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gabriel kow

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GABRIEL KOW
Nationality: Australian
Address: Oxfordshire, W14 8EE

HUNTSMAN SURFACE SCIENCES UK LIMITED
04056146
LIVE
Date Incorporated:

MICHAEL CARTER
Director - Active
Appointed: 2003-05-29

DUNCAN EMERSON
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-12-12

ANTHONY JOHN MURPHY
Director - Active
Appointed: 2007-02-26

JOHN QUIN SMYTH
Director - Active
Appointed: 2003-09-04

HYWEL LLOYD DAVIES
Director - Resigned
Appointed: 2000-10-30
Resigned: 2001-01-16

GARY NIGEL EABORN
Director - Resigned
Appointed: 2000-10-30
Resigned: 2001-01-16

ANTHONY GIRGIS
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-03-24

JON MEADE HUNTSMAN
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-12-12

PETER RILEY HUNTSMAN
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-12-12

JON MEADE HUNTSMAN (JNR)
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-07-30

KEVIN JOHN NINOW
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-12-12

DRUSILLA CHARLOTTE JANE ROWE
Director - Resigned
Appointed: 2000-08-21
Resigned: 2000-10-30

IAN ROBERT WOODHOUSE
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-09-30

ELEANOR JANE ZUERCHER
Director - Resigned
Appointed: 2000-08-21
Resigned: 2000-10-30

DAVID JEREMY GILLILAND
Secretary - Active
Appointed: 2012-10-31

DAVID JONATHAN GARAVAN BUNKER
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2003-11-18

MICHAEL ANDREW JAMES MAUGHAN
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2012-10-31

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2001-01-16

MRS GABRIELA KOWALSKA
Nationality: Polish
Address: England, L13 8AX

GABI-MOBILE LTD
08691573
LIVE
Date Incorporated:

MISS GABRIELA KOWACZYK
Nationality: Polish
Address: United Kingdom, BH1 4BZ

CAR-EXCHANGE-LIVE LTD
07937504
LIVE
Date Incorporated:
Dissolved on 2013-05-28

MR JOZEF KOWACZYK
Director - Active
Appointed: 2012-02-06

FIRST DIRECT ACCOUNTING LTD FIRST DIRECT ACCOUNTING LTD
Secretary - Active
Appointed: 2012-02-06

GABRIEL CHOON MOI KOW
Address: Henley On Thames, RG9 1NX

THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

INVICTA FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-05-20

SOVEREIGN FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-05-20

MR ADAM PAUL APTER
Member - Expired
Appointed: 2003-10-07

COLIN ARMSTRONG BELL
Member - Expired
Appointed: 2004-04-05

NICHOLAS ANTHONY ATHANASOU
Member - Expired
Appointed: 2003-10-07

JAMES EDWARD BAIRD
Member - Expired
Appointed: 2004-04-05

JOHN BEARE
Member - Expired
Appointed: 2004-04-05

PRIMO BERTORELLI
Member - Expired
Appointed: 2003-10-07

WINSTON BOGARDE
Member - Expired
Appointed: 2004-04-05

ANDREW GILES FINLINSON BRASH
Member - Expired
Appointed: 2003-10-07

DAVID RICHARD BROOKE
Member - Expired
Appointed: 2003-10-07

ALAN NEIL BROWN
Member - Expired
Appointed: 2003-10-07

ALAN JAMES BRYDON
Member - Expired
Appointed: 2004-04-05

JAMES ROBERT BURGESS
Member - Expired
Appointed: 2004-04-05

STUART ALAN CHARLES CAKEBREAD
Member - Expired
Appointed: 2004-04-05

NIGEL ALEXANDER CARTER
Member - Expired
Appointed: 2003-10-07

SUSANNE CARTER
Member - Expired
Appointed: 2003-10-07

JAMES PATRICK CASIDDY
Member - Expired
Appointed: 2003-10-07

CELINE ANN CASSIDY
Member - Expired
Appointed: 2003-10-07

JOSEPH CHANDY
Member - Expired
Appointed: 2004-04-05

MARK NATHANIEL COLLINS
Member - Expired
Appointed: 2004-04-05

DAVID ASHLEY COOK
Member - Expired
Appointed: 2004-04-05

DAVID CRAGGS
Member - Expired
Appointed: 2003-10-07

JONATHAN CHARLES CREAGH COEN
Member - Expired
Appointed: 2003-10-07

SIMON CSOKA
Member - Expired
Appointed: 2003-10-07

ADRIENNE LESLEY DE VOS
Member - Expired
Appointed: 2003-10-07

NICHOLAS THOMAS DE WINTON
Member - Expired
Appointed: 2003-10-07

LAURENT DELORGE
Member - Expired
Appointed: 2004-04-05

DAMIEN DEVINE
Member - Expired
Appointed: 2003-10-07

THOMAS DICKER
Member - Expired
Appointed: 2003-10-07

ANTHONY CHARLES STEPHEN DRUTTMAN
Member - Expired
Appointed: 2004-04-05

ALEXANDER CHARLES DUNCAN
Member - Expired
Appointed: 2004-04-05

PETER DAVID EBDON
Member - Expired
Appointed: 2004-04-05

ROBERT WILLOUGHBY ELIAS
Member - Expired
Appointed: 2004-04-05

CHRISTOPHER EVANGELI
Member - Expired
Appointed: 2003-10-07

ADAM PAUL APTER
Member - Expired
Appointed: 2003-10-07

COLIN IAN MCMILLAN ARMSTRONG BELL
Member - Expired
Appointed: 2004-04-05

ALAN JAMES BRYDON
Member - Expired
Appointed: 2004-04-05

NIGEL ALEXANDER CARTER
Member - Expired
Appointed: 2003-10-07

MARK NATHANIEL COLLINS
Member - Expired
Appointed: 2004-04-05

DAVID ASHLEY COOK
Member - Expired
Appointed: 2004-04-05

SIMON CSOKA
Member - Expired
Appointed: 2003-10-07

NICHOLAS THOMAS DE WINTON
Member - Expired
Appointed: 2003-10-07

NICHOLAS EVANGELI
Member - Expired
Appointed: 2003-10-07

RODERICK CLIFFORD EVANS
Member - Expired
Appointed: 2003-10-07

FRANK GEOFFREY FIELDING
Member - Expired
Appointed: 2003-10-07

MICHAEL LAWRENCE FILER
Member - Expired
Appointed: 2003-10-07

MALCOLM FOULIS
Member - Expired
Appointed: 2003-10-07

HELEN MARY FRYER
Member - Expired
Appointed: 2004-04-05

ROY ANTHONY GABBIE
Member - Expired
Appointed: 2003-10-07

DAVID GIBBS
Member - Expired
Appointed: 2004-04-05

CHARLES RICHARD GRAY
Member - Expired
Appointed: 2004-04-05

MATTHEW ROBERT GREEN
Member - Expired
Appointed: 2003-10-07

NICHOLAS DAVID ANTHONY GREENSTONE
Member - Expired
Appointed: 2004-04-05

WILLIAM ROBERT GRIFFITHS
Member - Expired
Appointed: 2003-10-07

ALAIN LEOPOLD GRISAY
Member - Expired
Appointed: 2003-10-07

PHILIP GERARD GUEST
Member - Expired
Appointed: 2004-04-05

JOHN NORMAN HARRIS
Member - Expired
Appointed: 2004-04-05

PAMELA MARY HARRIS
Member - Expired
Appointed: 2004-04-05

PETER HENNELL
Member - Expired
Appointed: 2003-10-07

GERRARD LESLIE HENRY
Member - Expired
Appointed: 2004-03-26

ROBIN JEREMY CHARLES HIGHAM
Member - Expired
Appointed: 2003-10-07

MICHAEL HILTON
Member - Expired
Appointed: 2003-10-07

STEPHEN BENJAMIN HOWARD
Member - Expired
Appointed: 2004-04-05

CHRISTOPHER MARTIN HUGGETT
Member - Expired
Appointed: 2003-10-07

MICHAEL MAKEPEACE EUGENE JEFFRIES
Member - Expired
Appointed: 2003-10-07

VICTORIA REYNOLDS JENKINSON
Member - Expired
Appointed: 2003-10-07

MOHAMMED HASSAN JIVA
Member - Expired
Appointed: 2004-04-05

SETH ART MAURICE JOHNSON
Member - Expired
Appointed: 2003-10-07

GEOFFREY ARTHUR JORDAN
Member - Expired
Appointed: 2004-04-05

GEORGINA SUSANNE KEENE
Member - Expired
Appointed: 2004-04-05

KARL NICHOLAS LANGHORNE
Member - Expired
Appointed: 2004-04-05

NADIR SIKANDER LATIF
Member - Expired
Appointed: 2003-10-07

GEOFFREY RICHARD LONG
Member - Expired
Appointed: 2003-10-07

DAVID CHARLES LONGLEY
Member - Expired
Appointed: 2004-04-05

KIERAN LOONEY
Member - Expired
Appointed: 2003-10-07

TIMOTHY GEOFFREY FRASER LORD
Member - Expired
Appointed: 2003-10-07

JOHN DYER LUMLEY
Member - Expired
Appointed: 2003-10-07

ANDREW JOHN MAGSON
Member - Expired
Appointed: 2004-04-05

ELAINE ANN MAGSON
Member - Expired
Appointed: 2004-04-05

SANJIV MAHAL
Member - Expired
Appointed: 2003-10-07

JAMES BRUCE MCKENDRICK
Member - Expired
Appointed: 2003-10-07

JAMES MEASURES
Member - Expired
Appointed: 2004-04-05

DAVID MILES MIDDLETON
Member - Expired
Appointed: 2004-04-05

JOHN MORRISON ROBERT MILLAR
Member - Expired
Appointed: 2004-04-05

DAVID CHRISTOPHER MORRIS
Member - Expired
Appointed: 2003-10-07

RAMAKRISHNA MUDADAGIRI
Member - Expired
Appointed: 2004-04-05

ALAN STEWART NEDAS
Member - Expired
Appointed: 2003-10-07

PATRICK GERARD NEWTON
Member - Expired
Appointed: 2004-03-26

NICHOLAS NICHOLSON
Member - Expired
Appointed: 2003-10-07

MATTHEW JOHN NORTHOVER
Member - Expired
Appointed: 2003-10-07

GERARD ANTHONY O BRIEN
Member - Expired
Appointed: 2004-04-05

MALCOLM BRUCE OASTLER
Member - Expired
Appointed: 2002-10-03

EDWARD MARTIN BURGESS OLLEY
Member - Expired
Appointed: 2004-04-05

PETRA KATHERINE OSBORNE FARDON
Member - Expired
Appointed: 2004-04-05

RAJESH PARKASH
Member - Expired
Appointed: 2003-10-07

MARTIN GEORGE PARKER
Member - Expired
Appointed: 2004-04-05

PRASHANT BABUBHAI PATEL
Member - Expired
Appointed: 2003-10-07

LESLIE JAMES PATIENT
Member - Expired
Appointed: 2003-10-07

HUMPHREY RICHARD PERCY
Member - Expired
Appointed: 2003-10-07

DAVID RHODES
Member - Expired
Appointed: 2004-04-05

JONATHAN RHODES
Member - Expired
Appointed: 2004-04-05

DAVID ERNEST HENRY ROBSON
Member - Expired
Appointed: 2004-04-05

AMANDA ROSS
Member - Expired
Appointed: 2004-04-05

SIMON JOHN ROSS
Member - Expired
Appointed: 2004-04-05

JOSEPHINE JUNE ROWLEY
Member - Expired
Appointed: 2004-04-05

KENNETH JOHN ROWLEY
Member - Expired
Appointed: 2004-04-05

PETER GLENN SELLARS
Member - Expired
Appointed: 2004-04-05

GUDUTHER RAGHAVENDRA SETTY
Member - Expired
Appointed: 2003-10-07

MICHAEL RONALD GARNETT SHARP
Member - Expired
Appointed: 2003-10-07

ADRIAN VAUGHAN SHIPMAN SHARPE
Member - Expired
Appointed: 2004-04-05

RICHARD SHERIDAN
Member - Expired
Appointed: 2004-04-05

STEVEN GURPAL SINGH
Member - Expired
Appointed: 2004-04-05

JOHN ALAN SKRIMSHIRE
Member - Expired
Appointed: 2003-10-07

JANET SMITH
Member - Expired
Appointed: 2004-04-05

PAUL ANTHONY SMITH
Member - Expired
Appointed: 2003-10-07

DAVID CHARLES SOUTHGATE
Member - Expired
Appointed: 2003-10-07

LEE MARTIN STENSON
Member - Expired
Appointed: 2003-10-07

ALAN STUBBS
Member - Expired
Appointed: 2004-04-05

RHODERICK MARTIN SWIRE
Member - Expired
Appointed: 2003-10-07

DIPAK MAGANLAL THAKRAR
Member - Expired
Appointed: 2003-10-07

RAYMOND CLIVE TOOTH
Member - Expired
Appointed: 2003-10-07

PAUL FREDERICK TUTIN
Member - Expired
Appointed: 2003-10-07

LANCE DARRELL GORDON UGGLA
Member - Expired
Appointed: 2003-10-07

MANOJ VADHERA
Member - Expired
Appointed: 2004-04-05

JONATHAN WALKER
Member - Expired
Appointed: 2004-04-05

SHYEENA WAUGH
Member - Expired
Appointed: 2003-10-07

MATTHEW DUNCAN WIGHTMAN
Member - Expired
Appointed: 2003-10-07

DAVID HENRY WILLIAMS
Member - Expired
Appointed: 2003-10-07

ALEXANDRA PATRICIA WILSON
Member - Expired
Appointed: 2004-04-05

PHILIP JOHN WILSON
Member - Expired
Appointed: 2004-04-05

DAVID JOHN WOOD
Member - Expired
Appointed: 2004-04-05

MARK ANDREW WOODS
Member - Expired
Appointed: 2004-04-05

STEPHEN JOHN YARWOOD
Member - Expired
Appointed: 2004-04-05

ANDREW HYLTON YOUNG
Member - Expired
Appointed: 2003-10-07

DANIEL KERVEN
Member - Resigned
Appointed: 2003-10-07
Resigned: 2004-03-29

PAUL JOHN TROWBRIDGE
Member - Resigned
Appointed: 2003-10-07
Resigned: 2003-11-28

INVICTA FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-05-20

SOVEREIGN FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-05-20

APTER, Adam Paul
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

ARMSTRONG BELL, Colin Ian Mcmillan
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ATHANASOU, Nicholas Anthony
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BAIRD, James Edward
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

BEARE, John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

BERTORELLI, Primo
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BOGARDE, Winston
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

BRASH, Andrew Giles Finlinson
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BROOKE, David Richard
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BROWN, Alan Neil
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BRYDON, Alan James
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

BURGESS, James Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

CAKEBREAD, Stuart Alan Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

CARTER, Nigel Alexander
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CARTER, Susanne
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CASIDDY, James Patrick
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CASSIDY, Celine Ann
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CHANDY, Joseph, Dr
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

COLLINS, Mark Nathaniel, Dr
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

COOK, David Ashley
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

CRAGGS, David
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CREAGH COEN, Jonathan Charles
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CSOKA, Simon
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DE VOS, Adrienne Lesley
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DE WINTON, Nicholas Thomas
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DELORGE, Laurent
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

DEVINE, Damien
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DICKER, Thomas
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DRUTTMAN, Anthony Charles Stephen
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

DUNCAN, Alexander Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

EBDON, Peter David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ELIAS, Robert Willoughby
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

EVANGELI, Christopher
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

EVANGELI, Nicholas
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

EVANS, Roderick Clifford
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

FIELDING, Frank Geoffrey
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

FILER, Michael Lawrence
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

FOULIS, Malcolm
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

FRYER, Helen Mary
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

GABBIE, Roy Anthony
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

GIBBS, David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

GRAY, Charles Richard
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

GREEN, Matthew Robert
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

GREENSTONE, Nicholas David Anthony
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

GRIFFITHS, William Robert
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

GRISAY, Alain Leopold
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

GUEST, Philip Gerard, Doctor
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

HARRIS, John Norman
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

HARRIS, Pamela Mary
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

HENNELL, Peter
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

HENRY, Gerrard Leslie
Member - Resigned
Appointed: 2004-03-26
Resigned: 2021-03-22

HIGHAM, Robin Jeremy Charles
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

HILTON, Michael
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

HOWARD, Stephen Benjamin
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

HUGGETT, Christopher Martin
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

JEFFRIES, Michael Makepeace Eugene
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

JENKINSON, Victoria Reynolds
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

JIVA, Mohammed Hassan
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

JOHNSON, Seth Art Maurice
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

JORDAN, Geoffrey Arthur
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

KEENE, Georgina Susanne
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

KOW, Gabriel Choon Moi
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

LATIF, Nadir Sikander
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

LONG, Geoffrey Richard
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

LONGLEY, David Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

LOONEY, Kieran
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

LORD, Timothy Geoffrey Fraser
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

LUMLEY, John Dyer
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

MAGSON, Andrew John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MAGSON, Elaine Ann
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MAHAL, Sanjiv
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

MCKENDRICK, James Bruce
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

MEASURES, James
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MIDDLETON, David Miles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MILLAR, John Morrison Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MORRIS, David Christopher
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

MUDADAGIRI, Ramakrishna
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

NEDAS, Alan Stewart
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

NEWTON, Patrick Gerard
Member - Resigned
Appointed: 2004-03-26
Resigned: 2021-03-22

NICHOLSON, Nicholas
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

NORTHOVER, Matthew John
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

O BRIEN, Gerard Anthony
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

OASTLER, Malcolm Bruce
Member - Resigned
Appointed: 2002-10-03
Resigned: 2021-03-22

OLLEY, Edward Martin Burgess
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

OSBORNE FARDON, Petra Katherine
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

PARKASH, Rajesh, Estate Of
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

PARKER, Martin George
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

PATEL, Prashant Babubhai
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

PATIENT, Leslie James
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

PERCY, Humphrey Richard
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

RHODES, David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

RHODES, Jonathan
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROBSON, David Ernest Henry
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROSS, Amanda
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROSS, Simon John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROWLEY, Josephine June
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROWLEY, Kenneth John
Member - Expired
Appointed: 2004-04-05

SELLARS, Peter Glenn
Member - Expired
Appointed: 2004-04-05

THAKRAR, Dipak Maganlal
Member - Expired
Appointed: 2003-10-07

WIGHTMAN, Matthew Duncan
Member - Expired
Appointed: 2003-10-07

WILLIAMS, David Henry
Member - Expired
Appointed: 2003-10-07

WILSON, Alexandra Patricia
Member - Expired
Appointed: 2004-04-05

KERVEN, Daniel
Member - Resigned
Appointed: 2003-10-07
Resigned: 2004-03-29

LANGHORNE, Karl Nicholas
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-09-30

KOW, Gabriel Choon Moi
Nationality: British
Address: London, SW1Y 4JS

THE ARGYLL CLUB (MIDTOWN) LTD
04690020
LIVE
Date Incorporated:

LEEK, Jason Charles
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-06-28

O'HARA, Conal
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-10-15

ALLEY, Bibi Rahima
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-03-07

ALLPORT, Peter Robert
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-09-30

BUTLER, Graham Kenneth
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-11-21

CAMERON, Alastair
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

CARDINI, Filippo John
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-06-06

DROVER, John Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2013-10-10

ERIKSSON, Carl Johan
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-03-07

FALLS, Robert Richard William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-31

FISHER, Tiffanie
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-09-01

GILES, Timothy Stacey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2016-09-19

GRYGER, Gabriela
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-01

HARNED, Peter Clarke
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-08-28

HENDERSON, Martin Robert
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-03-07

KALLEVIG, Karsten August
Director - Resigned
Appointed: 2003-03-07
Resigned: 2005-07-01

KERSHAW, Peter John Coombs
Director - Resigned
Appointed: 2003-06-06
Resigned: 2005-07-01

REEVES, Melissa Rita
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-16

RYDER, Anthony Francis
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-10-19

SHAW, Andrew Edward
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-10-15

SIMON, Robert Carl Friedrich
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-09

SMITH, Emily Laura
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-17

SOUTHERGILL, Bryan Taft
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-17

THIESSEN, Jueane
Director - Resigned
Appointed: 2014-01-13
Resigned: 2018-10-19

WONG THOMAS, Joey Ai Lin
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-09-30

ORIEUX, Jean-Michel
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-12-11

PIKE, Nicholas John
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-02-19

REES, Barry
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

SABENDRAN, Satheeshan
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

STARN, William Robert
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-12-11

SIEW, Anne
Director - Resigned
Appointed: 2014-05-26
Resigned: 2015-04-29

BRANDON, Andrew James
Director - Active
Appointed: 2023-06-28

STARN, William
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2022-06-17

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2003-06-06

BUTLER, Graham Kenneth
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2011-11-21

CAMERON, Alastair
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

THE ARGYLL CLUB LTD
03584248
LIVE
Date Incorporated:

HAMPSON, Beth Dale
Director - Resigned
Appointed: 2017-01-13
Resigned: 2020-06-08

O'HARA, Conal
Director - Resigned
Appointed: 2015-06-15
Resigned: 2016-06-02

REES, Barry
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

SABENDRAN, Satheeshan
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

SANDING, Louise Willer
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-06-08

SKINNER, Justin
Director - Resigned
Appointed: 2019-07-03
Resigned: 2020-03-25

SMART, David Anthony
Director - Resigned
Appointed: 2017-01-13
Resigned: 2020-06-08

STARN, William Robert
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-12-11

ALLPORT, Peter Robert
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-09-30

BISHOP, Christopher David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-05-13

BUTLER, Graham Kenneth
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-11-21

CAMERON, Alastair
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

DROVER, John Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2013-10-10

ERIKSSON, Carl Johan
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-03-07

FALLS, Robert Richard William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-31

FISHER, Tiffanie
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-09-01

GILES, Timothy Stacey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2016-09-19

GRONAGER, Tomas
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-03-17

GRYGER, Gabriela
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-01

HARNED, Peter Clarke
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-08-28

HINES, Frederick Charles
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-04

KALLEVIG, Karsten August
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-07-01

KERSHAW, Peter John Coombs
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-07-01

KOW, Jason Hann Jeic
Director - Resigned
Appointed: 2015-07-06
Resigned: 2018-10-19

LEEK, Jason Charles
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-06-28

REEVES, Melissa Rita
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-06-16

RYDER, Anthony Francis
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-10-19

SHAW, Andrew Edward
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-10-15

SIMON, Robert Carl Friedrich
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-09

SMITH, Emily Laura
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-17

SOUTHERGILL, Bryan Taft
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-17

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

TUDOR, Laura
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-08-21

WALTERS, Nicholas John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-05-13

WONG THOMAS, Joey Ai Lin
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-19
Resigned: 1998-07-01

ORIEUX, Jean-Michel
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-12-11

PIKE, Nicholas John
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-02-19

SIEW, Anne
Director - Resigned
Appointed: 2014-05-26
Resigned: 2015-04-29

STARN, William
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2022-11-03

BUTLER, Graham Kenneth
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2011-11-21

CAMERON, Alastair
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

WALTERS, Nicholas John
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2004-05-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 1998-07-01

QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
08621338
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-24

THIESSEN, Jueane
Director - Expired
Appointed: 2018-10-19

CAMERON, Alastair
Director - Resigned
Appointed: 2014-03-17
Resigned: 2014-12-24

DE MEYER, Alexander Charles Benedict, Mrr
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-04-17

ERIKSSON, Carl Johan
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-03-07

GILES, Timothy Stacey
Director - Resigned
Appointed: 2014-05-26
Resigned: 2016-09-19

LEEK, Jason Charles
Director - Resigned
Appointed: 2017-06-19
Resigned: 2018-10-19

REEVES, Melissa Rita
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-16

RYDER, Anthony Francis
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-10-12

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

WONG THOMAS, Joey Ai Lin
Director - Resigned
Appointed: 2013-07-23
Resigned: 2016-09-30

SIEW, Anne
Director - Resigned
Appointed: 2014-05-26
Resigned: 2015-04-29

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

CAMERON, Alastair
Secretary - Resigned
Appointed: 2013-11-04
Resigned: 2014-12-24

THE ARGYLL CLUB (CITY) LTD
03731682
LIVE
Date Incorporated:

ORIEUX, Jean-Michel
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-12-11

REES, Barry
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

SABENDRAN, Satheeshan
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

STARN, William Robert
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-12-11

AGAR, Jonathan
Director - Resigned
Appointed: 2001-01-24
Resigned: 2003-10-20

ALLPORT, Peter Robert
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-09-30

BOWEN, Veronica
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-03-30

BUTLER, Graham Kenneth
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-11-21

CAMERON, Alastair
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

CLAYDON, Anne Marie
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-03-24

DROVER, John Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2013-10-10

ERIKSSON, Carl Johan
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-03-07

FALLS, Robert Richard William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-31

FISHER, Tiffanie
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-09-01

GILES, Timothy Stacey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2016-09-19

GRYGER, Gabriela
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-01

HARNED, Peter Clarke
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-08-28

HAYWARD, Nicholas Simon Paul
Director - Resigned
Appointed: 2001-02-20
Resigned: 2004-01-08

HOLLANTS VAN LOOCKE, Rebecca Catherine
Director - Resigned
Appointed: 2001-02-20
Resigned: 2004-11-30

KALLEVIG, Karsten August
Director - Resigned
Appointed: 2004-10-20
Resigned: 2005-07-01

KEMPNER, Nigel Justin
Director - Resigned
Appointed: 1999-03-30
Resigned: 2001-01-24

KERSHAW, Peter John Coombs
Director - Resigned
Appointed: 2004-10-20
Resigned: 2005-07-01

LEEK, Jason Charles
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-06-28

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-03-09

O'HARA, Conal
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-10-15

PINNICK, Richard Daniel
Director - Resigned
Appointed: 1999-03-30
Resigned: 2004-10-20

REEVES, Melissa Rita
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-16

RYDER, Anthony Francis
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-10-19

SEGAT, Riccardo Umberto
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-10-31

SHAW, Andrew Edward
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-10-15

SIMON, Robert Carl Friedrich
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-09

SMITH, Emily Laura
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-17

SOUTHERGILL, Bryan Taft
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-17

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

WANG, Vincent Antonio
Director - Resigned
Appointed: 1999-03-30
Resigned: 2003-03-31

WEIDEMANIS, Emma Sofia
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-03-30

WONG, Kwai Choy
Director - Resigned
Appointed: 1999-03-30
Resigned: 2001-01-24

WONG THOMAS, Joey Ai Lin
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-09-30

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-03-09

PIKE, Nicholas John
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-02-19

SIEW, Anne
Director - Resigned
Appointed: 2014-05-26
Resigned: 2015-04-29

BRANDON, Andrew James
Director - Active
Appointed: 2023-06-28

STARN, William
Secretary - Resigned
Appointed: 2019-03-01
Resigned: 2022-07-15

BUTLER, Graham Kenneth
Secretary - Resigned
Appointed: 2004-10-20
Resigned: 2011-11-21

CAMERON, Alastair
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

CLAYDON, Anne Marie
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-03-24

HEAPHY, Marie
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2005-02-04

PINNICK, Richard Daniel
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2004-10-20

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

WEIDEMANIS, Emma Sofia
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-03-30

WONG, Wing Yooi
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 2001-01-24

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-03-09

THE ARGYLL CLUB UK MIDCO LTD
08783305
LIVE
Date Incorporated:

REES, Barry
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

SABENDRAN, Satheeshan
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

STARN, William Robert
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-12-11

CAMERON, Alastair
Director - Resigned
Appointed: 2014-03-17
Resigned: 2014-12-24

ERIKSSON, Carl Johan
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-03-07

GILES, Timothy Stacey
Director - Resigned
Appointed: 2014-05-26
Resigned: 2016-09-19

LEEK, Jason Charles
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-06-28

O'HARA, Conal
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-10-15

REEVES, Melissa Rita
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-16

RYDER, Anthony Francis
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-10-19

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

WONG THOMAS, Joey Ai Lin
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-09-30

PIKE, Nicholas John
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-02-19

ORIEUX, Jean Michel
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-12-11

DROVER, John Charles
Director - Active
Appointed: 2021-02-19

SIEW, Anne
Director - Resigned
Appointed: 2014-05-26
Resigned: 2015-04-29

STARN, William
Secretary - Active
Appointed: 2019-03-01

CAMERON, Alastair
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2014-12-24

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

THE ARGYLL CLUB (MAYFAIR) LTD
03143505
LIVE
Date Incorporated:

PIKE, Nicholas John
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-02-19

ADAM, Ronald George
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-02-01

ALLPORT, Peter Robert
Director - Resigned
Appointed: 1996-02-13
Resigned: 2001-03-06

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-02-13

BUTLER, Graham Kenneth
Director - Resigned
Appointed: 1997-05-21
Resigned: 1998-05-20

CAMERON, Alastair
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

DROVER, John Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2013-10-10

ERIKSSON, Carl Johan
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-03-07

FALLS, Robert Richard William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-31

FISHER, Tiffanie
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-09-01

GILES, Timothy Stacey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2016-09-19

GRYGER, Gabriela
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-01

HALPERN, Jon Lincoln
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-06-19

HARNED, Peter Clarke
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-08-28

HARRIS, Peter
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-06-09

KALLEVIG, Karsten August
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-07-01

KERSHAW, Peter John Coombs
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-07-01

KERSHAW, Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-03-06

KUSIN, Gary M
Director - Resigned
Appointed: 1998-11-11
Resigned: 2002-07-03

LEEK, Jason Charles
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-06-28

MEAD, Richard Barwick
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-05-20

O'HARA, Conal
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-10-15

ORIEUX, Jean-Michel
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-12-11

RATHKOPF, Stephen Michael
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-10-23

REES, Barry
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

REEVES, Melissa Rita
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-16

RUPERT, David John
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-02-01

RYDER, Anthony Francis
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-10-19

SABENDRAN, Satheeshan
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

SHAW, Andrew Edward
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-10-15

SIMON, Robert Carl Friedrich
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-09

SMITH, Emily Laura
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-17

SOUTHERGILL, Bryan Taft
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-17

STARN, William Robert
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-12-11

STUCKEY, Robert Gilroy
Director - Resigned
Appointed: 1998-05-20
Resigned: 1998-11-11

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

WALLACE, Joseph Dudley
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-07-26

WONG THOMAS, Joey Ai Lin
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-09-30

SIEW, Anne
Director - Resigned
Appointed: 2014-05-26
Resigned: 2015-04-29

STARN, William
Secretary - Active
Appointed: 2019-03-01

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-02-13

BUTLER, Graham Kenneth
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-05-20

CAMERON, Alastair
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

DIPLEMA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2002-02-01

LIVERSIDGE, Christine
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 1996-12-31

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1999-05-20

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-06-09

E.O.G. OPCO 3 LIMITED
08645415
LIVE
Date Incorporated:

DROVER, John Charles
Director - Active
Appointed: 2021-02-19

CAMERON, Alastair
Director - Resigned
Appointed: 2014-03-17
Resigned: 2014-12-24

ERIKSSON, Carl Johan
Director - Resigned
Appointed: 2013-08-09
Resigned: 2014-03-07

GILES, Timothy Stacey
Director - Resigned
Appointed: 2014-05-26
Resigned: 2016-09-19

LEEK, Jason Charles
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-06-28

O'HARA, Conal
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-10-15

PIKE, Nicholas John
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-02-19

REES, Barry
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

REEVES, Melissa Rita
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-16

RYDER, Anthony Francis
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-10-19

SABENDRAN, Satheeshan
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

SIEW, Anne Ee Peng
Director - Resigned
Appointed: 2014-05-26
Resigned: 2015-04-29

STARN, William Robert
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-12-11

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

WONG THOMAS, Joey Ai Lin
Director - Resigned
Appointed: 2013-08-09
Resigned: 2016-09-30

STARN, William
Secretary - Active
Appointed: 2019-03-01

CAMERON, Alastair
Secretary - Resigned
Appointed: 2013-11-04
Resigned: 2014-12-24

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

INVICTA FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-05-20

SOVEREIGN FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-05-20

MR ADAM PAUL APTER
Member - Expired
Appointed: 2003-10-07

COLIN ARMSTRONG BELL
Member - Expired
Appointed: 2004-04-05

NICHOLAS ANTHONY ATHANASOU
Member - Expired
Appointed: 2003-10-07

JAMES EDWARD BAIRD
Member - Expired
Appointed: 2004-04-05

JOHN BEARE
Member - Expired
Appointed: 2004-04-05

PRIMO BERTORELLI
Member - Expired
Appointed: 2003-10-07

WINSTON BOGARDE
Member - Expired
Appointed: 2004-04-05

ANDREW GILES FINLINSON BRASH
Member - Expired
Appointed: 2003-10-07

DAVID RICHARD BROOKE
Member - Expired
Appointed: 2003-10-07

ALAN NEIL BROWN
Member - Expired
Appointed: 2003-10-07

ALAN JAMES BRYDON
Member - Expired
Appointed: 2004-04-05

JAMES ROBERT BURGESS
Member - Expired
Appointed: 2004-04-05

STUART ALAN CHARLES CAKEBREAD
Member - Expired
Appointed: 2004-04-05

NIGEL ALEXANDER CARTER
Member - Expired
Appointed: 2003-10-07

SUSANNE CARTER
Member - Expired
Appointed: 2003-10-07

JAMES PATRICK CASIDDY
Member - Expired
Appointed: 2003-10-07

CELINE ANN CASSIDY
Member - Expired
Appointed: 2003-10-07

JOSEPH CHANDY
Member - Expired
Appointed: 2004-04-05

MARK NATHANIEL COLLINS
Member - Expired
Appointed: 2004-04-05

DAVID ASHLEY COOK
Member - Expired
Appointed: 2004-04-05

DAVID CRAGGS
Member - Expired
Appointed: 2003-10-07

JONATHAN CHARLES CREAGH COEN
Member - Expired
Appointed: 2003-10-07

SIMON CSOKA
Member - Expired
Appointed: 2003-10-07

ADRIENNE LESLEY DE VOS
Member - Expired
Appointed: 2003-10-07

NICHOLAS THOMAS DE WINTON
Member - Expired
Appointed: 2003-10-07

LAURENT DELORGE
Member - Expired
Appointed: 2004-04-05

DAMIEN DEVINE
Member - Expired
Appointed: 2003-10-07

THOMAS DICKER
Member - Expired
Appointed: 2003-10-07

ANTHONY CHARLES STEPHEN DRUTTMAN
Member - Expired
Appointed: 2004-04-05

ALEXANDER CHARLES DUNCAN
Member - Expired
Appointed: 2004-04-05

PETER DAVID EBDON
Member - Expired
Appointed: 2004-04-05

ROBERT WILLOUGHBY ELIAS
Member - Expired
Appointed: 2004-04-05

CHRISTOPHER EVANGELI
Member - Expired
Appointed: 2003-10-07

ADAM PAUL APTER
Member - Expired
Appointed: 2003-10-07

COLIN IAN MCMILLAN ARMSTRONG BELL
Member - Expired
Appointed: 2004-04-05

ALAN JAMES BRYDON
Member - Expired
Appointed: 2004-04-05

NIGEL ALEXANDER CARTER
Member - Expired
Appointed: 2003-10-07

MARK NATHANIEL COLLINS
Member - Expired
Appointed: 2004-04-05

DAVID ASHLEY COOK
Member - Expired
Appointed: 2004-04-05

SIMON CSOKA
Member - Expired
Appointed: 2003-10-07

NICHOLAS THOMAS DE WINTON
Member - Expired
Appointed: 2003-10-07

NICHOLAS EVANGELI
Member - Expired
Appointed: 2003-10-07

RODERICK CLIFFORD EVANS
Member - Expired
Appointed: 2003-10-07

FRANK GEOFFREY FIELDING
Member - Expired
Appointed: 2003-10-07

MICHAEL LAWRENCE FILER
Member - Expired
Appointed: 2003-10-07

MALCOLM FOULIS
Member - Expired
Appointed: 2003-10-07

HELEN MARY FRYER
Member - Expired
Appointed: 2004-04-05

ROY ANTHONY GABBIE
Member - Expired
Appointed: 2003-10-07

DAVID GIBBS
Member - Expired
Appointed: 2004-04-05

CHARLES RICHARD GRAY
Member - Expired
Appointed: 2004-04-05

MATTHEW ROBERT GREEN
Member - Expired
Appointed: 2003-10-07

NICHOLAS DAVID ANTHONY GREENSTONE
Member - Expired
Appointed: 2004-04-05

WILLIAM ROBERT GRIFFITHS
Member - Expired
Appointed: 2003-10-07

ALAIN LEOPOLD GRISAY
Member - Expired
Appointed: 2003-10-07

PHILIP GERARD GUEST
Member - Expired
Appointed: 2004-04-05

JOHN NORMAN HARRIS
Member - Expired
Appointed: 2004-04-05

PAMELA MARY HARRIS
Member - Expired
Appointed: 2004-04-05

PETER HENNELL
Member - Expired
Appointed: 2003-10-07

GERRARD LESLIE HENRY
Member - Expired
Appointed: 2004-03-26

ROBIN JEREMY CHARLES HIGHAM
Member - Expired
Appointed: 2003-10-07

MICHAEL HILTON
Member - Expired
Appointed: 2003-10-07

STEPHEN BENJAMIN HOWARD
Member - Expired
Appointed: 2004-04-05

CHRISTOPHER MARTIN HUGGETT
Member - Expired
Appointed: 2003-10-07

MICHAEL MAKEPEACE EUGENE JEFFRIES
Member - Expired
Appointed: 2003-10-07

VICTORIA REYNOLDS JENKINSON
Member - Expired
Appointed: 2003-10-07

MOHAMMED HASSAN JIVA
Member - Expired
Appointed: 2004-04-05

SETH ART MAURICE JOHNSON
Member - Expired
Appointed: 2003-10-07

GEOFFREY ARTHUR JORDAN
Member - Expired
Appointed: 2004-04-05

GEORGINA SUSANNE KEENE
Member - Expired
Appointed: 2004-04-05

GABRIEL CHOON MOI KOW
Member - Expired
Appointed: 2004-04-05

KARL NICHOLAS LANGHORNE
Member - Expired
Appointed: 2004-04-05

NADIR SIKANDER LATIF
Member - Expired
Appointed: 2003-10-07

GEOFFREY RICHARD LONG
Member - Expired
Appointed: 2003-10-07

DAVID CHARLES LONGLEY
Member - Expired
Appointed: 2004-04-05

KIERAN LOONEY
Member - Expired
Appointed: 2003-10-07

TIMOTHY GEOFFREY FRASER LORD
Member - Expired
Appointed: 2003-10-07

JOHN DYER LUMLEY
Member - Expired
Appointed: 2003-10-07

ANDREW JOHN MAGSON
Member - Expired
Appointed: 2004-04-05

ELAINE ANN MAGSON
Member - Expired
Appointed: 2004-04-05

SANJIV MAHAL
Member - Expired
Appointed: 2003-10-07

JAMES BRUCE MCKENDRICK
Member - Expired
Appointed: 2003-10-07

JAMES MEASURES
Member - Expired
Appointed: 2004-04-05

DAVID MILES MIDDLETON
Member - Expired
Appointed: 2004-04-05

JOHN MORRISON ROBERT MILLAR
Member - Expired
Appointed: 2004-04-05

DAVID CHRISTOPHER MORRIS
Member - Expired
Appointed: 2003-10-07

RAMAKRISHNA MUDADAGIRI
Member - Expired
Appointed: 2004-04-05

ALAN STEWART NEDAS
Member - Expired
Appointed: 2003-10-07

PATRICK GERARD NEWTON
Member - Expired
Appointed: 2004-03-26

NICHOLAS NICHOLSON
Member - Expired
Appointed: 2003-10-07

MATTHEW JOHN NORTHOVER
Member - Expired
Appointed: 2003-10-07

GERARD ANTHONY O BRIEN
Member - Expired
Appointed: 2004-04-05

MALCOLM BRUCE OASTLER
Member - Expired
Appointed: 2002-10-03

EDWARD MARTIN BURGESS OLLEY
Member - Expired
Appointed: 2004-04-05

PETRA KATHERINE OSBORNE FARDON
Member - Expired
Appointed: 2004-04-05

RAJESH PARKASH
Member - Expired
Appointed: 2003-10-07

MARTIN GEORGE PARKER
Member - Expired
Appointed: 2004-04-05

PRASHANT BABUBHAI PATEL
Member - Expired
Appointed: 2003-10-07

LESLIE JAMES PATIENT
Member - Expired
Appointed: 2003-10-07

HUMPHREY RICHARD PERCY
Member - Expired
Appointed: 2003-10-07

DAVID RHODES
Member - Expired
Appointed: 2004-04-05

JONATHAN RHODES
Member - Expired
Appointed: 2004-04-05

DAVID ERNEST HENRY ROBSON
Member - Expired
Appointed: 2004-04-05

AMANDA ROSS
Member - Expired
Appointed: 2004-04-05

SIMON JOHN ROSS
Member - Expired
Appointed: 2004-04-05

JOSEPHINE JUNE ROWLEY
Member - Expired
Appointed: 2004-04-05

KENNETH JOHN ROWLEY
Member - Expired
Appointed: 2004-04-05

PETER GLENN SELLARS
Member - Expired
Appointed: 2004-04-05

GUDUTHER RAGHAVENDRA SETTY
Member - Expired
Appointed: 2003-10-07

MICHAEL RONALD GARNETT SHARP
Member - Expired
Appointed: 2003-10-07

ADRIAN VAUGHAN SHIPMAN SHARPE
Member - Expired
Appointed: 2004-04-05

RICHARD SHERIDAN
Member - Expired
Appointed: 2004-04-05

STEVEN GURPAL SINGH
Member - Expired
Appointed: 2004-04-05

JOHN ALAN SKRIMSHIRE
Member - Expired
Appointed: 2003-10-07

JANET SMITH
Member - Expired
Appointed: 2004-04-05

PAUL ANTHONY SMITH
Member - Expired
Appointed: 2003-10-07

DAVID CHARLES SOUTHGATE
Member - Expired
Appointed: 2003-10-07

LEE MARTIN STENSON
Member - Expired
Appointed: 2003-10-07

ALAN STUBBS
Member - Expired
Appointed: 2004-04-05

RHODERICK MARTIN SWIRE
Member - Expired
Appointed: 2003-10-07

DIPAK MAGANLAL THAKRAR
Member - Expired
Appointed: 2003-10-07

RAYMOND CLIVE TOOTH
Member - Expired
Appointed: 2003-10-07

PAUL FREDERICK TUTIN
Member - Expired
Appointed: 2003-10-07

LANCE DARRELL GORDON UGGLA
Member - Expired
Appointed: 2003-10-07

MANOJ VADHERA
Member - Expired
Appointed: 2004-04-05

JONATHAN WALKER
Member - Expired
Appointed: 2004-04-05

SHYEENA WAUGH
Member - Expired
Appointed: 2003-10-07

MATTHEW DUNCAN WIGHTMAN
Member - Expired
Appointed: 2003-10-07

DAVID HENRY WILLIAMS
Member - Expired
Appointed: 2003-10-07

ALEXANDRA PATRICIA WILSON
Member - Expired
Appointed: 2004-04-05

PHILIP JOHN WILSON
Member - Expired
Appointed: 2004-04-05

DAVID JOHN WOOD
Member - Expired
Appointed: 2004-04-05

MARK ANDREW WOODS
Member - Expired
Appointed: 2004-04-05

STEPHEN JOHN YARWOOD
Member - Expired
Appointed: 2004-04-05

ANDREW HYLTON YOUNG
Member - Expired
Appointed: 2003-10-07

DANIEL KERVEN
Member - Resigned
Appointed: 2003-10-07
Resigned: 2004-03-29

PAUL JOHN TROWBRIDGE
Member - Resigned
Appointed: 2003-10-07
Resigned: 2003-11-28

INVICTA FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-05-20

SOVEREIGN FILM NOMINEES LIMITED
Member - Expired
Appointed: 2002-05-20

APTER, Adam Paul
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

ARMSTRONG BELL, Colin Ian Mcmillan
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ATHANASOU, Nicholas Anthony
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BAIRD, James Edward
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

BEARE, John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

BERTORELLI, Primo
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BOGARDE, Winston
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

BRASH, Andrew Giles Finlinson
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BROOKE, David Richard
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BROWN, Alan Neil
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

BRYDON, Alan James
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

BURGESS, James Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

CAKEBREAD, Stuart Alan Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

CARTER, Nigel Alexander
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CARTER, Susanne
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CASIDDY, James Patrick
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CASSIDY, Celine Ann
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CHANDY, Joseph, Dr
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

COLLINS, Mark Nathaniel, Dr
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

COOK, David Ashley
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

CRAGGS, David
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CREAGH COEN, Jonathan Charles
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

CSOKA, Simon
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DE VOS, Adrienne Lesley
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DE WINTON, Nicholas Thomas
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DELORGE, Laurent
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

DEVINE, Damien
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DICKER, Thomas
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

DRUTTMAN, Anthony Charles Stephen
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

DUNCAN, Alexander Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

EBDON, Peter David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ELIAS, Robert Willoughby
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

EVANGELI, Christopher
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

EVANGELI, Nicholas
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

EVANS, Roderick Clifford
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

FIELDING, Frank Geoffrey
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

FILER, Michael Lawrence
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

FOULIS, Malcolm
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

FRYER, Helen Mary
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

GABBIE, Roy Anthony
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

GIBBS, David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

GRAY, Charles Richard
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

GREEN, Matthew Robert
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

GREENSTONE, Nicholas David Anthony
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

GRIFFITHS, William Robert
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

GRISAY, Alain Leopold
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

GUEST, Philip Gerard, Doctor
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

HARRIS, John Norman
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

HARRIS, Pamela Mary
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

HENNELL, Peter
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

HENRY, Gerrard Leslie
Member - Resigned
Appointed: 2004-03-26
Resigned: 2021-03-22

HIGHAM, Robin Jeremy Charles
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

HILTON, Michael
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

HOWARD, Stephen Benjamin
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

HUGGETT, Christopher Martin
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

JEFFRIES, Michael Makepeace Eugene
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

JENKINSON, Victoria Reynolds
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

JIVA, Mohammed Hassan
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

JOHNSON, Seth Art Maurice
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

JORDAN, Geoffrey Arthur
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

KEENE, Georgina Susanne
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

LATIF, Nadir Sikander
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

LONG, Geoffrey Richard
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

LONGLEY, David Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

LOONEY, Kieran
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

LORD, Timothy Geoffrey Fraser
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

LUMLEY, John Dyer
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

MAGSON, Andrew John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MAGSON, Elaine Ann
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MAHAL, Sanjiv
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

MCKENDRICK, James Bruce
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

MEASURES, James
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MIDDLETON, David Miles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MILLAR, John Morrison Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

MORRIS, David Christopher
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

MUDADAGIRI, Ramakrishna
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

NEDAS, Alan Stewart
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

NEWTON, Patrick Gerard
Member - Resigned
Appointed: 2004-03-26
Resigned: 2021-03-22

NICHOLSON, Nicholas
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

NORTHOVER, Matthew John
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

O BRIEN, Gerard Anthony
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

OASTLER, Malcolm Bruce
Member - Resigned
Appointed: 2002-10-03
Resigned: 2021-03-22

OLLEY, Edward Martin Burgess
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

OSBORNE FARDON, Petra Katherine
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

PARKASH, Rajesh, Estate Of
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

PARKER, Martin George
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

PATEL, Prashant Babubhai
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

PATIENT, Leslie James
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

PERCY, Humphrey Richard
Member - Resigned
Appointed: 2003-10-07
Resigned: 2021-03-22

RHODES, David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

RHODES, Jonathan
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROBSON, David Ernest Henry
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROSS, Amanda
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROSS, Simon John
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROWLEY, Josephine June
Member - Resigned
Appointed: 2004-04-05
Resigned: 2021-03-22

ROWLEY, Kenneth John
Member - Expired
Appointed: 2004-04-05

SELLARS, Peter Glenn
Member - Expired
Appointed: 2004-04-05

THAKRAR, Dipak Maganlal
Member - Expired
Appointed: 2003-10-07

WIGHTMAN, Matthew Duncan
Member - Expired
Appointed: 2003-10-07

WILLIAMS, David Henry
Member - Expired
Appointed: 2003-10-07

WILSON, Alexandra Patricia
Member - Expired
Appointed: 2004-04-05

KERVEN, Daniel
Member - Resigned
Appointed: 2003-10-07
Resigned: 2004-03-29

LANGHORNE, Karl Nicholas
Member - Resigned
Appointed: 2004-04-05
Resigned: 2020-09-30

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

INVICTA FILM NOMINEES LIMITED
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Appointed: 2004-03-18

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

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

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

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

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

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

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

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

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

BROWNE, Anthony Omer
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Appointed: 2004-09-30

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

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

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

CIULLO, Salvatore
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Appointed: 2005-04-04

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

COUCH, David Paul
Member - Active
Appointed: 2004-11-11

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

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

DATTA, Tapan Kumar
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Appointed: 2005-04-04

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

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

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

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

EDWARDS, John Brynmor
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Appointed: 2005-04-04

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

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

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

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

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

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

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

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

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

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

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

HEYDON, George
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Appointed: 2005-02-08

HILL, Timothy Charles
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Appointed: 2005-03-09

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

HOGGETT, David Edmund
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Appointed: 2005-03-09

HOPKIN, Nicholas
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Appointed: 2005-01-21

HULL, Steven
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Appointed: 2005-03-09

HUNT, Quentin John
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Appointed: 2005-02-08

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

JOBSON, Keith Martin
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Appointed: 2005-01-21

JOHNSON, Robert Terence
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Appointed: 2004-10-20

KENNER, Simon Henry
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Appointed: 2005-04-04

KERR, David
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Appointed: 2005-01-21

KNIGHT, Adrian Geoffrey
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Appointed: 2005-03-09

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

LATIF, Nadir Sikander
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Appointed: 2005-02-08

LEAKE, Andrew John
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Appointed: 2005-01-10

LIGHTBODY, Bruce
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Appointed: 2005-01-10

LLEWELLYN, Robert John
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Appointed: 2005-04-04

LOFTHOUSE, Simon Timothy
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Appointed: 2005-03-09

MAPLESDEN, Roy
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Appointed: 2005-04-04

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

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

MICHAEL, Spiros
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Appointed: 2005-04-04

MIDDLETON, David Miles
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Appointed: 2005-03-09

MINSHULL ARMSTRONG, Peter
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Appointed: 2004-10-20

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Appointed: 2004-10-20

MORSE, Edward David South
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MOULSDALE, David Charles
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O'HAGAN, Philip
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Appointed: 2005-04-04

ORCHART, Paul Theodore
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Appointed: 2004-12-08

PATEL, Hemant Kumar, Dr
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PATEL, Jayantibhai Chimanbhai
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PATEL, Katherine Mary, Dr
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PATEL, Kirit Chimanbhai
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Appointed: 2005-04-04

PEACE, Jane Ann
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Appointed: 2005-04-04

PEDDER, Michael Robert
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Appointed: 2005-04-04

PIENAAR, Pieter Daniel
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Appointed: 2005-04-04

PRINCE, Michael David
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Appointed: 2005-04-04

PURDEW, Dorothy Rose
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Appointed: 2005-02-08

PURDEW, Stephen James
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Appointed: 2005-02-08

RHODES, David
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Appointed: 2004-09-30

RHODES, Jonathan
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Appointed: 2004-09-30

RICE, Eamonn Joseph
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Appointed: 2005-04-04

ROBINSON, Nicholas John
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Appointed: 2005-02-08

RODGERS, Christopher Gregory
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Appointed: 2005-04-04

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

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

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

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

SASADA, Martin Paul
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Appointed: 2004-09-30

SETTY, Guduthur Raghavendra
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Appointed: 2004-09-30

SHARP, Richard Anthony
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Appointed: 2005-03-09

SHEARS, Robert Douglas
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Appointed: 2005-02-08

SIMONS, Richard Graham
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Appointed: 2005-04-04

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Member - Active
Appointed: 2005-02-08

SMITH, Neil James
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Appointed: 2005-03-09

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Appointed: 2005-03-09

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Appointed: 2005-04-04

STEDMAN, Graham
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Appointed: 2004-10-20

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

SWEET, Stephen Lee
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TAYLOR, Christine Ann
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TAYLOR, Jeremy Hugh
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Appointed: 2004-10-20

THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD
04770682
LIVE
Date Incorporated:

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Director - Resigned
Appointed: 2012-01-16
Resigned: 2013-10-10

ALLPORT, Peter Robert
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-09-30

BUTLER, Graham Kenneth
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-11-21

CAMERON, Alastair
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

ERIKSSON, Carl Johan
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-03-07

FALLS, Robert Richard William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-31

FISHER, Tiffanie
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-09-01

GILES, Timothy Stacey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2016-09-19

GRYGER, Gabriela
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-01

HARNED, Peter Clarke
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-08-28

KALLEVIG, Karsten August
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-07-01

KERSHAW, Peter John Coombs
Director - Resigned
Appointed: 2003-05-20
Resigned: 2005-07-01

LEEK, Jason Charles
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-06-28

O'HARA, Conal
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-10-15

ORIEUX, Jean-Michel
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-12-11

PIKE, Nicholas John
Director - Resigned
Appointed: 2020-12-11
Resigned: 2021-02-19

REES, Barry
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

REEVES, Melissa Rita
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-06-16

RYDER, Anthony Francis
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-10-19

SABENDRAN, Satheeshan
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-12-11

SHAW, Andrew Edward
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-10-15

SIEW, Anne
Director - Resigned
Appointed: 2014-05-26
Resigned: 2015-04-29

SIMON, Robert Carl Friedrich
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-01-09

SMITH, Emily Laura
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-17

SOUTHERGILL, Bryan Taft
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-17

STARN, William Robert
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-12-11

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

WONG THOMAS, Joey Ai Lin
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-09-30

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2003-05-20
Resigned: 2003-05-20

STARN, William
Secretary - Active
Appointed: 2019-03-01

BUTLER, Graham Kenneth
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2011-11-21

CAMERON, Alastair
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2014-12-24

NORRIS, David John
Secretary - Resigned
Appointed: 2003-05-20
Resigned: 2005-07-01

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-10-19

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-05-20
Resigned: 2003-05-20

KOW, Gabriel
Nationality: Australian
Address: Oxfordshire, W14 8EE

HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED
04150070
LIVE
Date Incorporated:

CARTER, Michael
Director - Resigned
Appointed: 2003-05-29
Resigned: 2020-04-06

FONCK, Gwendolien Mariette Cecile
Director - Resigned
Appointed: 2017-12-11
Resigned: 2022-08-01

HALL, Karen Rachel
Director - Resigned
Appointed: 2017-07-27
Resigned: 2022-03-31

HODGSON, Gary Robert
Director - Resigned
Appointed: 2017-07-27
Resigned: 2023-02-28

DOWD, Curt Charles
Director - Resigned
Appointed: 2001-03-27
Resigned: 2001-12-12

EABORN, Gary Nigel
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-27

EMERSON, Duncan
Director - Resigned
Appointed: 2001-03-27
Resigned: 2001-12-12

GIRGIS, Anthony
Director - Resigned
Appointed: 2001-11-12
Resigned: 2003-03-24

HEALY, Russell
Director - Resigned
Appointed: 2001-03-27
Resigned: 2001-12-12

MACKLIN, Andrew
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-27

PHILLIPSON, Richard Justin James
Director - Resigned
Appointed: 2014-10-22
Resigned: 2017-08-07

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-19

SMYTH, John Quin
Director - Resigned
Appointed: 2003-09-04
Resigned: 2017-12-11

WOODHOUSE, Ian Robert
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-09-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-19

ELLERBUSCH, Douglas Paul
Director - Active
Appointed: 2022-08-01

TODD, Sarah Louise
Director - Active
Appointed: 2023-02-28

DOWSON, Peter
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-08-28

HALL, Karen Rachel
Secretary - Resigned
Appointed: 2017-07-27
Resigned: 2022-03-31

BUNKER, David Jonathan Garavan
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2003-11-18

GILLILAND, David Jeremy
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2014-10-01

MAUGHAN, Michael Andrew James
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2001-12-12

PHILLIPSON, Richard Justin James
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2017-08-07

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-27

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