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sarah tingay

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TINGAY, Sarah Frances Hamilton
Nationality: British
Address: London, W1T 1AL

FREMANTLEMEDIA GROUP LIMITED
00353341
LIVE
Date Incorporated:

BOTT, Andrew
Director - Active
Appointed: 2016-03-15

DESAI, Sangeeta
Director - Resigned
Appointed: 2013-03-01
Resigned: 2018-09-07

FROT-COUTAZ, Cecile
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-09-01

GRAY, Nicola Louise
Director - Active
Appointed: 2013-08-08

MORETON, Jacqueline Frances
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-10-31

BARLOW, Frank
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-01-11

BENNETT, James Stark
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-11-30

BURRELL, Mark William
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-01-11

CARTER, Gary Russell
Director - Resigned
Appointed: 2009-03-19
Resigned: 2013-02-28

CHALMERS, Robin Michael
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1995-07-12
Resigned: 2012-06-30

COLLETT, Gerald Alfred Smith
Director - Resigned
Appointed:
Resigned: 1992-06-30

COLVILLE, David Hulton
Director - Resigned
Appointed:
Resigned: 1994-11-21

DEL TUFO, Charles Anthony
Director - Resigned
Appointed: 1994-11-21
Resigned: 1999-03-31

DUNN, Richard Johann
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-03-17

DYKE, Gregory
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-09-17

EYRE, Richard Anthony
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-03-20

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed: 1992-05-27
Resigned: 1994-05-31

GLYNN, Victor Michael Paul
Director - Resigned
Appointed: 1996-02-09
Resigned: 1996-03-28

GOMM, Josephine Eleanor
Director - Resigned
Appointed: 1994-07-08
Resigned: 1994-09-02

HARRIS, Brian Frederick John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-04-30

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-09-29

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1994-09-01

LEE, James Giles
Director - Resigned
Appointed: 1994-11-21
Resigned: 2001-05-01

NAZZARO, Stewart Edward
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-02-17

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 2000-08-24
Resigned: 2013-02-28

PHILLIPS, Michael John
Director - Resigned
Appointed: 1995-07-12
Resigned: 1996-04-26

POWNEY, Jane Elizabeth
Director - Resigned
Appointed: 1994-09-02
Resigned: 1994-11-21

RIDDLESTON, Mark John
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-31

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-03-01

SCHNEIDER-SICKERT, Christian Tilman Moritz
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-03-04

SOUTHGATE, Michael George
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-11-09

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 2000-08-24
Resigned: 2014-09-12

TURNER, Robert
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-04-26

WHIFFIN, Alan Charles
Director - Resigned
Appointed: 1994-03-17
Resigned: 1994-11-21

YATES, Herbert Spencer
Director - Resigned
Appointed:
Resigned: 1994-02-18

SCROSATI, Andrea
Director - Active
Appointed: 2018-11-19

MULLIN, Jennifer
Director - Active
Appointed: 2020-08-01

RICHTER, Jens-Uwe
Director - Active
Appointed: 2021-06-07

TEMPLE, Kate Louise
Director - Active
Appointed: 2021-06-07

WILSON, Matthew Edward
Director - Active
Appointed: 2021-08-02

FERGUSON, Ernitia
Secretary - Active
Appointed: 2017-10-26

CHALMERS, Robin Michael
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2016-05-31

FORSYTH, Elizabeth Anderson
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1994-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1994-11-21

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed:
Resigned: 1992-05-20

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-11-21

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-26

FREMANTLEMEDIA OVERSEAS LIMITED
02786185
LIVE
Date Incorporated:

BOTT, Andrew
Director - Active
Appointed: 2016-06-17

MORETON, Jacqueline Frances
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-10-31

BROWN, Peter Malcolm
Director - Resigned
Appointed: 2003-04-11
Resigned: 2005-11-23

CHALMERS, Robin Michael
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

CHARLES, Anthony Ronald
Director - Resigned
Appointed: 1993-03-25
Resigned: 1997-11-28

DEL TUFO, Charles Anthony
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-03-31

GOSS, Clive Michael
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-11

GRANT, Robert Raymond
Director - Resigned
Appointed: 2007-04-13
Resigned: 2016-05-31

HAMBLEY, Robert John
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-02-28

HILL, Alexander James
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-04-13

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-29

MCKEOWN, Allan John
Director - Resigned
Appointed: 1993-03-25
Resigned: 1996-03-01

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 1997-11-28
Resigned: 2001-10-17

PILSWORTH, Michael John
Director - Resigned
Appointed: 1993-03-25
Resigned: 1993-08-24

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-25

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-25

AHLUWALIA, Gillian Ethel
Director - Active
Appointed: 2020-10-31

GRAY, Nicola Louise
Director - Active
Appointed: 2021-06-14

WILSON, Matthew Edward
Director - Active
Appointed: 2021-08-02

EGGERTON-KING, Nicola Sian
Secretary - Resigned
Appointed: 1989-03-25
Resigned: 1993-10-25

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2016-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-26

TINGAY, Sarah Frances Hamilton
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 1998-08-20

WOODWARD, Deborah Anne
Secretary - Resigned
Appointed: 1993-10-25
Resigned: 1996-08-31

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-25

ENCOMPASS DIGITAL MEDIA LIMITED
02263617
LIVE
Date Incorporated:

LAVELLE, Matthew
Director - Resigned
Appointed: 2018-03-05
Resigned: 2022-01-10

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2019-01-29
Resigned: 2022-05-01

TILLSON, William Henry
Director - Resigned
Appointed: 2014-06-16
Resigned: 2017-12-15

BAX, Simon Tristan
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-02-18

CHARLWOOD, Pamela
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-09-17

CIMELLI, Maurizio Roberto
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-13

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1996-08-24
Resigned: 2002-07-01

COOPER, John Darren
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-13

DE KEYSER, Jean-Charles Georges
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-02-26

DEL TUFO, Charles Anthony
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-31

DOWNING, Terry William
Director - Resigned
Appointed: 2004-07-14
Resigned: 2006-12-18

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-08-24
Resigned: 2002-12-11

FLAMMANG, Alain
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-02-26

HALL, Joanne
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-03-13

HOROWITZ, Edward Daniel
Director - Resigned
Appointed: 2013-04-08
Resigned: 2014-06-16

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1992-12-31
Resigned: 2000-09-29

HUNT, Derek Roy
Director - Resigned
Appointed:
Resigned: 1993-06-25

MARR, Ben Emslie
Director - Resigned
Appointed:
Resigned: 1991-11-26

NILES, William
Director - Resigned
Appointed: 2004-03-12
Resigned: 2011-02-28

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-01

PHILLIPS, Michael John
Director - Resigned
Appointed: 1993-06-25
Resigned: 1996-04-30

PLATISA, George Charles
Director - Resigned
Appointed: 2004-03-12
Resigned: 2011-02-28

RABE, Thomas Hermann
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-13

SEXTON, Kenneth A
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-03-05

SMITH, Brenda Lucy
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-09-29

SOUTHGATE, Michael George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-11-09

STEWART, Brian
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-10-10

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 1996-08-24
Resigned: 2002-07-01

WALTERS, Chris William
Director - Resigned
Appointed: 2016-01-15
Resigned: 2018-11-15

WHELAN, Paul Christopher
Director - Resigned
Appointed: 1996-08-24
Resigned: 1999-02-26

WHITFIELD, Ian Davidson
Director - Resigned
Appointed: 2012-03-20
Resigned: 2012-12-07

WILLIAMS, Kenneth
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-09-14

BRUCE, Marc
Director - Active
Appointed: 2022-05-01

SEXTON, Kenneth Allen
Director - Active
Appointed: 2022-01-10

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2011-02-28

COE, Linda Frances
Secretary - Resigned
Appointed: 1991-11-27
Resigned: 1993-10-20

EASTMAN, Emma Nicole
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2005-02-22

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-13

GOWIN, Sandra
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1998-08-20

MARR, Ben Emslie
Secretary - Resigned
Appointed:
Resigned: 1991-11-26

WATSON, James Neil
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2011-02-28

FREMANTLEMEDIA SERVICES LIMITED
02879510
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

AHLUWALIA, Gillian Ethel
Director - Expired
Appointed: 2015-09-17

MORETON, Jacqueline Frances
Director - Expired
Appointed: 2016-06-01

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-31

AYRES, Ian Richard
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-07-01

BOYD, Alan Edward
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-07-03

CHALMERS, Robin Michael
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

CHARLES, Anthony Ronald
Director - Resigned
Appointed: 1997-02-26
Resigned: 2001-02-28

COHEN, Anthony Lewis
Director - Resigned
Appointed: 2002-07-01
Resigned: 2012-06-14

HAMBLEY, Robert John
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-02-28

LEACH, David Dennis Wilkie
Director - Resigned
Appointed: 1993-12-31
Resigned: 1995-08-01

MCKEOWN, Allan John
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-03-01

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 2002-07-01
Resigned: 2013-02-28

RIDDLESTON, Mark John
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-31

STERN, Anthony Iain Alfred
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-06-19

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-31

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2002-07-01

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-09-29

TINGAY, Sarah Frances Hamilton
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 1998-08-20

WOODWARD, Deborah Anne
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1996-08-31

EUSTON FILMS LIMITED
01005255
LIVE
Date Incorporated:

AHLUWALIA, Gillian Ethel
Director - Active
Appointed: 2013-07-04

OLDFIELD, David William
Director - Active
Appointed: 2016-06-01

BROWN, Peter Malcolm
Director - Resigned
Appointed: 2003-04-11
Resigned: 2005-10-11

ELSTEIN, David Keith
Director - Resigned
Appointed:
Resigned: 1993-01-15

GEARING, John
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-07-05

GOSS, Clive Michael
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-11

GRANT, Robert Raymond
Director - Resigned
Appointed: 2007-04-13
Resigned: 2016-05-31

HAMBLEY, Robert John
Director - Resigned
Appointed:
Resigned: 1994-05-05

HILL, Alexander James
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-04-13

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1993-06-25
Resigned: 2000-09-29

HUNT, Derek Roy
Director - Resigned
Appointed:
Resigned: 1993-06-25

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 1997-10-09
Resigned: 2001-10-17

PHILLIPS, Michael John
Director - Resigned
Appointed:
Resigned: 1996-04-30

SHIRLEY, Lloyd George
Director - Resigned
Appointed:
Resigned: 2000-01-19

THE LORD BRABOURNE
Director - Resigned
Appointed:
Resigned: 1995-05-12

COE, Linda Frances
Secretary - Resigned
Appointed:
Resigned: 1993-08-02

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2016-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

GOWIN, Sandra
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1998-08-20

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-26

RTL GROUP SUPPORT SERVICES LIMITED
00889123
LIVE
Date Incorporated:

BEISHEIM, Klaus Michael
Director - Active
Appointed: 2010-07-30

PASCAUD, Vincent Jean Hubert
Director - Active
Appointed: 2007-04-30

BROWN, Peter Malcolm
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-10-11

COURT, Philippe Charles, Marie-Francois
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-04-09

DE FIERLANT DORMER, Edouard
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-11-28

GERVAIS, Guy
Director - Resigned
Appointed:
Resigned: 1996-02-28

GRANT, Robert Raymond
Director - Resigned
Appointed: 2003-11-28
Resigned: 2010-07-30

HARDY, Jean Gerard
Director - Resigned
Appointed:
Resigned: 1994-07-01

HILL, Alexander James
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-04-13

JOSEPH, Julien
Director - Resigned
Appointed: 1999-07-27
Resigned: 2003-11-28

KETTLER, Oliver
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-11-28

LABRANCHE, Patrick
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-02-28

LAUREYSSENS, Pierre Henri
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-03-12

ODRISCOLL, Donnach
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-07-27

RHEIMS, Olivier
Director - Resigned
Appointed: 1996-02-28
Resigned: 1999-07-27

VIGNOLLE, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1999-07-27

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2016-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

MCHATTON, Michael Terence
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

SANDARS, George Russell
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 2000-07-12

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2004-06-03

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