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oliver shapleski

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SHAPLESKI, Oliver Richard
Address: London, SW6 2LX

AAMD LIMITED
03323341
LIVE
Date Incorporated:

KIEDAISCH, Howard Gilbert
Director - Resigned
Appointed: 2006-10-31
Resigned: 2014-06-30

NING, Rui
Director - Active
Appointed: 2017-10-25

PAN, Zhou
Director - Active
Appointed: 2017-10-25

AALBERS, John Bernard
Director - Resigned
Appointed: 2014-06-30
Resigned: 2018-02-28

BHUTANI, Nish
Director - Resigned
Appointed: 2005-08-29
Resigned: 2006-11-30

CHANDLER, David Markham
Director - Resigned
Appointed: 1999-09-27
Resigned: 2005-10-30

DEANS, Fiona
Director - Resigned
Appointed: 2006-10-31
Resigned: 2016-05-31

HOEGH, Thomas Christian
Director - Resigned
Appointed: 1997-12-18
Resigned: 2017-10-25

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-24
Resigned: 1997-02-24

LAFFERTY, Guy Delemere
Director - Resigned
Appointed: 1997-02-24
Resigned: 1998-02-25

VICE HOLTER, Martine Evelyn
Director - Resigned
Appointed: 2000-05-02
Resigned: 2017-10-25

FOLEY, Patrick Noel
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-01-24

BOWEN, Alan Henry
Secretary - Active
Appointed: 2020-03-01

BRETT, Barbara Ruth
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 2006-10-31

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 1997-02-24

LAFFERTY, Bridget Denise
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 1998-02-23

MANN, Beatrice Anne-Marie Andree
Secretary - Resigned
Appointed: 2017-09-05
Resigned: 2019-08-21

RAVAL, Anil
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2005-08-10

SHAPLESKI, Oliver
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2017-09-05

STRINGHAM, Esther
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2016-01-29

ARTS ALLIANCE MEDIA LIMITED
04801432
LIVE
Date Incorporated:

KIEDAISCH, Howard Gilbert
Director - Resigned
Appointed: 2005-09-20
Resigned: 2015-12-01

NING, Rui
Director - Active
Appointed: 2017-10-25

PAN, Zhou
Director - Active
Appointed: 2017-10-25

AALBERS, John Bernard
Director - Resigned
Appointed: 2014-06-30
Resigned: 2018-02-28

ALCOCK, Meirion Richard Paul
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-10-25

BHUTANI, Nish
Director - Resigned
Appointed: 2003-08-05
Resigned: 2006-11-30

CAREY, Carmen Christine
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-10-25

HODGE, Nathan Andrew
Director - Resigned
Appointed: 2016-03-02
Resigned: 2017-10-25

HOEGH, Thomas Christian
Director - Resigned
Appointed: 2003-06-17
Resigned: 2017-10-25

LIVINGSTONE, Mark Jonathan Charles
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-02-21

MILLER, Robin William, Sir
Director - Resigned
Appointed: 2006-04-11
Resigned: 2009-07-08

MOSES, Philip David
Director - Resigned
Appointed: 2011-12-08
Resigned: 2016-02-23

RELPH, Simon George Michael
Director - Resigned
Appointed: 2006-04-11
Resigned: 2016-02-23

STEINBERG, Bruce David
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-08-02

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-04-15

VICE HOLTER, Martine Evelyn
Director - Resigned
Appointed: 2003-06-17
Resigned: 2017-10-25

WOODWARD, John Collin
Director - Resigned
Appointed: 2010-12-08
Resigned: 2017-10-25

WOOLSTON, Barrie James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2017-10-25

FOLEY, Patrick Noel
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-01-24

BOWEN, Alan Henry
Secretary - Active
Appointed: 2020-03-01

MANN, Beatrice Anne-Marie Andree
Secretary - Resigned
Appointed: 2017-09-05
Resigned: 2019-08-21

RAVAL, Anil
Secretary - Resigned
Appointed: 2003-06-17
Resigned: 2005-08-10

SHAPLESKI, Oliver
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2017-09-05

STRINGHAM, Esther
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2016-01-29

MET FILM LIMITED
04790426
LIVE
Date Incorporated:

HOEGH, Thomas Christian
Director - Resigned
Appointed: 2003-06-06
Resigned: 2024-01-26

HOWELL, David
Director - Active
Appointed: 2019-01-02

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 2009-10-30
Resigned: 2021-12-17

ROBERTS, Gavin James
Director - Resigned
Appointed: 2017-10-04
Resigned: 2024-01-26

THEOBALDS, Tim Filmer
Director - Resigned
Appointed: 2017-09-22
Resigned: 2022-04-26

WOODWARD, John Collin
Director - Resigned
Appointed: 2010-11-08
Resigned: 2024-01-26

FLETCHER, James Jeremy Edward
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-06

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 2006-11-24
Resigned: 2010-10-01

MAPLES, Christopher Paul
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-07-01

MONTAGU, Luke Timothy Charles
Director - Resigned
Appointed: 2003-06-06
Resigned: 2011-06-21

PERSEY, Jonathan Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-05-06

THOMSON, James Stuart
Director - Resigned
Appointed: 2009-08-17
Resigned: 2013-10-31

JONES-OWEN, David
Director - Active
Appointed: 2024-01-26

PAGE, Fiona Jayne
Director - Active
Appointed: 2024-01-26

HYNES, Alice Ruth
Director - Resigned
Appointed: 2022-05-25
Resigned: 2024-01-26

JOYNSON, Sally Anne
Director - Resigned
Appointed: 2022-05-22
Resigned: 2024-01-26

CORDON, Christine Louise
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2023-06-23

FLETCHER, James Jeremy Edward
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-03

RAVAL, Anil
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2005-08-10

THOMSON, James Stuart
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2013-10-31

HOEGH CAPITAL PARTNERS SERVICES LIMITED
02817221
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-10

BAILEY, Kenneth Malcolm
Director - Expired
Appointed: 2007-11-20

VICE HOLTER, Martine Evelyn
Director - Expired
Appointed: 2006-06-16

BROWN, Kevin Thomas
Director - Resigned
Appointed: 1993-05-12
Resigned: 1993-05-14

CHAHAL, Prabhdeep Singh
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-11-09

CHANDLER, David Markham
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-10-30

CLARKE, Rodger Kenneth
Director - Resigned
Appointed: 2018-11-15
Resigned: 2020-06-05

LAFFERTY, Bridget Denise
Director - Resigned
Appointed: 1993-05-14
Resigned: 2004-02-20

LAFFERTY, Guy Delemere
Director - Resigned
Appointed: 1993-05-14
Resigned: 2015-12-16

LILTVED, Kari
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-06-05

RAVAL, Anil
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-08-10

WIBSTAD, Hakon
Director - Resigned
Appointed: 2004-02-23
Resigned: 2014-06-30

GREY, Deborah Jane Kincaid
Secretary - Expired
Appointed: 2017-07-04

LAFFERTY, Bridget Denise
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 2004-02-20

LAFFERTY, Guy Delemere
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2006-09-21

MOORE, Debbie
Secretary - Resigned
Appointed: 1993-05-12
Resigned: 1993-05-14

RAVAL, Anil
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2005-08-10

TERJE VIGEN PRODUCTIONS LIMITED
06557836
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

HOEGH, Thomas Christian
Director - Expired
Appointed: 2008-04-07

COUNIHAN, Judy Ann
Director - Resigned
Appointed: 2008-04-07
Resigned: 2009-01-16

CORDON, Christine Louise
Secretary - Expired
Appointed: 2017-08-29

ARTS ALLIANCE PRODUCTIONS LIMITED
05361780
LIVE
Date Incorporated:

HOEGH, Thomas Christian
Director - Active
Appointed: 2005-02-11

VICE HOLTER, Martine Evelyn
Director - Resigned
Appointed: 2005-02-11
Resigned: 2023-06-30

LAFFERTY, Guy Delemere
Director - Resigned
Appointed: 2005-02-11
Resigned: 2006-10-10

ROBERTS, Gavin James
Director - Active
Appointed: 2023-08-24

CORDON, Christine Louise
Secretary - Resigned
Appointed: 2017-08-29
Resigned: 2021-09-14

RAVAL, Anil
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2005-08-10

PIPPET, Olivia
Secretary - Resigned
Appointed: 2021-09-14
Resigned: 2022-07-06

TEADS STUDIO LIMITED
07043743
LIVE
Date Incorporated:

BARAGAN, Andrei
Director - Resigned
Appointed: 2010-07-19
Resigned: 2022-05-01

LEWIS, Jonathan David
Director - Active
Appointed: 2015-02-04

BARTOS, Ondrej
Director - Resigned
Appointed: 2011-11-28
Resigned: 2016-09-13

GAL, Emanuel
Director - Resigned
Appointed: 2009-10-15
Resigned: 2018-07-31

GOODMAN, Jason Frank
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-05-17

LONDON, Claude Eric
Director - Resigned
Appointed: 2010-09-08
Resigned: 2012-09-06

TRACEY, Anna Katherine
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-10-18

WILSON, Emma Louise
Director - Resigned
Appointed: 2012-09-06
Resigned: 2016-09-13

TAYLOR, Justin Scott
Director - Active
Appointed: 2022-05-01

OHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-15
Resigned: 2013-10-31

TALKTALK TV ENTERTAINMENT LIMITED
05829251
LIVE
Date Incorporated:

FERRY, Kate
Director - Resigned
Appointed: 2018-06-30
Resigned: 2021-03-12

HARRISON, Tristia Adele
Director - Active
Appointed: 2015-01-07

ANDERSON, Claus Hojbjerg
Director - Resigned
Appointed: 2009-10-29
Resigned: 2011-04-18

BLIGH, Charles Edward
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-06-30

BROCKLESBY, Christopher William
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-07

COMISH, Michael
Director - Resigned
Appointed: 2006-05-25
Resigned: 2015-01-07

EASTERBROOK, Jill
Director - Resigned
Appointed: 2012-08-15
Resigned: 2015-01-07

GEORGE, Mark
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-08-15

GREEN, Joshua Mark
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-10-30

GRIMSDALE, Charles Henry Robertson
Director - Resigned
Appointed: 2006-08-14
Resigned: 2011-04-18

HARDING, Diana Mary, Baroness
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-05-10

LETTS, Adrian James
Director - Resigned
Appointed: 2006-05-25
Resigned: 2015-01-07

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2011-04-18
Resigned: 2015-01-07

MCDONALD, Laurence Michael
Director - Resigned
Appointed: 2007-06-12
Resigned: 2008-02-19

REEVES, Andrew Sidney
Director - Resigned
Appointed: 2012-02-02
Resigned: 2014-01-07

SALMI, Mika
Director - Resigned
Appointed: 2007-04-23
Resigned: 2011-04-18

SALTER, Robert Antony Keith
Director - Resigned
Appointed: 2011-04-18
Resigned: 2013-12-17

TORRENS, Iain William
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-08-31

VALKIN, Adam Alexander
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-07-21

VON ZELOWITZ, Per Anders
Director - Resigned
Appointed: 2007-08-21
Resigned: 2009-10-29

EAYRES, Phil John, Mr
Director - Active
Appointed: 2021-03-12

MORRIS, Timothy Simon
Secretary - Active
Appointed: 2015-01-07

COMISH, Michael
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2007-01-22

HOEGH CAPITAL PARTNERS LIMITED
02486005
LIVE
Date Incorporated:

BAILEY, Kenneth Malcolm
Director - Active
Appointed: 2007-09-18

HOEGH, Leif Oveson
Director - Resigned
Appointed: 2000-06-29
Resigned: 1993-08-12

HOEGH, Thomas Christian
Director - Active
Appointed: 2000-06-29

VICE HOLTER, Martine Evelyn
Director - Active
Appointed: 2004-07-12

CHANDLER, David Markham
Director - Resigned
Appointed: 1999-09-27
Resigned: 2005-10-30

LAFFERTY, Guy Delemere
Director - Resigned
Appointed:
Resigned: 2015-12-16

LAFFERTY, Richard Grey Delemere
Director - Resigned
Appointed:
Resigned: 1999-10-06

PARSONS, Roger
Director - Resigned
Appointed: 2000-06-29
Resigned: 2008-08-28

RAVAL, Anil
Director - Resigned
Appointed: 2002-05-14
Resigned: 2005-08-10

RIACHI, Marie-Christine
Director - Resigned
Appointed: 2002-05-14
Resigned: 2009-03-18

GREY, Deborah Jane Kincaid
Secretary - Active
Appointed: 2017-07-04

LAFFERTY, Bridget Denise
Secretary - Resigned
Appointed:
Resigned: 2000-06-29

LAFFERTY, Guy Delemere
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2007-01-01

MORRISON, Michael John
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2002-05-14

RAVAL, Anil
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2005-08-10

LOVEFILM INTERNATIONAL LIMITED
04392195
LIVE
Date Incorporated:

NAZERI, Kaspar
Director - Active
Appointed: 2019-10-24

WATERMAN, Darren Samuel
Director - Resigned
Appointed: 2017-12-13
Resigned: 2021-08-20

AIREY, Dawn Elizabeth
Director - Resigned
Appointed: 2010-05-25
Resigned: 2011-02-16

BATES, Anthony John
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-04-21

BAY, Anthony Joel
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-03-01

BHUTANI, Nish
Director - Resigned
Appointed: 2003-10-08
Resigned: 2006-04-10

BOSHER, Graham
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-10-08

BUCKLE, Nicholas James
Director - Resigned
Appointed: 2006-12-20
Resigned: 2013-02-12

BYRNE, Allister John
Director - Resigned
Appointed: 2013-02-12
Resigned: 2017-12-06

CALVER, Simon John
Director - Resigned
Appointed: 2006-04-10
Resigned: 2012-04-03

CARR JR, William Dugald
Director - Resigned
Appointed: 2011-02-16
Resigned: 2012-05-22

CASTRO RODRIGUEZ, George
Director - Resigned
Appointed: 2017-02-07
Resigned: 2017-04-19

COELHO, George Arjun
Director - Resigned
Appointed: 2006-04-10
Resigned: 2008-04-25

COOK, Simon Christopher
Director - Resigned
Appointed: 2006-04-10
Resigned: 2010-09-10

DEAL, Michael David
Director - Resigned
Appointed: 2011-02-16
Resigned: 2014-03-12

EBANKS, Kenneth D
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-09-15

GARDNER, Paul Allan
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-10-08

GREELEY, Gregory
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-09-10

GURASSA, Charles Mark
Director - Resigned
Appointed: 2006-05-10
Resigned: 2011-02-16

HOEGH, Thomas Christian
Director - Resigned
Appointed: 2003-10-08
Resigned: 2011-02-16

KIEDAISCH, Howard Gilbert
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-04-25

LIVINGSTONE, Mark Jonathan Charles
Director - Resigned
Appointed: 2004-05-05
Resigned: 2006-04-10

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-03-05

MCCABE, Shaun
Director - Resigned
Appointed: 2010-09-10
Resigned: 2011-02-16

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed: 2010-01-27
Resigned: 2011-02-16

MISTRY, Dharmash Pravin
Director - Resigned
Appointed: 2010-09-10
Resigned: 2011-02-16

RIMER, Daniel
Director - Resigned
Appointed: 2006-04-10
Resigned: 2008-04-08

SEGERSTRALE, Kristian
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-02-16

STEINDORF, Roland
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-02-16

STONE, John Bradford
Director - Resigned
Appointed: 2018-04-25
Resigned: 2019-10-21

VALKIN, Adam Alexander
Director - Resigned
Appointed: 2003-10-08
Resigned: 2006-07-12

CODIR LIMITED
Director - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-12

COSEC LIMITED
Director - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-12

BURCH, Benjamin John Brooks
Director - Active
Appointed: 2021-11-12

REEVE, William
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-04-30

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-01-23

CAITHNESS, Paloma
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2004-04-15

MARTIN, David Ross
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2013-01-23

RAVAL, Anil
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2005-05-25

COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2003-11-04

COSEC LIMITED
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-12

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