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scott secretarial service

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SCOTT SECRETARIAL SERVICE
Address: Middlesex, HA8 8SW

INVEREY MANAGEMENT LIMITED
02526382
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-21

BERGSON ESTATES LIMITED
Director - Resigned
Appointed: 1995-08-02
Resigned: 2004-01-08

DAY, Sheena Yvette
Director - Resigned
Appointed: 2009-09-23
Resigned: 2015-03-31

HAROUNI, Jeremiah
Director - Resigned
Appointed:
Resigned: 1993-04-22

JACOBS, Michael Roy
Director - Resigned
Appointed: 2016-08-09
Resigned: 2016-12-15

MAUNDER TAYLOR, Robert John
Director - Resigned
Appointed: 1993-12-23
Resigned: 1995-08-02

STEINBERG, Jack
Director - Resigned
Appointed:
Resigned: 1993-12-23

SINCLAIR PROPERTY LIMITED
Director - Resigned
Appointed: 2004-01-08
Resigned: 2015-10-14

MARGOLIN, James Sinclair
Secretary - Resigned
Appointed: 1995-08-02
Resigned: 2015-10-14

MAUNDER TAYLOR, Bruce Roderick
Secretary - Resigned
Appointed: 1993-12-23
Resigned: 1995-08-02

SPRINGRIGHT LIMITED
02824562
LIVE
Date Incorporated:

HAROUNI, Jeremiah
Director - Active
Appointed: 2012-09-11

HAROUNI, Gloria
Director - Resigned
Appointed: 1993-06-21
Resigned: 1996-06-18

HAROUNI, Jacob Rahim
Director - Resigned
Appointed: 1996-06-17
Resigned: 2012-09-11

NASSIV, Ester Louise
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-08-19

NOTEHURST LIMITED
Director - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-21

STEINBERG, Jacob
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-03-01

DAVIES, Sara
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 2012-09-11

NOTEHOLD LIMITED
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-21

ARTHUR COURT MANAGEMENT LIMITED
01087534
LIVE
Date Incorporated:

LATIF, Naima
Director - Active
Appointed: 2020-09-23

LOHA, Shuvo
Director - Active
Appointed: 2020-03-03

MARTIN, Ian
Director - Active
Appointed: 2020-03-03

BAHRAMI, Mohammad
Director - Resigned
Appointed: 1992-09-02
Resigned: 1993-08-10

BIRKINSHAW, Julia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-10-09

BRATLAND, Bard
Director - Resigned
Appointed: 2002-05-07
Resigned: 2003-09-16

BRIGGS, Richard James
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-09-27

CAMPBELL, Jonathan
Director - Resigned
Appointed: 2002-05-09
Resigned: 2003-07-31

GILES, Lynne
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-09-12

HAHN, Marianne
Director - Resigned
Appointed: 1996-09-12
Resigned: 2002-05-13

HAROUNI, Jacob Rahim
Director - Resigned
Appointed:
Resigned: 1993-02-16

HAROUNI, Jeremiah
Director - Resigned
Appointed:
Resigned: 1992-09-02

JAVOR, Joshua
Director - Resigned
Appointed: 2002-05-09
Resigned: 2003-09-08

KHAN, Anwar Kabir
Director - Resigned
Appointed: 1994-01-17
Resigned: 2002-05-13

KUBBA, Wayil
Director - Resigned
Appointed: 1992-09-02
Resigned: 1994-01-17

KUPERMAN, Alon
Director - Resigned
Appointed: 2016-09-15
Resigned: 2019-06-17

LEVY, Barnaby Issac
Director - Resigned
Appointed: 2016-09-15
Resigned: 2020-02-04

LEVY, Gideon
Director - Resigned
Appointed: 2017-12-19
Resigned: 2020-03-03

MCGARRY, Frances
Director - Resigned
Appointed: 2016-09-15
Resigned: 2020-03-03

MCLEOD, James
Director - Resigned
Appointed: 1996-09-12
Resigned: 2015-04-16

MUMFORD, Simon John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-09-15

OSMAN, Ghada
Director - Resigned
Appointed: 2007-07-01
Resigned: 2015-04-16

PUVIA, Roberto, Prof.
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-09-15

ROCHLITZER, Francesco
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-12-03

SHROFF, Zubin Cushru
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-03-03

TOLSTOY MILOSLAVSKY, Andrei
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-08-13

UNDERHILL, Kenneth Landers Hoffman
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-02-15

VARA, Pradeep Jivan
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-04-20

WILLIAMS, Catherine Mary
Director - Resigned
Appointed:
Resigned: 1994-01-17

WINTON, Michael Thomas
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-12-06

WRZESIEN, Wieslaw-Michal
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-01-29

ZAMIT, John Howard
Director - Resigned
Appointed: 1994-05-01
Resigned: 2002-05-13

ARTHUR COURT FREEHOLD LIMITED
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-03-27

MUMFORD, Elena
Director - Active
Appointed: 2023-01-31

COLLINS, Charlotte
Secretary - Resigned
Appointed: 2020-09-25
Resigned: 2022-02-23

JAYE, Nicholas Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-10-02

LUCATELLO, Stefano Enrico Mario
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2016-10-17

MAUNDER TAYLOR, Bruce Roderick
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 1998-03-25

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-09-11
Resigned: 2006-09-19

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2014-01-20

SEDDONS
Secretary - Resigned
Appointed: 2016-10-17
Resigned: 2016-10-17

SEDDONS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-10-17
Resigned: 2020-03-03

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2003-09-11

ARGYLE TRUSTEES
Secretary - Active
Appointed: 2022-02-23

ANGLO-AMERICAN PROPERTY CORPORATION LIMITED
02313972
LIVE
Date Incorporated:

HAROUNI, Jeremiah
Director - Resigned
Appointed: 2012-05-01
Resigned: 1993-04-22

HAROUNI, Jacob Rahim
Director - Resigned
Appointed:
Resigned: 1993-04-15

SPRINGRIGHT LIMITED
Director - Resigned
Appointed: 1993-06-30
Resigned: 2012-05-01

DAVIES, Sara
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2012-05-01

SCOTTS SECRETARIAL SERVICES LIMITED SCOTTS SECRETARIAL SERVICES LIMITED
Nationality: Nationality Unknown
Address: United Kingdom, AB10 1DQ

HAMILTON FILM PARTNERSHIP LLP
OC306005
LIVE
Date Incorporated:
Dissolved on 2020-02-25

SCOTTS NOMINEES LIMITED SCOTTS NOMINEES LIMITED
Member - Active
Appointed: 2003-11-10

DAVID JOHNSTONE ALEXANDER
Member - Active
Appointed: 2004-04-05

EMANUEL MEYR ARBIB
Member - Active
Appointed: 2004-04-05

MARK ROBERT BAILLACHE
Member - Active
Appointed: 2004-04-05

JOSEPH WAYNE CASE
Member - Active
Appointed: 2004-04-05

EDWARD VIVIAN CLOSE-SMITH
Member - Active
Appointed: 2004-04-05

JAMES RICHARD DE BRUYKER DAWES
Member - Active
Appointed: 2004-04-05

JONATHAN CHARLES DEAR
Member - Active
Appointed: 2004-04-05

JOHN DAVID DRYBURGH
Member - Active
Appointed: 2004-04-05

JOHN PAUL FARNWORTH
Member - Active
Appointed: 2004-04-05

DAVID ANTHONY GILES
Member - Active
Appointed: 2004-04-05

BRUCE MALCOLM GORDON
Member - Active
Appointed: 2004-04-05

DANIEL ROBERT HARRIS
Member - Active
Appointed: 2004-04-05

BRIAN MICHAEL HOSIER
Member - Active
Appointed: 2004-04-05

STEPHEN BENJAMIN HOWARD
Member - Active
Appointed: 2004-04-05

CYRUS DAVID JILLA
Member - Active
Appointed: 2004-04-05

SUSANNE LAWRENCE
Member - Active
Appointed: 2004-04-05

RUSSELL JAMES MOORE
Member - Active
Appointed: 2004-04-05

IAIN LAWRIE SHEARER
Member - Active
Appointed: 2004-04-05

TIMOTHY SICE
Member - Active
Appointed: 2004-04-05

ANDREW DAVID SOMPER
Member - Active
Appointed: 2004-04-05

SIMON JACK TARSH
Member - Active
Appointed: 2004-04-05

MARK FREDERICK BURGESS TAYLOR
Member - Active
Appointed: 2004-04-05

TERENCE FREDERICK VENABLES
Member - Active
Appointed: 2004-04-05

TERENCE FREDERICK VENABLES
Member - Active
Appointed: 2004-04-05

SCOTTS FILM SERVICES LIMITED
Member - Active
Appointed: 2003-11-10

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Active
Appointed: 2003-11-10

MARK ROBERT BAILLACHE
Member - Active
Appointed: 2004-04-05

SCOTTS FILM SERVICES LIMITED
Member - Active
Appointed: 2003-11-10

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Active
Appointed: 2003-11-10

ALEXANDER, David Johnstone
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

ARBIB, Emanuel Meyr
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

BAILLACHE, Mark Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

CASE, Joseph Wayne
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

CLOSE-SMITH, Edward Vivian
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

DAWES, James Richard De Bruyker
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

DEAR, Jonathan Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

DRYBURGH, John David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

FARNWORTH, John Paul
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

GILES, David Anthony
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

GORDON, Bruce Malcolm
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

HARRIS, Daniel Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

HOSIER, Brian Michael
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

HOWARD, Stephen Benjamin
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

JILLA, Cyrus David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

LAWRENCE, Susanne
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

MOORE, Russell James
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

SHEARER, Iain Lawrie
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

SICE, Timothy
Member - Active
Appointed: 2004-04-05

SOMPER, Andrew David
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

TARSH, Simon Jack
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

TAYLOR, Mark Frederick Burgess
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

VENABLES, Terence Frederick
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

CAPELLA INTERNATIONAL GMBH
Member - Active
Appointed: 2023-05-16

LUNIMA INTERNATIONAL LIMITED
Member - Active
Appointed: 2022-11-01

PREMIERE FILM SERVICES LIMITED
Member - Active
Appointed: 2003-11-10

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2003-11-10
Resigned: 2021-08-24

SICE, Timothy Robert
Member - Resigned
Appointed: 2004-04-05
Resigned: 2019-11-29

CEDAR FILM PARTNERSHIP LLP
OC301523
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

SCOTTS NOMINEES LIMITED SCOTTS NOMINEES LIMITED
Member - Expired
Appointed: 2002-02-20

MICHAEL ABRAHAM
Member - Expired
Appointed: 2003-04-03

MICHAEL DAVID ANDREWS
Member - Expired
Appointed: 2003-04-03

MR ADRIAN GEOFFREY BIGNEL
Member - Expired
Appointed: 2003-04-03

MR JOHN ALAN BOOTH
Member - Expired
Appointed: 2003-04-03

KEVIN JOHN BOURNE
Member - Expired
Appointed: 2003-04-03

MR HENRY MARK BROWNSON
Member - Expired
Appointed: 2003-04-03

TIMOTHY JOHN BUTLER
Member - Expired
Appointed: 2003-04-03

JASON CARTER
Member - Expired
Appointed: 2003-04-04

MR DAVID JOHN CHADWICK
Member - Expired
Appointed: 2003-04-03

MR GEORGE ADAM ROBERT DRUTTMAN
Member - Expired
Appointed: 2003-04-03

GRAHAM JOHN EDGERTON
Member - Expired
Appointed: 2003-04-03

CHRISTOPHER FINNERTY
Member - Expired
Appointed: 2003-04-03

GEOFFREY JOHN FLANDERS
Member - Expired
Appointed: 2003-04-03

DAVID RICHARD FURZE
Member - Expired
Appointed: 2003-04-03

PAMELA ANN FURZE
Member - Expired
Appointed: 2003-04-03

DR ANDREW LAURENCE GIRLING
Member - Expired
Appointed: 2003-04-03

PENELOPE MARY HEDLEY SMITH
Member - Expired
Appointed: 2003-04-03

KEVIN HOUSTOUN
Member - Expired
Appointed: 2003-04-03

SLAVISA JOKANOVIC
Member - Expired
Appointed: 2003-04-03

ROBERT LINDSAY
Member - Expired
Appointed: 2003-04-03

MARK MACLEAN
Member - Expired
Appointed: 2003-04-03

RICHARD JOHN MITCHELL
Member - Expired
Appointed: 2003-04-03

NICK OGDEN
Member - Expired
Appointed: 2003-04-03

RAJENDRA PATEL
Member - Expired
Appointed: 2003-04-03

DUNCAN FRASOR RALSTON
Member - Expired
Appointed: 2003-04-03

NIGEL JOHN RANKINE
Member - Expired
Appointed: 2003-04-03

ANDREW MURRAY REED SALE
Member - Expired
Appointed: 2003-04-03

STEVEN ANDREW SICS
Member - Expired
Appointed: 2003-04-03

HANS GABRIEL BJORN STERNBY
Member - Expired
Appointed: 2003-04-03

GLENN PETER THELWELL
Member - Expired
Appointed: 2003-04-03

STEVE TITTENSOR
Member - Expired
Appointed: 2003-04-03

JAMES JEREMY WHITE
Member - Expired
Appointed: 2003-04-03

NIKOLAS SIMON WISLANG
Member - Expired
Appointed: 2003-04-03

MR TIMOTHY JOHN BUTLER
Member - Expired
Appointed: 2003-04-03

MR GLENN PETER THELWELL
Member - Expired
Appointed: 2003-04-03

SCOTTS FILM SERVICES LIMITED
Member - Expired
Appointed: 2002-02-20

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Expired
Appointed: 2002-02-20

ABRAHAM, Michael
Member - Expired
Appointed: 2003-04-03

ANDREWS, Michael David
Member - Expired
Appointed: 2003-04-03

BIGNEL, Adrian Geoffrey
Member - Expired
Appointed: 2003-04-03

BOOTH, John Alan
Member - Expired
Appointed: 2003-04-03

BOURNE, Kevin John
Member - Expired
Appointed: 2003-04-03

BROWNSON, Henry Mark
Member - Expired
Appointed: 2003-04-03

BUTLER, Timothy John
Member - Expired
Appointed: 2003-04-03

CARTER, Jason
Member - Expired
Appointed: 2003-04-04

CHADWICK, David John
Member - Expired
Appointed: 2003-04-03

DRUTTMAN, George Adam Robert
Member - Expired
Appointed: 2003-04-03

EDGERTON, Graham John
Member - Expired
Appointed: 2003-04-03

FINNERTY, Christopher
Member - Expired
Appointed: 2003-04-03

FLANDERS, Geoffrey John
Member - Expired
Appointed: 2003-04-03

FURZE, David Richard
Member - Expired
Appointed: 2003-04-03

FURZE, Pamela Ann
Member - Expired
Appointed: 2003-04-03

GIRLING, Andrew Laurence, Dr
Member - Expired
Appointed: 2003-04-03

HEDLEY SMITH, Penelope Mary
Member - Expired
Appointed: 2003-04-03

HOUSTOUN, Kevin
Member - Expired
Appointed: 2003-04-03

JOKANOVIC, Slavisa
Member - Expired
Appointed: 2003-04-03

MACLEAN, Mark
Member - Expired
Appointed: 2003-04-03

MITCHELL, Richard John
Member - Expired
Appointed: 2003-04-03

OGDEN, Nick
Member - Expired
Appointed: 2003-04-03

PATEL, Rajendra
Member - Expired
Appointed: 2003-04-03

RALSTON, Duncan Fraser, Dr
Member - Expired
Appointed: 2003-04-03

RANKINE, Nigel John
Member - Expired
Appointed: 2003-04-03

SALE, Andrew Murray Reed
Member - Expired
Appointed: 2003-04-03

SICS, Steven Andrew
Member - Expired
Appointed: 2003-04-03

STERNBY, Hans Gabriel Bjorn
Member - Expired
Appointed: 2003-04-03

THELWELL, Glenn Peter
Member - Expired
Appointed: 2003-04-03

TITTENSOR, Steve
Member - Expired
Appointed: 2003-04-03

WHITE, James Jeremy
Member - Expired
Appointed: 2003-04-03

WISLANG, Nikolas Simon
Member - Expired
Appointed: 2003-04-03

DORRELL, Stephen
Member - Resigned
Appointed: 2003-04-03
Resigned: 2012-02-20

DORRELL, Tina Jane
Member - Resigned
Appointed: 2003-04-03
Resigned: 2012-02-20

LINDSAY, Robert
Member - Resigned
Appointed: 2003-04-03
Resigned: 2016-04-05

SELLEY, Andrew
Member - Resigned
Appointed: 2003-04-03
Resigned: 2011-11-07

SPIERS, Edward Corbett
Member - Resigned
Appointed: 2003-04-03
Resigned: 2012-02-20

AVONMOUTH HAZARDOUS WASTE LLP
OC311643
LIVE
Date Incorporated:

SCOTTS NOMINEES LIMITED SCOTTS NOMINEES LIMITED
Member - Active
Appointed: 2005-02-18

MR JOHN DAVID DRYBURGH
Member - Active
Appointed: 2005-04-05

MR DAVID MICHAEL GORTON
Member - Active
Appointed: 2005-04-05

LUKE JEREMY WILLIAM HALESTRAP
Member - Active
Appointed: 2005-04-05

KANNAN NITHTHYANANTHAN
Member - Active
Appointed: 2005-04-05

ROBERT SAMUEL PAGE
Member - Active
Appointed: 2005-04-05

NICHOLAS JOHN SAGGERS
Member - Active
Appointed: 2005-04-05

MR ROBERT CHARLES STANDING
Member - Active
Appointed: 2005-04-05

ALISTDAIR KIM WILSON-GOUGH
Member - Active
Appointed: 2005-04-05

MALVERN MEDIA LLP
OC301524
LIVE
Date Incorporated:

SCOTTS NOMINEES LIMITED SCOTTS NOMINEES LIMITED
Member - Active
Appointed: 2002-02-20

MR DAVID JOHN ABINGDON
Member - Active
Appointed: 2002-12-09

DAVID JOHNSTONE ALEXANDER
Member - Active
Appointed: 2002-12-09

MR CLIVE BELL
Member - Active
Appointed: 2002-12-09

IAN WILLIAM BISHOP
Member - Active
Appointed: 2002-12-09

DR CHRISTOPHER ANTHONY BROWN
Member - Active
Appointed: 2002-12-09

MARCELO DOS SANTOS CIPRIANO
Member - Active
Appointed: 2002-12-09

CHRISTOPHER MAURICE CLARIDGE WARE
Member - Active
Appointed: 2002-12-09

ANDREW ROBERT CURL
Member - Active
Appointed: 2002-12-09

RICHARD OLIVER DORMAN
Member - Active
Appointed: 2002-12-19

FRANK FINNEGAN
Member - Active
Appointed: 2002-12-19

MARIO LUIGI GIZZI
Member - Active
Appointed: 2002-12-16

SIMON OWEN HAWORTH
Member - Active
Appointed: 2002-12-19

THOMAS DAVID HILLIARD
Member - Active
Appointed: 2002-12-16

ALAN JAMES HOWELL
Member - Active
Appointed: 2002-12-19

SLAVISA JOKANOVIC
Member - Active
Appointed: 2002-12-09

MR STEPHEN NICHOLAS KINGAN
Member - Active
Appointed: 2002-12-09

JOHAN MJALLBY
Member - Active
Appointed: 2002-12-09

STEPHEN RICHARD MORLEY HAM
Member - Active
Appointed: 2002-12-09

DR NICHOLAS DONALD ROBINSON
Member - Active
Appointed: 2002-12-09

CHRISTOPHER JEFFREY JOHN SMITH
Member - Active
Appointed: 2002-12-09

MR LYNDON JAMES WEST
Member - Active
Appointed: 2002-12-09

ROBERT WINTERS
Member - Active
Appointed: 2002-12-09

MR THOMAS DAVID HILLIARD
Member - Active
Appointed: 2002-12-16

SCOTTS FILM SERVICES LIMITED
Member - Active
Appointed: 2002-02-20

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Active
Appointed: 2002-02-20

ABINGDON, David John
Member - Active
Appointed: 2002-12-09

ALEXANDER, David Johnstone
Member - Active
Appointed: 2002-12-09

BELL, Clive
Member - Active
Appointed: 2002-12-09

BISHOP, Ian William
Member - Active
Appointed: 2002-12-09

BROWN, Christopher Anthony, Dr
Member - Active
Appointed: 2002-12-09

CIPRIANO, Marcelo Dos Santos
Member - Active
Appointed: 2002-12-09

CLARIDGE WARE, Christopher Maurice
Member - Active
Appointed: 2002-12-09

CURL, Andrew Robert
Member - Active
Appointed: 2002-12-09

DORMAN, Richard Oliver
Member - Active
Appointed: 2002-12-19

FINNEGAN, Frank
Member - Active
Appointed: 2002-12-19

GIZZI, Mario Luigi
Member - Active
Appointed: 2002-12-16

HAWORTH, Simon Owen
Member - Active
Appointed: 2002-12-19

HILLIARD, Thomas David
Member - Active
Appointed: 2002-12-16

HOWELL, Alan James
Member - Active
Appointed: 2002-12-19

JOKANOVIC, Slavisa
Member - Active
Appointed: 2002-12-09

KINGAN, Stephen Nicholas
Member - Active
Appointed: 2002-12-09

MJALLBY, Johan
Member - Active
Appointed: 2002-12-09

MORLEY HAM, Stephen Richard
Member - Active
Appointed: 2002-12-09

ROBINSON, Nicholas Donald, Dr
Member - Active
Appointed: 2002-12-09

SMITH, Christopher Jeffrey John
Member - Active
Appointed: 2002-12-09

WEST, Lyndon James
Member - Active
Appointed: 2002-12-09

WINTERS, Robert
Member - Active
Appointed: 2002-12-09

AVENTINE DEWATERING LLP
OC311645
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-26

SCOTTS NOMINEES LIMITED SCOTTS NOMINEES LIMITED
Member - Expired
Appointed: 2005-02-18

STUART ANDREW BELL
Member - Expired
Appointed: 2005-04-01

DEAN BERRY
Member - Expired
Appointed: 2005-04-01

DARREN NEIL BROOKS
Member - Expired
Appointed: 2005-04-01

HANNAH MARY BUTLER
Member - Expired
Appointed: 2005-04-01

MICHAEL CAVANAGH
Member - Expired
Appointed: 2005-04-01

EDWARD DUNCAN CHARLES
Member - Expired
Appointed: 2005-04-01

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Appointed: 2002-03-13

HOLLINS, Peter Thomas
Member - Active
Appointed: 2002-03-13

HUTCHISON, Bruce
Member - Active
Appointed: 2002-03-13

IMPEY, Keith Steven
Member - Active
Appointed: 2002-03-13

JACK, Mathias
Member - Active
Appointed: 2002-03-13

LUZI, Michele
Member - Active
Appointed: 2002-03-13

MAISEY, David James
Member - Active
Appointed: 2002-03-13

MAISEY, Wendy
Member - Active
Appointed: 2002-03-13

MANNERING, Michael Eric John
Member - Active
Appointed: 2002-03-13

MARTIN, Mark Stephen, Dr
Member - Active
Appointed: 2002-03-13

MCCALLUM, Gordon Douglas
Member - Active
Appointed: 2002-03-13

MILNE, Hamish
Member - Active
Appointed: 2002-03-13

MILNE, Stewart
Member - Active
Appointed: 2002-03-13

MITCHELL, John Michael
Member - Active
Appointed: 2002-03-13

MJALLBY, Johan
Member - Active
Appointed: 2002-03-13

MURRAY, Gordon Cameron, Professor
Member - Active
Appointed: 2002-03-13

SKINNER, Justin
Member - Active
Appointed: 2002-03-13

WHITEHORN, William Elliott
Member - Active
Appointed: 2002-03-13

LUMINA INTERNATIONAL LIMITED
Member - Active
Appointed: 2023-08-21

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2002-01-21
Resigned: 2021-08-24

LATHAM, Earle Sidney
Member - Resigned
Appointed: 2002-03-13
Resigned: 2012-01-21

SCOTTS SECRETARIAL SERVICES LIMITED SCOTTS SECRETARIAL SERVICES LIMITED
Address: United Kingdom, AB10 1DQ

DOWNING FILM PARTNERSHIP LLP
OC308614
LIVE
Date Incorporated:

CRANNOG FILMS LIMITED CRANNOG FILMS LIMITED
Member - Active
Appointed: 2013-04-23

THROWRA LIMITED THROWRA LIMITED
Member - Active
Appointed: 2013-04-23

COLIN PETER ATKINSON
Member - Active
Appointed: 2005-12-02

MR DAVID PHILIP BARRIE
Member - Active
Appointed: 2005-12-02

SIMON ALASTAIR BENNETT
Member - Active
Appointed: 2005-12-02

JOHN MARTIN CLEARY
Member - Active
Appointed: 2005-12-02

DR BEN DAVID COHEN
Member - Active
Appointed: 2005-12-02

MR CHRISTOPHER JOHN EADE
Member - Active
Appointed: 2005-12-02

MR PHILIP RAYMOND GREENE
Member - Active
Appointed: 2005-12-02

JONATHAN DAVID KEATING
Member - Active
Appointed: 2005-12-02

KENNETH MARTIN LEE
Member - Active
Appointed: 2005-12-02

ADRIAN MC DONALD
Member - Active
Appointed: 2005-12-02

JAMES HENRY MCFADDEN
Member - Active
Appointed: 2005-12-02

MR ROBIN ROY MIDDLETON
Member - Active
Appointed: 2005-12-02

PANOSH LIMITED PANOSH LIMITED
Member - Active
Appointed: 2013-04-23

MR JONATHAN IAN PORTNER
Member - Active
Appointed: 2005-12-02

ANDREW MARK STUBLEY
Member - Active
Appointed: 2005-12-02

NEIL RHODRI THORBURN
Member - Active
Appointed: 2005-12-02

MR MARK JAMES WILLIAMS
Member - Active
Appointed: 2005-12-02

SCOTTS NOMINEES LIMITED SCOTTS NOMINEES LIMITED
Member - Resigned
Appointed: 2004-07-13
Resigned: 2013-04-23

AMIR SHAHRIAR ANVARZADEH
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MR NIGEL WILLIAM COOPER
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MR KEVIN COWAN
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MARK COX
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

IAN CURTIS
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MICHAEL GEORGE EDDY
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MR IAN FISHER
Member - Resigned
Appointed: 2006-02-02
Resigned: 2013-04-23

ALASTAIR FORSYTH
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

STEPHEN GALLAGHER
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

RICHARD MARK HARRISON
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

AMANDA JANE LIPMAN
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MR DOUGLAS JOHN MAGGS
Member - Resigned
Appointed: 2005-12-15
Resigned: 2013-04-23

PHILIP JOSEPH MCLAUGHLIN
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MR GARY MILLAR
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

IRELANDONSCREENLIVE LIMITED
Member - Active
Appointed: 2019-06-17

THROWA LIMITED
Member - Active
Appointed: 2013-04-23

ATKINSON, Colin Peter
Member - Resigned
Appointed: 2005-12-02
Resigned: 2021-04-05

BARRIE, David Philip
Member - Resigned
Appointed: 2005-12-02
Resigned: 2021-04-05

BENNETT, Simon Alastair
Member - Resigned
Appointed: 2005-12-02
Resigned: 2021-04-05

CLEARY, John Martin
Member - Resigned
Appointed: 2005-12-02
Resigned: 2021-04-05

COHEN, Ben David, Dr
Member - Active
Appointed: 2005-12-02

EADE, Christopher John
Member - Active
Appointed: 2005-12-02

GREENE, Philip Raymond, Dr
Member - Active
Appointed: 2005-12-02

KEATING, Jonathan David
Member - Active
Appointed: 2005-12-02

LEE, Kenneth Martin
Member - Active
Appointed: 2005-12-02

MC DONALD, Adrian
Member - Active
Appointed: 2005-12-02

MCFADDEN, James Henry
Member - Active
Appointed: 2005-12-02

MIDDLETON, Robin Roy
Member - Active
Appointed: 2005-12-02

PORTNER, Jonathan Ian
Member - Active
Appointed: 2005-12-02

STUBLEY, Andrew Mark
Member - Active
Appointed: 2005-12-02

THORBURN, Neil Rhodri
Member - Active
Appointed: 2005-12-02

WILLIAMS, Mark James
Member - Active
Appointed: 2005-12-02

NAVIGATIONAL CAPITAL, INC.
Member - Active
Appointed: 2018-04-24

CRANNOG FILMS LIMITED
Member - Resigned
Appointed: 2013-04-23
Resigned: 2019-06-17

SCOTTS NOMINEES LIMITED
Member - Resigned
Appointed: 2004-07-13
Resigned: 2013-04-23

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2004-07-13
Resigned: 2013-04-23

ANVARZADEH, Amir Shahriar
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

COOPER, Nigel William
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

COWAN, Kevin
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

COX, Mark
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

CURTIS, Ian
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

EDDY, Michael George
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

FISHER, Ian
Member - Resigned
Appointed: 2006-02-02
Resigned: 2013-04-23

FORSYTH, Alastair
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

GALLAGHER, Stephen
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

HARRISON, Richard Mark
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

LIPMAN, Amanda Jane
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MAGGS, Douglas John
Member - Resigned
Appointed: 2005-12-15
Resigned: 2013-04-23

MCLAUGHLIN, Philip Joseph
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MILLAR, Gary
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

MORGAN, Toby
Member - Resigned
Appointed: 2006-02-02
Resigned: 2013-04-23

OAKLEY, Christopher John
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

PARK, John Rory
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

POTTS, Christopher
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

SIMMONS, Emma Louise
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

SMITH, Alaric Michael
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

SPILLER, Geoffrey Robert
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

STEENE, David Anthony
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

STENNETT, Allan
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

SWEETLAND, Michael John
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

THELWELL, Glenn Peter
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

WARBURTON, George Anthony
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

WARBURTON, Gillian Ann
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

YAR, Riaz
Member - Resigned
Appointed: 2005-12-02
Resigned: 2013-04-23

PANOSH LIMITED
Member - Resigned
Appointed: 2013-04-23
Resigned: 2019-07-26

BCNL HOLDINGS INC.
Member - Active
Appointed: 2018-04-24

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2004-07-13
Resigned: 2013-04-23

SCOTTS SECRETARIAL SERVICES LIMITED SCOTTS SECRETARIAL SERVICES LIMITED
Address: United Kingdom, AB10 1DQ

CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-11

SCOTTS FILM MANAGEMENT LIMITED SCOTTS FILM MANAGEMENT LIMITED
Member - Expired
Appointed: 2006-05-25

MR DAVID PHILIP BARRIE
Member - Expired
Appointed: 2007-03-29

CHARLES BOURBONNA'S
Member - Expired
Appointed: 2007-04-03

POUL CHRISTIAN BROBERG
Member - Expired
Appointed: 2007-04-03

JULIAN DAVID BRYNTESON
Member - Expired
Appointed: 2007-03-29

MR ALISTAIR WILLIAM DIXON
Member - Expired
Appointed: 2007-01-09

MR CHRISTOPHER WILLIAM DUFFY
Member - Expired
Appointed: 2007-03-29

MR IAN FISHER
Member - Expired
Appointed: 2007-03-29

IVAN FITZHERBERT
Member - Expired
Appointed: 2007-03-29

MR COLIN STEUART GRASSIE
Member - Expired
Appointed: 2006-08-04

MR ANDREW JOHN HARMAN
Member - Expired
Appointed: 2007-01-09

WILLIAM JOHN HAWDLEY
Member - Expired
Appointed: 2007-04-03

JOHN JOSEPH KING
Member - Expired
Appointed: 2007-04-03

MICHAEL JAMES KING
Member - Expired
Appointed: 2007-04-03

EDWARD NEW
Member - Expired
Appointed: 2007-03-29

MR BRUCE CAMPBELL RAYNER
Member - Expired
Appointed: 2007-03-29

MR ROBERT JAMES ROBERTS
Member - Expired
Appointed: 2007-04-03

MARK SANDWITH
Member - Expired
Appointed: 2007-01-09

MR MANISH SUCHAK
Member - Expired
Appointed: 2007-04-03

MARK ANDREW WALLACE
Member - Expired
Appointed: 2007-01-09

SCOTTS NOMINEES LIMITED SCOTTS NOMINEES LIMITED
Member - Resigned
Appointed: 2004-08-18
Resigned: 2006-05-26

BCNL HOLDINGS INC.
Member - Expired
Appointed: 2018-04-24

IRELANDONSCREENLIVE LIMITED
Member - Resigned
Appointed: 2014-12-23
Resigned: 2021-04-05

SCOTTS FILM MANAGEMENT LIMITED
Member - Resigned
Appointed: 2006-05-25
Resigned: 2014-12-23

SCOTTS NOMINEES LIMITED
Member - Resigned
Appointed: 2004-08-18
Resigned: 2006-05-26

SCOTTS SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2004-08-18
Resigned: 2014-12-23

THROWA LIMITED
Member - Resigned
Appointed: 2014-12-23
Resigned: 2021-04-05

BARRIE, David Philip
Member - Resigned
Appointed: 2007-03-29
Resigned: 2021-04-05

BOURBONNAIS, Charles
Member - Resigned
Appointed: 2007-04-03
Resigned: 2021-04-05

BROBERG, Poul Christian
Member - Resigned
Appointed: 2007-04-03
Resigned: 2021-04-05

BRYNTESON, Julian David
Member - Resigned
Appointed: 2007-03-29
Resigned: 2021-04-05

DIXON, Alistair William
Member - Resigned
Appointed: 2007-01-09
Resigned: 2021-04-05

DUFFY, Christopher William
Member - Resigned
Appointed: 2007-03-29
Resigned: 2021-04-05

FISHER, Ian
Member - Resigned
Appointed: 2007-03-29
Resigned: 2021-04-05

FITZHERBERT, Ivan
Member - Resigned
Appointed: 2007-03-29
Resigned: 2021-04-05

GRASSIE, Colin Steuart
Member - Resigned
Appointed: 2006-08-04
Resigned: 2021-04-05

HARMAN, Andrew John
Member - Resigned
Appointed: 2007-01-09
Resigned: 2021-04-05

HAWDLEY, William John
Member - Resigned
Appointed: 2007-04-03
Resigned: 2017-12-05

KING, John Joseph
Member - Resigned
Appointed: 2007-04-03
Resigned: 2021-04-05

KING, Michael James
Member - Resigned
Appointed: 2007-04-03
Resigned: 2021-04-05

NEW, Edward
Member - Resigned
Appointed: 2007-03-29
Resigned: 2021-04-05

RAYNER, Bruce
Member - Resigned
Appointed: 2007-03-29
Resigned: 2021-04-05

ROBERTS, Robert James
Member - Resigned
Appointed: 2007-04-03
Resigned: 2021-04-05

SANDWITH, Mark
Member - Resigned
Appointed: 2007-01-09
Resigned: 2021-04-05

SUCHAK, Manish
Member - Resigned
Appointed: 2007-04-03
Resigned: 2021-04-05

WALLACE, Mark Andrew
Member - Resigned
Appointed: 2007-01-09
Resigned: 2021-04-05

PANOSH LIMITED
Member - Resigned
Appointed: 2014-12-23
Resigned: 2019-08-01

RAYNER, Bruce Campbell
Member - Resigned
Appointed: 2007-03-29
Resigned: 2021-04-05

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