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MCNALLY, Peter Joseph Deane
Nationality: British
Address: London, SW6 4BN

LONDON WEEKEND TELEVISION LIMITED
00908673
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1994-04-29
Resigned: 2006-10-01

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-09

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BUTTERFIELD, Stewart David
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1993-04-02
Resigned: 1994-04-29

CHARLTON, Lindsay John
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-04-17

COX, Barry Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-31

DESMOND, Michael John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-02-12

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

ELLIOTT, Nicholas
Director - Resigned
Appointed: 1992-10-31
Resigned: 1994-07-01

ELLIOTT, Susan Margaret
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-01

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-25

GALLAGHER, Eileen
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-10-02

GREEN, Michael Anthony
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-05-15

HAMILTON, Liam Alexander
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-08-14

HOWARD, John Stephen Bonner
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-09-23

HOWELL, Peter Graham
Director - Resigned
Appointed: 1992-01-31
Resigned: 1994-04-29

LIDDIMENT, David
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-12

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 1999-02-12
Resigned: 2007-06-05

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-06-05
Resigned: 2012-05-28

MILLER, Ronald Daniel
Director - Resigned
Appointed:
Resigned: 1994-07-31

MORRISON, Stephen Roger
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-09-01

PAXTON, Peter Robin
Director - Resigned
Appointed: 1993-06-25
Resigned: 1994-08-31

PERRY, Sydney
Director - Resigned
Appointed:
Resigned: 1992-11-26

PLANTIN, Marcus Charles
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-03-31

SHAPS, Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-01

SHERIFF, Thomas David
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-01

SOUTHGATE, Michael George
Director - Resigned
Appointed:
Resigned: 1995-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-09-09

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

TESLER, Brian
Director - Resigned
Appointed:
Resigned: 1992-03-31

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-10-01

VAN GELDER, Roy Maurice
Director - Resigned
Appointed:
Resigned: 1992-01-31

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-02-14
Resigned: 1998-03-31

WILKINS, Jeanette Elizabeth
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-14

WILLIAMSON, Emmeline Mary Clare
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-10-31

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1995-01-31

CROWE, Maureen
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1993-05-10

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2009-11-03

ISAACS, Deborah Jane
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-11-06

STROSS, Katherine Elizabeth
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1996-10-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2009-11-03

LWT (HOLDINGS) LIMITED
02431623
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1994-03-10
Resigned: 2006-10-01

ANDREWS, Helen
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-12-04

BAGNALL, Andrew Sidney
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-12-04

BARKER, Emma Mary
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-12-04

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-09

BOTTING, Louise
Director - Resigned
Appointed: 1992-09-09
Resigned: 1994-03-15

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BUTTERFIELD, Stewart David
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

CANETTY CLARKE, Neil Ashley
Director - Resigned
Appointed: 1993-01-08
Resigned: 1994-04-29

CHARLTON, Lindsay John
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-04-17

COX, Barry Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-31

DESMOND, Michael John
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-02-12

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

ELLIOTT, Nicholas
Director - Resigned
Appointed: 1992-10-31
Resigned: 1994-07-01

ELLIOTT, Susan Margaret
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-01

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-25

GALLAGHER, Eileen
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-10-02

GREEN, Michael Anthony
Director - Resigned
Appointed: 2004-06-03
Resigned: 2007-05-03

HAMILTON, Liam Alexander
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-08-14

HARRISON, Desmond Roger Wingate
Director - Resigned
Appointed:
Resigned: 1994-03-31

HOWARD, John Stephen Bonner
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-09-23

HOWELL, Peter Graham
Director - Resigned
Appointed:
Resigned: 1994-04-29

JONES, Clive William
Director - Resigned
Appointed: 2004-06-03
Resigned: 2007-04-05

KELLY, Raymond Frank
Director - Resigned
Appointed: 2002-10-16
Resigned: 2004-06-03

LIDDIMENT, David
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-12

LIPSEY, David Lawrence, Lord
Director - Resigned
Appointed: 2002-10-16
Resigned: 2006-01-23

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 1999-02-12
Resigned: 2005-07-14

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-28

MILLER, Ronald Daniel
Director - Resigned
Appointed:
Resigned: 1994-07-31

MORRISON, Stephen Roger
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

PAXTON, Peter Robin
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-08-31

PERRY, Sydney
Director - Resigned
Appointed:
Resigned: 1992-11-26

PLANTIN, Marcus Charles
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-03-31

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-10-01

SHAPS, Simon
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-01-01

SHERIFF, Thomas David
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-01

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed:
Resigned: 1994-03-15

SOUTHGATE, Michael George
Director - Resigned
Appointed:
Resigned: 1995-05-31

STROSS, Katherine Elizabeth
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-10-01

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2002-04-17
Resigned: 2008-09-09

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

TESLER, Brian
Director - Resigned
Appointed:
Resigned: 1994-02-28

THOMAS, Stuart Richard
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-12-14

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

TINSON, Susan Myfanwy, Dame
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-01-20

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-21

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-10-01

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-02-14
Resigned: 1998-03-31

WILKINS, Jeanette Elizabeth
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-14

WILLIAMSON, Emmeline Mary Clare
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-10-31

WOODS, Geraldine
Director - Resigned
Appointed: 2003-05-12
Resigned: 2004-08-13

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1995-01-31

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

ISAACS, Deborah Jane
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-11-06

STROSS, Katherine Elizabeth
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1996-10-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2009-11-03

LWT PRODUCTIONS LIMITED
02446604
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-12-31

BARCLAY, Humphrey John
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-09-05

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

BRAGG, Melvyn, Lord
Director - Resigned
Appointed:
Resigned: 2008-05-29

BREACH, Warren Anthony
Director - Resigned
Appointed:
Resigned: 1995-01-31

COOPER, John Kaye
Director - Resigned
Appointed:
Resigned: 1995-09-21

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

ELLIOTT, Nicholas
Director - Resigned
Appointed:
Resigned: 1994-07-01

GALLAGHER, Eileen
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-10-02

HEAD, Sarah Daphne
Director - Resigned
Appointed: 1995-07-07
Resigned: 1997-09-27

HEMMENT, Derek William
Director - Resigned
Appointed:
Resigned: 1996-03-05

HOWARD, John Stephen Bonner
Director - Resigned
Appointed:
Resigned: 1996-09-23

JONES, Therese Mary Margaret
Director - Resigned
Appointed: 1996-01-18
Resigned: 2000-01-07

LIDDIMENT, David
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-09-12

LYTHGOE, Nigel Bruce
Director - Resigned
Appointed: 1995-09-21
Resigned: 2001-08-10

MACEY, Susan
Director - Resigned
Appointed: 1995-02-09
Resigned: 1995-11-28

OVENS, Robert
Director - Resigned
Appointed: 1994-10-19
Resigned: 1995-10-01

PAXTON, Peter Robin
Director - Resigned
Appointed:
Resigned: 1994-08-31

PERRY, Sydney
Director - Resigned
Appointed:
Resigned: 1992-11-26

PLANTIN, Marcus Charles
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-03-31

SHAPS, Simon
Director - Resigned
Appointed: 1993-09-22
Resigned: 1998-01-01

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2002-03-31
Resigned: 2019-04-11

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-07-31

WILSON, Sarah Dawn
Director - Resigned
Appointed:
Resigned: 1994-12-31

WOOLFSON, Alan Lewis
Director - Resigned
Appointed:
Resigned: 1992-07-02

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-03-16

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2005-12-14
Resigned: 2009-03-12

JONES, Simon Vernon
Secretary - Resigned
Appointed: 1994-03-16
Resigned: 2000-12-12

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2009-03-12

THE LONDON STUDIOS LIMITED
01222154
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

GARDNER, Maxine Louise
Director - Expired
Appointed: 2014-12-09

WHISTON, John Joseph
Director - Expired
Appointed: 2008-11-03

BARTLETT, Lee
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-08-31

CAMPBELL-WHITE, Paul Alexander
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-03-31

CANNEY, Jeremy
Director - Resigned
Appointed: 1992-07-02
Resigned: 1994-12-31

COOPER, Caroline Lindsay
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-11-07

COX, Barry Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-31

CRESSWELL, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2008-05-29

DYKE, Gregory
Director - Resigned
Appointed:
Resigned: 1994-03-09

FATANI, Ishaq
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-03-30

HARRIS, Brian Ronald
Director - Resigned
Appointed:
Resigned: 1996-12-20

HOWARD, John Stephen Bonner
Director - Resigned
Appointed:
Resigned: 1996-09-23

HYNES, Catherine
Director - Resigned
Appointed: 1992-07-02
Resigned: 2002-08-30

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-05-29
Resigned: 2008-11-03

LENT, Penelope Ann
Director - Resigned
Appointed:
Resigned: 2002-08-02

LIDDIMENT, David
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-10-01

LITTLE, Katharine Rebecca
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-09-05

MANDLEY, Emmaline Mary Clare
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-09-01

PALMER, Terence Allan
Director - Resigned
Appointed: 1996-03-22
Resigned: 1996-10-01

POYSER, Claire
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-09-05

SHEPPARD, Kenneth
Director - Resigned
Appointed:
Resigned: 1995-10-01

SHERIFF, Thomas David
Director - Resigned
Appointed: 1995-07-18
Resigned: 1996-10-01

SMITH, Brenda Lucy
Director - Resigned
Appointed: 1994-09-01
Resigned: 2004-05-31

SOUTHGATE, Michael George
Director - Resigned
Appointed:
Resigned: 1995-05-31

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2004-05-28
Resigned: 2008-11-03

TAYLOR, Kevan
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-11-30

URQUHART, Henry Victor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-07-31

WALKER, Janet Sheila
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-03-31

WOLFFE, David
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-12-16

WOOLFSON, Alan Lewis
Director - Resigned
Appointed:
Resigned: 1992-07-02

BROMLEY, Joanna Elizabeth
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-12-07

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2008-11-03

ISAACS, Deborah Jane
Secretary - Resigned
Appointed: 1994-12-07
Resigned: 2000-11-06

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2008-11-03

STANDARD MUSIC LIMITED
00937330
LIVE
Date Incorporated:

ATTWOOD, John David
Director - Active
Appointed: 1993-09-20

GARDNER, Maxine Louise
Director - Active
Appointed: 2014-12-09

PLATZ, Simon Howard
Director - Active
Appointed: 1993-05-28

RODGERS, Justine Emma
Director - Active
Appointed: 2012-05-18

TESTER, Jonathan
Director - Active
Appointed: 2003-04-24

WILLIAMS, Rachel Sharon
Director - Active
Appointed: 1993-03-03

CAMPBELL-WHITE, Paul Alexander
Director - Resigned
Appointed: 2009-05-11
Resigned: 2012-03-31

CIESLIK, Filip William
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-05-11

COCKERTON, Amanda Jane
Director - Resigned
Appointed: 1994-10-05
Resigned: 2002-02-22

COOPER, Caroline Lindsay
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-11-07

HOWARD, John Stephen Bonner
Director - Resigned
Appointed:
Resigned: 1996-09-23

ISHERWOOD, Glyn Robert
Director - Resigned
Appointed: 2002-02-25
Resigned: 2005-11-29

JONES, Simon Vernon
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-02-25

LITTLE, Katharine Rebecca
Director - Resigned
Appointed: 2009-05-11
Resigned: 2011-09-05

MOOR, Colin Lionel
Director - Resigned
Appointed:
Resigned: 1993-09-20

PLATZ, David
Director - Resigned
Appointed:
Resigned: 1994-05-20

RICHMOND, Howard Spencer
Director - Resigned
Appointed:
Resigned: 1993-05-28

SHIRLEY, Clifford Hugh
Director - Resigned
Appointed: 1993-03-03
Resigned: 1995-03-22

TAYLOR, Kevan
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-02-25

TURTON, Victoria Jane
Director - Resigned
Appointed: 2002-02-25
Resigned: 2006-05-31

GAREL JONES, Ivan
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2005-02-04

HANNELL, Alexander Martin
Secretary - Resigned
Appointed: 1998-01-28
Resigned: 2003-12-31

HOWELL, Peter Graham
Secretary - Resigned
Appointed:
Resigned: 1991-12-03

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2012-12-17

ISAACS, Deborah Jane
Secretary - Resigned
Appointed:
Resigned: 1994-03-16

JONES, Simon Vernon
Secretary - Resigned
Appointed: 1994-03-16
Resigned: 1998-01-28

WYN INTERNATIONAL LIMITED
00409293
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-20

ALBA, Glenn Emilio
Director - Expired
Appointed: 2006-04-24

PEGLER, Michael John
Director - Expired
Appointed: 2006-04-26

STOLL, Peter Huston
Director - Expired
Appointed: 2006-04-26

BLOUNT, Byron Gilbert
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-04-26

BLUM, Edward Jesse
Director - Resigned
Appointed: 1999-07-09
Resigned: 2006-08-24

BOHLMANN, John
Director - Resigned
Appointed: 1998-04-17
Resigned: 2002-10-31

BREARE, Robert Roddick Ackrill
Director - Resigned
Appointed:
Resigned: 1999-09-21

CARREKER, James Don
Director - Resigned
Appointed: 1999-07-09
Resigned: 2001-01-01

DUNNING, Mary Louise
Director - Resigned
Appointed: 1995-04-05
Resigned: 2000-03-31

EVANS, William Wiley
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-06-30

GOOD, Anthony Bruton Meyrick
Director - Resigned
Appointed: 1995-07-05
Resigned: 1998-09-18

HARRISON, Stuart
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-12-31

KANTER, Ralph Thomas Ludwig
Director - Resigned
Appointed:
Resigned: 1998-10-01

NUSSBAUM, Paul Allan
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-06-30

PARKER, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1998-09-16

PARKES, David Brian
Director - Resigned
Appointed:
Resigned: 1996-04-29

PRIESTLEY, Jeremy Robert
Director - Resigned
Appointed:
Resigned: 2000-01-17

RAYMOND, Anne
Director - Resigned
Appointed: 1999-07-09
Resigned: 2000-03-24

ROBERTSON, Ian Donald Winton
Director - Resigned
Appointed: 1997-02-26
Resigned: 1999-05-21

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed:
Resigned: 1996-05-23

SOLLS, Mark Alan
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-04-24

TUTTY, Roy James
Director - Resigned
Appointed: 1999-07-09
Resigned: 2004-04-24

UPTON, Christopher George
Director - Resigned
Appointed: 1994-02-28
Resigned: 2000-10-31

STOLL, Peter Huston
Secretary - Expired
Appointed: 2006-08-24

BLUM, Edward Jesse
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2006-08-24

BONELLA, Richard John Murray
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 2000-03-31

BRIGHT, Neil Irvine
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

TUTTY, Roy James
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2006-04-24

SUNSPOT TOURS (TRANSPORTATION) LIMITED
04910378
LIVE
Date Incorporated:

BUGEJA, Emma
Director - Resigned
Appointed: 2015-10-20
Resigned: 2022-10-01

BUGEJA, Martin Timothy
Director - Active
Appointed: 2003-09-24

BUGEJA, Thomas Paul
Director - Active
Appointed: 2015-10-20

STIMSON, Geraldine Renee Camille
Director - Resigned
Appointed: 2017-03-02
Resigned: 2022-09-25

BUGEJA, Nicholas Jeremy
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-09-27

COLE, Francis Nigel
Director - Resigned
Appointed: 2003-09-24
Resigned: 2003-12-12

KING, Andrea Linda
Director - Resigned
Appointed: 2003-09-24
Resigned: 2014-05-31

PAGE, Leon
Director - Resigned
Appointed: 2003-09-24
Resigned: 2003-12-12

SAMME, Geoffrey Richard
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-27

SULTANA, Peter
Director - Resigned
Appointed: 2003-09-24
Resigned: 2003-12-12

ROPOTAN, Irina
Secretary - Active
Appointed: 2012-04-01

CLIFTON, Sarah
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-10-17

PETRIE, Alice
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2012-03-31

SAMME, Geoffrey Richard
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-27

SUNSPOT TOURS LIMITED
01470134
LIVE
Date Incorporated:

BUGEJA, Martin Timothy
Director - Active
Appointed:

BUGEJA, Thomas Paul
Director - Active
Appointed: 2012-12-19

LYTTLETON (BUGEJA), Emma
Director - Active
Appointed: 2012-12-19

ROPOTAN, Irina
Director - Active
Appointed: 2014-12-12

SIMMONDS, Ian David
Director - Active
Appointed: 2019-10-01

STIMSON, Geraldine
Director - Active
Appointed: 2007-10-17

SULTANA, Peter
Director - Active
Appointed: 1995-03-24

SYKES, Daniel Edward
Director - Active
Appointed: 2021-06-22

BUGEJA, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2007-09-27

BUTCHER, Sarah
Director - Resigned
Appointed: 2007-10-17
Resigned: 2019-02-25

COLE, Francis Nigel
Director - Resigned
Appointed: 1995-03-23
Resigned: 2007-09-27

HILSON, Clare
Director - Resigned
Appointed: 2011-04-12
Resigned: 2012-11-30

HOLLAND, Andrew Edwin
Director - Resigned
Appointed:
Resigned: 1995-03-23

JOHNSON, Luke Oliver
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-03-16

KING, Andrea Linda
Director - Resigned
Appointed: 2002-10-16
Resigned: 2014-05-31

O'HARE, Maria Elaine
Director - Resigned
Appointed: 2014-12-12
Resigned: 2016-12-31

PAGE, Leon
Director - Resigned
Appointed: 1995-03-23
Resigned: 2007-09-27

SAMME, Geoffrey Richard
Director - Resigned
Appointed: 2002-10-16
Resigned: 2007-06-27

ROPOTAN, Irina
Secretary - Active
Appointed: 2012-04-01

BUGEJA, Nicholas Jeremy
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 1998-05-12

CLIFTON, Sarah
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-10-17

HOLLAND, Andrew Edwin
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

PETRIE, Alice
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2012-03-31

SAMME, Geoffrey Richard
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 2007-06-27

15 WETHERBY GARDENS LIMITED
03567043
LIVE
Date Incorporated:

FLANAGAN, Caroline Frances
Director - Active
Appointed: 1998-05-19

WALKER, Kevin Clark
Director - Active
Appointed: 2019-11-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-05-19

EXELMEAD LIMITED
Director - Resigned
Appointed: 1998-05-19
Resigned: 2020-01-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 1998-05-19

QUADRANT PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2019-11-19

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