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WILLIAMS, Iestyn Milton
Nationality: British
Address: Surrey, KT13 8HR

ACCOMPLISH GROUP PROPERTY LIMITED
05003339
LIVE
Date Incorporated:

CRANER, Richard
Director - Resigned
Appointed: 2016-07-20
Resigned: 2019-09-13

HULLIN, Susan Gail
Director - Resigned
Appointed: 2004-03-16
Resigned: 2019-04-30

RAMSEY, Melanie
Director - Resigned
Appointed: 2019-01-14
Resigned: 2022-06-30

SMITH, Albert Edward
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-07-05

BATTLE, Peter Jonathan
Director - Resigned
Appointed: 2015-01-26
Resigned: 2019-01-10

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2014-11-04
Resigned: 2016-09-08

CONSTABLE, Richard Paul
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-01-23

CONWAY, Christine
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-03-19

DALLI, Dominic Stefan
Director - Resigned
Appointed: 2004-03-26
Resigned: 2008-11-28

HAYDEN, Andrew Charles
Director - Resigned
Appointed: 2004-03-26
Resigned: 2014-06-06

KING, Robert Douglas
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-06-06

MILLARD, Eric Alan
Director - Resigned
Appointed: 2004-01-26
Resigned: 2014-06-06

OWEN, Valerie
Director - Resigned
Appointed: 2004-03-26
Resigned: 2015-01-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-24
Resigned: 2004-01-26

DINGWALL, Alan
Director - Active
Appointed: 2023-10-02

MANSON, David
Director - Active
Appointed: 2022-07-01

PATERSON, Pauline Clare
Director - Active
Appointed: 2023-09-15

ANDERTON, Colin James
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-09-15

COOPER, Venetia Lois
Director - Resigned
Appointed: 2019-09-13
Resigned: 2022-02-10

DUTTON, Lian Marie
Director - Resigned
Appointed: 2022-02-10
Resigned: 2022-06-30

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2018-08-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-24
Resigned: 2004-01-26

ZEUS FILMS LLP
OC301879
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2002-04-03

FLEET FILM PARTNERS 2 LIMITED FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2002-04-03

MR ANDREW BARRIE ALDERSON
Member - Active
Appointed: 2003-04-04

BRUCE ALLAN
Member - Active
Appointed: 2003-01-29

CRAIG DOUGLAS BELLAMY
Member - Active
Appointed: 2003-02-07

ADRIAN HARVEY BERG
Member - Active
Appointed: 2003-03-03

MR STEVEN HESTON BERNSTEIN
Member - Active
Appointed: 2003-02-07

LESLIE BRADLEY
Member - Active
Appointed: 2003-03-25

WAYNE MICHAEL BRIDGE
Member - Active
Appointed: 2003-03-25

MR KEVIN BROWN
Member - Active
Appointed: 2003-01-22

MR WILLIAM FRANCIS CHARNLEY
Member - Active
Appointed: 2003-03-25

MR TERENCE SHELBY COLE
Member - Active
Appointed: 2003-02-07

JUAN RUIZ CORBELLA
Member - Active
Appointed: 2003-03-25

SHARON CRITCHLOW
Member - Active
Appointed: 2003-03-03

HENRY WILLIAM DAVIS
Member - Active
Appointed: 2003-01-22

MR BRIAN CHRISTOPHER DEANE
Member - Active
Appointed: 2003-03-25

MR REMIGIO DISTEFANO
Member - Active
Appointed: 2003-03-03

NICHOLAS JEREMY EADEN
Member - Active
Appointed: 2003-02-07

RUSSELL JASON EMANUEL
Member - Active
Appointed: 2003-04-04

KEVIN MICHAEL ENNIS
Member - Active
Appointed: 2003-01-22

RALPH JOCELYN EVERSHED
Member - Active
Appointed: 2003-01-29

MICHAEL LAWRENCE FILER
Member - Active
Appointed: 2003-01-22

MR PHILIP JOHN GADSDEN
Member - Active
Appointed: 2003-01-22

MR MICHAEL ANTHONY GLEESON
Member - Active
Appointed: 2003-01-22

DAVID NICHOLAS GREEN
Member - Active
Appointed: 2003-02-07

PHILIP MICHAEL DAVID GRUNDY
Member - Active
Appointed: 2003-01-22

MR CHRISTOPHER HANCOCK
Member - Active
Appointed: 2003-01-22

MARK BRIAN HATTON
Member - Active
Appointed: 2003-04-04

MR LEE ANDREW HENDRIE
Member - Active
Appointed: 2003-01-29

NEIL SHAKA HISLOP
Member - Active
Appointed: 2003-03-25

RUPERT DAVID HODGES
Member - Active
Appointed: 2003-03-03

DARREN CARL HUCKERBY
Member - Active
Appointed: 2003-03-25

MR MARK WAYNE INCLEDON
Member - Active
Appointed: 2003-02-07

MR STEPHEN JOHN IZATT
Member - Active
Appointed: 2003-01-22

VICKY NORA JARAMILLO
Member - Active
Appointed: 2003-02-07

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2002-04-03

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2002-04-03

ALDERSON, Andrew Barrie
Member - Active
Appointed: 2003-04-04

ALLAN, Bruce Duncan Samuel
Member - Active
Appointed: 2003-01-29

BELLAMY, Craig Douglas
Member - Active
Appointed: 2003-02-07

BERG, Adrian Harvey
Member - Active
Appointed: 2003-03-03

BERNSTEIN, Steven Heston
Member - Active
Appointed: 2003-02-07

BRADLEY, Leslie
Member - Active
Appointed: 2003-03-25

BRIDGE, Wayne Michael
Member - Active
Appointed: 2003-03-25

BROWN, Kevin
Member - Active
Appointed: 2003-01-22

CHARNLEY, William Francis
Member - Active
Appointed: 2003-03-25

COLE, Terence Shelby
Member - Active
Appointed: 2003-02-07

CORBELLA, Juan Ruiz
Member - Active
Appointed: 2003-03-25

CRITCHLOW, Sharon
Member - Active
Appointed: 2003-03-03

DAVIS, Henry William
Member - Active
Appointed: 2003-01-22

DEANE, Brian Christopher
Member - Active
Appointed: 2003-03-25

DISTEFANO, Remigio
Member - Active
Appointed: 2003-03-03

EADEN, Nicholas Jeremy
Member - Active
Appointed: 2003-02-07

EMANUEL, Russell Jason
Member - Active
Appointed: 2003-04-04

ENNIS, Kevin Michael
Member - Active
Appointed: 2003-01-22

EVERSHED, Ralph Jocelyn
Member - Active
Appointed: 2003-01-29

FILER, Michael Lawrence
Member - Active
Appointed: 2003-01-22

GADSDEN, Philip John
Member - Active
Appointed: 2003-01-22

GLEESON, Michael Anthony
Member - Active
Appointed: 2003-01-22

GREEN, David Nicholas
Member - Active
Appointed: 2003-02-07

GRUNDY, Philip Michael David
Member - Active
Appointed: 2003-01-22

HANCOCK, Christopher
Member - Active
Appointed: 2003-01-22

HATTON, Mark Brian
Member - Active
Appointed: 2003-04-04

HENDRIE, Lee Andrew
Member - Active
Appointed: 2003-01-29

HISLOP, Neil Shaka
Member - Active
Appointed: 2003-03-25

HODGES, Rupert David
Member - Active
Appointed: 2003-03-03

HUCKERBY, Darren Carl
Member - Active
Appointed: 2003-03-25

INCLEDON, Mark Wayne
Member - Active
Appointed: 2003-02-07

IZATT, Stephen John
Member - Active
Appointed: 2003-01-22

JARAMILLO, Vicky Nora
Member - Active
Appointed: 2003-02-07

JOHN, Stern Terrence
Member - Active
Appointed: 2003-02-07

JORDAN, David Maurice
Member - Active
Appointed: 2003-04-04

KELLY, Lawrence Patrick
Member - Active
Appointed: 2003-01-29

LAY, Graham Richard David
Member - Active
Appointed: 2003-03-25

LEECH, Richard David
Member - Active
Appointed: 2003-02-07

LLEWELLYN, Christopher
Member - Active
Appointed: 2003-02-07

MACPHERSON, Iain
Member - Active
Appointed: 2003-03-03

MANTLE, Helen Margaret
Member - Active
Appointed: 2007-11-29

MARSHALL, Paul Robert, The Estate Of
Member - Active
Appointed: 2003-03-03

MASON, Peter Russell Fenwick
Member - Active
Appointed: 2003-04-04

MCFADYEN, Alison
Member - Active
Appointed: 2003-03-03

MESSIAS, Stephen
Member - Active
Appointed: 2003-01-29

MOORE, Darren Mark
Member - Active
Appointed: 2003-02-07

MULRYNE, Philip Patrick Steven
Member - Active
Appointed: 2003-02-07

NEAT, Steven
Member - Active
Appointed: 2003-04-04

NORTH, Simon John Digby
Member - Active
Appointed: 2003-03-25

OAKLEY, Christopher Hugh Adrian
Member - Active
Appointed: 2003-03-25

PALMERI, Biagino
Member - Active
Appointed: 2003-01-22

PEARCE, June Margaret
Member - Active
Appointed: 2003-01-22

PEMBRIDGE, Mark Anthony
Member - Active
Appointed: 2003-03-25

PERKINS, David Charles Langrigge
Member - Active
Appointed: 2003-03-25

PHILLIPS, Christopher John
Member - Active
Appointed: 2003-02-07

PHILLIPSON, Peter William
Member - Active
Appointed: 2003-01-29

RAMAKRISHNA GUPTA, Mudalagiri Dasappa Gupta, Dr
Member - Active
Appointed: 2003-04-04

RAYMOND, David
Member - Active
Appointed: 2003-03-25

REDHOUSE, Michael Stuart
Member - Active
Appointed: 2003-03-25

ROBINSON, Christopher Ian
Member - Active
Appointed: 2003-04-04

RUBENSTEIN, Jeffrey Lee
Member - Active
Appointed: 2003-03-03

SLATER, Mark Roderick Neil
Member - Active
Appointed: 2003-02-07

SMITH, Anthony James
Member - Active
Appointed: 2003-03-25

SMITH, Philip Patrick
Member - Active
Appointed: 2003-03-25

SMITHSON, Mark Adrian
Member - Active
Appointed: 2003-03-25

SOUTHWELL, Robin Simon
Member - Active
Appointed: 2003-03-25

STEPHENS, Jacqueline Deborah
Member - Active
Appointed: 2003-03-25

TAYLOR, Robert John
Member - Active
Appointed: 2003-02-07

WALLACE, Rodney Seymour
Member - Active
Appointed: 2003-03-25

WEBB, Anthony Bernard St John
Member - Active
Appointed: 2003-01-22

WEST, David Benjamin
Member - Active
Appointed: 2003-03-25

WHITE, Ian Murray
Member - Active
Appointed: 2003-04-04

WIGHTMAN, Matthew Duncan
Member - Active
Appointed: 2003-03-03

JOHNSON, Christopher Robert
Member - Resigned
Appointed: 2003-03-03
Resigned: 2016-04-06

KILROE, Barry Andrew
Member - Resigned
Appointed: 2003-01-22
Resigned: 2017-03-31

MANTLE, Philip George
Member - Resigned
Appointed: 2003-04-04
Resigned: 2007-11-29

STAUNTON, Stephen Michael
Member - Resigned
Appointed: 2003-03-03
Resigned: 2016-05-16

ONESEARCH DIRECT HOLDINGS LIMITED
SC207271
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2019-12-18

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-12-18

MITCHELL, Stuart James
Director - Resigned
Appointed: 2016-01-28
Resigned: 2020-09-30

STOUT, Stephen John
Director - Active
Appointed: 2019-12-18

BENNETT, Arthur John
Director - Resigned
Appointed: 2003-01-22
Resigned: 2004-06-12

CUSITER, Calum Geoffrey
Director - Resigned
Appointed: 2015-07-29
Resigned: 2019-12-18

HARKNESS, Michael Elliot
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-12-02

JARVIS, Elizabeth
Director - Resigned
Appointed: 2004-05-28
Resigned: 2019-12-18

LEWANDOWSKI, Kenneth Macdonald Arthur
Director - Resigned
Appointed: 2000-09-14
Resigned: 2007-04-24

MACFIE, Andrew James
Director - Resigned
Appointed: 2007-05-02
Resigned: 2015-07-29

MCCALL, Graham Kenneth
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-12-29

MCWHINNIE, Stuart Alistair
Director - Resigned
Appointed: 2004-12-03
Resigned: 2011-02-28

MEGSON, Richard
Director - Resigned
Appointed: 2002-12-20
Resigned: 2005-07-01

NOBLE, Marcus
Director - Resigned
Appointed: 2000-10-24
Resigned: 2019-12-18

PARK, Ronald Gavin
Director - Resigned
Appointed: 2000-09-14
Resigned: 2015-02-16

TOLLAND, Michael John
Director - Resigned
Appointed: 2004-05-28
Resigned: 2011-12-23

VAN DEN HAAK, Maria Stefanie
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-10-13

DM DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-05-18
Resigned: 2000-09-14

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-12-18

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2012-12-04

SERCO INTERNATIONAL LIMITED
02324094
LIVE
Date Incorporated:

CROSSLEY, Nigel
Director - Resigned
Appointed: 2018-10-31
Resigned: 2021-04-14

HAYDON, Stuart John
Director - Active
Appointed: 2018-10-31

AMES, Roger Simon Nicholas
Director - Resigned
Appointed: 2000-11-02
Resigned: 2002-02-14

BARTON, Clive Stephen
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-02-06

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1994-03-12
Resigned: 1995-12-31

BOIDOT, Jean-Pierre
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-02-06

BRYAN, Everton
Director - Resigned
Appointed: 1995-11-06
Resigned: 1999-04-01

BRYDEN, Gordon
Director - Resigned
Appointed: 1994-03-12
Resigned: 1995-12-31

CAVANAGH, Julia Naomi
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-10-16

CLEMENT, Thomas
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-12-31

CUTHILL, Stephen Michael
Director - Resigned
Appointed: 2000-11-02
Resigned: 2002-02-14

DIXON, Josephine
Director - Resigned
Appointed: 2000-11-02
Resigned: 2002-02-14

DUGGAN, John Charles
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-12-31

FORAN, Raymond Christopher
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-02-06

KEHOE, Paul
Director - Resigned
Appointed: 1994-03-12
Resigned: 1995-12-31

LEACH, Guy William
Director - Resigned
Appointed: 2002-05-13
Resigned: 2018-10-31

LEPONCE, Gilbert Robert Louis Charles Jean
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-02-06

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1995-11-06
Resigned: 2000-02-03

MCGUINESS, Robert Clayton, Dr
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-02-14

MCKOEN, Paul Seth
Director - Resigned
Appointed: 1994-03-12
Resigned: 1995-12-31

NUNN, Craig Stuart
Director - Resigned
Appointed: 2002-02-14
Resigned: 2011-02-18

PARTRIDGE, Mark
Director - Resigned
Appointed: 2000-02-03
Resigned: 2002-02-14

PATERSON, Gordon Allan
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-11-02

PERKINS, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-03-12

ROBERTS, Joanne
Director - Resigned
Appointed: 2005-01-24
Resigned: 2012-05-15

ROBSON, Alan Lewis
Director - Resigned
Appointed:
Resigned: 1994-03-12

ROBSON, William Roxby
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-11-02

RODGERS, Gerrard
Director - Resigned
Appointed: 1995-07-24
Resigned: 1995-12-31

RUMBLES, Grant
Director - Resigned
Appointed: 2001-11-02
Resigned: 2002-02-14

SYNNOTT, Paul Andrew
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-02-06

TAYLOR, John Howard
Director - Resigned
Appointed: 2000-08-08
Resigned: 2002-02-14

TIEMAN, Klaus
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-02-06

WYKE, John Brynley
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-12-31

GIRNARY, Nazim
Director - Active
Appointed: 2021-04-14

SERCO CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-05-31

AMES, Roger Simon Nicholas
Secretary - Resigned
Appointed: 2000-11-02
Resigned: 2002-02-14

BOLSTER, John Roger
Secretary - Resigned
Appointed: 1994-03-12
Resigned: 1994-09-01

CLEMENT, Thomas
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2000-11-02

HOGBIN, Roger Phillip
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1996-11-13

ILAN, Ronen
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2000-02-03

MANNING, Paul Jonathan
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1998-12-31

ROBSON, Alan Lewis
Secretary - Resigned
Appointed:
Resigned: 1994-03-12

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2006-05-31

SERCO GROUP PLC
02048608
LIVE
Date Incorporated:

BASHFORTH, Ann Kirsty
Director - Active
Appointed: 2017-09-15

BORN, Eric Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

COCKBURN, Angus George
Director - Resigned
Appointed: 2014-10-27
Resigned: 2021-04-21

EL-MOKADEM, Ian Ramsey Safwat
Director - Active
Appointed: 2017-07-01

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-04-21

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2014-03-03
Resigned: 2020-08-30

PEACOCK, Lynne
Director - Active
Appointed: 2017-07-01

RISHTON, John Frederick
Director - Active
Appointed: 2016-09-13

SOAMES, Rupert Christopher, The Right Honourable
Director - Resigned
Appointed: 2014-05-08
Resigned: 2022-12-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1996-02-29
Resigned: 2010-05-11

BERNARD, Betsy Jane
Director - Resigned
Appointed: 2000-12-20
Resigned: 2001-10-29

BROESE VAN GROENOU, Leonard Victor
Director - Resigned
Appointed: 2006-04-03
Resigned: 2012-05-14

BROOKS, Paul Timothy Coleman
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-01-09

BRYAN, Everton
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-04-01

CASEY JR, Edward John
Director - Resigned
Appointed: 2013-10-25
Resigned: 2017-12-31

CLASPER, Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-12-31

CORCORAN, Thomas
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-12-31

CROSBY, JR, Ralph Dozier
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-01

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-12-31

GRAY, George Gowans, Dr
Director - Resigned
Appointed:
Resigned: 1999-04-01

HODGE, Ralph Noel
Director - Resigned
Appointed: 2000-04-05
Resigned: 2006-05-05

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1999-04-01
Resigned: 2013-10-25

INGRAM, Tamara
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-07-31

JENNER, Andrew Mark
Director - Resigned
Appointed: 2002-05-03
Resigned: 2014-09-30

JONES, Rhidian Huw Brynmor
Director - Resigned
Appointed: 1996-06-17
Resigned: 1994-09-30

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-29
Resigned: 2007-10-29

LYONS, Alastair David
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-07-01

PERKINS, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-10-22

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2003-06-02
Resigned: 2013-05-15

RISLEY, Angela Susan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-09-15

RODGERS, Gerrard
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-03

RUMBLES, Grant
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-03-25

SLADE, Brian John
Director - Resigned
Appointed:
Resigned: 1993-12-31

STURGESS, Gary Leon
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-12-20

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

WHITE, Richard David
Director - Resigned
Appointed:
Resigned: 2002-05-03

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed: 1994-12-05
Resigned: 1996-06-14

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-10-31

CROSSLEY, Nigel
Director - Active
Appointed: 2021-04-21

LODGE, Timothy Ralph Henry
Director - Active
Appointed: 2021-02-21

OWEN, Susan Jane, Dame
Director - Active
Appointed: 2020-08-03

DESAI, Krupali
Director - Active
Appointed: 2021-10-21

IRWIN, Mark Winston
Director - Active
Appointed: 2023-01-01

EVELEIGH, David Charles
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2023-09-15

BEESTON, Kevin Stanley
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-06-19

CAVANAGH, Julia Naomi
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2005-02-02

HICKEY, John Patrick
Secretary - Resigned
Appointed: 2012-05-15
Resigned: 2014-11-17

HYMAN, Christopher Rajendran
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1999-04-01

ROBERTS, Joanne
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2012-05-15

ROBSON, Alan Lewis
Secretary - Resigned
Appointed:
Resigned: 1995-12-01

GRAHAM-BURRELL, Nickesha
Secretary - Active
Appointed: 2023-09-15

BLACKFORD MEDIA LLP
OC307736
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

MEDIA ECOSSE NOMINEES (ONE) LIMITED MEDIA ECOSSE NOMINEES (ONE) LIMITED
Member - Expired
Appointed: 2004-04-23

MEDIA ECOSSE NOMINEES (TWO) LIMITED MEDIA ECOSSE NOMINEES (TWO) LIMITED
Member - Expired
Appointed: 2004-04-23

MR JOHN BOYLE
Member - Expired
Appointed: 2004-09-23

GILLIAN KAY CHRISTIE
Member - Expired
Appointed: 2005-02-03

STEVEN CHRISTIE
Member - Expired
Appointed: 2005-02-03

PETER DAVID COOK
Member - Expired
Appointed: 2004-11-16

ANDREW JOHN FORRYAN
Member - Expired
Appointed: 2004-11-16

PETER GLENN
Member - Expired
Appointed: 2005-01-24

BRUCE MALCOLM GORDON
Member - Expired
Appointed: 2005-02-07

MR GEORGE HEYDON
Member - Expired
Appointed: 2005-02-03

MR MICHAEL MAKEPEACE EUGENE JEFFRIES
Member - Expired
Appointed: 2004-12-14

MR ANDREW CHRISTOPHER LAPPING
Member - Expired
Appointed: 2004-11-16

MR GRAHAM RICHARD DAVID LAY
Member - Expired
Appointed: 2004-11-16

JOHAN MJALLBY
Member - Expired
Appointed: 2005-02-07

NICHOLAS CHARLES MUNDAY
Member - Expired
Appointed: 2004-11-16

MARK ROBERT NEWALL
Member - Expired
Appointed: 2004-11-16

MR NICHOLAS JOHN PRESTON
Member - Expired
Appointed: 2004-11-16

JACQUELINE STEPHENS
Member - Expired
Appointed: 2004-12-07

MR STEPHEN WILLIAM VAUGHAN
Member - Expired
Appointed: 2004-12-07

PETER MAURICE WATSON
Member - Expired
Appointed: 2004-11-16

DIRECTOR MARK BENJAMIN WELLS
Member - Expired
Appointed: 2004-12-14

JAMES IAN WILKES
Member - Expired
Appointed: 2005-01-24

MR IESTYN MILTON WILLIAMS
Member - Expired
Appointed: 2004-11-16

GROSVENOR PARK NOMINEES NO,1 LIMITED GROSVENOR PARK NOMINEES NO,1 LIMITED
Member - Expired
Appointed: 2014-10-01

GROSVENOR PARK NOMINEES NO,1 LIMITED
Member - Expired
Appointed: 2014-10-01

MEDIA ECOSSE NOMINEES (ONE) LIMITED
Member - Expired
Appointed: 2004-04-23

MEDIA ECOSSE NOMINEES (TWO) LIMITED
Member - Expired
Appointed: 2004-04-23

BOYLE, John
Member - Resigned
Appointed: 2004-09-23
Resigned: 2020-04-05

CHRISTIE, Gillian Kay
Member - Resigned
Appointed: 2005-02-03
Resigned: 2020-04-05

CHRISTIE, Steven
Member - Resigned
Appointed: 2005-02-03
Resigned: 2020-04-05

COOK, Peter David
Member - Resigned
Appointed: 2004-11-16
Resigned: 2020-04-05

FORRYAN, Andrew John
Member - Resigned
Appointed: 2004-11-16
Resigned: 2020-04-05

GLENN, Peter
Member - Resigned
Appointed: 2005-01-24
Resigned: 2020-04-05

GORDON, Bruce Malcolm
Member - Resigned
Appointed: 2005-02-07
Resigned: 2020-04-05

HEYDON, George
Member - Resigned
Appointed: 2005-02-03
Resigned: 2020-04-05

JEFFRIES, Michael Makepeace Eugene
Member - Resigned
Appointed: 2004-12-14
Resigned: 2020-04-05

LAPPING, Andrew Christopher
Member - Resigned
Appointed: 2004-11-16
Resigned: 2020-04-05

LAY, Graham Richard David
Member - Resigned
Appointed: 2004-11-16
Resigned: 2020-04-05

MJALLBY, Johan
Member - Resigned
Appointed: 2005-02-07
Resigned: 2020-04-05

MUNDAY, Nicholas Charles
Member - Resigned
Appointed: 2004-11-16
Resigned: 2020-04-05

NEWALL, Mark Robert
Member - Resigned
Appointed: 2004-11-16
Resigned: 2020-04-05

PRESTON, Nicholas John
Member - Resigned
Appointed: 2004-11-16
Resigned: 2020-04-05

STEPHENS, Jacqueline
Member - Resigned
Appointed: 2004-12-07
Resigned: 2020-04-05

VAUGHAN, Stephen William
Member - Resigned
Appointed: 2004-12-07
Resigned: 2020-04-05

WATSON, Peter Maurice
Member - Resigned
Appointed: 2004-11-16
Resigned: 2020-04-05

WELLS, Mark Benjamin
Member - Resigned
Appointed: 2004-12-14
Resigned: 2020-04-05

WILKES, James Ian
Member - Resigned
Appointed: 2005-01-24
Resigned: 2020-04-05

SENAD HOLDINGS LIMITED
05271236
LIVE
Date Incorporated:

ATKINSON, James Richard
Director - Active
Appointed: 2007-08-03

JONES, Brian James
Director - Active
Appointed: 2004-11-29

BAINES, Kathryn Alison
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-08-03

CHAMDIA, Navid
Director - Resigned
Appointed: 2008-10-15
Resigned: 2008-10-15

LEE, Terence Frederick
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-08-03

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-07-03

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-27
Resigned: 2004-10-28

ATKINSON, James Richard
Secretary - Active
Appointed: 2007-08-03

BAINES, Kathryn Alison
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2007-08-03

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2004-10-28

LAW AT WORK (GROUP) LIMITED
SC225103
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-11

ADAMS, Mark Andrew
Director - Expired
Appointed: 2019-12-02

DACRE, Alexander Peter
Director - Expired
Appointed: 2019-12-02

BRIGGS, Thomas Stephen
Director - Resigned
Appointed: 2007-03-23
Resigned: 2011-09-28

HENDERSON, Scott
Director - Resigned
Appointed: 2008-05-12
Resigned: 2010-02-26

HUGHES, Michael Joseph
Director - Resigned
Appointed: 2012-02-15
Resigned: 2012-08-15

LITTLEJOHN, Doris
Director - Resigned
Appointed: 2002-02-05
Resigned: 2014-05-31

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2002-02-05
Resigned: 2009-03-13

MACKINNON, Donald John
Director - Resigned
Appointed: 2010-02-24
Resigned: 2019-12-02

MCKNIGHT, Gareth David
Director - Resigned
Appointed: 2010-02-24
Resigned: 2011-01-20

SWANSON, Magnus Paton
Director - Resigned
Appointed: 2002-02-05
Resigned: 2019-12-02

WRIGHT, Jane Elizabeth
Director - Resigned
Appointed: 2010-06-11
Resigned: 2017-08-31

VINDEX LIMITED
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-02-05

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-02-05

ALLEN, Matthew James
Secretary - Expired
Appointed: 2019-12-02

BRIGGS, Thomas Stephen
Secretary - Resigned
Appointed: 2012-12-20
Resigned: 2013-05-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2006-08-25

PARTNERSHIP EDUCATION LIMITED
05924935
LIVE
Date Incorporated:

PERRETT, Matthew Joseph
Director - Active
Appointed: 2019-01-14

SHAND, Antonia Elizabeth
Director - Active
Appointed: 2020-01-30

CROCKER, Arthur Rupert
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-01-22

DEWHURST, David Mark
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-12-31

DUNNE, Peter Francis
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-01-14

KIDD, Steven Paul
Director - Resigned
Appointed: 2010-01-22
Resigned: 2020-01-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-09-05
Resigned: 2006-11-29

PUDGE, David John
Director - Resigned
Appointed: 2006-09-05
Resigned: 2006-11-29

SIDDIQI, Faez
Director - Resigned
Appointed: 2010-01-22
Resigned: 2020-01-30

TURNER, Matthew Charles
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-01-22

WOODWARD, Kathleen
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-01-22

SHAND, Antonia Elizabeth
Secretary - Active
Appointed: 2018-12-31

COLLINGS, Timothy Leigh
Secretary - Resigned
Appointed: 2008-01-04
Resigned: 2008-04-30

CROCKER, Arthur Rupert
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2010-01-22

DUNN, Peter Francis
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-01-11

PERRETT, Holly Marie
Secretary - Resigned
Appointed: 2014-05-21
Resigned: 2018-12-31

SIDDIQI, Faez
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2014-05-21

TURNER, Joanna
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2007-12-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2006-11-29

ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623
LIVE
Date Incorporated:

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2005-12-09

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2005-12-09

MR STEPHEN JOHN ALLEN
Member - Active
Appointed: 2006-07-24

ROBERT GEORGE BAIRD
Member - Active
Appointed: 2006-07-24

RICHARD MICHAEL BENTON
Member - Active
Appointed: 2006-07-24

MR CLIVE BRYANT
Member - Active
Appointed: 2006-07-24

MR CHRISTOPHER STEPHEN BURKE
Member - Active
Appointed: 2006-07-24

GEOFFREY CHEETHAM
Member - Active
Appointed: 2006-07-24

MR MALCOLM JAMES COOPER
Member - Active
Appointed: 2006-07-24

MR PHILIP JAMES CRAWFORD
Member - Active
Appointed: 2006-07-24

MR JEREMY MARK FENN
Member - Active
Appointed: 2006-10-27

SIMON JEREMY FRY
Member - Active
Appointed: 2006-07-24

MR MICHAEL GRABINER
Member - Active
Appointed: 2006-07-24

DAVID PAUL GRANT
Member - Active
Appointed: 2006-07-24

MR PHILIP HADFIELD
Member - Active
Appointed: 2006-07-24

FRAZER HAMILTON
Member - Active
Appointed: 2006-07-24

MR ALASTAIR HOWARD HEAD
Member - Active
Appointed: 2006-10-27

MRS FRANCINE MICHELE HEYWOOD
Member - Active
Appointed: 2006-07-24

TIMOTHY NEIL HEYWOOD
Member - Active
Appointed: 2006-07-24

CLIVE ST JOHN HUDSON
Member - Active
Appointed: 2006-07-24

SIMON JESSUP
Member - Active
Appointed: 2006-07-24

TIMOTHY JOHNSTON
Member - Active
Appointed: 2006-07-24

LISA JAYNE LONGHURST
Member - Active
Appointed: 2006-07-24

MR JAMES EDWARD MALONE
Member - Active
Appointed: 2006-07-24

MR JOHN ANTHONY MALONEY
Member - Active
Appointed: 2006-07-24

LAURENT MARCHAL
Member - Active
Appointed: 2006-07-24

ANDREW MCMILLAN
Member - Active
Appointed: 2006-07-24

MR CHARLES SENFF MCVEIGH III
Member - Active
Appointed: 2006-07-24

JENNIFER NUNNEY
Member - Active
Appointed: 2006-07-24

MR JASON JAMES PURVOR
Member - Active
Appointed: 2006-07-24

ADRIAN JOHN REYNOLDS
Member - Active
Appointed: 2006-07-24

MR RONALD ROBINSON
Member - Active
Appointed: 2006-07-24

MR JONATHAN EDWIN RUDDLE
Member - Active
Appointed: 2006-07-24

PETER RUSSELL
Member - Active
Appointed: 2006-07-24

MR BRIAN KENNETH SCOWCROFT
Member - Active
Appointed: 2006-07-24

MR RICHARD MICHAEL BENTON
Member - Active
Appointed: 2006-07-24

MR DAVID PAUL GRANT
Member - Active
Appointed: 2006-07-24

MR KENNETH SCOWCROFT
Member - Active
Appointed: 2006-07-24

MAXWELL SEGAL
Member - Active
Appointed: 2006-07-24

MR PETER SHEARAN
Member - Active
Appointed: 2006-07-24

DANIEL SHOOP
Member - Active
Appointed: 2006-07-24

ARC ADMINISTRATIVE SERVICES 1 LIMITED
Member - Active
Appointed: 2018-07-30

ARC ADMINISTRATIVE SERVICES 2 LIMITED
Member - Active
Appointed: 2018-07-30

ARC ADMINISTRATIVE SERVICES 3 LIMITED
Member - Active
Appointed: 2018-07-30

WESTWOOD, Barry
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2018-05-04
Resigned: 2020-03-31

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2018-05-04
Resigned: 2021-03-30

ALLEN, Stephen John
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

BAIRD, Robert George
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

BENTON, Richard Michael
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

BILTON, Anton John Godfrey
Member - Resigned
Appointed: 2006-07-24
Resigned: 2010-04-06

BRYANT, Clive
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

BURKE, Christopher Stephen
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

CHEETHAM, Geoffrey
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

COOPER, Malcolm James
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

CRAWFORD, Philip James
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

FENN, Jeremy Mark
Member - Resigned
Appointed: 2006-10-27
Resigned: 2024-01-12

FRY, Simon Jeremy
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

GRABINER, Michael
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

GRANT, David Paul
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

HADFIELD, Philip
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

HAMILTON, Frazer
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

HEAD, Alastair Howard
Member - Resigned
Appointed: 2006-10-27
Resigned: 2018-04-04

HEYWOOD, Francine Michele
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

HEYWOOD, Timothy Neil
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

HUDSON, Clive St John
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

JESSUP, Simon
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

JOHNSTON, Timothy
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

LEVY, Timothy Philip
Member - Resigned
Appointed: 2006-07-24
Resigned: 2006-10-27

LONGHURST, Lisa Jayne
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

MALONE, James Edward
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

MALONEY, John Anthony
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

MARCHAL, Laurent
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

MCMILLAN, Andrew
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

MCVEIGH III, Charles Senff
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

NUNNEY, Jennifer
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

PURVOR, Jason James
Member - Resigned
Appointed: 2006-07-24
Resigned: 2016-04-06

REYNOLDS, Adrian John
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

ROBINSON, Ronald
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

RUDDLE, Jonathan Edwin
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

RUSSELL, Peter
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

SCOWCROFT, Brian Kenneth
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

SCOWCROFT, Kenneth, Exors Of
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

SEGAL, Maxwell
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

SHEARAN, Peter
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

SHOOP, Daniel
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

SPENCER JONES, Jonathan Leslie
Member - Resigned
Appointed: 2006-07-24
Resigned: 2024-01-12

SWINGEWOOD, John Paul
Member - Resigned
Appointed: 2006-10-27
Resigned: 2024-01-12

WILKOWSKI, Paul Bruno
Member - Resigned
Appointed: 2006-07-24
Resigned: 2019-09-04

WOZENCROFT, Keith Andrew
Member - Resigned
Appointed: 2006-07-24
Resigned: 2014-04-05

DULCARNON NO.16 LIMITED
Member - Resigned
Appointed: 2017-05-09
Resigned: 2018-08-28

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