THE AQUARIUS FILM COMPANY (NO1) LLP

OC305071
500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN

People & Contacts

Contact Details
Registered Address 500
HIGH ROAD WOODFORD GREEN ESSEX

IG8 0PN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NIGEL ROBERT ANKER

Birthdate: Mar 1950

Nationality: BRITISH

Address: SWAN HAVEN FISHERY ROAD BERKSHIRE SL61UP

Date Appointed: 16 Dec 2003

Appointment Type: M

Other Appointments: None

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AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 51 57 BATH STREET JERSEY JE40XP

Date Appointed: 24 Jul 2007

Appointment Type: G

Other Appointments: None

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MR ANDREW DOUGLAS BAKER

Birthdate: Oct 1968

Nationality: BRITISH

Address: THE GATEHOUSE LEA HALL CW100LL

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR CRAIG DOUGLAS BELLAMY

Birthdate: Jun 1979

Nationality: BRITISH

Address: SANT Y NYLL ST BRIDES SUPER ELY CF56EZ

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR PETER BRAZIER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 19 THE GROVES CH11SD

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR NEIL STUART CAMERON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6 ASHINGTON ROAD FULHAM SW63QJ

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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JEREMY JAMES CARDINGLEY

Birthdate: May 1966

Nationality:

Address: UPLANDS 105 ROGERS LANE SL24LP

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR JULIAN EDWARD CARR

Birthdate: Mar 1963

Nationality: BRITISH

Address: 23 PREBEND GARDENS CHISWICK W41TN

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR MICHAEL COMINS

Birthdate: May 1965

Nationality: BRITISH

Address: 12 THE PIPER BUILDING PETERBOROUGH ROAD SW61JU

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR CHRISTOPHER JOHN EADE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 3 ACORN AVENUE CM72LP

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR KENNETH WILLIAM ELPHICK

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE LAURELS TOMPKINS LANE OX270EX

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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LAURENCE GILMORE

Birthdate: Mar 1959

Nationality: BRITISH

Address: HAMLINS LLP 273-287 REGENT STREET W1B2AD

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MRS JEAN FERGUSON GRAHAM

Birthdate: Dec 1940

Nationality: BRITISH

Address: 21 AIRTHREY AVENUE FK94RD

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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DR ROBERT ALEXANDER GRAHAM

Birthdate: Sep 1940

Nationality: BRITISH

Address: 21 AIRTHREY AVENUE FK94RD

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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ROBERT GRAHAM

Birthdate: Oct 1970

Nationality:

Address: 7 PARK CIRCUS G36AX

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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REGINALD JOHN GREATREX

Birthdate: Sep 1933

Nationality:

Address: LITTLE ACRE DRUIDSTONE ROAD ST MELLONS CF36XD

Date Appointed: 16 Dec 2003

Appointment Type: M

Other Appointments: None

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DAVID JAMES GROVE

Birthdate: Aug 1941

Nationality:

Address: CHESTNUT COTTAGE 71 HIGH STREET CM170DP

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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JOEL HAGAN

Birthdate: Jan 1969

Nationality:

Address: WINDRUSH COTTAGE KEMBLE WICK GL76EQ

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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STEPHEN JOHN HALL

Birthdate: Nov 1959

Nationality:

Address: 31 BYRON ROAD HUTTON CM132SA

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR NIGEL ROBERT HARRIS

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BARN DIPPENHALL SURREY GU105ED

Date Appointed: 16 Dec 2003

Appointment Type: M

Other Appointments: None

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KARL HARTLEY

Birthdate: Oct 1966

Nationality: BRITISH

Address: TYN-Y-RHOS HALL SY107NQ

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR STEFANOS KORDAS

Birthdate: May 1960

Nationality: BRITISH

Address: 12 MONTPELIER SQUARE SW71JU

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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ALAN SUTHERLAND MCFARLANE

Birthdate: Jun 1965

Nationality:

Address: 46 FAIRCROSS WAY HERTFORDSHIRE AL14SD

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 51 57 BATH STREET JERSEY JE40XP

Date Appointed: 24 Jul 2007

Appointment Type: G

Other Appointments: None

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MR NIGEL LLEWELLYN MORGAN

Birthdate: Oct 1943

Nationality:

Address: WILLA PARK 21 TYDRAW ROAD, ROATH PARK CF235HB

Date Appointed: 16 Dec 2003

Appointment Type: M

Other Appointments: None

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MR MARK GRAHAM PULLEN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 40 VALLEY CRESCENT WEST BERGHOLT CO63ED

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR PETER PULLEN

Birthdate: Jul 1934

Nationality: BRITISH

Address: ROSEMERRYN BIRCH STREET, BIRCH CO20NL

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MISS TAMSIN ELINOR QUAYLE

Birthdate: Dec 1974

Nationality: BRITISH

Address: 61 ABERDEEN ROAD N52XB

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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IAN MARTIN RHODES

Birthdate: Mar 1961

Nationality:

Address: 25 GRAEMESDYKE AVENUE EAST SHEEN SW147BH

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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GEORGE LEONARD ROSLING

Birthdate: Sep 1946

Nationality:

Address: 111 BRADFORD STREET BRAINTREE CM79AU

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MARK SANDWITH

Birthdate: Jan 1970

Nationality:

Address: FLAT 52, NOVA BUILDING 3 NEWTON PLACE ISLE OF DOGS E143TT

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR THOMAS GERARD SHERIDAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 CATHERINE ROAD KT64HA

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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CHARLES WILLIAM SMYTH OSBOURNE

Birthdate: Feb 1959

Nationality: BRITISH

Address: RECTORY FARM LITTLE STREET, SULGRAVE OX172SG

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MARK AUSTIN VENN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 29 BARK PLACE W24AT

Date Appointed: 16 Dec 2003

Appointment Type: M

Other Appointments: None

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PETER JOHN WARDLE

Birthdate: Mar 1956

Nationality:

Address: 1 BLYTON CLOSE BUCKINGHAMSHIRE HP92LY

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR GUY MICHAEL LINSLEY WEAVER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 49 NEEDHAM DRIVE CW48FB

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MR PHILIP WILLIAMS

Birthdate: Aug 1946

Nationality: BRITISH

Address: 49 FIELD LANE APPLETON WA45JR

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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MALCOLM WILSON

Birthdate: Jan 1956

Nationality:

Address: THRELKELD LEYS BRANDLINGILL CA130RD

Date Appointed: 25 Mar 2004

Appointment Type: M

Other Appointments: None

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Inactive directors

AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 WIMPOLE STREET W1G9SR

Date Appointed: 31 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PM

Other Appointments: None

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AQUARIUS FILM ADVISERS LIMITED

Birthdate: N/A

Nationality:

Address: TEMPLE COURT CATHEDRAL ROAD CF119HA

Date Appointed: 10 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PM

Other Appointments: None

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AQUARIUS FILM MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 9 WIMPOLE STREET W1G9SR

Date Appointed: 31 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PM

Other Appointments: None

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AQUARIUS FILMS LIMITED

Birthdate: N/A

Nationality:

Address: SEFTON POTTER TEMPLE COURT CATHEDRAL ROAD CF119HA

Date Appointed: 10 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PM

Other Appointments: None

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RETIREMENT STRATEGIES LIMITED

Birthdate: N/A

Nationality:

Address: IFG HOUSE BOOTERSTOWN HALL COUNTY DUBLIN

Date Appointed: 11 Jul 2003

Date Resigned: Mar 2007

Appointment Type: PG

Other Appointments: None

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