11

MACTAGGART, Clement Hugh
Director - Active
Appointed: 2006-07-17

MCDOUGALL, Alan Hugh
Director - Resigned
Appointed: 2000-11-17
Resigned: 2023-02-01

O'NEILL, Richard James Adam
Director - Active
Appointed: 2011-04-11

BULLAMORE, Robert James
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-04-11

COUCH, David Paul
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-04-04

KELLER, Svenja
Director - Resigned
Appointed: 2017-09-18
Resigned: 2021-10-31

KILLIK, Paul Geoffrey
Director - Resigned
Appointed: 2000-02-15
Resigned: 2017-09-18

MCMASTER, David John
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-03-22

ORR, Matthew Nicholson
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-07-14

LAST, Stephen Edward
Director - Active
Appointed: 2023-02-02

ROBSON, Shaun Andrew
Director - Active
Appointed: 2022-07-13

MARJORAM, Lorraine Ann
Secretary - Active
Appointed: 2011-12-16

LATTO, Stuart Matheson
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-17

TEMPLE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2011-12-16

RAYMOND JAMES INVESTMENT SERVICES LIMITED
03779657
LIVE
Date Incorporated:

ALLISON, Paul
Director - Active
Appointed: 2015-04-23

ELWYN, Tashtego
Director - Active
Appointed: 2018-02-26

MOORES, Peter Derek Kilian
Director - Active
Appointed: 2005-02-21

POOLE, Cynthia Jones
Director - Active
Appointed: 2023-04-28

BEDFORD, Terence William
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-03-29

CARRENO, Kevin Andrew
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-02-21

COUCH, David Paul
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-07-18

DEACON, Christopher Clifford
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-02-28

HELCK, Chester Bee
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-07-18

KILLIK, Paul Geoffrey
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-07-18

LAI, Poh Lim
Director - Resigned
Appointed: 1999-05-28
Resigned: 1999-09-01

MILLER III, Robert Alexander
Director - Resigned
Appointed: 2007-03-29
Resigned: 2018-03-05

NEALE, Graham Paul
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-12-22

ORR, Matthew Nicholson
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-07-18

PUTNAM, John Stephen
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-07-18

ISLAM, Nazibul
Secretary - Active
Appointed: 2005-02-21

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 1999-09-01

CARRENO, Kevin Andrew
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2005-02-21

JACKSON, Danny Robert
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2004-03-01

LATTO, Stuart Matheson
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2002-04-30

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