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LUCKWELL, Michael Shepstone
Nationality: British
Address: Surrey, GU3 3RH

HIT ENTERTAINMENT LIMITED
02341947
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-12-16

UNITT, Andrew Neil
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-08-07

AIKEN, Donald Bruce
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-07-19

ALLCROFT, Britt
Director - Resigned
Appointed: 2003-01-23
Resigned: 2003-05-31

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2000-08-31
Resigned: 2005-11-30

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2008-03-03
Resigned: 2009-11-11

BROCKMAN, Matthew
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

BURDICK, Charles James
Director - Resigned
Appointed: 2004-11-09
Resigned: 2005-05-24

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 1995-12-30
Resigned: 2005-08-22

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-19

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

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

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

DYKE, Gregory
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-02-07

FITZSIMONS, Paul
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-09-11

HEMMERS, Irina Michaela
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-11-30

JANE ANNE, Ritson
Director - Resigned
Appointed:
Resigned: 1993-05-28

KARABA, Thomas Frank
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-24

KOPPEL, Montague
Director - Resigned
Appointed: 1993-05-28
Resigned: 1996-07-24

LANGDON, Dorian Charles
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-06-06

LAWES, Robert Ian
Director - Resigned
Appointed: 1995-12-30
Resigned: 2004-10-21

LEACH, Richard Charles
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-05-29

LEWIS, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1993-05-28

LUARD, Roger David Eckford
Director - Resigned
Appointed:
Resigned: 1993-05-28

LYNCH, Thomas William
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-29

MARLOW PRINCE, Collette
Director - Resigned
Appointed: 1993-05-28
Resigned: 1996-07-04

MARLOW-PRINCE, Collette Theresa
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-06-08

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

NELLIST, Robert Henry Harger
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-01-23

ORTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 2005-05-24

PAGET, Malcolm George
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-02-16

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RESES, Jacqueline Dawn
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

RUFFINI, Stephen Charles
Director - Resigned
Appointed: 2001-06-06
Resigned: 2005-08-22

SMITH, Jane Mary
Director - Resigned
Appointed: 1993-05-28
Resigned: 1994-12-19

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-07-18
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

TAYLOR, Joyce
Director - Resigned
Appointed: 1995-05-24
Resigned: 1995-09-29

TAYLOR, Shawn Karl
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-06-06

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

TURNER LAING, Sophia Henrietta
Director - Resigned
Appointed:
Resigned: 1995-11-06

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WALKER, Norman Christopher
Director - Resigned
Appointed: 1998-11-26
Resigned: 2005-05-24

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-08-23
Resigned: 2009-01-16

BAPNA, Prashant
Director - Active
Appointed: 2020-07-27

MOORE, Michael
Director - Active
Appointed: 2021-12-07

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-07-16

LAWES, Robert Ian
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

MARLOW-PRINCE, Collette Theresa
Secretary - Resigned
Appointed: 1997-09-11
Resigned: 2000-06-08

PAGET, Malcolm George
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1997-09-11

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

SLOCUM, Joyce Deanne
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-11-30

TAYLOR, Richard George
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2003-01-23

TAYLOR, Shawn Karl
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-08-31

HSTV MEDIA LIMITED
06268025
LIVE
Date Incorporated:

COLEMAN, James Edward
Director - Active
Appointed: 2009-06-19

MALCHER, Andrew Edmund
Director - Active
Appointed: 2009-06-19

SMITH, Sarah
Director - Active
Appointed: 2019-09-30

SCOTT, Henry Eldon
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-19

YEWDALL, Neil Stuart
Director - Resigned
Appointed: 2016-06-29
Resigned: 2019-09-30

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2007-06-04
Resigned: 2007-06-07

COLEMAN, James Edward
Secretary - Active
Appointed: 2009-06-19

DICKSON, Anastasia
Secretary - Resigned
Appointed: 2007-06-07
Resigned: 2008-01-09

SANDERSON, Charles
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2009-06-19

SNR DENTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-04
Resigned: 2007-06-07

XTREME INFORMATION LIMITED
03255646
LIVE
Date Incorporated:

BASIL-JONES, Richard
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-10-01

SANFORD, Mark John
Director - Resigned
Appointed: 2017-12-31
Resigned: 2021-01-29

BANKS, Peter William
Director - Resigned
Appointed: 1998-09-22
Resigned: 2010-04-13

BEACH, Andrew William
Director - Resigned
Appointed: 2010-04-13
Resigned: 2016-10-14

BROOKS, Roderick Hilary
Director - Resigned
Appointed: 1999-12-24
Resigned: 2001-08-08

GORDON, John
Director - Resigned
Appointed: 1997-11-04
Resigned: 2010-04-13

GREENLEES, Michael Edward
Director - Resigned
Appointed: 2010-04-13
Resigned: 2016-04-30

HOLLAND, David Richard
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-04-13

KNOWLES, Belinda
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-08-15

LEVIN, Dan
Director - Resigned
Appointed: 1997-02-05
Resigned: 2005-06-07

MANNING, Nicholas Vincent
Director - Resigned
Appointed: 2010-04-13
Resigned: 2017-12-31

MASON, Carol Anne
Director - Resigned
Appointed: 1997-02-25
Resigned: 2006-01-25

MAY, John Michael
Director - Resigned
Appointed: 1997-04-04
Resigned: 2001-08-14

NOBLE, Andrew David
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-10-23

NUTTALL, Stuart Phillip
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-02-05

RUSSELL, Christopher John
Director - Resigned
Appointed: 2001-08-24
Resigned: 2010-04-13

STEVENSON, Jeffrey Taylor
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-02-27

WARSHAW, Stephen Burford
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-02-27

WILLIAMS, Roger Philip
Director - Resigned
Appointed: 2001-12-06
Resigned: 2002-02-27

WYLIE, Simon Bryant
Director - Resigned
Appointed: 1997-07-23
Resigned: 2001-08-14

NEWMAN, Alan Philip Stephen
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-05-12

WATERS, Nick Paul
Director - Active
Appointed: 2021-01-29

HUBBARD, Julia Elizabeth
Director - Active
Appointed: 2023-04-28

BANKS, Peter William
Secretary - Resigned
Appointed: 1998-11-03
Resigned: 2010-04-13

BEACH, Andrew William
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2016-10-14

D'ARDENNE, John
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1997-02-05

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 1997-11-04
Resigned: 1998-11-03

LEVIN, Dan
Secretary - Resigned
Appointed: 1997-02-05
Resigned: 1997-11-04

YOUNG, Lorraine Elizabeth
Secretary - Active
Appointed: 2021-01-26

IDEAL SOURCING LIMITED
04901445
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-07

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Expired
Appointed: 2018-11-29

ADAMS, David William
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

AUJLA, Pamela
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-03-20

BLAKE, David Jonathan
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-04

CAMP, Michael James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-06

FRYATT, Andrew Robert
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-10-10

HANCOX, Michael John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2018-05-30

JEBSON, Lawrence Ian
Director - Resigned
Appointed: 2009-03-02
Resigned: 2016-02-29

SCOTT, Henry Eldon
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-06-01

SHERIDAN, Anthony John
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-06-01

WHATLEY, Steve Dennis
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-01-12

MABLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-09-16
Resigned: 2003-11-12

MABLAW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-09-16
Resigned: 2003-10-29

ADAMS, David William
Secretary - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

BLAKE, David Jonathan
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-04

CAMP, Michael James
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-06

DICKSON, Anastasia
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2006-06-01

DURRANT, Dawn Elizabeth
Secretary - Resigned
Appointed: 2008-06-16
Resigned: 2010-07-19

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

COMAT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2004-06-30

MABLAW CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2003-11-12

RIVERSIDE LIMITED
02837693
LIVE
Date Incorporated:

AYLMER, Ashley John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-04-30

BUCKNALL, Matthew William
Director - Resigned
Appointed: 2011-07-18
Resigned: 2021-09-29

CARTER, David Anthony Rowland
Director - Resigned
Appointed: 2016-08-08
Resigned: 2022-11-30

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2015-12-09
Resigned: 2021-10-04

ANDERSON, Ruth
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-09-30

ASHWORTH, Paul Richard
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-11-02

BALL, Michael David
Director - Resigned
Appointed: 2001-07-23
Resigned: 2007-08-13

BEADLE, Mark Ronald Sydney
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-07-20

BECKWITH, John Lionel, Sir
Director - Resigned
Appointed: 1993-07-16
Resigned: 1997-05-30

BECKWITH, Peter Michael
Director - Resigned
Appointed: 1993-07-16
Resigned: 1997-05-30

BEEDLE, John Howard
Director - Resigned
Appointed: 1993-11-05
Resigned: 1997-05-30

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COLES, Charles Graham
Director - Resigned
Appointed: 1997-05-30
Resigned: 1997-11-01

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

CREED, Stuart John
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-05-13

DAND, Elizabeth Marie
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-07-29

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

FOSTER, Michael Raymond
Director - Resigned
Appointed: 1997-08-13
Resigned: 1999-11-02

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GRAHAM, Analida Pinto
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-05-30

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

HENCHOZ, Patrick
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-12-31

HUTCHINS, Paul Raymond
Director - Resigned
Appointed: 1993-11-30
Resigned: 1997-05-30

JOHNSON, Mark Christopher
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-05-30

KELLY, Maurice William
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-08-22

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1994-04-27
Resigned: 1995-01-25

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

LEIGH, Mark Stephen
Director - Resigned
Appointed: 1993-11-05
Resigned: 1996-12-31

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PEARSON, William
Director - Resigned
Appointed: 1993-07-15
Resigned: 1993-07-16

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-02-28

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

SHILLINGLAW, Gary Preston
Director - Resigned
Appointed: 1997-08-13
Resigned: 1999-01-19

TAMBLYN, Nicholas
Director - Resigned
Appointed: 1997-05-30
Resigned: 1997-06-06

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WADDELL, Douglas Ross
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-09-20

WHEELER, Jonathan
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-02

WILLIAMS, Elaine
Director - Resigned
Appointed: 1993-07-15
Resigned: 1993-07-16

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

ARMSTRONG, Malcolm Robert
Director - Active
Appointed: 2022-12-21

SCOBIE, Andrew Bryan
Director - Active
Appointed: 2022-05-01

VALOTTA, Luca
Director - Active
Appointed: 2022-12-21

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Active
Appointed: 2020-09-02

ASHWORTH, Paul Richard
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1997-05-30

BALL, Michael David
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-12

DAND, Elizabeth Marie
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1996-01-24

DREGENT, Patricia Ann Taylor
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1998-11-06

FARR, Sharon Kathleen
Secretary - Resigned
Appointed: 1993-07-21
Resigned: 1993-11-30

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2003-02-28

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1997-11-01

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WHEELER, Jonathan
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-11-02

WILLIAMS, Elaine
Secretary - Resigned
Appointed: 1993-07-15
Resigned: 1993-07-16

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

RIVERSIDE RACQUET CENTRE LIMITED
01944659
LIVE
Date Incorporated:

AYLMER, Ashley John
Director - Active
Appointed: 2019-12-02

BUCKNALL, Matthew William
Director - Active
Appointed: 2011-07-18

CARTER, David Anthony Rowland
Director - Active
Appointed: 2016-08-08

HARTLEY, Johanna Ruth
Director - Active
Appointed: 2015-12-09

ANDERSON, Ruth
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-09-30

ASHWORTH, Paul Richard
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-11-02

BALL, Michael David
Director - Resigned
Appointed: 2001-07-23
Resigned: 2007-08-13

BARTON, Patrick Anthony Richard
Director - Resigned
Appointed:
Resigned: 1993-11-01

BEADLE, Mark Ronald Sydney
Director - Resigned
Appointed: 2000-05-17
Resigned: 2001-07-20

BECKWITH, John Lionel, Sir
Director - Resigned
Appointed: 1993-10-15
Resigned: 1997-05-30

BECKWITH, Peter Michael
Director - Resigned
Appointed:
Resigned: 1997-05-30

BEEDLE, John Howard
Director - Resigned
Appointed: 1993-11-05
Resigned: 1997-05-30

BURROWS, Mark Paul
Director - Resigned
Appointed: 2014-11-24
Resigned: 2015-12-01

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COLES, Charles Graham
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-10-21

COOK, Robert Barclay
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-11-13

CREED, Stuart John
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-05-13

DAND, Elizabeth Marie
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-07-29

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-18

FIELD, Norman Mark
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-02-27

FOSTER, Michael Raymond
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-11-02

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GORE BROWNE, Anthony Giles Spencer
Director - Resigned
Appointed:
Resigned: 1993-03-02

GUYER, Paul John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

HASLAM, Anthony Charles Grenville
Director - Resigned
Appointed: 1993-03-02
Resigned: 1994-08-01

HENCHOZ, Patrick
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-12-31

HUTCHINS, Paul Raymond
Director - Resigned
Appointed: 1993-11-30
Resigned: 1993-11-02

JOHNSON, Mark Christopher
Director - Resigned
Appointed:
Resigned: 1997-05-30

KELLY, Maurice William
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-08-22

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1994-04-27
Resigned: 1995-01-25

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

LEIGH, Mark Stephen
Director - Resigned
Appointed: 1993-11-05
Resigned: 1996-12-31

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-08-02

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PELLIKAAN, Gerardus Hendrikus Ferdinand
Director - Resigned
Appointed:
Resigned: 1993-11-01

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-02-28

PLUMMER, Jeremy James
Director - Resigned
Appointed: 1993-03-02
Resigned: 1993-09-24

RUTHERFORD, William Lindsay
Director - Resigned
Appointed:
Resigned: 1993-06-18

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-18

SHILLINGLAW, Gary Preston
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-01-19

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

WADDELL, Douglas Ross
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-09-20

WHEELER, Jonathan
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-02

WOOLF, Paul Antony
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-02-21

ARCHIBALD, James
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2020-09-02

WORTHINGTON, Hannah
Secretary - Active
Appointed: 2020-09-02

ASHWORTH, Paul Richard
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1997-05-30

BALL, Michael David
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-12

DAND, Elizabeth Marie
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 1996-01-24

DREGENT, Patricia Ann Taylor
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1998-11-06

HEFFERNAN, Dermot Timothy Andrew
Secretary - Resigned
Appointed:
Resigned: 1993-05-14

PENRICE, Victoria Margaret
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2003-02-28

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1997-11-01

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WHEELER, Jonathan
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-11-02

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

UK SCREEN ASSOCIATION LIMITED
04985692
LIVE
Date Incorporated:

COHEN, William Charles
Director - Active
Appointed: 2016-06-20

COSTELLOE, Sean
Director - Resigned
Appointed: 2018-01-11
Resigned: 2021-02-23

DOBREE, Philip Henry Saumarez
Director - Active
Appointed: 2017-05-05

HATTON, Neil David
Director - Resigned
Appointed: 2004-06-07
Resigned: 2008-05-01

HYATT, Oliver Richard
Director - Active
Appointed: 2017-05-19

KILLICK, Lucy
Director - Active
Appointed: 2020-09-01

LOCK, Kerry Anthony
Director - Active
Appointed: 2017-06-06

MCGRANE, Claire Anne
Director - Active
Appointed: 2017-02-08

MOSS, Richard Charles
Director - Active
Appointed: 2016-06-20

O'CONNOR, Catherine
Director - Active
Appointed: 2017-03-01

ALEXANDER, Helen Alexis
Director - Resigned
Appointed: 2013-10-08
Resigned: 2016-11-29

ALLEN, Jeffrey Thomas
Director - Resigned
Appointed: 2009-11-24
Resigned: 2015-01-05

BENNETT, Paul Charles
Director - Resigned
Appointed: 2006-09-05
Resigned: 2009-11-21

BONNAR, James Kershaw
Director - Resigned
Appointed: 2008-10-02
Resigned: 2009-11-24

BROWN, Colin
Director - Resigned
Appointed: 2003-12-19
Resigned: 2010-09-02

BULL, Adrian Jonathan
Director - Resigned
Appointed: 2012-04-16
Resigned: 2016-06-20

CAPPER, Jocelin Rachel
Director - Resigned
Appointed: 2005-09-08
Resigned: 2012-04-16

DASH, Jean-Paul
Director - Resigned
Appointed: 2016-06-20
Resigned: 2020-06-29

DAVENPORT, Gaynor
Director - Resigned
Appointed: 2004-07-29
Resigned: 2012-05-28

DAY, Julian Titus
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-11-24

DUNLEAVY, Ivan Patrick
Director - Resigned
Appointed: 2006-07-06
Resigned: 2016-11-29

FOLIGNO, Mark Wayne
Director - Resigned
Appointed: 2007-09-06
Resigned: 2010-10-26

FRODSHAM, Simon Hugh Wynne
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-04-16

HOLZEN, Patrick Ferdinand
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-09-04

HOPE, Alexander Archibald Douglas
Director - Resigned
Appointed: 2007-09-06
Resigned: 2018-05-22

JEFFERS, David St George
Director - Resigned
Appointed: 2004-06-07
Resigned: 2007-03-01

JONES, John Huw, Dr
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-01-03

KANJEE, Simon
Director - Resigned
Appointed: 2008-10-02
Resigned: 2013-10-08

KELT, Mike
Director - Resigned
Appointed: 2003-12-19
Resigned: 2018-05-22

LEONARD, Charles Goolden
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-04-06

MACKEY, Sarah Elizabeth
Director - Resigned
Appointed: 2009-11-24
Resigned: 2010-09-30

MALONE, Patrick
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-05-08

MARR, Lesley
Director - Resigned
Appointed: 2013-10-08
Resigned: 2018-05-22

MCMAHON-HATHWAY, Lesley
Director - Resigned
Appointed: 2008-09-04
Resigned: 2009-11-24

NANDWANI, Anita Newnham
Director - Resigned
Appointed: 2005-03-03
Resigned: 2008-09-04

NORRIS, Stephen Anthony
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-09-04

O'KELLY, Darren
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-01-11

PARMENTER, Julie
Director - Resigned
Appointed: 2015-01-05
Resigned: 2016-12-31

READ, Lawrence Robert
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-04-16

ROBERTS, Bryn
Director - Resigned
Appointed: 2004-06-17
Resigned: 2009-11-24

SARGENT, Nicola Jane
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-06-27

SMITH, Steven
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-11-24

SMITH, Terence
Director - Resigned
Appointed: 2008-09-04
Resigned: 2009-11-24

STANLEY, Helen
Director - Resigned
Appointed: 2010-10-26
Resigned: 2011-11-30

STEVENS, Eric Misiaszek
Director - Resigned
Appointed: 2016-11-29
Resigned: 2018-05-22

TATTERSALL, Lance Maurice
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-09-05

WEBBER, Fiona Jane
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-06-29

WEINREICH, Dennis Ray
Director - Resigned
Appointed: 2004-06-07
Resigned: 2015-01-05

WILLIAMS, Keith
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-09-05

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-19

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-19

STANFORD-HARRIS, Misha
Director - Active
Appointed: 2021-02-23

KELT, Mike
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2018-05-22

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-19

ZENITH ENTERTAINMENT INTERNATIONAL LTD
09847011
LIVE
Date Incorporated:

HOPKINS, Gary Paul
Director - Resigned
Appointed: 2016-02-09
Resigned: 2016-10-28

SILVA, Maria
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-02-09

SIMPLY MEDIA LIMITED
06273019
LIVE
Date Incorporated:

HOPKINS, Gary Paul
Director - Active
Appointed: 2016-12-16

SCOTT, Henry Eldon
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-01-31

SMALL FIRMS DIRECT SERVICES LIMITED
Director - Resigned
Appointed: 2007-06-07
Resigned: 2007-08-13

HOPKINS, Gary Paul
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2016-10-28

SANDERSON, Charles
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2009-08-14

SMALL FIRMS SECRETARY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-07
Resigned: 2007-08-13

SIMPLY ENTERTAINMENT LIMITED
08012725
LIVE
Date Incorporated:

HOPKINS, Gary Paul
Director - Resigned
Appointed: 2012-03-29
Resigned: 2016-10-28

LUCKWELL, Adam
Director - Resigned
Appointed: 2012-03-29
Resigned: 2016-12-16

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