THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP

OC301522
C/O FRP ADVISORY LLP,KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ

People & Contacts

Contact Details
Registered Address C/O FRP ADVISORY LLP,KINGS ORCHARD
1 QUEEN STREET BRISTOL

BS2 0HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEMBROOK MEDIA LLP 20 Feb 2002 - 22 Aug 2003
People

Current directors

MR MARK ROBERT ALEXANDER

Birthdate: Dec 1967

Nationality: BRITISH

Address: BRIDLEWAYS CHURCH LANE SHIPHAM IP257JY

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

CLAIRE ALLEN

Birthdate: Nov 1963

Nationality:

Address: LOWER GROUND FLOOR FLAT 15 STANLEY CRESCENT W112NA

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

BENEDICT THOMAS ANDERSEN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 121 CLARENDON ROAD W114JG

Date Appointed: 29 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

DARRON JOHN ANLEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 34 TICKENOR DRIVE RG404UD

Date Appointed: 05 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR DAVID BIRDWOOD ARCHER

Birthdate: May 1959

Nationality: BRITISH

Address: 85 DOVEHOUSE STREET SW36JZ

Date Appointed: 05 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

JEFFREY HOWARD ARCHER

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE PENTHOUSE 93 ALBERT EMBANKMENT SE17TY

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

DR STUART ROBERT BARNES

Birthdate: Jul 1953

Nationality: BRITISH

Address: WOODSIDE DELL FOREST ROAD NOMANSLAND SP52BN

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

JANE MARGARET BARRETT

Birthdate: Mar 1953

Nationality: BRITISH

Address: ASHBROOK HOUSE WESTBROOK STREET OX119QA

Date Appointed: 05 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR MICHAEL GERALD BELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: SUTTON WALDRON HOUSE SUTTON WALDRON DT118NY

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

JONATHAN DAVID BERGER

Birthdate: Dec 1961

Nationality: BRITISH

Address: SUITE A 4 - 6 CANFIELD PLACE NW63BT

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

ANTHONY JOHN BERMAN

Birthdate: Dec 1946

Nationality: BRITISH

Address: FROGMORE HOUSE BISHOPS DOWN PARK ROAD TN48XS

Date Appointed: 16 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR ROBERT ALEC BIRCHALL

Birthdate: May 1965

Nationality: BRITISH

Address: 117 THE DALE ASHLEY TF94NQ

Date Appointed: 24 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

DAMIAN JAMES BOURKE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 BARNBURGH HALL GARDENS BARNBURGH DN57DS

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW BRANNON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 22 ELM BANK GARDENS BARNES SW130NT

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR WALTER BROWN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 105 OAKLANDS ROAD PO92RL

Date Appointed: 18 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR ALAN JAMES BRYDON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 29 LANSDOWNE ROAD WEST SUSSEX BN114NF

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR PERRY AUSTIN BURNS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 32 CRESPIGNY ROAD NW43DR

Date Appointed: 05 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

ANDREW CHARLES BURR

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 ATKIN BUILDINGS GRAY'S INN WC1R5AT

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR JULIAN CARSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5 KENSINGTON CLOSE BALLYNAHINCH ROAD COUNTY ANTRIM BT275NL

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

CFSL MANAGMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4TF

Date Appointed: 22 Jan 2016

Appointment Type: G

Other Appointments: None

View Director

MR ALEXANDER MURRAY CHARLTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 11 LARPENT AVENUE SW156UP

Date Appointed: 22 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR JOHN MARTIN CLEARY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 15 BURMAH MILL BUTLERS & COLONIAL WHARF SE12PX

Date Appointed: 28 Jan 2004

Appointment Type: M

Other Appointments: None

View Director

CLOSE INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: 10 EXCHANGE SQUARE PRIMROSE STREET EC2A2BY

Date Appointed: 06 Oct 2003

Appointment Type: G

Other Appointments: None

View Director

GRAHAM RICHARD COCKROFT

Birthdate: Aug 1959

Nationality: BRITISH

Address: PENHELLICK WATERMILL ST COLUMB MAJOR TR96DZ

Date Appointed: 24 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

MR IAN STUART COHEN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 15 PRIMROSE ROAD L182HE

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER JOHN CONNOR

Birthdate: May 1956

Nationality: BRITISH

Address: 10 ELMSCOTT GARDENS N212BP

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

ANDREW EDWARD COWEN

Birthdate: Jan 1958

Nationality:

Address: HOMESTEAD FARM NORTH HOUGHTON HAMPSHIRE SO206LG

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

ANN PATRICIA DALE

Birthdate: Mar 1962

Nationality:

Address: 84 HIGHGATE WEST HILL N66LU

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

HELEN DALY

Birthdate: Feb 1969

Nationality: BRITISH

Address: TOP FLAT 2 RANDOLPH GARDENS MAIDA VALE NW65EH

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

DAVID JOHNSTON DAVIES

Birthdate: Apr 1948

Nationality:

Address: WEST MEADOWS GRANGE LANE B487DJ

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR JOHN ROBERT DAVY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 25 CLONCURRY STREET SW66DR

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MRS PATRICIA MARGARET DAY

Birthdate: Oct 1954

Nationality: BRITISH

Address: 9 WALNUT TREE CLOSE RG109PF

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

LESLIE GEORGE DEANS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 25 BRAID HILLS ROAD EH106HZ

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

DR ROBERT HANZ DEVAYYA

Birthdate: Aug 1964

Nationality: BRITISH

Address: 32 SHAD THAMES 106 SPICE QUAY HEIGHTS SE12YL

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR SEAN DEVINE

Birthdate: Jan 1963

Nationality: IRISH

Address: 191 MOORLOUGH ROAD COUNTY TYRONE BT820RJ

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

DR ACHYUT PRASAD DHITAL

Birthdate: Dec 1947

Nationality: BRITISH

Address: 139 CHISLEHURST ROAD BR60DS

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

PAUL ANTHONY EPPS

Birthdate: Sep 1947

Nationality:

Address: SANDSTONES DUDSWELL LANE HERTS HP43TQ

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR RICHARD EVE

Birthdate: Mar 1947

Nationality: BRITISH

Address: LIBERTY HOUSE HIGH STREET, LONG CRENDON HP189AL

Date Appointed: 09 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

RICHARD HUGH CABLE FARMER

Birthdate: Feb 1951

Nationality:

Address: 5 OUGHTRINGTON LANE WA130RE

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR PATRICK NOEL FARRELLY

Birthdate: Oct 1955

Nationality: IRISH

Address: THE CROFT 143 ROSEMARY HILL ROAD LITTLE ASTON B744HP

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER DAVID FISHWICK

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE POULT HOUSE ASHES LANE KENT TN119QU

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR IAN MICHAEL FISHWICK

Birthdate: May 1960

Nationality: BRITISH

Address: HILLCREST HASTINGS ROAD TN127HF

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR HUGO MICHAEL DUTTON FROST

Birthdate: Jun 1960

Nationality: BRITISH

Address: 82 STORMONT ROAD CLAPHAM SW115EL

Date Appointed: 09 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

ARUN DAVALAL GIOHIL

Birthdate: Aug 1949

Nationality:

Address: OAKBANK PORTSMOUTH ROAD GU85DR

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

INDIRABEN ARUN GIOHIL

Birthdate: Mar 1950

Nationality:

Address: OAKBANK PORTSMOUTH ROAD GU85DR

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

ROBERT ARTHUR GLENNAN

Birthdate: Apr 1940

Nationality:

Address: 6 WINDMILL DRIVE MARCHINGTON ST148JP

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR JONATHAN LEE GOLDSTONE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1028 POINT WEST 116 CROMWELL ROAD SW74XN

Date Appointed: 22 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

RAYMOND NEIL GOODMAN

Birthdate: Nov 1967

Nationality:

Address: 32 MENLOVE GARDENS NORTH L182EJ

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

BRIAN REX GREEN

Birthdate: Apr 1934

Nationality:

Address: FLAT 5 31 QUEENSGATE TERRACE SW75PP

Date Appointed: 22 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR DONALD GREGORY

Birthdate: Mar 1942

Nationality: BRITISH

Address: 8 THE BROADWALK HA62XD

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

SUSAN GREGORY

Birthdate: Feb 1965

Nationality:

Address: 7A FAIRACRES HA48AN

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MRS RAKHSA DILIPKUMAR GUDKA

Birthdate: Sep 1954

Nationality: BRITISH

Address: 4 PEBWORTH ROAD HA13UB

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR JOHN ALEXANDER GUTHRIE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 15 PARK TOWN OX26SN

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

NYASHA GWATIDZO

Birthdate: Oct 1962

Nationality:

Address: YEW TREE FARM DUCK LANE HP189XZ

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR CHARLES WELLINGTON HALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: HILLSIDE HOUSE DEBDEN ROAD NEWPORT ESSEX CB113RU

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

CAROL HARRISON

Birthdate: May 1965

Nationality: BRITISH

Address: 16 WEST GROVE GREENWICH SE108QT

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR GERRARD LESLIE HENRY

Birthdate: May 1953

Nationality: BRITISH

Address: WOODLANDS FARM OCCUPATION LANE BRAMHOPE LS169HS

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

DR DAVID ANTHONY HETT

Birthdate: Feb 1955

Nationality: BRITISH

Address: HOOK PARK HOUSE HOOK PARK ROAD, WARSASH SO319LH

Date Appointed: 24 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

MR PAUL JOSEPH HIGGINS

Birthdate: Mar 1955

Nationality: BRITISH

Address: 6 BRANCOTE GARDENS OCTON MERSEYSIDE CH436XJ

Date Appointed: 16 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

STUART WILLIAM HINDLE

Birthdate: Sep 1955

Nationality:

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR MARK RICHARD HOWARD

Birthdate: Dec 1964

Nationality: BRITISH

Address: LITTLE DALBY HALL BURROUGH ROAD LITTLE DALBY LEICESTERSHIRE LE142UG

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER ROWLAND HOYLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 25 ELSYNGE ROAD BATTERSEA SW182HR

Date Appointed: 28 Jan 2004

Appointment Type: M

Other Appointments: None

View Director

PHILIPPE JACQUEMARD

Birthdate: Apr 1971

Nationality:

Address: 3 DEERHURST PARK EAST SUSSEX RH185GD

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

RICHARD ANDREW JAMES

Birthdate: Jun 1962

Nationality:

Address: COOKS GRANGE NEWTON-ON-RAWCLIFFE NORTH YORKSHIRE YO188QG

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

NIGEL DOMINIC JARVIS

Birthdate: Mar 1957

Nationality:

Address: 42 SUTHERLAND BOULEVARD ESSEX SS93PS

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MRS SUZANNE JERVIS

Birthdate: May 1966

Nationality: ENGLISH

Address: 15 HYDES BROW RAINFORD ST HELENS WA118PA

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR STEPHEN FREDERICK JOYNES

Birthdate: Jan 1935

Nationality: BRITISH

Address: HOAR CROSS MANOR HOAR CROSS HALL HOAR CROSS DE138QS

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

PETER HENRY KAPPEL

Birthdate: Mar 1957

Nationality: CANADIAN

Address: 12 RANDOLPH CRESCENT W91DR

Date Appointed: 05 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

VERNON KAY

Birthdate: Mar 1974

Nationality:

Address: TOP FLAT 2 RANDOLPH GARDENS TNW65EH

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR JOHN KEARNEY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 236 KILKEEL ROAD ANNALONG BT344TW

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

CORNELIUS JOHN KELLEHER

Birthdate: Jan 1964

Nationality:

Address: 7 DULWICH VILLAGE SE217PU

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MARIA ZOFIA KENCPINSKA DAVY

Birthdate: Apr 1953

Nationality:

Address: 1 RUPERT ROAD CHISWICK W41LU

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

DR ANDREW GERARD KENNEDY

Birthdate: Mar 1954

Nationality: BRITISH

Address: HEATHCOTE HILL FARM GALLOWS HILL CV346SJ

Date Appointed: 28 Jan 2004

Appointment Type: M

Other Appointments: None

View Director

MR MALCOLM RENE KILMINSTER

Birthdate: May 1947

Nationality: BRITISH

Address: ASHWELL GRANGE STROAT GWENT NP167LS

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

THOMAS FRANCIS NEEDHAM KNOX

Birthdate: Sep 1964

Nationality: BRITISH

Address: 20 ST. PAULS PLACE N12QF

Date Appointed: 29 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

GIOVANNI HENRY LAPI

Birthdate: Jan 1956

Nationality:

Address: 17 BELLTREE GROVE STREATHAM

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

SIMON LATHAM

Birthdate: Jan 1966

Nationality:

Address: RED COURT BUTTERTON ST54EB

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

ANDREW VALENTINE LE GRICE

Birthdate: May 1953

Nationality:

Address: FLAT 1 43 DRAYCOTT PLACE CHELSEA SW32SH

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW JAMES LONGMAN

Birthdate: Jan 1968

Nationality: BRITISH

Address: SOLARIAS HOUSE MAIN ROAD BETLEY CW39AB

Date Appointed: 03 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

JOHN MARK LONGMAN

Birthdate: May 1966

Nationality:

Address: CROSSFIELDS FARM SPEN GREEN, SMALLWOOD CW112UY

Date Appointed: 03 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

MR GARY EDWARD LUCY

Birthdate: Oct 1981

Nationality: BRITISH

Address: 5 DEVONSHIRE HOUSE BRANDESBURY SQUARE REPTON PARK IG88RN

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR DOUGLAS JOHN MAGGS

Birthdate: Apr 1954

Nationality: BRITISH

Address: FLAT 7 ROSEBURY COURT 15 CHARLES STREET W1J5EX

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR GRAHAM MAGUIRE

Birthdate: Dec 1948

Nationality: BRITISH

Address: CYPRESS COTTAGE WEST STOUGHTON SOMERSET BS284PP

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTIAN MATTHEW MAHER

Birthdate: May 1975

Nationality: BRITISH

Address: THE OLD HOUSE SCOTLAND LANE SURREY GU273AR

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

DAVID THOMAS JOSEPH MANSFIELD

Birthdate: Dec 1975

Nationality:

Address: FLAT 8 9 MANSFIELD ROAD

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR PETER CHARLES MARSDEN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 2 BARLEY DRIVE BRAMHALL SK72QB

Date Appointed: 22 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTIAN JOHN MARTIN

Birthdate: Jan 1954

Nationality: BRITISH

Address: KINGSWOOD HOUSE TAG LANE HARE HATCH RG109ST

Date Appointed: 03 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

MR GERARD FRANCIS MC AFEE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 18 ENAGH ROAD COUNTY ANTRIM BT537PN

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

EILISH MCAFEE

Birthdate: Jul 1955

Nationality:

Address: 18 ENAGH ROAD BT537PN

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR HOWARD JOHN MCEVOY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 14 PARKWAY TRENTHAM ST48AG

Date Appointed: 24 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

MRS SUZANNE JANE MCEVOY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 PARKWAY TRENTHAM ST48AG

Date Appointed: 24 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

MR GORDON ROBERT MCKENZIE

Birthdate: Aug 1959

Nationality: BRITISH

Address: 38 PENTLAND AVENUE COLINTON EH130HY

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR PETER MINSHULL ARMSTRONG

Birthdate: Jul 1949

Nationality: BRITISH

Address: HANOVER HOUSE 14 HANOVER SQUARE W1S1HP

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

AUSTIN JOHN MOORE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 177A MELTON ROAD WEST BRIDGFORD NG26JL

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR KENNETH JOHN MORRIS

Birthdate: May 1961

Nationality: BRITISH

Address: 10A MY LADYS MILE BT189EW

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

STEPHEN MORRIS

Birthdate: Apr 1956

Nationality:

Address: 25 ST. PETER'S STREET N18JP

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

PATRICIA JAMES MOUNSEY

Birthdate: Jul 1943

Nationality:

Address: BRILLSCOTE FARM LEA SN169PF

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MRS CAROL MAY MUMFORD

Birthdate: Aug 1947

Nationality: BRITISH

Address: ROWLANDSON HOUSE THORNDON APPROACH CM133PA

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MADELEINE MURAN

Birthdate: Sep 1957

Nationality:

Address: 25 ST. PETER'S STREET N18JP

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MR DANIEL JAMES NAYLOR

Birthdate: Sep 1947

Nationality: BRITISH

Address: OAKDENE PEARSONS GREEN ROAD, CASTLE HILL TN127DB

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

SEAN O LEARY

Birthdate: Apr 1973

Nationality:

Address: 23 HANOVER ROAD NW103DJ

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MALCOLM BRUCE OASTLER

Birthdate: Mar 1959

Nationality:

Address: MIMOSSIA SLATERS LANE, TANTAWANGALO NSW 2550

Date Appointed: 09 Mar 2004

Appointment Type: M

Other Appointments: None

View Director

MR PAUL THEODORE ORCHART

Birthdate: Sep 1953

Nationality: BRITISH

Address: 2 HAMPSTEAD SQUARE NW31AB

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

MARTIN ORR

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 ELMBURY DRIVE GLOUCESTERSHIRE GL208DQ

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

RAKESH PATEL

Birthdate: Aug 1969

Nationality:

Address: 24 WILBURY AVENUE SM27DU

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

SUNIL KANTBHAI PATEL

Birthdate: Jun 1968

Nationality:

Address: 15A FORESTERS DRIVE SM69DE

Date Appointed: 24 Feb 2004

Appointment Type: M

Other Appointments: None

View Director

UDAY KUMAR PATEL

Birthdate: Apr 1962

Nationality:

Address: 4 MANOR ROAD CHEAM SM27AF

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

View Director

LESLIE JOSEPH PHILLIPS

Birthdate: Jan 1958

Nationality: BRITISH

Address: DENEMOOR THE GREEN CLAVERDON CV358LL

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

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MR TIMOTHY CHARLES PILKINGTON

Birthdate: Nov 1940

Nationality: BRITISH

Address: FLAT 7 56 ELM PARK ROAD SW36AU

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

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JEFFREY PYM

Birthdate: Aug 1962

Nationality:

Address: 25 SALISBURY ROAD AL55AR

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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ANDREW PAUL QUINN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 190 CHISLEHURST ROAD PETTS WOOD BR31NR

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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JAMES REDMOND

Birthdate: Oct 1971

Nationality:

Address: THE PENTHOUSE 39 CRUTCHED FRIARS EC3N2AE

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MARK LAWRENCE REEDER

Birthdate: Sep 1956

Nationality:

Address: BUREN, SURREY GARDENS EFFINGHAM KT245HF

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

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MR TERENCE IAN SADLER

Birthdate: Dec 1947

Nationality: BRITISH

Address: BURGE END FARMHOUSE BURGE END LANE, PIRTON SG53QN

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR VISHWAS MURLIDHAR SAPATNEKAR

Birthdate: Sep 1947

Nationality: BRITISH

Address: 3 CALLOW FIELD CR84DU

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

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MS JUNE SARPONG

Birthdate: Apr 1977

Nationality: BRITISH

Address: 18 PONSONBY TERRACE SW1P4QP

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR RONALD JAMES SAVAGE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 53 STATION ROAD CRAIGAVAD BT180BP

Date Appointed: 29 Mar 2004

Appointment Type: M

Other Appointments: None

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STEVEN DEAN SAYWELL

Birthdate: Sep 1968

Nationality:

Address: 40 COPPERKINS LANE BUCKINGHAMSHIRE HP65QP

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

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MARY ELLEN SCALLION

Birthdate: Dec 1931

Nationality:

Address: 41 DERRYTRASNA LURGAN BT666NW

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

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VIPOOL KHETSHI NATHOOBHAI SHAH

Birthdate: Feb 1952

Nationality: BRITISH

Address: 7 MOUNT STEWART AVENUE HA30JR

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

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GRAHAM ASHLEY SHAPIRO

Birthdate: Dec 1944

Nationality:

Address: LITTLE MANOR HARTSBOURNE ROAD WD231JJ

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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TARVEY BARRY SHULMAN

Birthdate: Oct 1946

Nationality:

Address: 88 KINGSLEY WAY N20EN

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR TIMOTHY JOHN SKETCHLEY

Birthdate: May 1951

Nationality: BRITISH

Address: TALL TIMBERS 33 LAUDERDALE DRIVE PETERSHAM TW107BS

Date Appointed: 18 Mar 2004

Appointment Type: M

Other Appointments: None

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MR PHILIP SMITH

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1 WHARFSIDE VIEW LONDON ROAD BRIMSCOMBE GLOUCESTERSHIRE GL52QF

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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DR PAUL JOHN RACKHAM SOPER

Birthdate: Dec 1942

Nationality: BRITISH

Address: YEW TREE FARM DUCK LANE, LUDGERSHALL HP189XZ

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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PETER DAVID SPENCE

Birthdate: Jan 1956

Nationality:

Address: FYFIELD HOUSE WILLINGALE ROAD FYFIELD CM50SD

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

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MR GRAHAM STEDMAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: FLAT 7 8 GRAHAM STREET N16GB

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

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RACHEL LAUREN STEVENS

Birthdate: Mar 1978

Nationality:

Address: 11 BERRIDGE MEWS NW61RF

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR ALEXANDER JAMES STEWART

Birthdate: Oct 1950

Nationality: ENGLISH

Address: 14 WESTGATE TERRACE SW109BJ

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

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MR CHARLES EDWARD STEWART

Birthdate: Nov 1945

Nationality: BRITISH

Address: 20 BALLYMONEY ROAD COUNTY DOWN BT234TG

Date Appointed: 18 Mar 2004

Appointment Type: M

Other Appointments: None

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ROBERT MICHAEL STOREY

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE NOOK WARK NORTHUMBERLAND NE483LB

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

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MR ANANT SUCHAK

Birthdate: Oct 1959

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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JOHN MALCOLM SUTHERLEY

Birthdate: Jan 1949

Nationality: BRITISH,

Address: 1 LOMBARD BUILDINGS 62 FARNHAM ROAD SL13TA

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

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MR PANKAJ NATWARLAL TAILOR

Birthdate: Mar 1965

Nationality: BRITISH

Address: 7 THE DRIVE HA88PS

Date Appointed: 23 Mar 2004

Appointment Type: M

Other Appointments: None

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GERARD THOMPSON

Birthdate: Jan 1952

Nationality:

Address: DELACEY HOUSE HINTON ROAD, HURST RG100BS

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR ROBERT ELVIN THOMPSON

Birthdate: Oct 1936

Nationality: BRITISH

Address: 42 DEERPARK ROAD NEWTOWNSTEWART BT784JZ

Date Appointed: 02 Apr 2004

Appointment Type: M

Other Appointments: None

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HOWARD JOHN THORNTON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 HOLLYHILL CRESCENT COUNTY FERMANAGH BT746DB

Date Appointed: 03 Feb 2004

Appointment Type: M

Other Appointments: None

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PAUL ANTHONY TIPTON

Birthdate: Apr 1954

Nationality:

Address: 4 CHARCOAL WOODS CHARCOAL ROAD WA144RU

Date Appointed: 29 Mar 2004

Appointment Type: M

Other Appointments: None

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MR DAVID CHARLES TOBIAS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 43 LANCASTER GROVE NW34HB

Date Appointed: 24 Feb 2004

Appointment Type: M

Other Appointments: None

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AHMAD ALLY TOORABALLY

Birthdate: Dec 1952

Nationality:

Address: 1 HIGH LEYS DRIVE RAVENSHEAD NG159HQ

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

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MRS NAZEERA TOORABALLY

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 HIGH LEYS DRIVE RAVENSHEAD NG159HQ

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

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ROBERT TYRRELL

Birthdate: Dec 1952

Nationality:

Address: 8 DEANFIELD WATERSIDE BT476HY

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER RICHARD UNDERWOOD

Birthdate: Oct 1954

Nationality: BRITISH

Address: WHITE COTTAGE 10 GARDEN ROAD BR13LX

Date Appointed: 16 Mar 2004

Appointment Type: M

Other Appointments: None

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MR MARK RONALD VICKERS

Birthdate: Jan 1965

Nationality: BRITISH

Address: C/O HADLEYS & CO 8TH FLOOR, ANCHORAGE HOUSE 2 CLOVE CRESCENT E142BE

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR CHRISTIAN PETER DAVID VINE

Birthdate: May 1973

Nationality: BRITISH

Address: FAO CHRISTIAN VINE 20-22 WENLOCK ROAD N17GU

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MARK ANDREW WALLACE

Birthdate: May 1959

Nationality:

Address: C/O VOLKART & PARTNER AG STAMPFENBACHSTRASSE 119

Date Appointed: 28 Jan 2004

Appointment Type: M

Other Appointments: None

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KIM LAWRENCE WEAR

Birthdate: May 1956

Nationality:

Address: DON VIEW ONESACRE S350HJ

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

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WILLIAM MONTAGU WENTWORTH STANLEY

Birthdate: May 1965

Nationality:

Address: 43 KING HENRYS ROAD NW33QR

Date Appointed: 29 Mar 2004

Appointment Type: M

Other Appointments: None

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MR DAVID JOHN WHITAKER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 44 ST. JOHNS ROAD CLIFTON BS82HG

Date Appointed: 31 Mar 2004

Appointment Type: M

Other Appointments: None

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MR MARTIN JOHN ANTONY WILLIAMS

Birthdate: Oct 1941

Nationality: BRITISH

Address: THE BARN MOPES FARM DENHAM LANE SL90QH

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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MR PIERS WOMBWELL

Birthdate: Jul 1974

Nationality: BRITISH

Address: 16 CARRICK CLOSE CB18RQ

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

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MR DESMOND WOOD

Birthdate: May 1962

Nationality: BRITISH

Address: THE ORCHARDS MAY LODGE DRIVE, RUFFORD ABBEY PARK NG229DE

Date Appointed: 01 Apr 2004

Appointment Type: M

Other Appointments: None

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MICHAEL WOODFINE

Birthdate: May 1959

Nationality:

Address: RAEHEAD COTTAGES CLIPBUSH LANE SCOULTON NR94PB

Date Appointed: 05 Apr 2004

Appointment Type: M

Other Appointments: None

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Inactive directors

SCOTTS FILM MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: C/O BIRD & BIRD 15 FETTER LANE EC4A1JP

Date Appointed: 06 Oct 2003

Date Resigned: Jan 2016

Appointment Type: PG

Other Appointments: None

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SCOTTS NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: C/O PAULL & WILLIAMSONS 1 UNION PLAZA UNION WYND AB101DQ

Date Appointed: 20 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PG

Other Appointments: None

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SCOTTS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O PAULL & WILLIAMSONS 1 UNION PLAZA UNION WYND AB101DQ

Date Appointed: 20 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PG

Other Appointments: None

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