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ann protheroe

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PROTHEROE, Ann
Address: London, SW15 1EP

AN AWFULLY BIG PRODUCTION COMPANY LIMITED
02868381
LIVE
Date Incorporated:

BJURMAN, Emma Marie
Director - Active
Appointed: 2016-07-01

CATRINA, Gabriel Ernesto
Director - Active
Appointed: 2018-10-01

HALLIWELL, Richard
Director - Active
Appointed: 2017-06-13

MEJLHEDE, Jakob
Director - Active
Appointed: 2015-05-15

MOGENSEN, Morten
Director - Active
Appointed: 2018-10-01

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BUXTON, Timothy Leland, The Hon
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-11-07

COX, Simon
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-01-30

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-02-17

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-02-17

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-09-14

GLYNN, Victor Michael Paul
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-12-31

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

PYE, Chris
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SELZER, Shaie Kutiel
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-21

SIVERS, John Robert
Director - Resigned
Appointed: 1994-02-17
Resigned: 1998-09-21

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

WHALLEY, Tristan
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-05-10

CLARK, Jill
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 1995-10-09

DARE, David William
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-12-08

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert Henry
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

THOMPSON, Andrew James
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1995-09-07

WALKER, Maria Susan
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-04-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-02
Resigned: 1994-02-17

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2001-11-21

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2003-01-29

VTR MEDIA INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-11-18

DIGITAL RIGHTS GROUP LIMITED
05978061
LIVE
Date Incorporated:

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-10

CATRINA, Gabriel Ernesto
Director - Active
Appointed: 2018-10-01

HALLIWELL, Richard
Director - Active
Appointed: 2017-06-13

JENSEN, Anders Ytrup
Director - Active
Appointed: 2018-10-01

MOGENSEN, Morten
Director - Active
Appointed: 2017-01-23

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-05

BRADLEY, Jonathan Patrick Frederik
Director - Resigned
Appointed: 2006-11-07
Resigned: 2013-06-12

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2007-01-09
Resigned: 2012-09-14

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

REID, Duncan Murray
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-06-12

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

WRIGHT, Christopher Norman
Director - Resigned
Appointed: 2007-01-09
Resigned: 2013-06-12

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-10-25
Resigned: 2006-11-07

WHITE, Kevin Edward
Director - Active
Appointed: 2020-09-10

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert Henry
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

MOAT, Hannah Louise
Secretary - Resigned
Appointed: 2016-10-21
Resigned: 2017-01-23

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-25
Resigned: 2007-01-09

PORTMAN FILM AND TELEVISION LIMITED
04274033
LIVE
Date Incorporated:

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-01

CATRINA, Gabriel Ernesto
Director - Active
Appointed: 2018-10-01

HALLIWELL, Richard
Director - Active
Appointed: 2017-06-13

MOGENSEN, Morten
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-01

ALLAN, William Eric
Director - Resigned
Appointed: 2001-11-12
Resigned: 2001-12-18

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BRADLEY, Jonathan Patrick Frederik
Director - Resigned
Appointed: 2007-01-11
Resigned: 2013-06-12

BUTTERFIELD, Nigel Robert Adamson
Director - Resigned
Appointed: 2005-06-21
Resigned: 2007-01-09

BUXTON, Timothy Leland, The Hon
Director - Resigned
Appointed: 2001-09-07
Resigned: 2004-10-25

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-09-14

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KING, Richard Alfred Patrick
Director - Resigned
Appointed: 2001-11-12
Resigned: 2007-01-09

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

O'SULLIVAN, Terence Desmond
Director - Resigned
Appointed: 2001-11-12
Resigned: 2004-09-30

ORTON, Peter Charles
Director - Resigned
Appointed: 2003-02-13
Resigned: 2003-09-04

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

SCHOONMAKER, Timothy
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-01-09

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

WHALLEY, Tristan
Director - Resigned
Appointed: 2001-09-07
Resigned: 2005-05-10

WRIGHT, Christopher Norman
Director - Resigned
Appointed: 2004-10-25
Resigned: 2007-01-09

JPCORD LIMITED
Director - Resigned
Appointed: 2001-08-21
Resigned: 2001-09-03

BASTIN, Alexander Pierre-Louis
Director - Active
Appointed: 2020-09-01

WHITE, Kevin Edward
Director - Active
Appointed: 2020-09-01

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert Henry
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

WALKER, Maria Susan
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-16

JPCORS LIMITED
Secretary - Resigned
Appointed: 2001-08-21
Resigned: 2001-09-03

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2003-01-29

I D DISTRIBUTION LIMITED
05191759
LIVE
Date Incorporated:

BASTIN, Alexander Pierre-Louis
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

CATRINA, Gabriel Ernesto
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-10

HALLIWELL, Richard
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-07-31

WHITE, Kevin Edward
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-01

BRADLEY, Jonathan Patrick Frederik
Director - Resigned
Appointed: 2004-08-04
Resigned: 2007-12-20

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-09-14

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2007-12-20
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

MCKENNA, Patrick Anthony
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-12-20

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

MILES, Sally
Director - Resigned
Appointed: 2004-08-06
Resigned: 2008-01-14

MOGENSEN, Morten
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-01

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-07-28
Resigned: 2004-08-04

GEATER, Sara Kate
Director - Active
Appointed: 2021-06-10

MCMULLEN, Angela
Director - Active
Appointed: 2021-06-10

TURTON, Victoria Jane
Director - Active
Appointed: 2021-06-10

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

BEDFORD, Paul Nicholas
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2005-08-15

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert Henry
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

PETRIE, David Martin
Secretary - Resigned
Appointed: 2006-04-14
Resigned: 2007-06-14

REID, Glenn
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2006-04-14

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2004-08-12

MCMULLEN, Angela
Secretary - Active
Appointed: 2021-06-10

IR2 LTD
06268809
LIVE
Date Incorporated:

BASTIN, Alexander Pierre-Louis
Director - Active
Appointed: 2020-09-01

CATRINA, Gabriel Ernesto
Director - Active
Appointed: 2018-10-01

HALLIWELL, Richard
Director - Active
Appointed: 2017-06-13

WHITE, Kevin Edward
Director - Active
Appointed: 2020-09-01

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-01

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-09-14

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-12

JUDD, Justin Richard
Director - Resigned
Appointed: 2007-06-08
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

MOGENSEN, Morten
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-01

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

@UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2007-06-05
Resigned: 2007-06-08

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert Henry
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

SEARLE, Jonathan Willliam Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

@UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2007-06-05
Resigned: 2007-06-08

PORTMAN ACQUISITIONS LIMITED
04281524
LIVE
Date Incorporated:

BASTIN, Alexander Pierre-Louis
Director - Active
Appointed: 2020-09-01

CATRINA, Gabriel Ernesto
Director - Active
Appointed: 2018-10-01

HALLIWELL, Richard
Director - Active
Appointed: 2017-06-13

WHITE, Kevin Edward
Director - Active
Appointed: 2020-09-01

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-01

BUXTON, Timothy Leland, The Hon
Director - Resigned
Appointed: 2001-09-07
Resigned: 2004-10-25

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-09-14

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KING, Richard Alfred Patrick
Director - Resigned
Appointed: 2001-11-12
Resigned: 2005-04-20

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

MOGENSEN, Morten
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-01

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

WHALLEY, Tristan
Director - Resigned
Appointed: 2001-09-07
Resigned: 2005-05-10

JPCORD LIMITED
Director - Resigned
Appointed: 2001-09-04
Resigned: 2001-09-06

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

WALKER, Maria Susan
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-16

JPCORS LIMITED
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2001-09-06

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2003-01-29

PORTMAN ENTERTAINMENT LIMITED
00647800
LIVE
Date Incorporated:

BASTIN, Alexander Pierre-Louis
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

CATRINA, Gabriel Ernesto
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-10

HALLIWELL, Richard
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-07-31

WHITE, Kevin Edward
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

ALLAN, William Eric
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-11-07

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-01

BUXTON, Timothy Leland, The Hon
Director - Resigned
Appointed: 1997-01-16
Resigned: 2004-10-25

DONALD, Ian Layton
Director - Resigned
Appointed:
Resigned: 1994-01-01

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-09-14

GLYNN, Victor Michael Paul
Director - Resigned
Appointed:
Resigned: 1995-12-31

HALL, John
Director - Resigned
Appointed:
Resigned: 1997-01-16

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KIRKMAN, Nicola Clair
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-03-16

MARCHAND, Xavier
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-06-30

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

MITCHELL, Gary Ian Charles
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-11-21

MOGENSEN, Morten
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-01

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

REEVES, Keith
Director - Resigned
Appointed: 1995-02-24
Resigned: 1996-12-16

REID, Philip Joseph
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-11-21

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-11-18

SEARLE, Jonathan William Courtis
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

SELZER, Shaie Kutiel
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-21

SIVERS, John Robert
Director - Resigned
Appointed:
Resigned: 1998-09-21

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

WARREN, Ian Robert Andrew Rutherford
Director - Resigned
Appointed:
Resigned: 1997-12-31

WHALLEY, Tristan
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-05-10

GEATER, Sara Kate
Director - Active
Appointed: 2021-06-10

MCMULLEN, Angela
Director - Active
Appointed: 2021-06-10

TURTON, Victoria Jane
Director - Active
Appointed: 2021-06-10

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

CHANDARANA, Dipak
Secretary - Resigned
Appointed:
Resigned: 1994-03-15

CLARK, Jill
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 1995-10-09

DARE, David William
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-12-08

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert Henry
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

THOMPSON, Andrew James
Secretary - Resigned
Appointed:
Resigned: 1995-09-07

WALKER, Maria Susan
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-04-01

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-11-21

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2003-01-29

VTR MEDIA INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-11-18

MCMULLEN, Angela
Secretary - Active
Appointed: 2021-06-10

PORTMAN MEDIA ASSETS LIMITED
03025003
LIVE
Date Incorporated:

GEATER, Sara Kate
Director - Active
Appointed: 2021-06-10

MCMULLEN, Angela
Director - Active
Appointed: 2021-06-10

TURTON, Victoria Jane
Director - Active
Appointed: 2021-06-10

ALLAN, William Eric
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-11-07

BAKER, Jane Victoria
Director - Resigned
Appointed: 2005-08-25
Resigned: 2009-04-27

BANKS, John Loch Curtis
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-11-18

BASTIN, Alexander Pierre-Louis
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

BEESTON, Richard
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-08-06

BJURMAN, Emma Marie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-09-01

BUXTON, Timothy Leland, The Hon
Director - Resigned
Appointed: 1997-01-16
Resigned: 2004-10-25

CATRINA, Gabriel Ernesto
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-10

COURTIS, Jonathan William
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-30

ERIKSSON, Jens Kristoffer
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-30

FOX, Jeremy Simon
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-09-14

GLYNN, Victor Michael Paul
Director - Resigned
Appointed: 1995-06-20
Resigned: 1995-12-31

HALL, John
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-01-16

HALLIWELL, Richard
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-07-31

HERMANSSON, Yong-Nam Mathias
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-03-11

JACKSON, Jonathan Christopher
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-06-12

KAWASH, Anmar Jeremy
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-06-12

KIRKMAN, Nicola Clair
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-03-16

MEJLHEDE, Jakob
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-02-18

MOGENSEN, Morten
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-09-01

PYE, Chris Barton
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-15

REDIN, Anna Maria
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-10-01

REEVES, Keith
Director - Resigned
Appointed: 1995-06-20
Resigned: 1996-12-16

REID, Philip Joseph
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-11-21

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-11-18

SELZER, Shaie Kutiel
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-21

SIVERS, John Robert
Director - Resigned
Appointed: 1995-06-20
Resigned: 1998-09-21

SVENSK, Bengt Patrick
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-07-02

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-02-22

WHALLEY, Tristan
Director - Resigned
Appointed: 2001-11-21
Resigned: 2005-05-10

WHITE, Kevin Edward
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-10

MCMULLEN, Angela
Secretary - Active
Appointed: 2021-06-10

CLARK, Jill
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 1995-10-09

DARE, David William
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-12-08

JACKSON, Jonathan Christopher
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-09-14

KIRBY, Robert
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-07

REEVES, Keith
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 1995-06-20

SEARLE, Jonathan William Courtis
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-06-30

STERLING, Melissa
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-31

THOMAS, Howard
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 1995-02-22

THOMPSON, Andrew James
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1996-02-05

WALKER, Maria Susan
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1996-02-02

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-11-21

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2003-01-29

VTR MEDIA INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-11-18

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