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kim wear

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WEAR, Kim Lawrence
Address: Sheffield, S35 0HJ

TUDOR FILMS LLP
OC301885
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2002-04-03

FLEET FILM PARTNERS 2 LIMITED FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2002-04-03

MICHAEL ABRAHAM
Member - Active
Appointed: 2003-01-22

SUSAN LESLEY ABRAHAM
Member - Active
Appointed: 2003-01-22

BRUCE ALLAN
Member - Active
Appointed: 2003-01-29

MR PETER GEORGE BARLOW
Member - Active
Appointed: 2003-01-22

CRAIG DOUGLAS BELLAMY
Member - Active
Appointed: 2003-02-10

DR ANDREW GRATRIX BENNISON
Member - Active
Appointed: 2003-03-03

ADRIAN HARVEY BERG
Member - Active
Appointed: 2003-03-03

IAN CHRISTOPHER BERG
Member - Active
Appointed: 2003-03-03

MR STEVEN HESTON BERNSTEIN
Member - Active
Appointed: 2003-02-10

MR DANIEL ADAM BLOOMFIELD
Member - Active
Appointed: 2003-02-10

MR KEVIN BROWN
Member - Active
Appointed: 2003-02-10

STUART ANDREW BRYDSON
Member - Active
Appointed: 2003-04-02

LILIAN FRANCES EDITH BURKE
Member - Active
Appointed: 2003-01-22

WILLIAM PAUL BURKE
Member - Active
Appointed: 2003-01-22

MR TERENCE SHELBY COLE
Member - Active
Appointed: 2003-02-10

CARL EDWARD RICHARD CORT
Member - Active
Appointed: 2003-04-02

ROGER NORMAN ANTHONY COWLEY
Member - Active
Appointed: 2003-03-03

JAMES CROWTHER
Member - Active
Appointed: 2003-03-03

MICHAEL CROWTHER
Member - Active
Appointed: 2003-02-10

HENRY WILLIAM DAVIS
Member - Active
Appointed: 2003-03-03

PHILLIP DEREK DOBBIN
Member - Active
Appointed: 2003-04-02

NICHOLAS JEREMY EADEN
Member - Active
Appointed: 2003-01-22

MR NICHOLAS JOHN EDWARDS
Member - Active
Appointed: 2003-04-02

CAROL ANN EVERSHED
Member - Active
Appointed: 2003-01-29

MR MICHAEL ANTHONY GLEESON
Member - Active
Appointed: 2003-01-22

LORD MICHAEL IAN GRADE OF YARMOUTH
Member - Active
Appointed: 2003-03-03

DAVID NICHOLAS GREEN
Member - Active
Appointed: 2003-02-10

DAVID FRANCIS HEMSLEY GUERET WARDLE
Member - Active
Appointed: 2003-03-03

ROBERT MARK HARTLEY
Member - Active
Appointed: 2003-02-10

PHIL HARVEY
Member - Active
Appointed: 2003-01-29

MR ALASTAIR HOWARD HEAD
Member - Active
Appointed: 2003-01-29

MR LEE ANDREW HENDRIE
Member - Active
Appointed: 2003-02-10

MR STEPHEN JOHN IZATT
Member - Active
Appointed: 2003-01-22

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2002-04-03

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2002-04-03

ABRAHAM, Michael
Member - Active
Appointed: 2003-01-22

ABRAHAM, Susan Lesley
Member - Active
Appointed: 2003-01-22

ALLAN, Bruce Duncan Samuel
Member - Active
Appointed: 2003-01-29

BARLOW, Peter George
Member - Active
Appointed: 2003-01-22

BELLAMY, Craig Douglas
Member - Resigned
Appointed: 2003-02-10
Resigned: 2023-03-28

BENNISON, Andrew Gratrix
Member - Active
Appointed: 2003-03-03

BERG, Adrian Harvey
Member - Active
Appointed: 2003-03-03

BERG, Ian Christopher
Member - Active
Appointed: 2003-03-03

BERNSTEIN, Steven Heston
Member - Active
Appointed: 2003-02-10

BLOOMFIELD, Daniel Adam
Member - Active
Appointed: 2003-02-10

BROWN, Kevin
Member - Active
Appointed: 2003-02-10

BRYDSON, Stuart Andrew
Member - Active
Appointed: 2003-04-02

BURKE, Lilian Frances Edith
Member - Active
Appointed: 2003-01-22

BURKE, William Paul
Member - Active
Appointed: 2003-01-22

COLE, Terence Shelby
Member - Active
Appointed: 2003-02-10

CORT, Carl Edward Richard
Member - Active
Appointed: 2003-04-02

CROWTHER, James
Member - Active
Appointed: 2003-03-03

CROWTHER, Michael
Member - Active
Appointed: 2003-02-10

DAVIS, Henry William
Member - Active
Appointed: 2003-03-03

DOBBIN, Phillip Derek
Member - Active
Appointed: 2003-04-02

EADEN, Nicholas Jeremy
Member - Active
Appointed: 2003-01-22

EDWARDS, Nicholas John
Member - Active
Appointed: 2003-04-02

EVERSHED, Carol Ann
Member - Active
Appointed: 2003-01-29

GLEESON, Michael Anthony
Member - Active
Appointed: 2003-01-22

GRADE OF YARMOUTH, Michael Ian, Lord
Member - Active
Appointed: 2003-03-03

GREEN, David Nicholas
Member - Active
Appointed: 2003-02-10

GUERET-WARDLE, David Francis Hemsley, The Estate Of
Member - Active
Appointed: 2003-03-03

HARTLEY, Robert Mark
Member - Active
Appointed: 2003-02-10

HARVEY, Philip
Member - Active
Appointed: 2003-01-29

HEAD, Alastair Howard
Member - Active
Appointed: 2003-01-29

HENDRIE, Lee Andrew
Member - Active
Appointed: 2003-02-10

IZATT, Stephen John
Member - Active
Appointed: 2003-01-22

JARAMILLO, Vicky Nora
Member - Active
Appointed: 2003-02-10

JOHN, Stern Terrence
Member - Active
Appointed: 2003-02-10

KELLY, Lawrence Patrick
Member - Active
Appointed: 2003-01-29

KENTON, Howard Neil
Member - Active
Appointed: 2003-03-03

LEE, Christopher
Member - Active
Appointed: 2003-03-03

LEECH, Roy Edward
Member - Resigned
Appointed: 2003-03-03
Resigned: 2019-04-28

LLEWELLYN, Christopher
Member - Active
Appointed: 2003-02-10

LOVIS, Seth
Member - Active
Appointed: 2003-03-03

LUMLEY, Andrew
Member - Active
Appointed: 2003-03-03

MAYER, John Gilbert
Member - Active
Appointed: 2003-04-02

MEHTA, Paresh Kumar Ramaniani Ramanlal
Member - Active
Appointed: 2003-03-03

MESSIAS, Stephen
Member - Active
Appointed: 2003-01-29

MIDDLETON, David Miles
Member - Active
Appointed: 2003-03-03

MOORE, Darren Mark
Member - Active
Appointed: 2003-02-10

MORRIS, Ian Gwynfor
Member - Active
Appointed: 2003-04-02

MULRYNE, Philip Patrick Steven
Member - Active
Appointed: 2003-02-10

NICHOLAS, Graham
Member - Active
Appointed: 2003-03-03

OSBORNE FARDON, Petra Katherine
Member - Active
Appointed: 2003-01-29

PEART, Jonathan William Frederic
Member - Active
Appointed: 2003-03-03

PHILLIPSON, Peter William
Member - Active
Appointed: 2003-01-29

PRICE, Ronald
Member - Active
Appointed: 2003-03-03

RABY, Steven Francis
Member - Active
Appointed: 2003-04-02

ROSE, Paul
Member - Active
Appointed: 2003-04-02

RUBENSTEIN, Jeffrey Lee
Member - Active
Appointed: 2003-03-03

SHUTTLEWORTH, Charles
Member - Active
Appointed: 2003-01-29

SMITHSON, Mark Adrian
Member - Active
Appointed: 2003-02-10

SWIFT, Malcolm Robin
Member - Active
Appointed: 2003-04-02

TAYLOR, Robert John
Member - Active
Appointed: 2003-01-29

THOMAS, Laurence Allen
Member - Active
Appointed: 2003-03-03

THORPE, John Peter
Member - Active
Appointed: 2003-04-02

VERBER, Stephen
Member - Active
Appointed: 2003-03-03

WADE, Christopher John
Member - Active
Appointed: 2003-04-02

WEATHERBY, Roger Nicholas
Member - Active
Appointed: 2003-04-02

WEBB, Anthony Bernard St John
Member - Active
Appointed: 2003-01-22

WHITELEY, Christopher
Member - Active
Appointed: 2003-03-03

WILDERS, Simon John
Member - Active
Appointed: 2003-04-02

COWLEY, Roger Norman Anthony
Member - Resigned
Appointed: 2003-03-03
Resigned: 2019-02-20

KILROE, Barry Andrew
Member - Resigned
Appointed: 2003-01-22
Resigned: 2017-03-31

O'NEILL, Francis Anthony
Member - Resigned
Appointed: 2003-03-03
Resigned: 2015-07-31

STAUNTON, Stephen Michael
Member - Resigned
Appointed: 2003-03-03
Resigned: 2016-05-16

BYATT, Petra
Member - Active
Appointed: 2003-01-29

MEHTA, Paresh Kumar Ramanlal
Member - Active
Appointed: 2003-03-03

AVIVA (PEAK NO.2) UK LIMITED
02668470
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-02-18

ROSE, David Rowley
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-09-26

BADLEY, Simon Andrew
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-12-01

BALL, John
Director - Resigned
Appointed:
Resigned: 1994-04-07

BALLANTYNE, Douglas John
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-12-08

BARKER, Guy Vincent
Director - Resigned
Appointed: 1995-04-15
Resigned: 2000-05-31

BARRAL, David Barclay
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-06-27

BAXTER, Peter Eric
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-04-30

BISCHOFF, Martin Paul
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-12-11

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-12-05

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-12-31

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-12-03

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-09-30

CHURCHILL, Lawrence
Director - Resigned
Appointed:
Resigned: 1998-05-14

CLAISSE, Douglas Martin
Director - Resigned
Appointed:
Resigned: 1996-11-29

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-07-24

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

FRUMKIN, Daniel Sweeney
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-12-11

GEDDES, Paul Robert
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-09-29

GRANT, David John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-02-07

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed:
Resigned: 1997-04-21

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2006-04-26

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-03

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-11-20

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2000-10-04
Resigned: 2005-05-25

HESLOP, David Ross Hilton
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-07-25

HIGGINS, Bernard
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-01-05

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-08-28

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

HUTCHINS, Michael John Patrick
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-07-31

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-06-30

JONES, Timothy Lloyd
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-03-16

KIRSCH, Michael Terence
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-08-27

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-27
Resigned: 2000-03-06

LISTER, John Robert
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-04-18

MACKLE, Feilim
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-12-19

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MUNRO, Ewen Angus
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-06-24

MYNERS, Paul
Director - Resigned
Appointed: 1997-03-17
Resigned: 2000-02-10

NEWMAN, James Allen
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-06-27

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-27

PELL, Gordon Francis
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-09-29

POULTON, David George
Director - Resigned
Appointed: 1995-02-12
Resigned: 1997-12-22

POWELL, David John
Director - Resigned
Appointed:
Resigned: 1994-04-26

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-01-01

RISAM, Monica
Director - Resigned
Appointed: 2017-03-17
Resigned: 2017-08-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-01

SEWELL, Robert Peter
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-12-05

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-12-31

STACY, Andrew John Stanley
Director - Resigned
Appointed:
Resigned: 2000-02-11

STEGGALL, Peter
Director - Resigned
Appointed: 1995-04-15
Resigned: 1997-11-19

STEWART, Dunlop James
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-04-01

STORRIE, Graham
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-12-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 2000-03-06

THORNTON, Craig James
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-03-08

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-12-05
Resigned: 2003-12-31

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1995-07-25
Resigned: 1996-11-29

WARREN, Anthony Charles
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-12-30

WHITING, Guy Peregrine Thomas Lawrence
Director - Resigned
Appointed:
Resigned: 1995-04-14

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-08-31

WISE, George Joseph
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-02-07

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

CRAIG, Mark
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-06-25

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 1994-02-21

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2006-09-29

MOONEY, Patrick Kieran
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 2000-12-29

VAN HENSBERGEN, Theodorus Pieter
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1996-05-23

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2015-08-31

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