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INGHAM, Gregory John
Nationality: British
Address: Bath, BA2 6SW

FUTURE PUBLISHING LIMITED
02008885
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

ALEXANDER, Nicholas Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-04-23

ANDERSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-31

ANDERSON, Esther Lucy
Director - Resigned
Appointed:
Resigned: 1994-07-07

BEAVEN, Dominic Lee
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-10-05

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-27

BURLEY, Jessica
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-05-11

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-07-09

BURTON, Susannah Jane
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-03-31

CAPLE, Jayne
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-11-05

COX, Kevin John
Director - Resigned
Appointed:
Resigned: 1996-03-31

DOUGLAS, James Robert
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-01

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-08-30

FREY, Michael Peter Allan
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-05-24

GREEN, Judith Helen
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-02-09

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed:
Resigned: 2002-10-16

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-06-01

LINKINS, Ian
Director - Resigned
Appointed:
Resigned: 2006-11-01

MAHER ROBERTS, David Pierre
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-12-19

MILBOURN, Andrew
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-02-28

PRICE, Robert Stephen
Director - Resigned
Appointed: 2001-06-01
Resigned: 2010-07-30

SEAGER, Ian Charles
Director - Resigned
Appointed:
Resigned: 1994-02-04

SEMPLE, Andrew John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-11-15

SPRATLING, Christopher John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2008-02-15

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-27

WALTER, Patricia Mia
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-30

WEAR, Simon Alan
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-09-14

WEIR, John James
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-06-30

WOOD, Mark William
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

STEINBERG, Jon
Director - Active
Appointed: 2023-05-30

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

BURTON, Susannah Jane
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2004-03-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2013-01-25

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

TAMAR FILMS LLP
OC313276
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2005-05-16

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2005-05-16

SURINDER ARORA
Member - Active
Appointed: 2007-03-16

MARK DAVID ASHTON
Member - Active
Appointed: 2006-09-27

ANTHONY ATKINSON
Member - Active
Appointed: 2006-12-19

KAMALJIT SINGH AULAK
Member - Active
Appointed: 2007-03-23

JASPAL SINGH BACHADA
Member - Active
Appointed: 2007-03-20

KEITH PHILIP BARNETT
Member - Active
Appointed: 2006-08-30

NICHOLAS CHARLES BEECROFT
Member - Active
Appointed: 2006-10-19

GRAHAM JOHN BELHAM
Member - Active
Appointed: 2006-09-27

SIMON LESLIE BISHOP
Member - Active
Appointed: 2007-02-15

KEVIN NEIL BLAKE
Member - Active
Appointed: 2006-09-08

WILLEM ALBERTUS BOTHA
Member - Active
Appointed: 2006-10-10

IAN CHARLES BRIDGE
Member - Active
Appointed: 2006-09-08

NIGEL PAUL BROWN
Member - Active
Appointed: 2006-09-27

ALAN PETER BURGESS
Member - Active
Appointed: 2006-08-30

MOHAMMED RAFIQ ANDREW CRISPIN BUTTERWORTH
Member - Active
Appointed: 2006-11-28

NICHOLAS JAMES CLARRY
Member - Active
Appointed: 2006-11-03

PHILIP AFONSO CLIFF
Member - Active
Appointed: 2007-03-20

PATRICK HUGH MARTIN CORR
Member - Active
Appointed: 2007-03-14

JONATHAN EDWARD COSSEY
Member - Active
Appointed: 2006-10-10

THOMAS ANDREW COWIE
Member - Active
Appointed: 2007-03-23

GABRIEL MARIE JOSEPH CRAYFORD
Member - Active
Appointed: 2007-02-15

LAKSHMI NATH DAS
Member - Active
Appointed: 2006-08-30

JAMES HENRY DAVEY
Member - Active
Appointed: 2006-10-27

JAMES EDWARD DAY
Member - Active
Appointed: 2006-09-27

PETER DUNCAN GOODEARL DEAN
Member - Active
Appointed: 2006-08-30

JAMES NEIL DOUGALL
Member - Active
Appointed: 2006-10-13

ROBERT WHEATLEY DOWLING
Member - Active
Appointed: 2006-09-08

PAUL ROBERT AIDAN DOYLE
Member - Active
Appointed: 2006-09-27

PENELOPE MARY DUNGLISON
Member - Active
Appointed: 2006-12-19

PETER PHILIP DUNGLISON
Member - Active
Appointed: 2006-12-19

JAMES DYSON
Member - Active
Appointed: 2006-11-13

SPENCER IAN ELLIS
Member - Active
Appointed: 2006-09-08

BRYAN MARTIN ELWICK
Member - Active
Appointed: 2006-09-27

ANTHONY ATKINSON
Member - Active
Appointed: 2006-12-19

SPENCER IAN ELLIS
Member - Active
Appointed: 2006-09-08

PAUL ROBERT AIDAN DOYLE
Member - Active
Appointed: 2006-09-27

RICHARD BENJAMIN FEARN
Member - Active
Appointed: 2007-03-08

IAN JONATHAN FENTON
Member - Active
Appointed: 2006-09-08

DAVID ROBERT FFOULKES-JONES
Member - Active
Appointed: 2007-01-03

STEWART OWEN FORD
Member - Active
Appointed: 2006-12-19

PAUL WILLIAM FRAY
Member - Active
Appointed: 2006-10-19

MALCOLM SCOTT FREELAND
Member - Active
Appointed: 2006-12-05

PAR MAGNUS FREIJ
Member - Active
Appointed: 2007-03-20

ANDREW JOLYON GARSTON
Member - Active
Appointed: 2006-10-10

RICHARD HENRY GEALL
Member - Active
Appointed: 2006-09-27

CHRISTOPHER JOHN GEAVES
Member - Active
Appointed: 2006-09-27

KAY GEORGIOU
Member - Active
Appointed: 2006-08-30

JONATHAN DAVID GLASNER
Member - Active
Appointed: 2006-08-22

JOHN GORDON
Member - Active
Appointed: 2006-09-08

ANDREW GREGORY
Member - Active
Appointed: 2006-08-30

GAYNA HART
Member - Active
Appointed: 2006-08-30

ANDREW JAMES HARTLEY
Member - Active
Appointed: 2006-09-27

WILLIAM PAUL GLEN HAYNES
Member - Active
Appointed: 2007-01-23

JULIAN PENDRILL WARNER HOLLOWAY
Member - Active
Appointed: 2007-03-19

GEOFFREY MALCOLM HORSFIELD
Member - Active
Appointed: 2006-10-19

ANDREW LAWRENCE HOSKING
Member - Active
Appointed: 2007-03-01

LESLIE MARK HUGHES
Member - Active
Appointed: 2007-03-19

MARTIN NEIL HULME
Member - Active
Appointed: 2007-01-11

MARK STEPHEN HUMPHRIES
Member - Active
Appointed: 2007-03-20

GRAINNE LOUISE HUSSAIN
Member - Active
Appointed: 2006-09-27

KHALID NAUMAN HUSSAIN
Member - Active
Appointed: 2006-09-27

MICHAEL RICHARD HUSSEY
Member - Active
Appointed: 2007-03-14

GREGORY JOHN INGHAM
Member - Active
Appointed: 2006-11-13

JEFFREY OLIVER INGVALDSON
Member - Active
Appointed: 2006-12-19

SIMON CHARLES JOHN FRANCIS ISBISTER
Member - Active
Appointed: 2006-12-05

ROBERT TERENCE JOHNSON
Member - Active
Appointed: 2006-09-08

MICHAEL WILLIAM JOYNSON
Member - Active
Appointed: 2006-09-08

PRAVIN KANDHARI
Member - Active
Appointed: 2007-03-30

PETER JOHN KELSON
Member - Active
Appointed: 2006-09-08

STEPHEN NICHOLAS KINGAN
Member - Active
Appointed: 2006-08-30

JOHN PAUL KINNEY
Member - Active
Appointed: 2006-10-10

LESLIE JULIUS STEPHEN KOMAROMY
Member - Active
Appointed: 2006-08-30

KELVIN DAVID LADBROOK
Member - Active
Appointed: 2006-08-30

MARTIN LANDMAN
Member - Active
Appointed: 2007-01-03

EDMUND ALFRED LAZARUS
Member - Active
Appointed: 2006-08-24

KENNETH JOHN LEE
Member - Active
Appointed: 2006-10-10

RICHARD ASHLEIGH LEE
Member - Active
Appointed: 2007-04-02

GAVIN ANTONY LENTHALL
Member - Active
Appointed: 2006-10-10

ANDREW LUMLEY
Member - Active
Appointed: 2006-10-10

MICHAEL ERIC JOHN MANNERING
Member - Active
Appointed: 2006-12-19

DAVID ROBERT MELLER
Member - Active
Appointed: 2006-11-03

JOHN ANGUS DONALD MILLS
Member - Active
Appointed: 2006-10-13

ANDREW ROBERT MITCHELL
Member - Active
Appointed: 2006-09-08

WILLIAM FRANCIS MONK
Member - Active
Appointed: 2006-10-10

MARTIN ROBERT MORLEY
Member - Active
Appointed: 2007-03-23

EDWARD DAVID SOUTH MORSE
Member - Active
Appointed: 2006-09-27

GRAHAM PAUL MOYNES
Member - Active
Appointed: 2006-12-05

JULIAN RALPH STEWART NEWISS
Member - Active
Appointed: 2007-01-23

MAXWELL JOHN NISNER
Member - Active
Appointed: 2006-10-13

STUART ROBERT NOAKES
Member - Active
Appointed: 2006-08-30

PAUL THEODORE ORCHART
Member - Active
Appointed: 2006-09-27

ANDREW DAVID PAUL
Member - Active
Appointed: 2006-09-27

IVAN JAMES PEARCE MOLLAND
Member - Active
Appointed: 2007-03-14

JEFFREY HENRY PESKIN
Member - Active
Appointed: 2006-08-22

LORINDA HANLIE PIETERSEN
Member - Active
Appointed: 2006-08-30

HOWARD MARK PRESKY
Member - Active
Appointed: 2006-10-10

MICHAEL RHODES PULLEN
Member - Active
Appointed: 2007-03-20

SEAN DAVID QUINN
Member - Active
Appointed: 2007-03-26

GARETH JOHN REES
Member - Active
Appointed: 2006-08-22

CALLUM JAMES REID
Member - Active
Appointed: 2007-03-26

MICHAEL JAMES REILLY
Member - Active
Appointed: 2007-03-08

MONICA REINACH
Member - Active
Appointed: 2006-08-22

DAVID GARETH EDWARD ROBERTS
Member - Active
Appointed: 2006-10-10

SARAH MERCEDES ROBERTS
Member - Active
Appointed: 2006-10-10

PHILIP HOWARD ROBINSON
Member - Active
Appointed: 2006-12-19

JONATHAN SHOLTO ROLFE
Member - Active
Appointed: 2006-10-13

SIMON PAUL TIMOTHY ROSE
Member - Active
Appointed: 2006-10-10

GRAHAME DAVID ROTH
Member - Active
Appointed: 2007-02-23

RICHARD JOHN SANDERS
Member - Active
Appointed: 2007-03-23

KEITH SEELEY
Member - Active
Appointed: 2006-09-08

GARY SENIOR
Member - Active
Appointed: 2006-10-27

GRAHAM ASHLEY SHAPIRO
Member - Active
Appointed: 2007-02-01

HARVEY BARRY SHULMAN
Member - Active
Appointed: 2007-01-25

DALBIER SINGH
Member - Active
Appointed: 2007-03-20

AVRON WOOLF SMITH
Member - Active
Appointed: 2007-02-07

DUNCAN TREVOR FREDERICK SMITH
Member - Active
Appointed: 2006-08-30

NEIL BARRY SOLOMONS
Member - Active
Appointed: 2006-09-27

LAURENCE SIMON SPREY
Member - Active
Appointed: 2007-03-20

DAVID NICHOLAS SQUIRE
Member - Active
Appointed: 2006-09-27

MICHAEL ROBERT STEINFELD
Member - Active
Appointed: 2006-09-27

IAN ANTHONY SUSSMAN
Member - Active
Appointed: 2006-09-08

SIVAPRAGASAM THIRUCHANDRAN
Member - Active
Appointed: 2006-08-22

MARK ANDREW TINKER
Member - Active
Appointed: 2006-11-28

PIETER JOSUA VAN HEERDEN
Member - Active
Appointed: 2006-10-19

GERT VAN ZYL
Member - Active
Appointed: 2007-03-26

PAUL HORACE WALTON
Member - Active
Appointed: 2006-09-27

TONY WARD
Member - Active
Appointed: 2006-08-30

JEREMY ANDREW WATSON
Member - Active
Appointed: 2006-10-10

STEPHEN ROWLAND WEALE
Member - Active
Appointed: 2006-10-10

NIR BARUCH WEGRZYN
Member - Active
Appointed: 2006-10-27

PHILIP DAVID WHITE
Member - Active
Appointed: 2006-10-19

JONATHAN MATTHEW WHITTLE
Member - Active
Appointed: 2006-08-22

DAVID SIMON WILLIAMSON
Member - Active
Appointed: 2006-12-05

PHILIP JOHN WILSON
Member - Active
Appointed: 2006-08-30

JOHN BELL WOODS
Member - Active
Appointed: 2006-11-03

CHRISTOPHER WILLIAM GERRARD WRIGHT
Member - Active
Appointed: 2006-10-19

KARL BUCHER
Member - Resigned
Appointed: 2006-10-19
Resigned: 2006-10-19

NEIL JOHN CAMPBELL
Member - Resigned
Appointed: 2006-10-10
Resigned: 2006-10-10

DANIEL JOHN CUNLIFFE
Member - Resigned
Appointed: 2006-09-08
Resigned: 2006-10-31

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2005-05-16

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2005-05-16

ARORA, Surinder
Member - Active
Appointed: 2007-03-16

ASHTON, Mark David
Member - Active
Appointed: 2006-09-27

ATKINSON, Anthony
Member - Active
Appointed: 2006-12-19

AULAK, Kamaljit Singh
Member - Active
Appointed: 2007-03-23

BACHADA, Jaspal Singh, Dr
Member - Active
Appointed: 2007-03-20

BARNETT, Keith Philip
Member - Active
Appointed: 2006-08-30

BEECROFT, Nicholas Charles
Member - Active
Appointed: 2006-10-19

BISHOP, Simon Leslie
Member - Active
Appointed: 2007-02-15

BLAKE, Kevin Neil
Member - Active
Appointed: 2006-09-08

BOTHA, Willem Albertus
Member - Active
Appointed: 2006-10-10

BRIDGE, Ian Charles
Member - Active
Appointed: 2006-09-08

BROWN, Nigel Paul
Member - Active
Appointed: 2006-09-27

BURGESS, Alan Peter
Member - Active
Appointed: 2006-08-30

BUTTERWORTH, Mohammed Rafiq Andrew Crispin
Member - Active
Appointed: 2006-11-28

CLARRY, Nicholas James
Member - Active
Appointed: 2006-11-03

CLIFF, Philip Afonso
Member - Active
Appointed: 2007-03-20

CORR, Patrick Hugh Martin
Member - Active
Appointed: 2007-03-14

COSSEY, Jonathan Edward
Member - Active
Appointed: 2006-10-10

COWIE, Thomas Andrew
Member - Active
Appointed: 2007-03-23

CRAYFORD, Gabriel Marie Joseph
Member - Active
Appointed: 2007-02-15

DAS, Lakshmi Nath, Dr
Member - Active
Appointed: 2006-08-30

DAVEY, James Henry
Member - Active
Appointed: 2006-10-27

DAY, James Edward
Member - Active
Appointed: 2006-09-27

DEAN, Peter Duncan Goodearl, Dr
Member - Active
Appointed: 2006-08-30

DOUGALL, James Neil
Member - Active
Appointed: 2006-10-13

DOWLING, Robert Wheatley
Member - Active
Appointed: 2006-09-08

DOYLE, Paul Robert Aidan
Member - Active
Appointed: 2006-09-27

DUNGLISON, Penelope Mary
Member - Active
Appointed: 2006-12-19

DUNGLISON, Peter Philip
Member - Active
Appointed: 2006-12-19

DYSON, James, Sir
Member - Active
Appointed: 2006-11-13

ELLIS, Spencer Ian, Dr
Member - Active
Appointed: 2006-09-08

ELWICK, Bryan Martin
Member - Active
Appointed: 2006-09-27

FEARN, Richard Benjamin
Member - Active
Appointed: 2007-03-08

FENTON, Ian Jonathan
Member - Active
Appointed: 2006-09-08

FFOULKES-JONES, David Robert
Member - Active
Appointed: 2007-01-03

FORD, Stewart Owen
Member - Active
Appointed: 2006-12-19

FRAY, Paul William
Member - Active
Appointed: 2006-10-19

FREELAND, Malcolm Scott
Member - Active
Appointed: 2006-12-05

FREIJ, Par Magnus
Member - Active
Appointed: 2007-03-20

GARSTON, Andrew Jolyon
Member - Active
Appointed: 2006-10-10

GEALL, Richard Henry
Member - Active
Appointed: 2006-09-27

GEAVES, Christopher John
Member - Active
Appointed: 2006-09-27

GEORGIOU, Kay
Member - Active
Appointed: 2006-08-30

GLASNER, Jonathan David
Member - Active
Appointed: 2006-08-22

GORDON, John
Member - Active
Appointed: 2006-09-08

GREGORY, Andrew
Member - Active
Appointed: 2006-08-30

HART, Gayna
Member - Active
Appointed: 2006-08-30

HARTLEY, Andrew James
Member - Active
Appointed: 2006-09-27

HAYNES, William Paul Glen
Member - Active
Appointed: 2007-01-23

HOLLOWAY, Julian Pendrill Warner
Member - Active
Appointed: 2007-03-19

HORSFIELD, Geoffrey Malcolm
Member - Active
Appointed: 2006-10-19

HOSKING, Andrew Lawrence
Member - Active
Appointed: 2007-03-01

HUGHES, Leslie Mark
Member - Active
Appointed: 2007-03-19

HULME, Martin Neil
Member - Active
Appointed: 2007-01-11

HUMPHRIES, Mark Stephen
Member - Active
Appointed: 2007-03-20

HUSSAIN, Grainne Louise, Dr
Member - Active
Appointed: 2006-09-27

HUSSAIN, Khalid Nauman, Dr
Member - Active
Appointed: 2006-09-27

HUSSEY, Michael Richard
Member - Active
Appointed: 2007-03-14

INGVALDSON, Jeffrey Oliver
Member - Active
Appointed: 2006-12-19

ISBISTER, Simon Charles John Francis
Member - Active
Appointed: 2006-12-05

JOHNSON, Robert Terence
Member - Active
Appointed: 2006-09-08

JOYNSON, Michael William
Member - Active
Appointed: 2006-09-08

KANDHARI, Pravin
Member - Active
Appointed: 2007-03-30

KELSON, Peter John
Member - Active
Appointed: 2006-09-08

KINGAN, Stephen Nicholas
Member - Active
Appointed: 2006-08-30

KINNEY, John Paul
Member - Active
Appointed: 2006-10-10

KOMAROMY, Leslie Julius Stephen
Member - Active
Appointed: 2006-08-30

LADBROOK, Kelvin David
Member - Active
Appointed: 2006-08-30

LANDMAN, Martin
Member - Active
Appointed: 2007-01-03

LAZARUS, Edmund Alfred
Member - Active
Appointed: 2006-08-24

LEE, Kenneth John
Member - Active
Appointed: 2006-10-10

LEE, Richard Ashleigh
Member - Active
Appointed: 2007-04-02

LENTHALL, Gavin Antony
Member - Active
Appointed: 2006-10-10

LUMLEY, Andrew
Member - Active
Appointed: 2006-10-10

MANNERING, Michael Eric John
Member - Active
Appointed: 2006-12-19

MELLER, David Robert
Member - Active
Appointed: 2006-11-03

MILLS, John Angus Donald
Member - Active
Appointed: 2006-10-13

MITCHELL, Andrew Robert
Member - Active
Appointed: 2006-09-08

MONK, William Francis
Member - Active
Appointed: 2006-10-10

MORLEY, Martin Robert
Member - Active
Appointed: 2007-03-23

MORSE, Edward David South
Member - Active
Appointed: 2006-09-27

NEWISS, Julian Ralph Stewart
Member - Active
Appointed: 2007-01-23

NISNER, Maxwell John
Member - Active
Appointed: 2006-10-13

NOAKES, Stuart Robert
Member - Active
Appointed: 2006-08-30

ORCHART, Paul Theodore
Member - Active
Appointed: 2006-09-27

PAUL, Andrew David
Member - Active
Appointed: 2006-09-27

PEARCE MOLLAND, Ivan James
Member - Active
Appointed: 2007-03-14

PESKIN, Jeffrey Henry
Member - Active
Appointed: 2006-08-22

PIETERSEN, Lorinda Hanlie
Member - Active
Appointed: 2006-08-30

PRESKY, Howard Mark
Member - Active
Appointed: 2006-10-10

PULLEN, Michael Rhodes
Member - Active
Appointed: 2007-03-20

QUINN, Sean David
Member - Active
Appointed: 2007-03-26

REES, Gareth John
Member - Active
Appointed: 2006-08-22

REID, Callum James
Member - Active
Appointed: 2007-03-26

REILLY, Michael James
Member - Active
Appointed: 2007-03-08

REINACH, Monica, Dr
Member - Active
Appointed: 2006-08-22

ROBERTS, David Gareth Edward
Member - Active
Appointed: 2006-10-10

ROBERTS, Sarah Mercedes
Member - Active
Appointed: 2006-10-10

ROBINSON, Philip Howard
Member - Active
Appointed: 2006-12-19

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LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

ANDERSON, Christopher
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-11-19

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-26

BURTON, Matthew James, Mr.
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FITZSIMONS, Paul
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-07-01

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-09-22

LINKINS, Ian
Director - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MACIA, Didier
Director - Resigned
Appointed: 1998-05-24
Resigned: 2002-03-18

MANFREY, Barbara Louise
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

MANTI, Gaetano
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-08-04

MOOSLEITNER, Stefan Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

WOOD, Mark William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-03-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

DAY, Robert Paul
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2002-09-25

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

THEATRE ROYAL BATH PRODUCTIONS LTD.
03495565
LIVE
Date Incorporated:

HEAL, Paul Bentley
Director - Active
Appointed: 2009-11-24

HILL, Robert Charles Finch, Sir
Director - Resigned
Appointed: 1998-05-27
Resigned: 2021-10-08

MOAR, Daniel Garrioch
Director - Active
Appointed: 1998-02-11

ROSS, Stephen William
Director - Active
Appointed: 2000-11-14

WALKER, Charlotte Lucy
Director - Active
Appointed: 2017-07-10

GRIFFITHS, Roy Garrad
Director - Resigned
Appointed: 1998-05-27
Resigned: 2009-07-07

HOARE, David Harry Christopher
Director - Resigned
Appointed: 2014-05-20
Resigned: 2017-03-20

JACKAMAN, Michael Clifford John
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-11-22

SAPSED, Peter Charles
Director - Resigned
Appointed: 1998-02-11
Resigned: 2002-01-30

WATERHOUSE, Keith Spencer
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-07-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-02-11

HOLDSWORTH, Simon Paul
Director - Active
Appointed: 2020-08-17

AKBAR, Gabrielle Mary
Secretary - Resigned
Appointed: 2012-05-29
Resigned: 2021-12-24

PAYNE, Simon Christopher
Secretary - Resigned
Appointed: 2002-01-30
Resigned: 2012-05-29

SAPSED, Peter Charles
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 2002-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 1998-02-11

CUNDY, Matthew John
Secretary - Active
Appointed: 2022-05-26

THEATRE ROYAL BATH ENTERPRISES LIMITED
01640869
LIVE
Date Incorporated:

HEAL, Paul Bentley
Director - Active
Appointed: 2015-03-23

HILL, Robert Charles Finch, Sir
Director - Resigned
Appointed: 2015-03-23
Resigned: 2021-10-08

MOAR, Daniel Garrioch
Director - Active
Appointed: 1997-04-28

ROSS, Stephen William
Director - Active
Appointed: 2015-03-23

WALKER, Charlotte Lucy
Director - Active
Appointed: 2017-07-10

BUTTERWORTH, Keith
Director - Resigned
Appointed:
Resigned: 1996-04-01

CLOTWORTHY-BIRD, Julia
Director - Resigned
Appointed:
Resigned: 1997-07-11

HOARE, David Harry Christopher
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-03-20

SAPSED, Peter Charles
Director - Resigned
Appointed:
Resigned: 2002-01-31

HOLDSWORTH, Simon Paul
Director - Active
Appointed: 2020-10-01

AKBAR, Gabrielle Mary
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2021-12-24

PAYNE, Simon Christopher
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2012-01-31

SAPSED, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2002-01-31

CUNDY, Matthew John
Secretary - Active
Appointed: 2022-05-26

FUTURE PLC
03757874
LIVE
Date Incorporated:

AMDUR, Meredith Eve
Director - Active
Appointed: 2020-02-06

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

DRAYTON, Hugo Charles
Director - Resigned
Appointed: 2014-12-01
Resigned: 2024-01-31

HUNTINGFORD, Richard Norman Legh
Director - Active
Appointed: 2017-12-01

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-06-01

NEWMAN, Alan Philip Stephen
Director - Active
Appointed: 2018-02-06

ALLEN, Peter Vance
Director - Resigned
Appointed: 2011-08-05
Resigned: 2018-02-01

ANDERSON, Christopher
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-11-19

BISHOP, Sebastian Luke
Director - Resigned
Appointed: 2007-06-14
Resigned: 2014-04-01

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-10-15
Resigned: 2011-10-27

CLOUSTON, Brendan
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-09-25

FITZSIMONS, Paul
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-06-21

GORDON, Lisa Jane
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-02-07

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HANBURY, James Anthony Christopher
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-09-30

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-11-29

LINKINS, Ian
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-04-17

MANFREY, Barbara Louise
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-06-21

MELLON, John
Director - Resigned
Appointed: 2003-03-12
Resigned: 2009-07-17

MORRISON, Colin
Director - Resigned
Appointed: 2001-01-05
Resigned: 2003-09-15

MURDOCH, Elisabeth
Director - Resigned
Appointed: 2000-09-11
Resigned: 2002-05-29

PARRY, Roger George
Director - Resigned
Appointed: 1999-06-04
Resigned: 2011-09-28

PENINGTON, Michael Geoffrey
Director - Resigned
Appointed: 2000-04-18
Resigned: 2011-02-09

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-27

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 2001-04-24
Resigned: 2011-02-09

WHITELING, Mark Argent
Director - Resigned
Appointed: 2010-10-08
Resigned: 2014-12-01

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2011-02-09
Resigned: 2017-11-23

WOOD, Mark William
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-08-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-05-11

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

BROOKER, Mark David
Director - Active
Appointed: 2020-10-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Active
Appointed: 2021-02-22

BATESON, David John
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-03-31

HATTRELL, Robert John
Director - Active
Appointed: 2018-10-01

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

STEINBERG, Jon
Director - Active
Appointed: 2023-04-03

KIRKBRIDE, Ivana
Director - Active
Appointed: 2023-12-15

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

BYNG-MADDICK, Zillah Ellen
Secretary - Resigned
Appointed: 2013-11-18
Resigned: 2014-10-01

DAY, Robert Paul
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2002-09-25

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2013-11-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2019-11-15

LINKINS, Ian
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-18

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 1999-05-11

ADDISON, Rachel Bernadette
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2021-02-10

STEELE, Anne
Secretary - Resigned
Appointed: 2021-02-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

FUTURE HOLDINGS 2002 LIMITED
04387886
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Active
Appointed: 2013-11-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

BOWMAN, John Reid
Director - Resigned
Appointed: 2002-03-06
Resigned: 2011-10-26

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-08
Resigned: 2015-10-21

MORRISON, Colin
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-09-16

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-26

WOOD, Mark William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-03-06

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

BOWMAN, John Reid
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2002-09-25

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2002-03-06

STEELE, Anne
Secretary - Active
Appointed: 2020-08-10

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
02420400
LIVE
Date Incorporated:

BALL, Richard James Christopher
Director - Resigned
Appointed: 2019-07-22
Resigned: 2020-09-22

BARRATT, Simon Philip
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-11-30

BESTWICK, Deborah Jayne
Director - Resigned
Appointed: 2019-12-03
Resigned: 2022-02-10

BIDWELL, Katherine Lesley
Director - Resigned
Appointed: 2015-09-24
Resigned: 2021-11-02

BOYD, Neil Leslie
Director - Resigned
Appointed: 2012-09-27
Resigned: 2014-09-25

BRENNAN, Sean Michael
Director - Resigned
Appointed: 2017-07-07
Resigned: 2021-11-02

BURNILL, Debra Helen
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-11-02

BUTCHER, James Andrew
Director - Active
Appointed: 2020-03-06

CAMPBELL, Shaun David
Director - Resigned
Appointed: 2015-03-20
Resigned: 2020-07-09

COLLINS, Nina Neera
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-02

COX, Mark David
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-11-02

DAVIS, Andrew Richard
Director - Resigned
Appointed: 2017-10-20
Resigned: 2021-11-02

DINSEY, Stuart Ian
Director - Resigned
Appointed: 2014-09-25
Resigned: 2021-11-02

GAYLE, Desmond Anthony
Director - Active
Appointed: 2018-09-20

GOULD, David
Director - Resigned
Appointed: 2015-09-24
Resigned: 2021-11-02

HARDING, Angela Elizabeth
Director - Resigned
Appointed: 2019-06-27
Resigned: 2022-10-20

HEGARTY, Thomas James
Director - Active
Appointed: 2019-09-04

JACOBSON, Miles Rigby
Director - Resigned
Appointed: 2012-09-27
Resigned: 2020-09-22

WATSON, Elizabeth Jane
Director - Active
Appointed: 2018-12-05

ASPINALL, Tamsin
Director - Resigned
Appointed: 2002-06-05
Resigned: 2004-08-31

BAINBRIDGE, Steven
Director - Resigned
Appointed: 2003-07-15
Resigned: 2003-07-15

BARKER, Andrew Norman
Director - Resigned
Appointed: 2007-10-22
Resigned: 2012-09-27

BENNETT, Roger Walter George
Director - Resigned
Appointed:
Resigned: 2006-07-31

BICKLEY, John Joseph
Director - Resigned
Appointed: 1992-10-02
Resigned: 1996-07-18

BOOTH, Katherine
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-03-20

BROOKSBY, James Alan John
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-09-24

BROWN, Andrew
Director - Resigned
Appointed: 2009-10-23
Resigned: 2011-11-04

BURRIDGE, Robert Neil
Director - Resigned
Appointed: 2007-10-22
Resigned: 2011-11-04

CALVER, Peter Robert
Director - Resigned
Appointed:
Resigned: 1998-06-12

CARMODY, Noirin Mary
Director - Resigned
Appointed: 2012-09-27
Resigned: 2019-09-04

CARROLL, Matt
Director - Resigned
Appointed: 2007-10-22
Resigned: 2012-09-27

CHAMBERS, Graham Kerr
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-07-11

CHORZELSKI, Andrew
Director - Resigned
Appointed:
Resigned: 1992-07-23

CHRISTIAN, Timothy Paul
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-07-21

CLARK, John Michael
Director - Resigned
Appointed: 2010-12-10
Resigned: 2019-09-04

COOK, Nigel Anthony
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-08-01

COOPER, Robert Graham
Director - Resigned
Appointed: 2004-11-02
Resigned: 2020-03-06

CORON, Henri
Director - Resigned
Appointed:
Resigned: 1992-07-23

CRAWFORD, David
Director - Resigned
Appointed: 1997-07-15
Resigned: 1999-07-22

CROSSLEY, Spencer
Director - Resigned
Appointed: 2010-06-21
Resigned: 2018-11-26

DEFRIES, Martin David
Director - Resigned
Appointed: 2011-11-04
Resigned: 2012-09-27

DENUELLE, Sixte
Director - Resigned
Appointed: 1992-07-23
Resigned: 1993-07-23

DICKINSON, Alan
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-07-18

DODKINS, Scott William
Director - Resigned
Appointed: 2001-07-19
Resigned: 2005-07-19

DUFFY, Michael John Christopher
Director - Resigned
Appointed: 2018-11-26
Resigned: 2019-07-22

EAGLE, Harvey Lewis
Director - Resigned
Appointed: 2016-10-21
Resigned: 2020-03-06

ELLIS, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1992-07-23

ENNIS, Bryan Joseph
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-07-22

FURNIVAL, Stuart Kenneth
Director - Resigned
Appointed: 2002-07-16
Resigned: 2004-07-15

GARA, Fergal Martin
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-24

GARNELL, Nicholas Frederick
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-07-29

GRIMES, Jonathan Peter
Director - Resigned
Appointed: 2011-11-04
Resigned: 2016-10-21

HAYES, Michael
Director - Resigned
Appointed: 2005-07-19
Resigned: 2009-10-23

HAYWARD, Michael Christos
Director - Resigned
Appointed:
Resigned: 1993-07-23

HEATH, Geoffrey
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-10-23

HEMINGWAY, John
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-01-31

HEPWORTH, Peter Hamby, Mr.
Director - Resigned
Appointed: 2011-11-04
Resigned: 2013-09-26

HEWSON, Andrew Douglas
Director - Resigned
Appointed: 1996-07-18
Resigned: 1996-07-18

JACKSON, Paul Stafford
Director - Resigned
Appointed: 1996-07-18
Resigned: 1996-07-18

JONES, Peter Derek
Director - Resigned
Appointed:
Resigned: 1993-07-23

JOWETT, Kevin Harry
Director - Resigned
Appointed: 2003-07-15
Resigned: 2007-02-14

KATZ, Robert
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-07-21

KAVANAGH, Anthony John
Director - Resigned
Appointed: 1992-07-23
Resigned: 1993-07-23

KEMP, Jonathan
Director - Resigned
Appointed: 1999-07-22
Resigned: 2005-06-14

KORO, Serhad Ibraham
Director - Resigned
Appointed: 2005-07-19
Resigned: 2007-06-22

LEWIS, Gary
Director - Resigned
Appointed: 1992-07-23
Resigned: 1993-07-23

CAMPBELL, Adam Mark
Director - Resigned
Appointed: 2020-09-22
Resigned: 2022-10-20

EBELTHITE, Samantha Sarah, Jane
Director - Resigned
Appointed: 2020-07-09
Resigned: 2023-10-04

EDWARDS, Jonathan Mark
Director - Active
Appointed: 2020-09-22

LI, Ma
Director - Active
Appointed: 2020-09-22

SANGHA, Harinder Kaur
Director - Active
Appointed: 2020-09-22

SAYANS MORENO, Maria
Director - Active
Appointed: 2020-09-22

WOODLEY, Timothy James
Director - Active
Appointed: 2020-09-22

ADAMS, Nina
Director - Active
Appointed: 2023-10-04

BACKLER, Mark James
Director - Active
Appointed: 2022-10-20

BUTTON-BROWN, Nicholas Michael
Director - Active
Appointed: 2023-10-04

GARRATTY, Christopher
Director - Active
Appointed: 2022-10-20

KINDER, Robert Alex Alfred
Director - Active
Appointed: 2021-11-02

KLOCZKO, Rafal
Director - Active
Appointed: 2023-06-02

PLOMER, Kelvin
Director - Active
Appointed: 2022-10-20

POSGATE, Robert William
Director - Active
Appointed: 2021-11-02

SLAUGHTER, Mark Robert
Director - Active
Appointed: 2022-10-20

TOMLINSON, Andrew Ralph
Director - Active
Appointed: 2022-12-19

COOKE, Jo
Director - Resigned
Appointed: 2021-11-02
Resigned: 2023-10-04

DOBROWSKI, James Christopher
Director - Resigned
Appointed: 2021-11-02
Resigned: 2023-10-04

DRACOTT, Geoffrey Christian
Director - Resigned
Appointed: 2021-11-02
Resigned: 2023-10-04

LALLIER, Veronique Guler
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-22

HERRERA, Gustavo
Director - Active
Appointed: 2024-04-09

BENNETT, Roger Walter George
Secretary - Resigned
Appointed:
Resigned: 2006-07-31

RAWLINSON, Michael John
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2011-04-20

SOCIALGO DEVELOPMENT LIMITED
04463402
LIVE
Date Incorporated:

MORRIS, Brett Plunkett
Director - Active
Appointed: 2010-03-01

WHEATLEY, Dominic Marius Dennis Anthony
Director - Active
Appointed: 2002-09-26

DELAMAIN, Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-04-06

KAVANAGH, John
Director - Resigned
Appointed: 2002-09-26
Resigned: 2006-09-07

LEVEY, Edward Patrick
Director - Resigned
Appointed: 2007-01-19
Resigned: 2010-02-28

MOORES, Adrian Paul
Director - Resigned
Appointed: 2002-09-26
Resigned: 2007-01-19

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-26

LUDGATE SECRETARIAL SERVICES LTD
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-26

MORRIS, Brett Plunkett
Secretary - Active
Appointed: 2010-03-01

LEVEY, Edward Patrick
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2010-02-28

MOORES, Adrian Paul
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2007-01-19

LUDGATE SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-26

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