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SENAT, Eric Hartley
Nationality: British
Address: London, NW8 0JX

WARNER BROS. PRODUCTIONS LIMITED
01764755
LIVE
Date Incorporated:

BLAIKLEY, David John
Director - Resigned
Appointed: 2002-05-13
Resigned: 2023-09-25

BUTTON, Roy David
Director - Resigned
Appointed: 1993-01-25
Resigned: 2019-03-29

CREIGHTON, Thomas Hugh
Director - Resigned
Appointed: 2012-07-31
Resigned: 2021-02-17

BLAIR, Neil Lyndon Marc
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-07-31

DOUGLAS, Andrew Keith
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-11-11

HITCHCOCK, Paul Leonard
Director - Resigned
Appointed:
Resigned: 1992-02-29

MERTZ, Steven William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2015-04-17

O'TOOLE, Stanley James Vincent
Director - Resigned
Appointed:
Resigned: 1993-04-30

PARSONS, Andrew Robert
Director - Resigned
Appointed:
Resigned: 2005-09-19

SHINE, Suzanne Rosslynn
Director - Resigned
Appointed: 2008-11-12
Resigned: 2012-07-31

TREHY, Kevin John
Director - Active
Appointed: 2019-05-10

KING, Tina
Director - Active
Appointed: 2021-02-19

DOUGLAS, Andrew Keith
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2008-11-11

PARSONS, Andrew Robert
Secretary - Resigned
Appointed:
Resigned: 2005-09-19

SHINE, Suzanne Rosslynn
Secretary - Resigned
Appointed: 2008-11-12
Resigned: 2012-07-31

HARRY POTTER LIMITED
03255495
LIVE
Date Incorporated:

CREIGHTON, Thomas Hugh
Director - Resigned
Appointed: 2015-03-03
Resigned: 2021-04-23

MERTZ, Steven William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2020-12-31

BLAIR, Neil Lyndon Marc
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-07-31

EMANUELE, Michele
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-03-03

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-26

LIMA, Theodore Charles
Director - Resigned
Appointed: 1996-09-26
Resigned: 2004-06-18

YOUNG, Christopher John
Director - Resigned
Appointed: 1996-09-26
Resigned: 2008-07-24

BROWNE, Eleanor Caroline
Director - Active
Appointed: 2021-04-23

ESCOBAR REINA, Marion
Director - Active
Appointed: 2021-07-28

JENSEN, Rose Linn
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2012-10-02

LIMA, Theodore Charles
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 2004-06-18

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1996-09-26

BANK LEUMI (U.K.) P.L.C.
00640370
LIVE
Date Incorporated:

ARBEL, Shmulik
Director - Resigned
Appointed: 2017-06-21
Resigned: 2023-12-31

GREEN, Michael Jonathan
Director - Resigned
Appointed: 2012-05-22
Resigned: 2021-06-30

KARNI, Gil
Director - Resigned
Appointed: 2018-05-06
Resigned: 2020-11-09

LANDES, Anthony
Director - Resigned
Appointed: 2017-11-29
Resigned: 2020-06-01

LEVY, Robert Michael
Director - Active
Appointed: 2017-11-24

LINDSAY, William Michael
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-06-01

MINTZ, Yoel
Director - Resigned
Appointed: 2008-05-16
Resigned: 2020-05-31

MORDECHAY, Sasson
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-05-31

STEVENSON, Jean Margaret
Director - Resigned
Appointed: 2013-03-07
Resigned: 2023-07-05

STIRRUP, Adrian John
Director - Resigned
Appointed: 2016-03-24
Resigned: 2020-06-01

TREBLE, Nicholas John
Director - Active
Appointed: 2016-03-24

BAR HAIM, Michael
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-02-13

BEN-ZEEV, Ittai
Director - Resigned
Appointed: 2015-03-03
Resigned: 2016-12-14

CAPON, Timothy Wills Hugh
Director - Resigned
Appointed:
Resigned: 2003-02-25

CUMBERLAND, Collin Edward
Director - Resigned
Appointed: 2005-02-21
Resigned: 2012-01-31

DALY, John
Director - Resigned
Appointed:
Resigned: 2011-12-31

EFRIMA, David
Director - Resigned
Appointed:
Resigned: 1991-06-08

FRIEDMAN, Menachem
Director - Resigned
Appointed: 2007-10-21
Resigned: 2008-06-18

FRIEDMANN, David
Director - Resigned
Appointed: 1993-04-23
Resigned: 1995-09-21

GALILI, Uri
Director - Resigned
Appointed: 1995-01-10
Resigned: 2001-10-25

GLATTER, Robert
Director - Resigned
Appointed: 1994-06-08
Resigned: 2016-03-31

GOLDSMITH, Walter Kenneth
Director - Resigned
Appointed:
Resigned: 2013-06-11

GRANOT, David
Director - Resigned
Appointed: 1991-06-28
Resigned: 1995-01-31

GREENFIELD, Susan Adele, Baroness
Director - Resigned
Appointed: 2003-02-25
Resigned: 2006-04-26

GREENWOOD, Jeffrey Michael
Director - Resigned
Appointed:
Resigned: 2005-04-18

HAIN, Robert Cameron
Director - Resigned
Appointed: 2012-05-22
Resigned: 2017-03-13

HANDEL, Shlomo
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-09-22

HAYON, Israel
Director - Resigned
Appointed:
Resigned: 1996-05-27

ITSKOVITCH, Zvi Robert
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-22

JACOBS, Peter Alan
Director - Resigned
Appointed: 1998-11-20
Resigned: 2003-02-25

KATZAV, Eliyahu
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-11-21

LEDERMAN, Baruch
Director - Resigned
Appointed: 2004-05-16
Resigned: 2007-10-01

LEHMANN, Colin Ivor
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-10-29

MARKS, Kenneth Anthony
Director - Resigned
Appointed:
Resigned: 2002-04-29

MELLER, David Robert
Director - Resigned
Appointed: 2003-02-25
Resigned: 2009-04-22

PORAT, Israel Samuel
Director - Resigned
Appointed:
Resigned: 1995-09-21

RAFF, Eitan
Director - Resigned
Appointed: 1995-09-21
Resigned: 2010-12-31

RAMSEYER, Siegfried Remigius
Director - Resigned
Appointed: 2003-04-28
Resigned: 2016-03-31

ROSEN, Uzi
Director - Resigned
Appointed: 2001-09-12
Resigned: 2004-06-15

ROTHBERG, Simon Peter
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-09-29

SANBAR, Moshe
Director - Resigned
Appointed:
Resigned: 1993-04-23

SCHREIER, Bernard, Sir
Director - Resigned
Appointed:
Resigned: 2011-03-02

SCHREIER, Gideon
Director - Resigned
Appointed:
Resigned: 1998-02-12

SECRETAN, Lesley Jean
Director - Resigned
Appointed: 2005-02-21
Resigned: 2016-06-01

SHAPIRA, Ehud
Director - Resigned
Appointed: 1995-09-21
Resigned: 2007-06-25

SHNEIDER, Shaul
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-05-28

SNUSHALL, Frank
Director - Resigned
Appointed:
Resigned: 1992-04-10

SUESSKIND, Gidon Shalom
Director - Resigned
Appointed: 2008-05-15
Resigned: 2014-07-29

WEISS, Lawrence Martin
Director - Resigned
Appointed: 2008-12-09
Resigned: 2014-07-31

WISENFELD, Geoffrey Maurice
Director - Resigned
Appointed: 1995-02-23
Resigned: 2003-11-23

WORMS, Fred Simon
Director - Resigned
Appointed:
Resigned: 1994-12-31

AGASSI, Ronen
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-12-13

SCHILLER, Michael
Director - Active
Appointed: 2020-11-10

MCCARTHY, Louise Neesha
Director - Resigned
Appointed: 2021-09-13
Resigned: 2023-05-10

ENGLAND, Robert S
Secretary - Active
Appointed: 2015-12-16

CARROLL, Paul John
Secretary - Resigned
Appointed: 2012-03-15
Resigned: 2015-12-15

CRIPPS, Gordon
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 2007-12-31

HILLEL, Naomi
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2012-03-14

LEVENE, Michael Philip
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2002-09-30

MANTON, Brian Joseph
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-05-01

ROTHBERG, Simon Peter
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-14

WISENFELD, Geoffrey Maurice
Secretary - Resigned
Appointed: 1992-04-10
Resigned: 1992-07-01

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
02105993
LIVE
Date Incorporated:

GOES, Ronaldus
Director - Active
Appointed: 2010-08-04

OGILVIE, William Alexander
Director - Active
Appointed: 2015-03-31

BLACK, Catriona Marie
Director - Resigned
Appointed: 2004-06-22
Resigned: 2005-12-18

EMANUELE, Michele
Director - Resigned
Appointed: 2008-08-06
Resigned: 2015-02-27

EVANS, David Alexander Richard
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-06-26

GRANT, Joseph
Director - Resigned
Appointed:
Resigned: 1996-02-02

HILLIER, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1994-02-01

LAUBER, Julie Ann
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-02-02

MATHENY, Mark
Director - Resigned
Appointed: 1996-02-02
Resigned: 2004-04-30

MERTZ, Steven William
Director - Resigned
Appointed: 2001-01-31
Resigned: 2015-02-27

PENNY, Jonathan Nicholas
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-03-30

SUTHERLAND, Mary Joy
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-10-01

SWIFT, Malcolm Stuart
Director - Resigned
Appointed: 2000-09-12
Resigned: 2002-01-23

YOUNG, Christopher John
Director - Resigned
Appointed: 1996-02-02
Resigned: 2008-07-24

ZULUETA, Pilar
Director - Resigned
Appointed: 2002-07-10
Resigned: 2010-08-03

BRANDER, David Ross
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1996-05-03

DOUGLAS, Andrew Keith
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2008-11-11

LIMA, Theodore Charles
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 2004-06-18

SHINE, Suzanne Rosslynn
Secretary - Resigned
Appointed: 2008-11-12
Resigned: 2012-07-31

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-05-12

BRIDGE PRODUCTIONS LIMITED
03839285
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-07

CREIGHTON, Thomas Hugh
Director - Expired
Appointed: 2012-07-31

MERTZ, Steven William
Director - Expired
Appointed: 2001-07-31

BLAIR, Neil Lyndon Marc
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-07-31

BUTTON, Roy David
Director - Resigned
Appointed: 1999-09-10
Resigned: 2014-01-15

DOUGLAS, Andrew Keith
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-11-11

SHINE, Suzanne Rosslynn
Director - Resigned
Appointed: 2008-11-12
Resigned: 2012-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-10

JENSEN, Rose Linn
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2012-10-02

PARSONS, Andrew Robert
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2005-09-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-10

BRAMORDENE LIMITED
01355427
LIVE
Date Incorporated:

DRECKSLER, Lawrence David
Director - Active
Appointed: 1999-06-01

SENAT, Linda Rochelle
Director - Active
Appointed:

SENAT, Sonia
Director - Resigned
Appointed:
Resigned: 1998-03-18

DRECKSLER, Lawrence David
Secretary - Active
Appointed: 1999-06-01

SENAT, Linda Rochelle
Secretary - Resigned
Appointed: 1998-03-18
Resigned: 1999-06-01

SENAT, Sonia
Secretary - Resigned
Appointed:
Resigned: 1998-03-18

SOHO THEATRE COMPANY LIMITED
01151823
LIVE
Date Incorporated:

ALLOTT, Nicholas David
Director - Active
Appointed: 2003-01-14

AUKIN, David
Director - Resigned
Appointed: 1993-03-02
Resigned: 2005-05-18

FARSI, Hani
Director - Active
Appointed: 2013-03-06

HOLLOND, Beatrice Hannah Millicent
Director - Resigned
Appointed: 2013-03-06
Resigned: 2022-12-13

JAMES, Fawn Ilona
Director - Active
Appointed: 2016-06-01

JONES, Victoria Margaret
Director - Resigned
Appointed: 2017-12-13
Resigned: 2021-12-08

KHORSANDI, Shaparak
Director - Active
Appointed: 2009-09-22

MAYNE, Catherine Mary
Director - Active
Appointed: 2018-06-13

RABBATTS, Heather Victoria
Director - Active
Appointed: 2018-10-10

YU, Christopher
Director - Resigned
Appointed: 2005-07-31
Resigned: 2021-06-01

AGBOLUAJE, Oladipo
Director - Resigned
Appointed: 2009-07-14
Resigned: 2018-02-16

BRON, Eleanor
Director - Resigned
Appointed: 1994-01-06
Resigned: 2000-05-04

BRYANT, David James
Director - Resigned
Appointed:
Resigned: 1993-03-31

BUCKLEY, Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-12

BUCKLEY, Ralph Anthony Burton
Director - Resigned
Appointed: 1995-10-02
Resigned: 2000-05-04

CLARKE JERVOISE, Sophie Ann
Director - Resigned
Appointed: 2003-01-14
Resigned: 2006-11-28

DAVIS, Robert Jonathan
Director - Resigned
Appointed:
Resigned: 2003-11-19

DOYLE, Moyra Ann
Director - Resigned
Appointed: 2015-06-02
Resigned: 2018-10-10

ELLIOTT, Anthony Michael Manton
Director - Resigned
Appointed: 2000-05-04
Resigned: 2004-02-25

FOLLETT, Daphne Barbara
Director - Resigned
Appointed: 2000-05-04
Resigned: 2004-11-17

FOSTER, Scott
Director - Resigned
Appointed:
Resigned: 1994-07-12

GEMS, Pam
Director - Resigned
Appointed:
Resigned: 2000-05-04

GROVE, Claire
Director - Resigned
Appointed:
Resigned: 1995-02-27

HARLOCK, Peter Wyndham
Director - Resigned
Appointed:
Resigned: 1997-01-21

HEYMAN, Norma Francis
Director - Resigned
Appointed: 2003-01-14
Resigned: 2012-09-25

HEYWOOD, Vikki
Director - Resigned
Appointed: 1994-09-13
Resigned: 1996-10-31

HYMAN, Bruce Anthony
Director - Resigned
Appointed: 1997-09-16
Resigned: 2003-01-14

JOSPE, Roger
Director - Resigned
Appointed: 2004-11-17
Resigned: 2008-04-14

KIRWIN, Lynne Sylvia
Director - Resigned
Appointed: 2009-07-14
Resigned: 2016-02-03

KIRWIN, Lynne
Director - Resigned
Appointed: 1996-07-23
Resigned: 2003-01-14

MENDOZA, Neil Francis Jeremy
Director - Resigned
Appointed: 2007-09-25
Resigned: 2018-12-21

MINTY, Simon
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-05-31

NAUGHTON, Michael
Director - Resigned
Appointed: 2000-11-08
Resigned: 2009-12-01

PELHAM, David
Director - Resigned
Appointed: 2003-01-14
Resigned: 2001-11-08

ROBERTSON, Susan
Director - Resigned
Appointed: 2003-01-14
Resigned: 2015-02-18

SANDS, Philippe Joseph
Director - Resigned
Appointed: 1996-07-23
Resigned: 2003-01-14

SILVER, Nathan
Director - Resigned
Appointed: 1977-06-24
Resigned: 1994-07-12

SINGH, Simon, Dr
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-03-31

SYAL, Meera
Director - Resigned
Appointed: 1997-09-16
Resigned: 2003-01-14

VILLIERS, Lisa Alexandra
Director - Resigned
Appointed: 1996-07-23
Resigned: 2001-11-08

VLESSING, Marc Ferdinand
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-05-18

WARD, Carolyn Jane
Director - Resigned
Appointed: 2009-09-22
Resigned: 2020-06-10

WASS, Douglas W G, Sir
Director - Resigned
Appointed: 1996-07-23
Resigned: 2000-05-04

WILSON, Richard
Director - Resigned
Appointed: 1993-09-20
Resigned: 2004-02-25

WINGATE, Roger Christopher
Director - Resigned
Appointed: 1996-07-23
Resigned: 2015-02-18

BABALOLA, Folayan Alexander
Director - Resigned
Appointed: 2020-12-17
Resigned: 2022-02-28

REITMAN, David Herman Alfred
Director - Active
Appointed: 2021-09-22

BADUEL, Farzana Sportoletti
Director - Active
Appointed: 2023-12-14

HARLEY, Lornette Jane Vivienne
Director - Active
Appointed: 2023-09-21

KING, Jeremy Richard Bruce
Director - Active
Appointed: 2007-09-25

ABDERABBANI, Rose
Secretary - Active
Appointed: 2016-12-07

GODFREY, Mark Gordon
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 2016-12-07

MILLER, Amy
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

TIME WARNER PENSION TRUSTEE LIMITED
01392418
LIVE
Date Incorporated:

ESCOBAR REINA, Marion
Director - Active
Appointed: 2020-02-10

EVANS, Richard John
Director - Active
Appointed: 2007-09-01

MOON, Julian
Director - Active
Appointed: 2010-01-14

SCOTT, Melanie Charlotte
Director - Active
Appointed: 2020-07-01

STRUTZ, Carl J
Director - Active
Appointed: 2019-01-01

BETTS, Nicholas
Director - Resigned
Appointed: 2012-11-05
Resigned: 2019-03-31

BRANDER, David Ross
Director - Resigned
Appointed: 1998-06-01
Resigned: 2010-06-07

BRIGHTEN, Roger Gerald
Director - Resigned
Appointed:
Resigned: 1999-05-06

COOPER, Kenneth
Director - Resigned
Appointed:
Resigned: 2001-07-31

FORSYTH, Kathryn Louise
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-11-05

HAMMOND, John
Director - Resigned
Appointed:
Resigned: 1997-09-30

HARRIS, Kathleen Anne
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-12-31

HENWOOD, Barbara Rosemary
Director - Resigned
Appointed: 2004-03-12
Resigned: 2009-02-20

HOSEMANN, Paul John
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-02-28

MCDONNELL, Francis
Director - Resigned
Appointed: 2010-06-07
Resigned: 2019-12-31

MERTZ, Steven William
Director - Resigned
Appointed: 2008-06-16
Resigned: 2012-12-06

MULLOCK, Keith Howard Percival
Director - Resigned
Appointed: 1999-08-10
Resigned: 2004-03-01

PORRITT, Brian Nigel
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-03-01

RICHARDSON, Mary Jean
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-12-31

RUGGIERO, Edward
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-03-26

SIMPSON, Anthony John
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-07-03

SMITH, Mark Alistair
Director - Resigned
Appointed: 2002-07-03
Resigned: 2004-06-30

STEWART, Janet Macdonald
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-06-17

WARING MUNDY, Tracey
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-04-30

YEAGER, Frederick
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-07-01

YOUNG, Christopher John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2008-06-16

JONES, Bronwen Elizabeth Stuart
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 2020-12-31

NIGLAS, Richard Rein
Secretary - Resigned
Appointed: 1994-02-03
Resigned: 1997-05-30

TIERNEY, William Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-03

WILKINS, William
Secretary - Resigned
Appointed: 2018-11-22
Resigned: 2018-12-18

EVANS, Richard John
Secretary - Active
Appointed: 2020-11-24

AUBREY-DOUGLAS LIMITED
02399947
LIVE
Date Incorporated:

DUNCAN, James Scott
Director - Resigned
Appointed: 1996-03-20
Resigned: 2023-02-28

PERARI, Nicolo
Director - Resigned
Appointed: 2018-01-03
Resigned: 2020-12-18

ROSIN, Sebastian Nicholas
Director - Active
Appointed: 1994-03-03

ARCHIBALD, Edith Gillian
Director - Resigned
Appointed: 1998-03-02
Resigned: 2003-05-06

BELL, Richard
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-09-30

BERGIN, Thomas Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-08

BRADSTREET, Graham
Director - Resigned
Appointed: 1996-03-20
Resigned: 1997-02-20

CLIVE, Kregar
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-11

CROXFORD, Kay
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-04-10

DUDLEY-HURWITZ, Jane
Director - Resigned
Appointed: 1993-03-08
Resigned: 1996-03-20

ELLIOTT, Pauline Mary
Director - Resigned
Appointed: 1998-03-02
Resigned: 2003-05-06

EVANS, William
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-11-28

GARDNER, Kate
Director - Resigned
Appointed: 2008-11-13
Resigned: 2016-12-31

GILBERT, Fay
Director - Resigned
Appointed: 1994-03-03
Resigned: 1999-03-17

GREENE, Sandra
Director - Resigned
Appointed: 1996-03-20
Resigned: 2003-05-06

HADFIELD, Elizabeth Joy
Director - Resigned
Appointed:
Resigned: 2002-06-18

HARDGRAVE, Paula Mary
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-06-28

HILLS, Jeanne Macdonald
Director - Resigned
Appointed:
Resigned: 1994-03-03

ILAKO, Charles Francis
Director - Resigned
Appointed: 2005-06-15
Resigned: 2005-08-20

KERR, Christopher Richard
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-08-20

KIJOWSKI, Andrew Victor
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-03-20

LAKE, Christopher Ross
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-08-20

MAGLIONE, Bruno Walter
Director - Resigned
Appointed: 2003-10-20
Resigned: 2008-04-16

MILLER, Annette
Director - Resigned
Appointed: 2006-03-30
Resigned: 2017-06-12

MORIARTY, Michelle Christine
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-03-14

MOULDEN, Gillian
Director - Resigned
Appointed: 1994-03-03
Resigned: 1997-02-20

PERARI, Nicolo
Director - Resigned
Appointed: 2010-05-24
Resigned: 2018-01-03

POLYCARPOU, Maria
Director - Resigned
Appointed: 2005-06-15
Resigned: 2010-09-28

RANDLE, John Henry
Director - Resigned
Appointed: 1993-03-08
Resigned: 1994-03-03

RAYMOND-COX, Philippa Farquhar
Director - Resigned
Appointed:
Resigned: 2001-04-03

RAYMOND-COX, Ronald Meredith
Director - Resigned
Appointed:
Resigned: 2004-03-09

REID, Samuel Balfour
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-01-31

STEWART, Andrew William
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-03-06

TADGELL, Christopher, Dr
Director - Resigned
Appointed:
Resigned: 1997-08-05

WILLIS, Caroline Anne
Director - Resigned
Appointed:
Resigned: 1993-03-08

WILLIS, John David
Director - Resigned
Appointed:
Resigned: 1994-03-03

ATTIA, Mahmoud Ibrahim Mousa
Director - Active
Appointed: 2023-02-27

CLARK, Alexander Simon, Dr
Director - Active
Appointed: 2023-02-28

DHALIWAL, Selina Kaur
Director - Active
Appointed: 2023-02-27

GEER, William Browning
Director - Active
Appointed: 2022-02-03

KHOURY, Alfred, Dr
Director - Active
Appointed: 2022-02-03

LYNDLE, Kirsty
Director - Active
Appointed: 2023-02-27

MAGLIONE, Bruno
Director - Active
Appointed: 2023-02-27

SEBEK, Daniel
Director - Active
Appointed: 2019-05-21

COLEMAN, Anne
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 2005-08-20

DAVISON, Paul
Secretary - Resigned
Appointed: 2007-04-10
Resigned: 2019-03-31

RAYMOND-COX, Philippa Farquhar
Secretary - Resigned
Appointed:
Resigned: 1996-10-31

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-04-16

GTS FILMS LIMITED
03819171
LIVE
Date Incorporated:

CHRISFIELD, Lawrence John
Director - Active
Appointed: 2000-01-31

HEFFERNAN, Niall
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-11-24

ILOTT, Terence John
Director - Resigned
Appointed: 1999-09-10
Resigned: 2000-01-31

KROPMAN, Jonathan Ronald
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-09-10

MENDOZA, Neil
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-06-13

SIEGHART, William Matthew
Director - Resigned
Appointed: 2001-05-03
Resigned: 2002-06-13

CHRISFIELD, Lawrence John
Secretary - Active
Appointed: 2002-09-11

NAISH, Peter Sidney John
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2002-09-11

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-03
Resigned: 2000-01-31

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