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Officers

aviv giladi

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GILADI, Aviv Shlomo
Nationality: Israeli
Address: W1T 1QL, England

EXCLUSIVE (MAJESTIC) VACATION LIMITED
07176243
LIVE
Date Incorporated:

IERVOLINO, Andrea
Director - Active
Appointed: 2015-08-14

MASCIELLO, James
Director - Active
Appointed: 2015-08-14

SULTAN, Julie Ann
Director - Active
Appointed: 2016-09-30

DAWSON, Ian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-08-14

GRUMBAR, Hugo Julian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-15

OAKES, Simon Thomas
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

SCHIPPER, Marc Herman
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

TILL, Stewart Myles
Director - Resigned
Appointed: 2010-03-03
Resigned: 2010-12-31

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2015-08-14

OVERS, Estelle
Secretary - Resigned
Appointed: 2010-03-03
Resigned: 2013-04-17

FFW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

MAJESTIC FILMS AND TELEVISION
02693090
LIVE
Date Incorporated:

IERVOLINO, Andrea
Director - Active
Appointed: 2015-08-14

MASCIELLO, James
Director - Active
Appointed: 2015-08-14

SULTAN, Julie Ann
Director - Active
Appointed: 2016-09-30

ANDREOLI, Alfredo
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-11-16

BIRAGHI, Roberto
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-01-30

CASALINI, Patrizio
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-04-23

CHRISTIANSON, Vicki
Director - Resigned
Appointed: 2004-11-25
Resigned: 2009-10-30

CHRISTOFORI, Massimo
Director - Resigned
Appointed: 1992-04-08
Resigned: 1995-09-01

DAVEY, Bruce Edwin Elwyn
Director - Resigned
Appointed: 1996-11-16
Resigned: 2009-10-30

DAWSON, Ian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-08-14

DONA DALLE ROSE, Gian Maria
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-15

EAST, Aubrey Guy Reginald
Director - Resigned
Appointed: 1992-04-08
Resigned: 1996-06-28

FLINT, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1996-04-19

GLISENTI, Paulo
Director - Resigned
Appointed: 1992-04-03
Resigned: 1994-10-03

GRUMBAR, Hugo Julian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-15

HILL, Nicholas James
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-11-25

HINSHELWOOD, William George
Director - Resigned
Appointed: 1996-11-16
Resigned: 2009-10-30

KAMP, Ralph Michael
Director - Resigned
Appointed: 1996-11-16
Resigned: 2001-02-02

KING, Richard Alfred Patrick
Director - Resigned
Appointed: 1992-04-08
Resigned: 1996-04-15

LEMLEY, James
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-08-22

MAYSON, Andrew Graham
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-11-25

MOUNTER, Julian D Arcy
Director - Resigned
Appointed: 1995-04-07
Resigned: 1996-03-18

OAKES, Simon Thomas
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

PASQUALE, Alberto
Director - Resigned
Appointed: 1995-09-01
Resigned: 1995-09-13

PREDIERI, Luigi
Director - Resigned
Appointed: 1992-04-03
Resigned: 1996-11-16

RIDELLA, Renato
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-11-15

RUSTIONI, Enzo
Director - Resigned
Appointed: 1992-04-08
Resigned: 1994-01-01

SALA, Gianpaolo
Director - Resigned
Appointed: 1992-04-03
Resigned: 1994-01-01

SCHIPPER, Marc Herman
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

TILL, Stewart Myles
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-12-31

TOLOMEI, Guccio
Director - Resigned
Appointed: 1995-09-13
Resigned: 1996-05-30

TOSO, Giovanni
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-11-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-03-03
Resigned: 1992-04-03

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2015-08-14

OVERS, Estelle
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-04-17

PREDIERI, Luigi
Secretary - Resigned
Appointed: 1992-04-03
Resigned: 1993-03-03

RYMER, Philip Graham
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2009-03-12

FFW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-11-16

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-16
Resigned: 2007-12-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-03-03
Resigned: 1992-04-03

ICON FILM DISTRIBUTION LIMITED
03645630
LIVE
Date Incorporated:

POLLARD, Spencer
Director - Active
Appointed: 2018-03-02

BIGHAM, Martin John
Director - Resigned
Appointed: 2005-05-23
Resigned: 2008-09-30

BOOTH, Jerome Paul, Dr
Director - Resigned
Appointed: 2013-09-19
Resigned: 2018-03-02

BOOTH, Marcus Robert
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-07-07

CHRISTIANSON, Vicki
Director - Resigned
Appointed: 2004-11-25
Resigned: 2009-10-30

DAVEY, Bruce Edwin Elwyn
Director - Resigned
Appointed: 1998-10-01
Resigned: 2009-10-30

DAWSON, Ian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-08-14

GOODER, Mark Julian
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-10-30

GRUMBAR, Hugo Julian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-15

HATTINGH, Nicola Karen
Director - Resigned
Appointed: 2013-12-11
Resigned: 2017-02-01

HILL, Nicholas James
Director - Resigned
Appointed: 1999-03-15
Resigned: 2005-04-25

HINSHELWOOD, William George
Director - Resigned
Appointed: 1998-10-01
Resigned: 2009-10-30

HUMPHREY, Norman Ian
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-06-30

KAMP, Ralph Michael
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-02-02

MAYSON, Andrew Graham
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-09-04

RYMER, Philip Graham
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-03-12

THAIN, Gregory Neil David
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-07-07

TILL, Stewart Myles
Director - Resigned
Appointed: 2009-10-30
Resigned: 2012-02-20

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-01

OVERS, Estelle
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-09-19

RYMER, Philip Graham
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2009-03-12

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2015-07-06

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2007-12-17

MAJESTIC FILMS
02200254
LIVE
Date Incorporated:

IERVOLINO, Andrea
Director - Active
Appointed: 2015-08-14

MASCIELLO, James
Director - Active
Appointed: 2015-08-14

SULTAN, Julie Ann
Director - Active
Appointed: 2016-09-30

ANDREOLI, Alfredo
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-11-16

BIRAGHI, Roberto
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-01-30

CASALINI, Patrizio
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-03-23

CHRISTIANSON, Vicki
Director - Resigned
Appointed: 2004-11-25
Resigned: 2009-10-30

CHRISTOFORI, Massimo
Director - Resigned
Appointed: 1992-04-08
Resigned: 1995-09-01

DAVEY, Bruce Edwin Elwyn
Director - Resigned
Appointed: 1996-11-16
Resigned: 2009-10-30

DAWSON, Ian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-08-14

DONA DALLE ROSE, Gian Maria
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-03-15

EAST, Aubrey Guy Reginald
Director - Resigned
Appointed:
Resigned: 1996-01-30

FLINT, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1996-01-30

GLISENTI, Paulo
Director - Resigned
Appointed: 1992-04-08
Resigned: 1994-10-03

GRUMBAR, Hugo Julian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-15

HILL, Nicholas James
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-11-25

HINSHELWOOD, William George
Director - Resigned
Appointed: 1996-11-16
Resigned: 2009-10-30

KAMP, Ralph Michael
Director - Resigned
Appointed: 1996-11-16
Resigned: 2001-02-02

KING, Richard Alfred Patrick
Director - Resigned
Appointed: 1992-04-28
Resigned: 1992-04-08

LEMLEY, James
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-08-22

MAYSON, Andrew Graham
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-11-25

MOUNTER, Julian D Arcy
Director - Resigned
Appointed: 1995-04-07
Resigned: 1996-03-18

OAKES, Simon Thomas
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

PASQUALE, Alberto
Director - Resigned
Appointed: 1995-09-01
Resigned: 1995-09-13

PREDIERI, Luigi
Director - Resigned
Appointed: 1992-04-08
Resigned: 1996-11-16

RIDELLA, Renato
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-11-15

RUSTIONI, Enzo
Director - Resigned
Appointed: 1992-04-08
Resigned: 1994-01-01

SALA, Gianpaolo
Director - Resigned
Appointed: 1992-04-08
Resigned: 1994-01-01

SCHIPPER, Marc Herman
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

TILL, Stewart Myles
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-12-31

TOLOMEI, Guccio
Director - Resigned
Appointed: 1995-09-13
Resigned: 1996-05-30

TOSO, Giovanni
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-11-16

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2015-08-14

OVERS, Estelle
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-04-17

RYMER, Philip Graham
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2009-03-12

FFW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-11-16

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-16
Resigned: 2007-12-17

AI FILM MANAGEMENT LIMITED
08207392
LIVE
Date Incorporated:

HOLDEN, Vincent Charles
Director - Active
Appointed: 2014-05-07

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2012-09-10
Resigned: 2012-10-01

MUSTAFA, Osman Ismail
Director - Resigned
Appointed: 2013-06-18
Resigned: 2013-10-10

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-09-10
Resigned: 2012-10-01

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2012-09-10
Resigned: 2012-10-01

CAMERON, Gregor
Director - Active
Appointed: 2023-07-03

OVERS, Estelle
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-14

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-09-10
Resigned: 2012-10-01

ICON HOME ENTERTAINMENT LIMITED
03199944
LIVE
Date Incorporated:

POLLARD, Spencer
Director - Active
Appointed: 2018-03-02

BIGHAM, Martin John
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-09-30

BOOTH, Jerome Paul, Dr
Director - Resigned
Appointed: 2013-09-19
Resigned: 2018-03-02

CHRISTIANSON, Vicki
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-10-30

DAVEY, Bruce Edwin Elwyn
Director - Resigned
Appointed: 2001-05-08
Resigned: 2009-10-30

DAWSON, Ian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-08-14

GOODER, Mark Julian
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-10-30

GRUMBAR, Hugo Julian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-15

HILL, Nicholas James
Director - Resigned
Appointed: 2001-05-08
Resigned: 2005-04-25

HINSHELWOOD, William George
Director - Resigned
Appointed: 1996-05-13
Resigned: 2009-10-30

HUMPHREY, Norman Ian
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-06-30

KAMP, Ralph Michael
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-02-02

MAYSON, Andrew Graham
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-09-04

MOXON, Richard Langfield
Director - Resigned
Appointed: 1996-05-13
Resigned: 1999-01-29

RYMER, Philip Graham
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-03-12

TILL, Stewart Myles
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-12-31

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-05-13

HINSHELWOOD, William George
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1999-01-29

OVERS, Estelle
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-09-19

RYMER, Philip Graham
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2009-03-12

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2015-07-06

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1996-05-13

NEWCOMM
02583319
LIVE
Date Incorporated:

IERVOLINO, Andrea
Director - Active
Appointed: 2015-08-14

MASCIELLO, James
Director - Active
Appointed: 2015-08-14

SULTAN, Julie Ann
Director - Active
Appointed: 2016-09-30

CARMICHAEL, Jamie Webster
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-12-03

CHIBA, Tsutomu
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-11-16

CHRISTIANSON, Vicki
Director - Resigned
Appointed: 2004-11-25
Resigned: 2009-10-30

DAVEY, Bruce Edwin Elwyn
Director - Resigned
Appointed: 1998-12-03
Resigned: 2009-10-30

DAWSON, Ian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-08-14

EAST, Aubrey Guy Reginald
Director - Resigned
Appointed: 1991-10-08
Resigned: 1996-11-27

GRUMBAR, Hugo Julian
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-15

HILL, Nicholas James
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-11-25

HINSHELWOOD, William George
Director - Resigned
Appointed: 1998-12-03
Resigned: 2009-10-30

IKEGAMI, Tsunehiko
Director - Resigned
Appointed: 1995-11-16
Resigned: 1996-03-29

KAMP, Ralph Michael
Director - Resigned
Appointed: 1996-11-27
Resigned: 2001-02-02

KANAZAWA, Hiroshi
Director - Resigned
Appointed:
Resigned: 1992-03-31

KELLY, Michael
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-07-22

KING, Richard Alfred Patrick
Director - Resigned
Appointed: 1991-10-08
Resigned: 1996-03-21

KITAGAWA, Sei
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-11-16

KIYOSHI, Katsumi
Director - Resigned
Appointed: 1996-03-29
Resigned: 1998-12-03

KOBAYASHI, Masahiko
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-02-18

MAYSON, Andrew Graham
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-11-25

MIURA, Takeo
Director - Resigned
Appointed: 1994-09-24
Resigned: 1996-03-29

O'SULLIVAN, Terence Desmond
Director - Resigned
Appointed: 1991-11-05
Resigned: 1996-03-21

OAKES, Simon Thomas, Mr.
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

OHTA, Toshiro
Director - Resigned
Appointed: 1991-06-14
Resigned: 1992-03-31

PREDIERI, Luigi
Director - Resigned
Appointed: 1996-03-21
Resigned: 1996-11-27

SCHIPPER, Marc Herman
Director - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

SEKI, Takao
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-12-03

SHIKANO, Kikujiro
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-12-03

TANUMA, Shuji
Director - Resigned
Appointed:
Resigned: 1993-09-29

TILL, Stewart Myles
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-12-31

TOSO, Giovanni
Director - Resigned
Appointed: 1996-03-21
Resigned: 1996-11-27

WEATHERFORD, James
Director - Resigned
Appointed: 1991-06-14
Resigned: 1993-09-29

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-02-18
Resigned: 1991-06-14

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1991-02-18
Resigned: 1991-06-14

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2015-08-14

OVERS, Estelle
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-04-17

RYMER, Philip Graham
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2009-03-12

FFW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-17
Resigned: 2015-08-14

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-12-03

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2007-12-17

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