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david kosse

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KRISTIAN DAVID KOSSEN
Nationality: Dutch
Address: England, FY4 1DW

SYNERGY BEHEER LIMITED
07741551
LIVE
Date Incorporated:
Dissolved on 2013-03-26

MR GRAHAM MICHAEL COWAN
Director - Resigned
Appointed: 2011-08-16
Resigned: 2011-08-16

KOSSE, David Alan
Nationality: British
Address: WC2E 9NA, England

DONMAR WAREHOUSE PROJECTS LIMITED
01611861
LIVE
Date Incorporated:

BOSTER, Susan Arleen
Director - Active
Appointed: 2014-11-17

BROWNE OF MADINGLEY, Edmund John Phillip, Lord
Director - Resigned
Appointed: 2014-12-11
Resigned: 2020-12-03

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2018-06-11
Resigned: 2022-03-17

ECCLESHARE, William
Director - Active
Appointed: 2013-10-01

LONGHURST, Michael
Director - Active
Appointed: 2019-03-01

LOWY MITCHELL, Hannah, Lady
Director - Resigned
Appointed: 2014-11-17
Resigned: 2022-03-17

SMITH, Jonathan Paul French
Director - Active
Appointed: 2018-06-11

BOAS, John Robert Sotheby
Director - Resigned
Appointed: 1992-10-30
Resigned: 2001-11-22

BURNS, Lounica Maureen Patricia
Director - Resigned
Appointed:
Resigned: 2001-11-22

CASSERLEY, Dominic James Andrew
Director - Resigned
Appointed: 2004-01-07
Resigned: 2011-06-23

DUFF-GRAY, Shirley Hope
Director - Resigned
Appointed:
Resigned: 1999-03-05

ESBERGER, Simon Andrew
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-04-21

FARSI, Hani
Director - Resigned
Appointed: 1996-04-22
Resigned: 2001-11-22

FOSTER, Michael
Director - Resigned
Appointed: 1998-08-10
Resigned: 2001-11-22

FREW, Anita Margaret
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-11-22

HENRY LEPART, Diane Patula
Director - Resigned
Appointed: 2002-01-21
Resigned: 2020-03-27

KIERNAN, David Patrick
Director - Resigned
Appointed: 1992-10-30
Resigned: 1993-06-11

LANE FOX, Martha, Baroness
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-12-20

MCCALLUM, Martin Jeffrey
Director - Resigned
Appointed: 1993-11-01
Resigned: 2008-03-08

MCCLELLAND, Stephanie
Director - Resigned
Appointed: 2002-01-21
Resigned: 2012-01-31

MEADON, Simon John
Director - Resigned
Appointed: 2002-10-03
Resigned: 2020-03-27

MENDES, Samuel Alexander
Director - Resigned
Appointed: 1992-10-30
Resigned: 2008-03-03

PAKENHAM, Catherine Ruth
Director - Resigned
Appointed: 2016-07-04
Resigned: 2018-06-11

PARKHILL, David Carson
Director - Resigned
Appointed: 1993-06-11
Resigned: 2018-06-11

RICHARDS, Edward Charles
Director - Resigned
Appointed: 2002-09-03
Resigned: 2020-03-27

ROURKE, Josephine Frances
Director - Resigned
Appointed: 2016-07-04
Resigned: 2019-02-28

RUDDOCK, Jill Shaw
Director - Resigned
Appointed: 2004-09-27
Resigned: 2012-10-04

SHAH, Monisha Amrit
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-12-02

SMITH, Christina Anne
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-08-08

SMITH, Of Finsbury Pc, The Rt Hon Lord
Director - Resigned
Appointed: 2002-01-21
Resigned: 2015-03-19

SQUIRE, Rosemary Anne, Dame
Director - Resigned
Appointed: 2000-06-07
Resigned: 2007-12-13

STEIN, Melvyn Arnold
Director - Resigned
Appointed: 1996-04-22
Resigned: 2001-11-22

STOPPARD, Tom, Sir
Director - Resigned
Appointed: 2004-10-15
Resigned: 2011-03-10

WAYMAN, Anita
Director - Resigned
Appointed: 1999-03-05
Resigned: 2000-02-08

WENHAM, Brian George
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-08-08

WESTON, Charlotte Emily
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-05-17

WILLIAMS, Peter John Marsden
Director - Resigned
Appointed: 1998-04-21
Resigned: 2018-06-11

WINGATE, Roger Christopher
Director - Resigned
Appointed:
Resigned: 2018-06-11

BRESSLER, Sylvie Martine Gisele
Director - Resigned
Appointed: 2020-04-07
Resigned: 2022-03-17

LEE, Tiina Le-Seong
Director - Active
Appointed: 2020-04-07

LEMOS, Gerard Anthony
Director - Active
Appointed: 2020-04-07

ROMEO, Antonia Rebecca Caroline
Director - Active
Appointed: 2020-04-16

SARPONG, June Konadu
Director - Active
Appointed: 2020-04-07

SCANTLEBURY, Tessa Sarah
Director - Active
Appointed: 2020-04-07

KENWRIGHT, Adam Lee
Director - Active
Appointed: 2020-12-03

MSAMATI, Lucian Gabriel Wiina
Director - Active
Appointed: 2021-07-20

KIERNAN, David Patrick
Secretary - Resigned
Appointed:
Resigned: 1993-06-11

MEADON, Simon John
Secretary - Resigned
Appointed: 2000-06-07
Resigned: 2020-03-27

PARKHILL, David Carson
Secretary - Resigned
Appointed: 1993-06-11
Resigned: 2000-06-07

TYSON, Rachel
Secretary - Active
Appointed: 2022-02-15

STX ENTERTAINMENT UK, LTD.
10157370
LIVE
Date Incorporated:

FOGELSON, Noah Todd
Director - Resigned
Appointed: 2016-04-30
Resigned: 2023-02-07

WARREN, Andrew Carl
Director - Resigned
Appointed: 2018-01-08
Resigned: 2022-07-08

MCGRATH, Thomas Berard
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-06-17

SULLIVAN JR., Richard Edward
Director - Resigned
Appointed: 2016-04-30
Resigned: 2018-01-08

ROTHMAN, James Andrew
Director - Resigned
Appointed: 2023-02-07
Resigned: 2023-11-07

FRIEDBERG, John Lee
Director - Resigned
Appointed: 2019-06-17
Resigned: 2022-05-15

COLEMAN, Peter Victor
Director - Active
Appointed: 2023-11-07

THE BRIARS GROUP LIMITED
Secretary - Resigned
Appointed: 2016-04-30
Resigned: 2019-04-11

FILM NATION UK
08210217
LIVE
Date Incorporated:

BRADLEY, Jonathan Patrick Frederik
Director - Resigned
Appointed: 2012-10-19
Resigned: 2021-06-23

BROCCOLI, Barbara Dana
Director - Active
Appointed: 2012-10-19

BRYER (VILLIERS), Lisa Alexandra
Director - Active
Appointed: 2017-01-18

CLARK, Duncan Cameron
Director - Active
Appointed: 2016-11-16

DEVEREUX, Mark Jonathan
Director - Resigned
Appointed: 2013-09-18
Resigned: 2021-06-23

FELLNER, Eric
Director - Active
Appointed: 2013-03-21

GRAYDON, John Anthony
Director - Active
Appointed: 2018-03-21

LEE, Kate Vanessa
Director - Active
Appointed: 2017-02-01

MACDONALD, Alasdair Uist, Sir
Director - Active
Appointed: 2013-07-17

NEEDHAM, Colin Jeffrey
Director - Active
Appointed: 2014-03-19

PARK, Nira Louise
Director - Active
Appointed: 2019-11-20

RABBATTS, Heather Victoria
Director - Resigned
Appointed: 2012-10-19
Resigned: 2020-10-28

AHMED, Samira
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-07-17

BUSHELL, Alan Gregory
Director - Resigned
Appointed: 2012-09-11
Resigned: 2018-01-17

KIDRON, Beeban Tania, Baroness
Director - Resigned
Appointed: 2012-10-19
Resigned: 2019-07-17

MENSAH, Anne Akosua Akpene
Director - Active
Appointed: 2020-09-09

LEWIS-EGONU, Danielle
Director - Active
Appointed: 2021-06-23

MCKENNA, Gráinne
Director - Active
Appointed: 2021-03-24

WILLIAMS, Lisa
Director - Active
Appointed: 2021-06-23

UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
05928737
LIVE
Date Incorporated:

CLARK, Duncan Cameron
Director - Resigned
Appointed: 2015-01-15
Resigned: 2021-06-01

HOWARD, Lisa-Jayne
Director - Active
Appointed: 2017-08-11

HUBER, Robert Andreas
Director - Active
Appointed: 2015-04-09

BEESLEY, Jason Jon
Director - Resigned
Appointed: 2013-10-11
Resigned: 2018-05-24

CONN, Rowan Norman
Director - Resigned
Appointed: 2006-09-08
Resigned: 2013-10-11

DAVEY, James William Barlow
Director - Resigned
Appointed: 2015-02-17
Resigned: 2017-08-10

HEWLETT, Simon Antony
Director - Resigned
Appointed: 2006-09-08
Resigned: 2010-10-25

O'SHEA, Bridget Ann
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-02-20

SWINKELS, Niels Henricus
Director - Resigned
Appointed: 2010-10-25
Resigned: 2015-04-09

WILDBORE, James Marcus
Director - Resigned
Appointed: 2006-09-08
Resigned: 2010-02-01

HIGGINSON, Paul Leonard
Director - Active
Appointed: 2021-07-09

HOSE, Andrew
Director - Active
Appointed: 2021-11-03

MANSFIELD, Alison
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2021-06-01

HALL, Andrew Nigel
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2007-03-12

UNIVERSAL PICTURES INTERNATIONAL LIMITED
04946051
LIVE
Date Incorporated:

BULLOCK, David
Director - Active
Appointed: 2007-03-12

HEWLETT, Simon Antony
Director - Resigned
Appointed: 2010-10-26
Resigned: 2010-10-26

HIGGINSON, Paul Leonard
Director - Active
Appointed: 2021-07-09

LOW, Marc Mathew
Director - Resigned
Appointed: 2016-04-28
Resigned: 2023-03-24

OARTON, Tristan
Director - Resigned
Appointed: 2019-07-30
Resigned: 2021-06-30

SHAH, Hetal
Director - Active
Appointed: 2021-07-09

BEESLEY, Jason Jon
Director - Resigned
Appointed: 2013-10-11
Resigned: 2016-05-12

CLARK, Duncan Cameron
Director - Resigned
Appointed: 2015-01-15
Resigned: 2021-06-01

CONN, Rowan Norman
Director - Resigned
Appointed: 2005-11-10
Resigned: 2013-10-11

HALL, Andrew Nigel
Director - Resigned
Appointed: 2003-11-18
Resigned: 2005-11-10

KIEDAISCH, Howard Gilbert
Director - Resigned
Appointed: 2003-11-18
Resigned: 2005-03-04

LUMB, Edward Laurence
Director - Resigned
Appointed: 2003-10-28
Resigned: 2003-11-18

STROUD, David Alan
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-07-25

BUFTON, Paul Robert
Director - Active
Appointed: 2023-03-24

MANSFIELD, Alison
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2021-11-30

BOWEN, Alan Henry
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2004-11-08

HALL, Andrew Nigel
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-12

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2005-07-01

PICKERING, Rebecca Elizabeth
Secretary - Resigned
Appointed: 2003-10-28
Resigned: 2003-11-18

VISION VIDEO LIMITED
01215334
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-06

CUNNINGHAM, Joseph Edward
Director - Expired
Appointed: 2000-02-01

DODGE, James William
Director - Expired
Appointed: 2016-07-04

FOSTER, Ian David
Director - Expired
Appointed: 2007-10-01

LAITHWAITE, Melanie Jane
Director - Expired
Appointed: 2012-11-23

CAREY, Dennis James
Director - Resigned
Appointed:
Resigned: 1993-01-25

CARRINGTON, Nicholas John
Director - Resigned
Appointed: 1993-01-25
Resigned: 1995-06-02

COLES, Peter Arthur Edward
Director - Resigned
Appointed:
Resigned: 1994-05-31

CUNEO, Ngaire Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-01-25

ELLIS, Neville Clive
Director - Resigned
Appointed: 1998-08-31
Resigned: 1999-03-31

FEWINGS, John
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-01-20

FISHER, Thomas Clive
Director - Resigned
Appointed: 1993-01-25
Resigned: 1999-08-09

FOLEY, Patrick Noel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2003-06-04

GREEN, Stephen Lloyd
Director - Resigned
Appointed:
Resigned: 1993-01-25

HARTLEY, Nicholas Bruce
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-08-31

HOLIVE, Marie Juliette France
Director - Resigned
Appointed: 2009-02-18
Resigned: 2012-11-23

HOSTEN, Carl Lydon George
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-05-04

LAVIN, John Myron
Director - Resigned
Appointed:
Resigned: 1993-01-25

MCMENAMIN, Eamon Michael
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-12-22

PARKER, Helen
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-01-20

PATEL, Dimple
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-02-27

PORTMAN, Julian Mark
Director - Resigned
Appointed:
Resigned: 1994-04-29

PYE, Anthony Greig
Director - Resigned
Appointed: 1993-01-25
Resigned: 1999-02-05

RUIZ SALINAS, Domingo
Director - Resigned
Appointed: 2007-05-04
Resigned: 2008-08-15

SMITH, Peter Jeremy
Director - Resigned
Appointed: 1993-01-25
Resigned: 1996-04-03

STREET, Paul Andre
Director - Resigned
Appointed:
Resigned: 1993-01-25

TAPPERT, George Reinhold
Director - Resigned
Appointed:
Resigned: 1993-01-25

TENNANT, William Cecil
Director - Resigned
Appointed:
Resigned: 1997-03-21

THOMPSON, Peter Duncan
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-21

WILLIAMS, Lucinda Mary
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-04-27

MANSFIELD, Alison
Secretary - Expired
Appointed: 2007-06-18

BOWEN, Alan Henry
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2004-11-08

COLES, Peter Arthur Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-25

HALL, Andrew Nigel
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-02-06

HOWLE, Michael Anthony
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 2004-05-10

JOHNSTONE, Alexandra Renee
Secretary - Resigned
Appointed: 2006-02-06
Resigned: 2006-11-06

LAITHWAITE, Melanie Jane
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2007-06-18

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2005-07-01

GOWER STREET ANALYTICS LTD
09455007
LIVE
Date Incorporated:

MITSINIKOS, Dimitrios
Director - Active
Appointed: 2015-02-24

BASSETT, Matthew Eric
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-05-03

MAROUFIDOU, Styliani
Secretary - Active
Appointed: 2015-02-24

RP GUILD LIMITED
15663242
LIVE
Date Incorporated:

DAVID ALAN KOSSE
Nationality: American
Address: London, SW14 8AX

DOUBLE DOWN PRODUCTIONS LIMITED
04148853
LIVE
Date Incorporated:
Dissolved on 2012-11-02

MR RICHARD FOWLER
Director - Active
Appointed: 2008-09-05

JOHN ANDREW CALLUM
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-09-05

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-01-26

SEATON STUART MCLEAN
Director - Resigned
Appointed: 2001-01-26
Resigned: 2006-09-07

STEVEN ORD
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-07-02

YU FAI SUEN
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-06-15

ANDREA LOUISE WOOD
Director - Resigned
Appointed: 2006-09-07
Resigned: 2007-08-15

MR STEPHEN CHARLES WOOLLEY
Director - Resigned
Appointed: 2001-01-26
Resigned: 2007-08-15

AMY PAQUETTE
Secretary - Active
Appointed: 2007-08-15

YU FAI SUEN
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-06-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2001-01-26

PETER WALKER
Secretary - Resigned
Appointed: 2005-06-15
Resigned: 2007-08-15

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