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THE LORD BRABOURNE
Address: Kent, TN25 6NQ

KENILWORTH FILM PRODUCTIONS LIMITED
00424878
LIVE
Date Incorporated:

KNATCHBULL, Kelly Louise Doreen
Director - Active
Appointed: 2017-06-13

KNATCHBULL, Michael John, The Honourable
Director - Active
Appointed: 2005-11-09

GOODWIN, Richard Berry
Director - Resigned
Appointed:
Resigned: 2001-11-23

THE LORD BRABOURNE
Director - Resigned
Appointed:
Resigned: 2005-09-22

FORD, Steven Brian
Secretary - Active
Appointed: 2017-01-20

FLOOD, Nicholas Roger
Secretary - Resigned
Appointed:
Resigned: 1994-10-04

MOSS, John Bernard
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 2017-01-15

HEAVEN, Bryony
Secretary - Active
Appointed: 2024-04-16

GORDONSTOUN SCHOOLS,LIMITED
00288105
LIVE
Date Incorporated:

ADAM, Alexander William
Director - Active
Appointed: 2019-11-20

AYRE, Victoria
Director - Resigned
Appointed: 2017-06-26
Resigned: 2023-02-27

BACON, Robert Gilmore
Director - Active
Appointed: 2016-02-29

DAVIES, Andrew Gregory Simon
Director - Resigned
Appointed: 2017-04-10
Resigned: 2022-02-27

GRUNEBAUM, George Peter
Director - Resigned
Appointed: 2003-10-01
Resigned: 2023-10-08

KEW, Russell Martin
Director - Active
Appointed: 2017-06-26

KEZA, Faith Ingabire
Director - Resigned
Appointed: 2019-11-10
Resigned: 2022-06-12

MARSHAM, Richard John Nelson
Director - Resigned
Appointed: 2010-11-08
Resigned: 2020-10-05

POOLE, Catherine Eve, Dr
Director - Resigned
Appointed: 2015-02-22
Resigned: 2021-06-13

STEWART, Alastair
Director - Active
Appointed: 2018-08-11

THOMAS, Ruaraidh
Director - Active
Appointed: 2017-06-26

WHITE, David Leslie Crawford
Director - Active
Appointed: 2010-11-08

WILLIAMS, Adam John
Director - Active
Appointed: 2019-06-10

BALDOCK, Richard Stephen
Director - Resigned
Appointed: 2006-11-05
Resigned: 2016-06-15

BRIGSTOCKE, Heather Renwick, Baroness
Director - Resigned
Appointed:
Resigned: 1993-11-08

BROWNING, David Peter James
Director - Resigned
Appointed:
Resigned: 1992-11-09

BURNS, Gillian Elise
Director - Resigned
Appointed: 2013-02-17
Resigned: 2017-06-26

CAMERON, Susan Ruth
Director - Resigned
Appointed: 2000-02-20
Resigned: 2002-03-10

CAUNT, Christine Janet
Director - Resigned
Appointed: 1998-02-23
Resigned: 2007-11-05

DONALD, Charles
Director - Resigned
Appointed: 2002-06-09
Resigned: 2003-07-31

DRUMMOND, Norman
Director - Resigned
Appointed: 1995-11-06
Resigned: 2000-11-13

FARQUHARSON, Clodagh
Director - Resigned
Appointed:
Resigned: 1995-11-06

FERGUSON, James Gordon Dickson
Director - Resigned
Appointed: 1993-05-28
Resigned: 2016-06-15

FLESCH, Michael
Director - Resigned
Appointed:
Resigned: 1995-11-06

FOGDEN, Andrew Mark
Director - Resigned
Appointed: 2001-03-04
Resigned: 2002-06-26

GORDON DUFF, Priscilla Margaret
Director - Resigned
Appointed: 1993-11-08
Resigned: 2005-06-06

GRANT PETERKIN, Joanna Margaret
Director - Resigned
Appointed: 2013-02-17
Resigned: 2019-06-10

HILL, Caroline Elizabeth
Director - Resigned
Appointed:
Resigned: 1999-06-06

HRH THE PRINCESS ROYAL, Anne
Director - Resigned
Appointed: 1995-05-26
Resigned: 2002-03-10

JOHNSTON, Grenville Shaw, Lt Colonel
Director - Resigned
Appointed:
Resigned: 1999-10-17

KERR, Elisabeth Margaret
Director - Resigned
Appointed: 2006-06-04
Resigned: 2016-10-11

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed: 1992-11-09
Resigned: 1994-05-27

KUEFFER, Sophie
Director - Resigned
Appointed: 2007-11-14
Resigned: 2019-10-06

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-01-12

LUMLEY, Tessa Jocelyn
Director - Resigned
Appointed: 2000-02-20
Resigned: 2003-09-24

MACDONALD, Angus Stewart
Director - Resigned
Appointed:
Resigned: 1996-01-15

MATHEWSON, George
Director - Resigned
Appointed:
Resigned: 1993-05-28

MEIKLE, Clive
Director - Resigned
Appointed: 2013-11-18
Resigned: 2019-06-10

MILLER, Graham Anthony, Sir
Director - Resigned
Appointed: 2007-11-04
Resigned: 2019-06-10

MITCALFE, Kirsteen
Director - Resigned
Appointed:
Resigned: 1994-11-07

MORGAN, Angus
Director - Resigned
Appointed: 1996-11-04
Resigned: 2008-11-03

NEIL, Graham Maclaren
Director - Resigned
Appointed:
Resigned: 1997-02-17

NICHOLSON, John Richard
Director - Resigned
Appointed: 1994-05-27
Resigned: 2008-11-03

ORD, Peter John
Director - Resigned
Appointed: 2001-06-03
Resigned: 2014-02-24

POLLOCK, Anne
Director - Resigned
Appointed: 2005-06-05
Resigned: 2019-10-06

PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Director - Resigned
Appointed:
Resigned: 1999-06-06

ROSE SIMPSON, Tanya
Director - Resigned
Appointed: 2005-05-01
Resigned: 2012-06-11

SABBEN CLARE, James Paley
Director - Resigned
Appointed: 2002-10-20
Resigned: 2006-06-04

SHEA, Michael Sinclair, Dr
Director - Resigned
Appointed:
Resigned: 1999-06-06

SHORTT, Dermot Owen
Director - Resigned
Appointed: 2018-08-11
Resigned: 2020-03-23

STEPHENS, Christopher Berkeley
Director - Resigned
Appointed: 2012-11-04
Resigned: 2018-07-19

STRATHNAVER, Gillian Margaret St.Clair Sutherland, Lady
Director - Resigned
Appointed: 1999-10-17
Resigned: 2002-09-24

STRUDWICK, CBE, Mark Jeremy, Major General
Director - Resigned
Appointed: 1999-10-17
Resigned: 2007-11-05

TRAFFORD, Roger Samuel
Director - Resigned
Appointed: 2003-02-23
Resigned: 2012-06-11

WALKER, John Guy Weaving
Director - Resigned
Appointed: 2014-06-08
Resigned: 2015-10-12

WEATHERALL, James Lamb, Vice Admiral Sir
Director - Resigned
Appointed: 1994-02-28
Resigned: 2004-05-01

WHITTLE, Colin Douglas Richardson
Director - Resigned
Appointed:
Resigned: 1992-11-09

WIDDOWSON, John Timothy Place
Director - Resigned
Appointed: 2002-03-10
Resigned: 2005-06-06

WILLIAMS, Bryan Peter, Professor
Director - Resigned
Appointed: 1994-05-27
Resigned: 2015-06-12

YEOMAN, John
Director - Resigned
Appointed: 1999-06-06
Resigned: 2013-11-18

YOUNGER, Jennie Veronica
Director - Resigned
Appointed:
Resigned: 1999-06-06

DAVIDSON, Lorraine
Director - Resigned
Appointed: 2020-10-05
Resigned: 2023-10-08

MCCRACKEN, Yvonne Frances Mary
Director - Active
Appointed: 2022-02-27

GOLDSMITH, Emma Cecelia
Director - Active
Appointed: 2022-06-12

MACDONALD, Sarah Elizabeth
Director - Active
Appointed: 2023-02-27

GREEN, Russell James
Director - Active
Appointed: 2024-03-03

HAYWARD, Amanda Luise, Dr
Director - Active
Appointed: 2023-10-08

HOBBS, Stephanie Anne Flora
Director - Active
Appointed: 2024-03-03

HORTON, Robert Keith John, Dr
Director - Active
Appointed: 2023-10-08

MUIR, Pamela Anne
Secretary - Active
Appointed: 2018-02-19

BARR, George Jefferson
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

BROWN, Hugh Spence
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2017-12-20

BROWN, James Ogg, Commander
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1996-08-16

SPENCER, John Robert, Squadron Leader
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 2003-03-24

WHITTLE, Colin Douglas Richardson
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2005-08-19

THE BRITISH FILM ACADEMY
02780757
LIVE
Date Incorporated:

BERRY, Amanda Sonia
Director - Active
Appointed: 2008-09-04

PRICE, Kevin Lawrence
Director - Active
Appointed: 2008-09-04

ANGEL, Morris Timothy
Director - Resigned
Appointed: 2004-06-02
Resigned: 2008-09-04

ATTENBOROUGH, Richard Samuel, (Estate Of)
Director - Resigned
Appointed: 1993-01-18
Resigned: 2008-09-04

CHEGWIDDEN, Ann
Director - Resigned
Appointed: 1993-01-18
Resigned: 2004-06-02

GOODMAN, John Reuben Maurice
Director - Resigned
Appointed: 1993-01-18
Resigned: 2004-06-02

RELPH, Simon George Michael
Director - Resigned
Appointed: 2004-06-02
Resigned: 2008-09-04

SAMUELSON, Sydney Wylie, Sir
Director - Resigned
Appointed: 1993-01-18
Resigned: 2008-09-04

SCHUTE, Martin Crowther
Director - Resigned
Appointed: 1993-01-18
Resigned: 2004-06-02

PRICE, Kevin Lawrence
Secretary - Active
Appointed: 2001-07-02

ALLEN, Peter
Secretary - Resigned
Appointed: 1999-01-20
Resigned: 2001-07-02

BYRNE, Anthony John
Secretary - Resigned
Appointed: 1993-01-18
Resigned: 1993-12-23

CLARKE, Jane
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1998-12-17

MANLEY, Harry
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-31

MITCHELL, David
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1994-06-30

COPYRIGHT PROMOTIONS GROUP LIMITED
04213612
LIVE
Date Incorporated:

BISHOP, James William
Director - Active
Appointed: 2019-10-15

MIRVISS, Adrienne Scott
Director - Active
Appointed: 2016-04-01

TAYLOR, John Paul
Director - Active
Appointed: 2020-08-24

BLOOMGARDEN, Kirk
Director - Resigned
Appointed: 2001-06-26
Resigned: 2010-03-12

BOCAN, Jeffrey James
Director - Resigned
Appointed: 2003-10-08
Resigned: 2005-08-30

BYRNE, Kevin Peter
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-01-04

CARDWELL, David Thomas
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-26

CULLEY, Richard Edward
Director - Resigned
Appointed: 2001-06-26
Resigned: 2006-06-12

DIETRICH, Katarina
Director - Resigned
Appointed: 2001-06-26
Resigned: 2010-10-01

EDWARDS, Stephen Peter
Director - Resigned
Appointed: 2001-07-03
Resigned: 2002-03-05

GOSINE, Mark Gregory
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-10-31

HEYWARD, Andrew
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-07-22

HIRSH, Michael
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-07-23

LEVART, Daniel Adam
Director - Resigned
Appointed: 2001-06-26
Resigned: 2016-05-03

POWER, Gordon Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-08

PROCHASKA, Gerhard
Director - Resigned
Appointed: 2001-06-26
Resigned: 2004-01-16

PROTHEROE, Christopher
Director - Resigned
Appointed: 2005-09-13
Resigned: 2012-12-28

WHEELER, Matthew Benjamin Harold
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-12

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-10
Resigned: 2001-05-21

LOI, Anne Ho-Yan
Secretary - Active
Appointed: 2016-04-01

BLOOMGARDEN, Kirk
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-04-24

LEVART, Daniel Adam
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2016-04-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2001-05-21

THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
02133747
LIVE
Date Incorporated:

BISHOP, James William
Director - Active
Appointed: 2019-10-04

MIRVISS, Adrienne Scott
Director - Active
Appointed: 2005-12-08

TAYLOR, John Paul
Director - Active
Appointed: 2020-08-24

WECK, Maarten Jan Henk
Director - Active
Appointed: 2019-01-04

ANGRAVE, Leon Francis
Director - Resigned
Appointed:
Resigned: 1993-08-11

BLOOMGARDEN, Kirk
Director - Resigned
Appointed: 1997-06-01
Resigned: 2010-03-12

BYRNE, Kevin Peter
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-01-04

CARDWELL, David Thomas
Director - Resigned
Appointed:
Resigned: 2000-07-27

CULLEY, Richard Edward
Director - Resigned
Appointed:
Resigned: 2000-07-27

DIETRICH, Katarina
Director - Resigned
Appointed: 2000-07-01
Resigned: 2010-10-01

DISBURY, Brian Richard
Director - Resigned
Appointed:
Resigned: 1992-08-28

FULTON, Brenda Ann
Director - Resigned
Appointed: 1992-10-09
Resigned: 1994-03-09

GOSINE, Mark Gregory
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-10-31

IDDON, Ellis George
Director - Resigned
Appointed: 1992-10-09
Resigned: 1997-06-17

JONES, Alan Philip
Director - Resigned
Appointed:
Resigned: 1997-06-17

LEVART, Daniel Adam
Director - Resigned
Appointed: 2000-08-01
Resigned: 2016-05-03

LINES, Martin John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-12-31

PROTHEROE, Christopher
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-12-28

SCHMIDT, Roland Helmut
Director - Resigned
Appointed: 2000-07-01
Resigned: 2000-09-22

SHOEFIELD, Gary
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-05-29

SOUTHERN, John Paul
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-12-04

SURGUY, James Edward
Director - Resigned
Appointed: 1992-08-28
Resigned: 1994-08-05

WHITECROSS, Philip James
Director - Resigned
Appointed: 1996-04-09
Resigned: 2000-03-31

LOI, Anne Ho-Yan
Secretary - Active
Appointed: 2016-04-01

BALL, Susan Elisabeth
Secretary - Resigned
Appointed:
Resigned: 1995-01-10

BLOOMGARDEN, Kirk
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2002-04-24

CARDWELL, David Thomas
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-07-27

CULLEY, Richard Edward
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2001-07-02

LEVART, Daniel Adam
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2016-04-01

WHITECROSS, Philip James
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 2000-03-31

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

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 2001-10-17
Resigned: 2014-09-12

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

HATCH UNDERWRITING LIMITED
03644888
LIVE
Date Incorporated:

MOSS, Alexander
Director - Active
Appointed: 2015-07-07

MOSS, Samuel Gerald
Director - Active
Appointed: 2015-07-07

KNATCHBULL, Michael John, The Honourable
Director - Resigned
Appointed: 1998-09-30
Resigned: 2015-07-07

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2002-11-11

MOSS, John Bernard
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-11-05

THE CALDECOTT FOUNDATION LIMITED
00419256
LIVE
Date Incorporated:

APPLEBY, Susan Elizabeth
Director - Active
Appointed: 2018-09-27

COLLINS, Angela Margaret
Director - Active
Appointed: 2020-05-14

FLECHAIS, Jerome Vincent Joel
Director - Active
Appointed: 2017-04-27

FLETCHER, John
Director - Active
Appointed: 2014-07-31

GREEN, Colin Henry James
Director - Active
Appointed: 2015-02-26

LISTER, Charles Edward
Director - Active
Appointed: 2017-04-27

PORTER, Joanne
Director - Active
Appointed: 2018-09-27

SULLIVAN, Maria Anna Nichola
Director - Active
Appointed: 2018-09-27

THORN, Maree Kylie
Director - Active
Appointed: 2020-05-14

WAKEMAN, Simon Richard
Director - Active
Appointed: 2018-11-22

ACOTT, Kay
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-10-01

BALCOMBE, John, The Rt Hon Sir
Director - Resigned
Appointed: 1995-10-20
Resigned: 2000-06-08

BARROW, Jocelyn
Director - Resigned
Appointed: 1991-08-14
Resigned: 1994-10-14

BEEVOR, David Nigel
Director - Resigned
Appointed: 2005-12-09
Resigned: 2014-11-27

BEVERLEY, Peter Robert
Director - Resigned
Appointed: 2004-05-18
Resigned: 2013-03-22

BISHOP, Brian George
Director - Resigned
Appointed: 1994-02-04
Resigned: 2001-12-04

BROWN, Sonia
Director - Resigned
Appointed:
Resigned: 1992-10-22

BUCHANAN, Michael Ross
Director - Resigned
Appointed: 2012-04-05
Resigned: 2018-09-27

BURKE, Jeremy Christopher David
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-09-27

CAMERON, Hamish Clark
Director - Resigned
Appointed:
Resigned: 2006-11-23

DAVIE, Ronald, Professor
Director - Resigned
Appointed:
Resigned: 2000-05-18

DAVIES, Edward David Grant, The Honourable
Director - Resigned
Appointed:
Resigned: 1992-06-26

DIANA, The Baroness
Director - Resigned
Appointed:
Resigned: 1997-11-01

ELLINGWORTH, Amanda
Director - Resigned
Appointed:
Resigned: 2009-11-26

ERCHEGOYEN, Alicia, Dr
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-09-28

FAITHFULL, Lucy, Baroness
Director - Resigned
Appointed:
Resigned: 1996-03-31

FEEHILY, Calire Elizabeth, Dr
Director - Resigned
Appointed: 2009-08-13
Resigned: 2013-09-27

FISHER, Joseph Richard
Director - Resigned
Appointed: 1996-11-01
Resigned: 2005-07-20

FLINT, Valerie
Director - Resigned
Appointed: 1992-10-22
Resigned: 1997-06-30

FRASER, Angus Simon James
Director - Resigned
Appointed: 2004-07-06
Resigned: 2014-12-31

GIBBS, Jocelyn Ida
Director - Resigned
Appointed:
Resigned: 2001-12-31

GLAISTER, Penny
Director - Resigned
Appointed:
Resigned: 2005-12-09

GRIFFITHS, Dylan
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-11-27

GUNNING, James
Director - Resigned
Appointed:
Resigned: 1998-11-19

HAYES, David Joseph Gerard
Director - Resigned
Appointed: 2007-07-04
Resigned: 2016-11-24

HESKETT, John Errington
Director - Resigned
Appointed: 2012-04-05
Resigned: 2016-11-20

HINDLEY, Peter
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-01-29

HUGHES, Ebony
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-10-31

JAMES, Christopher George Walter, The Lord Northbourne
Director - Resigned
Appointed: 1998-01-12
Resigned: 2001-12-31

JARMAN, Richard Michael
Director - Resigned
Appointed: 1999-12-20
Resigned: 2006-05-23

JINKS, Michael
Director - Resigned
Appointed:
Resigned: 1993-10-22

JONES, Adrianne
Director - Resigned
Appointed: 1993-10-22
Resigned: 2002-11-15

KING, James Frederick Lowry
Director - Resigned
Appointed: 1997-07-01
Resigned: 1993-01-31

LAUERMAN, Michael Werner
Director - Resigned
Appointed: 2010-03-19
Resigned: 2019-10-31

LEADBETTER, Michael
Director - Resigned
Appointed: 2003-01-22
Resigned: 2009-04-17

LOUDON, James Rushworth Hope
Director - Resigned
Appointed: 2002-11-15
Resigned: 2012-11-29

MILLHAM, Spencer Leonard, Professor
Director - Resigned
Appointed: 1995-10-20
Resigned: 1999-11-18

MOSER, Mary, Lady
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-12-31

MOUNTBATTEN OF BURMA, Patriciaedwina Victoria, The Rt Hon Countess
Director - Resigned
Appointed:
Resigned: 1992-10-22

NIEDZWIECKI, Norman
Director - Resigned
Appointed: 1991-08-14
Resigned: 2004-05-18

PAGE, Christopher John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2010-11-25

PAINE, Jonathan
Director - Resigned
Appointed: 1998-11-19
Resigned: 2010-11-25

RENNOLDS, Brett
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-02-26

RODWAY, Simon
Director - Resigned
Appointed:
Resigned: 2006-03-22

SHERWIN, Michael Meredith
Director - Resigned
Appointed:
Resigned: 2001-12-31

SHIPTON, Karen Helen
Director - Resigned
Appointed:
Resigned: 2000-11-16

SINCLAIR, Michael Jeffrey, Dr
Director - Resigned
Appointed:
Resigned: 2001-12-31

SOAN, Sue, Dr
Director - Resigned
Appointed: 2006-03-22
Resigned: 2015-02-26

STIRLING, Margaret
Director - Resigned
Appointed:
Resigned: 2003-11-14

THE LADY KINGSDOWN
Director - Resigned
Appointed: 1993-06-25
Resigned: 2002-11-15

UTTING, William Benjamin, Sir
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-11-15

WATERHOUSE, Ronald Gough, Sir
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-12-31

WINGATE, Anthony
Director - Resigned
Appointed: 1990-10-12
Resigned: 2005-09-21

WORSTER, Alec
Director - Resigned
Appointed:
Resigned: 2001-12-31

ANDERSON, Steven Robert
Secretary - Active
Appointed: 2009-11-26

FAGG, Timothy Peter
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2005-09-21

PAGE, Christopher John
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2009-11-26

SHERWIN, Michael
Secretary - Resigned
Appointed:
Resigned: 1998-12-18

WILLIAMS, Gareth
Secretary - Resigned
Appointed: 1998-01-10
Resigned: 2002-01-09

EALING STUDIOS MANAGEMENT LIMITED
03062708
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-19

FRUCHTMANN, Uri
Director - Expired
Appointed: 2000-04-14

HANDELSMAN, Harry
Director - Expired
Appointed: 2000-04-14

THOMPSON, Barnaby David Waterhouse
Director - Expired
Appointed: 2000-04-14

ALLAN, Andrew Norman
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-29

ARMSTRONG, Moira
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-29

BOLTON, Roger
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-04-29

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-05-24
Resigned: 1995-05-24

JAMES, Linda Margaret
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-29

KAO, John
Director - Resigned
Appointed: 2000-04-14
Resigned: 2005-04-20

KUSTOW, David Harry
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-12-09

LAWLWY, Susan
Director - Resigned
Appointed: 1995-06-13
Resigned: 1995-12-21

MACDONALD, Angus John
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-29

MCGETTIGAN, Frank William
Director - Resigned
Appointed: 1995-05-24
Resigned: 2000-04-14

POWELL, Jonathan Leslie
Director - Resigned
Appointed: 1995-06-13
Resigned: 1995-12-21

PUTTNAM OF QUEENSGATE, David, Lord
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-04-29

RADCLYFFE, Sarah
Director - Resigned
Appointed: 1995-06-13
Resigned: 1995-12-21

SAMUELSON, Marc Jack Wylie
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-12-08

SAPPER, Alan
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-04-14

SMITH, Noella Vivienne Olive
Director - Resigned
Appointed: 1995-06-13
Resigned: 1995-12-21

TESLER, Brian
Director - Resigned
Appointed: 1995-06-13
Resigned: 1995-12-21

TILL, Stewart Myles
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-29

WALKER, Christine
Director - Resigned
Appointed: 1995-05-24
Resigned: 1996-04-29

WESOKY, Charles
Director - Resigned
Appointed: 1995-06-13
Resigned: 1995-12-21

WILLIAMS-JONES, Michael Robert
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-29

WYATT, Alan Will
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-29

YENTOB, Alan
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-04-29

GEORGE, Simon
Secretary - Resigned
Appointed: 2002-09-14
Resigned: 2021-05-05

CAMRE, Henning
Secretary - Resigned
Appointed: 1996-03-13
Resigned: 1996-09-25

GLAGOW, Susan Yvonne
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2001-11-06

JONES, Angela Ruth
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1995-06-08

KANE, Gabrielle
Secretary - Resigned
Appointed: 2001-11-06
Resigned: 2002-09-02

RODDA, James
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 2000-04-14

ROSE, Anthony Robert
Secretary - Resigned
Appointed: 1995-06-08
Resigned: 1996-03-13

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2001-11-06

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1995-05-24

THAMES TELEVISION LIMITED
00926655
LIVE
Date Incorporated:

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

OLDFIELD, David William
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-01-18

AYRES, Ian Richard
Director - Resigned
Appointed: 2001-10-17
Resigned: 2004-04-08

BARLOW, Frank
Director - Resigned
Appointed: 1993-07-07
Resigned: 1995-01-11

BIBBY, Michael Andrew
Director - Resigned
Appointed: 2004-03-26
Resigned: 2004-10-08

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

BURRELL, Mark William
Director - Resigned
Appointed: 1993-07-07
Resigned: 1995-01-11

CHAPMAN, Colin Ramond Wakefield
Director - Resigned
Appointed: 1995-09-20
Resigned: 1999-02-03

DEL TUFO, Charles Anthony
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-02-07

DUFFY, Simon Patrick
Director - Resigned
Appointed: 1993-03-30
Resigned: 1993-07-07

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

DYKE, Gregory
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-08-19

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

FIFIELD, James Guy
Director - Resigned
Appointed:
Resigned: 1993-07-07

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-26

FOX, Paul Leonard, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-12

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

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-09-20

HUNT, Derek Roy
Director - Resigned
Appointed:
Resigned: 1993-06-30

JONES, Simon Vernon
Director - Resigned
Appointed: 2001-10-17
Resigned: 2006-11-22

METCALF, Michael Edward
Director - Resigned
Appointed:
Resigned: 1993-07-07

MOSEDALE, Keith Alan
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-11-30

MOURGUE, Harold George
Director - Resigned
Appointed:
Resigned: 1992-12-31

NEEDHAM, Ewart John
Director - Resigned
Appointed: 1994-02-16
Resigned: 1997-03-05

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-10-17

PHILLIPS, Michael John
Director - Resigned
Appointed: 1993-03-17
Resigned: 1996-04-30

SELLORS, Jonathan
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-02-07

SHIER, Jonathan Fraser
Director - Resigned
Appointed:
Resigned: 1993-02-28

SOUTHGATE, Michael George
Director - Resigned
Appointed: 1998-07-14
Resigned: 2001-11-09

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed:
Resigned: 1993-07-23

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 1995-09-20
Resigned: 2014-09-12

VEERASINGHAM, Beatrice Roshnie
Director - Resigned
Appointed: 2013-07-04
Resigned: 2015-09-09

COE, Linda Frances
Secretary - Resigned
Appointed:
Resigned: 1993-07-27

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: 1993-07-27
Resigned: 1998-08-20

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