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Officers

stephen roche

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ROCHE, Stephen Francis
Address: E11 2EE, United Kingdom

MEDWAY FILMS LLP
OC307698
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2004-04-19

FLEET FILM PARTNERS 2 LIMITED FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2004-04-19

MR DAVID GEOFFREY ALLEN
Member - Active
Appointed: 2004-12-07

STEVEN KENNETH ALLPORT
Member - Active
Appointed: 2004-12-23

MR UDHYAM BABUBHAI AMIN
Member - Active
Appointed: 2005-02-18

DAVID JOHN BAILEY
Member - Active
Appointed: 2004-12-01

MR SIMON RICHARD BAKER
Member - Active
Appointed: 2004-12-16

SACHA NOAM BARON COHEN
Member - Active
Appointed: 2004-10-28

MR OLE PEDER BERTELSEN
Member - Active
Appointed: 2004-11-24

JONATHAN WILLIAM BLOOMER
Member - Active
Appointed: 2004-12-23

SIMON ANDREW BOULTER
Member - Active
Appointed: 2004-12-02

MATTHEW TAYLOR BUGDEN
Member - Active
Appointed: 2004-12-01

MR DAVID HUGH CARR
Member - Active
Appointed: 2004-10-28

DR ANDREW JAMES BENNER CARSON
Member - Active
Appointed: 2005-03-15

ANTHONY ASHLEY COCKETT
Member - Active
Appointed: 2005-01-31

JOHN MICHAEL ROTH COHEN
Member - Active
Appointed: 2004-10-28

GUY PAUL CONVERT
Member - Active
Appointed: 2005-04-01

JUAN RUIZ CORBELLA
Member - Active
Appointed: 2004-10-28

MR DESMOND JOSEPH PAUL EDWARD COWAN
Member - Active
Appointed: 2005-03-22

SHAUN PETER DERRY
Member - Active
Appointed: 2005-04-01

DR ROBERT HANZ DEVAYYA
Member - Active
Appointed: 2005-02-18

MR SALIF ALASSANE DIAO
Member - Active
Appointed: 2005-01-31

ALAN LEONARD DITTON
Member - Active
Appointed: 2005-01-31

AVERY DUFF
Member - Active
Appointed: 2004-12-02

NICHOLAS PETER EVANS
Member - Active
Appointed: 2005-02-04

PAUL DAVID FRIEDMAN
Member - Active
Appointed: 2004-12-23

STEPHEN GALE
Member - Active
Appointed: 2005-01-21

MR DAVID LAURENCE GOLD
Member - Active
Appointed: 2005-01-18

RICHARD DUNCAN GREENAWAY
Member - Active
Appointed: 2004-12-16

MARK NICHOLAS GRENSIDE
Member - Active
Appointed: 2005-02-18

MR MARK DAVID HARMAN
Member - Active
Appointed: 2004-10-28

MR PAUL TIMOTHY HASKINS
Member - Active
Appointed: 2005-02-09

JOHN RAYMOND HIRST
Member - Active
Appointed: 2005-03-04

SIMON BABER BRENDON HOLLAND
Member - Active
Appointed: 2005-01-10

MR JONATHAN MICHAEL HOUSE
Member - Active
Appointed: 2005-02-11

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2004-04-19

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2004-04-19

ALLEN, David Geoffrey
Member - Active
Appointed: 2004-12-07

ALLPORT, Steven Kenneth
Member - Active
Appointed: 2004-12-23

AMIN, Udhyam Babubhai
Member - Active
Appointed: 2005-02-18

BAILEY, David John
Member - Active
Appointed: 2004-12-01

BAKER, Simon Richard
Member - Active
Appointed: 2004-12-16

BARON COHEN, Sacha Noam
Member - Active
Appointed: 2004-10-28

BLOOMER, Jonathan William
Member - Active
Appointed: 2004-12-23

BOULTER, Simon Andrew
Member - Active
Appointed: 2004-12-02

BUGDEN, Matthew Taylor
Member - Active
Appointed: 2004-12-01

CARR, David Hugh
Member - Active
Appointed: 2004-10-28

COCKETT, Anthony Ashley
Member - Active
Appointed: 2005-01-31

COHEN, John Michael Roth
Member - Active
Appointed: 2004-10-28

CONVERT, Guy Paul
Member - Active
Appointed: 2005-04-01

CORBELLA, Juan Ruiz
Member - Active
Appointed: 2004-10-28

COWAN, Desmond Joseph Paul Edward
Member - Active
Appointed: 2005-03-22

DERRY, Shaun Peter
Member - Active
Appointed: 2005-04-01

DEVAYYA, Robert Hanz, Dr
Member - Active
Appointed: 2005-02-18

DIAO, Salif Alassane
Member - Active
Appointed: 2005-01-31

DITTON, Alan Leonard
Member - Active
Appointed: 2005-01-31

DUFF, Avery
Member - Active
Appointed: 2004-12-02

EVANS, Nicholas Peter
Member - Active
Appointed: 2005-02-04

FRIEDMAN, Paul David
Member - Active
Appointed: 2004-12-23

GOLD, David Laurence
Member - Active
Appointed: 2005-01-18

GREENAWAY, Richard Duncan
Member - Active
Appointed: 2004-12-16

GRENSIDE, Mark Nicholas
Member - Active
Appointed: 2005-02-18

HARMAN, Mark David
Member - Active
Appointed: 2004-10-28

HASKINS, Paul Timothy
Member - Active
Appointed: 2005-02-09

HIRST, John Raymond
Member - Active
Appointed: 2005-03-04

HOLLAND, Simon Baber Brendon
Member - Active
Appointed: 2005-01-10

HOUSE, Jonathan Michael
Member - Active
Appointed: 2005-02-11

HOUSE, Phillip Anthony
Member - Active
Appointed: 2005-02-11

HUNT, John Richard
Member - Active
Appointed: 2004-12-07

JENKINS, Karen Lesley
Member - Active
Appointed: 2005-02-11

KERRIDGE, Stephen
Member - Active
Appointed: 2004-12-30

KINGAN, Stephen Nicholas
Member - Active
Appointed: 2004-10-28

LAW, Andrew Eric
Member - Active
Appointed: 2004-12-02

LEEFE, Roderic Reginald
Member - Active
Appointed: 2004-11-24

LUCAS, Richard James
Member - Active
Appointed: 2005-03-04

MACKANESS, Simon Andrew
Member - Active
Appointed: 2005-02-11

MARTIN, Brian James
Member - Active
Appointed: 2005-03-29

MATHERS, John Russell
Member - Active
Appointed: 2004-12-23

MCLATCHIE, Gregor Robertson
Member - Active
Appointed: 2005-04-05

MOORE, Danny
Member - Active
Appointed: 2004-10-28

MOORE, Darren Mark
Member - Active
Appointed: 2005-03-15

MORRISSEY, Neil Anthony
Member - Active
Appointed: 2005-02-11

MYERS, Jonathan David
Member - Active
Appointed: 2005-01-21

NEEDELL, Timothy Richard
Member - Active
Appointed: 2004-11-24

NEWEY, Jonathan Charles
Member - Active
Appointed: 2004-11-24

PRATT, Adrian John Charles
Member - Active
Appointed: 2005-02-18

QUANTRILL, William Nicolas Findlay
Member - Active
Appointed: 2004-11-24

RICKETTS, Charles Michael Thomas
Member - Active
Appointed: 2004-11-24

ROLFE, Jonathan Sholto
Member - Active
Appointed: 2005-04-05

SCOTT, Ian Hilton
Member - Active
Appointed: 2004-12-01

SCOWCROFT, James Benjamin
Member - Active
Appointed: 2004-11-24

SHILLITO, Mark Robert
Member - Active
Appointed: 2005-01-10

SIMPSON, Graeme
Member - Active
Appointed: 2005-02-04

SINGLA, Geeta Rani
Member - Active
Appointed: 2005-02-04

SINGLA, Ram Pal
Member - Active
Appointed: 2005-02-04

STANTON, William Robert
Member - Active
Appointed: 2005-02-09

SWIFT, Anthony Hugh
Member - Active
Appointed: 2005-02-04

THEAKSTONE, Nicholas
Member - Active
Appointed: 2005-02-04

THOMAS, Huw Giles Owen
Member - Active
Appointed: 2005-02-09

THOMAS, Lisa Victoria
Member - Active
Appointed: 2005-02-09

THOMAS, Paul Alan
Member - Active
Appointed: 2005-01-18

THOMAS, Sarah Jane
Member - Active
Appointed: 2005-03-30

TOMPKINS, Julian Hedley
Member - Active
Appointed: 2005-02-04

TOUCHE, Peter Francis
Member - Active
Appointed: 2005-04-04

TYLER, William Ker
Member - Active
Appointed: 2005-02-04

UNSWORTH, David Gerald
Member - Active
Appointed: 2005-01-31

WATERMAN, Howard John
Member - Active
Appointed: 2005-01-31

WEBB, Colin Jason
Member - Active
Appointed: 2004-12-07

WEBSTER, Richard George
Member - Active
Appointed: 2005-02-04

WENT, John Peter
Member - Active
Appointed: 2004-11-24

WILLIAMS, Andrew Christopher
Member - Active
Appointed: 2005-02-18

BERTELSEN, Ole Peder
Member - Resigned
Appointed: 2004-11-24
Resigned: 2018-07-10

CARSON, Andrew James Benner, Dr
Member - Resigned
Appointed: 2005-03-15
Resigned: 2018-03-27

GALE, Stephen
Member - Resigned
Appointed: 2005-01-21
Resigned: 2014-02-13

REXSTREW, Peter
Member - Resigned
Appointed: 2005-02-04
Resigned: 2018-06-16

DUFF, Avery William
Member - Active
Appointed: 2004-12-02

ENVIROLINK RECYCLING LTD
04662573
LIVE
Date Incorporated:

VAN DANZIG, Barry Peter
Director - Active
Appointed: 2007-04-04

GRIMWADE, Colin Roger
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-04-04

ROCHE, Stephen Francis
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-04-04

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-02-11

CULLIS, Lynne Anne
Secretary - Active
Appointed: 2007-04-04

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-02-11

PELLYS NOMINEES LIMITED
07212505
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-04

ARNOLD, Andrew Philip
Director - Expired
Appointed: 2014-07-28

KAHAN, Barbara
Director - Resigned
Appointed: 2010-04-06
Resigned: 2010-04-06

PELLYS LLP
Secretary - Expired
Appointed: 2010-04-06

GABLES MANAGEMENT COMPANY (SUFFOLK) LIMITED
04737843
LIVE
Date Incorporated:

JENKINS, David Andrew
Director - Active
Appointed: 2008-03-20

OAKLEY, Matthew Peter
Director - Active
Appointed: 2017-10-13

RAYNER, Mark
Director - Active
Appointed: 2017-04-12

STRIDE, Charles Hugh
Director - Active
Appointed: 2011-07-02

BULGIN, Ronald Arthur
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-05-12

COX, Brian
Director - Resigned
Appointed: 2009-04-18
Resigned: 2013-08-31

GONIN, Christopher Willett
Director - Resigned
Appointed: 2011-07-02
Resigned: 2014-05-18

GRIMWADE, Colin Roger
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-03-20

HANNATT, Craig Andrew
Director - Resigned
Appointed: 2013-12-11
Resigned: 2020-07-18

ISAAC, Helen Mary
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-03-30

MASSIE, Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-07-01

NICHOLS, Gregory John
Director - Resigned
Appointed: 2011-07-02
Resigned: 2013-08-31

PRICE, Roy Edward
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-05-26

ROCHE, Stephen Francis
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-03-20

WARNER, Leslie Alfred
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-05-16

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

JENKINS, David Andrew
Secretary - Active
Appointed: 2011-05-05

GATHORNE-HARDY, Lydia
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2009-11-11

JONES, Michael Andrew
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2011-05-05

PRICE, Roy Edward
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2009-05-26

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

PELLYS TRANSPORT & REGULATORY SERVICES LIMITED
06751900
LIVE
Date Incorporated:

PELLY, Richard Philip
Director - Active
Appointed: 2008-11-18

PELLY, Roland Des Voeux
Director - Active
Appointed: 2008-11-18

GRIMWADE, Colin Roger
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-10-10

PELLY, Diana
Secretary - Active
Appointed: 2010-01-27

PELLY, Richard Philip
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2010-01-27

VERVE GROUP LIMITED
03781267
LIVE
Date Incorporated:

NICHOLSON, Robert Ashley
Director - Active
Appointed: 1999-07-16

PAIN, Timothy Edward
Director - Active
Appointed: 1999-06-24

DEEBLE-ROGERS, Mark
Director - Resigned
Appointed: 2005-11-01
Resigned: 2018-06-20

RUSSELL, Robin Michael
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-04-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-02
Resigned: 1999-06-24

WATSON, John Anderson Scotland
Director - Active
Appointed: 2022-03-10

WATSON, John Anderson Scotland
Secretary - Active
Appointed: 2018-10-01

PAIN, Timothy Edward
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2009-02-09

WILKIN, Alan James
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2018-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 1999-06-24

ALTERED ESTATES LIMITED
03641456
LIVE
Date Incorporated:

PAIN, Timothy Edward
Director - Active
Appointed: 1998-09-30

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-09-30
Resigned: 1998-09-30

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 1998-09-30

VERVE PROPERTIES LIMITED
03737824
LIVE
Date Incorporated:

NICHOLSON, Robert Ashley
Director - Active
Appointed: 1999-07-16

PAIN, Timothy Edward
Director - Active
Appointed: 1999-04-15

RUSSELL, Robin Michael
Director - Resigned
Appointed: 1999-10-27
Resigned: 2006-04-03

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-04-15

WATSON, John Anderson Scotland
Director - Active
Appointed: 2022-03-10

WATSON, John Anderson Scotland
Secretary - Active
Appointed: 2018-10-01

PAIN, Timothy Edward
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2009-02-09

WILKIN, Alan James
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2018-09-30

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 1999-04-15

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