INGENIOUS BROADCASTING 2 LLP

OC324084
PARCELS BUILDING 14 BIRD STREET LONDON UNITED KINGDOM W1U 1BU

People & Contacts

Contact Details
Registered Address PARCELS BUILDING
14 BIRD STREET LONDON UNITED KINGDOM

W1U 1BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Inactive directors

ALDFORD PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

ALMA PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

DOROTHY ARDEN

Birthdate: May 1928

Nationality: BRITISH

Address: GRAYINGHAM GRANGE FARM GRAYINGHAM LINCOLNSHIRE DN214JD

Date Appointed: 01 Apr 2011

Date Resigned: Jul 2018

Appointment Type: PM

Other Appointments: None

View Director

ASHLAND PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD MILL PARK ROAD BA45BS

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PM

Other Appointments: None

View Director

ATHERTON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: TARGET LAWRENCE HOUSE LOWER BRISTOL ROAD BA29ET

Date Appointed: 19 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

View Director

PHYLLIS MARY AYRE

Birthdate: Sep 1914

Nationality: BRITISH

Address: LAPWING FARM 109 HAZELWOOD ROAD DUFFIELD DERBYSHIRE DE564AA

Date Appointed: 25 Jul 2011

Date Resigned: Feb 2018

Appointment Type: PM

Other Appointments: None

View Director

SIR JOHN CHARLES BATTEN

Birthdate: Feb 1924

Nationality: BRITISH

Address: 20 SYDENHAM PARK ROAD SE264ED

Date Appointed: 01 Jun 2011

Date Resigned: Oct 2013

Appointment Type: PM

Other Appointments: None

View Director

BAYHAM PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 24 ELLERDALE ROAD NW36BB

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2019

Appointment Type: PM

Other Appointments: None

View Director

BEACH PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: ALBANNACH FINANCIAL MANAGEMENT LTD 10 MELVILLE STREET EH37NS

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PM

Other Appointments: None

View Director

BEAUFORT PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2019

Appointment Type: PM

Other Appointments: None

View Director

BEAUMONT PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 8 CRANBORNE GARDENS OADBY LEICESTERSHIRE LE24EZ

Date Appointed: 19 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

View Director

BERKELEY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 6 SWANBOROUGH COTTAGES SWANBOROUGH BN73PE

Date Appointed: 19 Jan 2007

Date Resigned: Dec 2008

Appointment Type: PM

Other Appointments: None

View Director

BERNARD PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 6 PORTER STREET W1U6DD

Date Appointed: 19 Jan 2007

Date Resigned: Feb 2010

Appointment Type: PM

Other Appointments: None

View Director

BERNERS PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: ELSLEY COURT 20 - 22 GREAT TITCHFIELD STREET W1W8BE

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2020

Appointment Type: PM

Other Appointments: None

View Director

BIDBOROUGH PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: WEATHERBYS BANK LTD NORTHAMPTONSHIRE NN84BX

Date Appointed: 19 Jan 2007

Date Resigned: Feb 2018

Appointment Type: PM

Other Appointments: None

View Director

BINNEY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: C/O BUZZACOTT LLP 130 WOOD STREET EC2V6DL

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

BIRKENHEAD PRODUCTIONS LIMITED

Birthdate: N/A

Nationality:

Address: TARGET FINANCIAL LAWRENCE HOUSE LOWER BRISTOL ROAD SOMERSET BA29ET

Date Appointed: 19 Jan 2007

Date Resigned: Sep 2012

Appointment Type: PM

Other Appointments: None

View Director

MR MARCUS OSWALD HORNBY LECKY BIRLEY

Birthdate: Apr 1930

Nationality: BRITISH

Address: THURLOE LODGE 17 THURLOE PLACE SW72SA

Date Appointed: 16 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PM

Other Appointments: None

View Director

BIXLEY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: TARGET FINANCIAL MANAGEMENT LTD LAWRENCE HOUSE LOWER BRISTOL ROAD BA29ET

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PM

Other Appointments: None

View Director

BLENHEIM PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: THE GREEN HOUSE 400 SHADWELL LANE LEEDS LS178AW

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

MR ANTHONY JOHN MILTON BRIER

Birthdate: Oct 1953

Nationality: BRITISH

Address: CROSSWAYS PENN STREET BUCKS HP70PX

Date Appointed: 10 Nov 2010

Date Resigned: Apr 2014

Appointment Type: PM

Other Appointments: None

View Director

MR COLIN WILLIAM BRIER

Birthdate: Feb 1928

Nationality: BRITISH

Address: 42 PENN ROAD HAZLEMERE BUCKS HP157LR

Date Appointed: 10 Nov 2010

Date Resigned: Apr 2014

Appointment Type: PM

Other Appointments: None

View Director

MRS EILEEN BRIER

Birthdate: Sep 1923

Nationality: BRITISH

Address: 42 PENN ROAD HAZLEMERE BUCKS HP157LR

Date Appointed: 10 Nov 2010

Date Resigned: Apr 2014

Appointment Type: PM

Other Appointments: None

View Director

LUCIE RAQUEL BROWN

Birthdate: Mar 1925

Nationality:

Address: 49 CONSTANCE ROAD WHITTON TWICKENHAM TW27HT

Date Appointed: 04 Aug 2009

Date Resigned: Nov 2016

Appointment Type: PM

Other Appointments: None

View Director

BURGHLEY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: POLRUAN ARBEADIE AVENUE KINCARDINESHIRE AB314EL

Date Appointed: 19 Jan 2007

Date Resigned: Oct 2016

Appointment Type: PM

Other Appointments: None

View Director

BUSHMEDIA LIMITED

Birthdate: N/A

Nationality:

Address: 20 DENTON ROAD TW12HQ

Date Appointed: 19 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PM

Other Appointments: None

View Director

CAMBRIDGE PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY NORTHERN IRELAND CV230UZ

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2017

Appointment Type: PM

Other Appointments: None

View Director

NOLITA VANESSA CHALLIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: BEECH'S MAZE THE GREEN HILTON CAMBRIDGESHIRE PE289NA

Date Appointed: 21 Feb 2011

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

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CIVAL (CHRIS) DEVELOPMENT COMPANY LIMITED

Birthdate: N/A

Nationality:

Address: CONIFERS LONG HILL ROAD SL58RE

Date Appointed: 12 Feb 2008

Date Resigned: Oct 2013

Appointment Type: PM

Other Appointments: None

View Director

HELEN BLACKWOOD CLARK

Birthdate: Mar 1919

Nationality: BRITISH

Address: FLAT 3 FAIRVIEW COURT 46 MAIN STREET MILNGAVIE G626BU

Date Appointed: 25 Feb 2011

Date Resigned: Apr 2015

Appointment Type: PM

Other Appointments: None

View Director

OLIVE MAY CLIFFORD

Birthdate: Jun 1925

Nationality: BRITISH

Address: GARDEN FLAT 42 LADBROKE GROVE W112PA

Date Appointed: 05 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PM

Other Appointments: None

View Director

JOHN EGWIN CRAIG

Birthdate: Jul 1932

Nationality: BRITISH

Address: 143 FOREST ROAD KENT TN25EX

Date Appointed: 04 Nov 2011

Date Resigned: Sep 2012

Appointment Type: PM

Other Appointments: None

View Director

PATRICIA CRAIG

Birthdate: Apr 1938

Nationality: BRITISH

Address: 143 FOREST ROAD KENT TN25EX

Date Appointed: 04 Nov 2011

Date Resigned: Apr 2015

Appointment Type: PM

Other Appointments: None

View Director

CARMEN ANNA CATERINA CRAMPTON

Birthdate: Mar 1923

Nationality: BRITISH

Address: 6 UPPER CORNICHE SANDGATE KENT CT203TB

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2011

Appointment Type: PM

Other Appointments: None

View Director

CROFTERS PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

View Director

PATRICIA DABER

Birthdate: Jun 1927

Nationality: BRITISH

Address: CROFT COTTAGE POOLS PLATT LANE ANTROBUS CHESHIRE CW96JU

Date Appointed: 30 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PM

Other Appointments: None

View Director

DALEHEAD PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 20-22 WENLOCK ROAD N17GU

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

DEANERY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD RECTORY CHILTON FOLIAT BERKSHIRE RG170TF

Date Appointed: 19 Jan 2007

Date Resigned: Jan 2011

Appointment Type: PM

Other Appointments: None

View Director

PHYLLIS MARY DENTON

Birthdate: Nov 1925

Nationality: BRITISH

Address: 88 HIGH STREET MEASHAM DERBYSHIRE DE127JB

Date Appointed: 23 Jun 2010

Date Resigned: Jul 2018

Appointment Type: PM

Other Appointments: None

View Director

DEVON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: THE WHITE BUILDING 1 - 4 CUMBERLAND PLACE SO152NP

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

MRS DORIS LILLIAN DICKERSON

Birthdate: Aug 1926

Nationality: BRITISH

Address: BEECH'S MAZE THE GREEN HILTON, HUNTINGDON PE289NA

Date Appointed: 21 Feb 2011

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

ROSEMARY ANNE DICKERSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: BEECH'S MAZE THE GREEN HILTON, HUNTINGDON PE289NA

Date Appointed: 21 Feb 2011

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

DRAMLEY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: C/O JORDANS 21 ST. THOMAS STREET BS16JS

Date Appointed: 19 Jan 2007

Date Resigned: Jun 2015

Appointment Type: PM

Other Appointments: None

View Director

ELIZABETH MARY VIVIAN ELLIOTT

Birthdate: Aug 1917

Nationality: BRITISH

Address: 52 BEDFORD ROW WC1R4LR

Date Appointed: 20 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PM

Other Appointments: None

View Director

MR ROBERT TREGELLAS ELLIOTT

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE GABLES HERVINES ROAD BUCKS NP65HS

Date Appointed: 10 Nov 2010

Date Resigned: Apr 2014

Appointment Type: PM

Other Appointments: None

View Director

ENVIGA LIMITED

Birthdate: N/A

Nationality:

Address: 25 GOSFIELD STREET N1W6HU

Date Appointed: 19 Jan 2007

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

View Director

FERN PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 19 TRINITY SQUARE NORTH WALES LL302RA

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2016

Appointment Type: PM

Other Appointments: None

View Director

PAMELA MARY FOLEY-FISHER

Birthdate: Feb 1951

Nationality: BRITISH

Address: LITTLE MEADOW HIGHMOOR OXFORDSHIRE RG95DH

Date Appointed: 12 Sep 2012

Date Resigned: Oct 2014

Appointment Type: PM

Other Appointments: None

View Director

ALICE FRANK STOCK

Birthdate: Nov 1918

Nationality: BRITISH

Address: DRUID STOKE HOUSE 29 DRUID STOKE AVENUE STOKE BISHOP BS91DE

Date Appointed: 05 Jan 2011

Date Resigned: Jun 2019

Appointment Type: PM

Other Appointments: None

View Director

FRITH PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: BISHOPBROOK HOUSE 2 CATHEDRAL AVENUE BA151FD

Date Appointed: 19 Jan 2007

Date Resigned: Jun 2014

Appointment Type: PM

Other Appointments: None

View Director

GILBERT PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

LILIAN INEZ HELEN GILES

Birthdate: Aug 1923

Nationality:

Address: 100 HIGHT STREET KENT CT31AT

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

View Director

GLASTON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

PETER THOMAS ALLEYNE GODDARD

Birthdate: Mar 1928

Nationality: BRITISH

Address: 1 CARRIGSHAUN OLD AVENUE SURREY KT130PG

Date Appointed: 26 Oct 2010

Date Resigned: Oct 2016

Appointment Type: PM

Other Appointments: None

View Director

GOLDINGTON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HILDA ANNE GOLDSTEIN

Birthdate: Apr 1919

Nationality: BRITISH

Address: 83 ADDISON ROAD W148ED

Date Appointed: 26 Mar 2010

Date Resigned: Feb 2015

Appointment Type: PM

Other Appointments: None

View Director

GOWERING PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

GRANBY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 6 BOWBRIDGE LANE BOTTESFORD NOTTINGHAMSHIRE NG130AQ

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

View Director

GRAYFIELD PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: GLOBAL HOUSE HIGH STREET WEST SUSSEX RH101DL

Date Appointed: 19 Jan 2007

Date Resigned: Oct 2016

Appointment Type: PM

Other Appointments: None

View Director

GREAT TITCHFIELD PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

GREEK PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

BETTY PERCIVAL GREEN

Birthdate: Apr 1923

Nationality: BRITISH

Address: FLAT 18 GRAYRIGGE COURT KENTS BANK ROAD CUMBRIA LA117HD

Date Appointed: 18 May 2010

Date Resigned: Jan 2012

Appointment Type: PM

Other Appointments: None

View Director

JEAN HILARY FRANCES GREEN

Birthdate: Aug 1918

Nationality:

Address: POOL MEADOW BACK LANE, CROSS IN HAND TN210QD

Date Appointed: 24 Apr 2007

Date Resigned: Apr 2015

Appointment Type: PM

Other Appointments: None

View Director

GREENING PARK PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

GREENLAND PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

GROVSNER PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

GT. MARLBOROUGH PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

GUILDFORD PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

GURNEY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

JOHN HERBERT GUY

Birthdate: Dec 1911

Nationality:

Address: BALMORE NURSING HOME RUDDINGTON NOTTINGHAMSHIRE NG116NY

Date Appointed: 27 May 2008

Date Resigned: Aug 2011

Appointment Type: PM

Other Appointments: None

View Director

ERNEST BRIAN HAIGH

Birthdate: Dec 1925

Nationality:

Address: MILL GARDEN EAST MEON ROAD CLANFIELD HAMPSHIRE PO80RP

Date Appointed: 10 Jan 2008

Date Resigned: Feb 2016

Appointment Type: PM

Other Appointments: None

View Director

HALL DEVELOPMENT COMPANY LIMITED

Birthdate: N/A

Nationality:

Address: 21-23 CROYDON ROAD CATERHAM ENGLAND CR36PA

Date Appointed: 21 Feb 2008

Date Resigned: Dec 2016

Appointment Type: PM

Other Appointments: None

View Director

WINIFRED GRACE HAM

Birthdate: May 1915

Nationality:

Address: ASHLYNN FARM ALSTON SUTTON ROAD SOMERSET BS262LS

Date Appointed: 31 Mar 2008

Date Resigned: Nov 2012

Appointment Type: PM

Other Appointments: None

View Director

PAMELA ELIZABETH SEABER HAMBLY

Birthdate: Jul 1919

Nationality: BRITISH

Address: PARCELS BUILDING 14 BIRD STREET W1U1BU

Date Appointed: 29 Sep 2010

Date Resigned: Dec 2010

Appointment Type: PM

Other Appointments: None

View Director

ANASTATIA MARY HAMMERSLEY

Birthdate: Oct 1936

Nationality: BRITISH

Address: FLAT 3 CASPIAN HOUSE HARSFOLD CLOSE RUSTINGTON BN162QT

Date Appointed: 06 Dec 2012

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

MR BENJAMIN HAMMETT

Birthdate: May 1930

Nationality: BRITISH

Address: ELM COTTAGE THE STREET BOXGROVE WEST SUSSEX PO180DX

Date Appointed: 07 Oct 2010

Date Resigned: Nov 2019

Appointment Type: PM

Other Appointments: None

View Director

HANOVER PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 20 LLANTARNAM DRIVE RADYR SOUTH GLAMORGAN CF158GA

Date Appointed: 19 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

View Director

NORAH HARDMEIER

Birthdate: Feb 1921

Nationality: BRITISH

Address: 42 CLIVE AVENUE SUFFOLK IP14LU

Date Appointed: 20 Jul 2011

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

View Director

HARGREAVES PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HARRINGTON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HARRISON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HASTINGS PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HAVELOCK PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HAYMARKET PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HAYS' MEWS PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HENNIKER PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 20 GEORGE ROAD MILFORD ON SEA HAMPSHIRE SO410RS

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

View Director

HERBRAND PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HEYWORTH PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

PRISCILLA RUTH HOBSON

Birthdate: Sep 1918

Nationality:

Address: 2 BIRKHOLME CORBY GLEN LINCOLNSHIRE NG334LD

Date Appointed: 04 Apr 2008

Date Resigned: Apr 2016

Appointment Type: PM

Other Appointments: None

View Director

BERYL HOHNE

Birthdate: Feb 1928

Nationality: BRITISH

Address: 35 RICHMOND HILL ROAD GATLEY SK81QF

Date Appointed: 25 May 2011

Date Resigned: Jun 2021

Appointment Type: PM

Other Appointments: None

View Director

MR MARK JULIAN HUGO HOLDEN

Birthdate: May 1960

Nationality: BRITISH

Address: HAWKRIDGE HOUSE HAWKRIDGE HILL FRILSHAM HERMITAGE BERKSHIRE RG189XA

Date Appointed: 04 Apr 2009

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

View Director

HOLLES PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 1 FIRS AVENUE N103LY

Date Appointed: 19 Jan 2007

Date Resigned: Feb 2010

Appointment Type: PM

Other Appointments: None

View Director

MR JOHN HOLLINGSWORTH

Birthdate: Mar 1924

Nationality: BRITISH

Address: HORNE HILL BROUGHTON HACKETT WR74BA

Date Appointed: 04 May 2011

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

MRS JOANNE HOPKINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE COACH HOUSE NETTLEWORTH MANOR MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG198LJ

Date Appointed: 05 Nov 2008

Date Resigned: Aug 2009

Appointment Type: PM

Other Appointments: None

View Director

MITCHEL JAMES HOPKINSON

Birthdate: Nov 1968

Nationality:

Address: TEH COACH HOUSE NETTLEWORTH MANOR LEEMING LANE NORTH MANSFEILD WOODHOUSE NOTTS NG198LJ

Date Appointed: 17 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PM

Other Appointments: None

View Director

SUSANNAH HORTON FAWKES

Birthdate: Nov 1938

Nationality: BRITISH

Address: THE LONG HOUSE FARNLEY PARK FARNLEY WEST YORKSHIRE LS212QF

Date Appointed: 18 Oct 2010

Date Resigned: Aug 2023

Appointment Type: PM

Other Appointments: None

View Director

MR MARK RICHARD HOWARD

Birthdate: Dec 1964

Nationality: BRITISH

Address: THE GRANGE LONG LANE NG235HH

Date Appointed: 23 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PM

Other Appointments: None

View Director

TAMASIN ELAINE HOWARD

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE GRANGE LONG LANE WESTBOROUGH NOTTINGHAMSHIRE NG235HH

Date Appointed: 23 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PM

Other Appointments: None

View Director

HOWLAND PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

HUDDLESTONE PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: BROADACRE SCHOOL LANE HAMPSHIRE GU105JP

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

View Director

IB PARTNER 1 LIMITED

Birthdate: N/A

Nationality:

Address: 88-98 COLLEGE ROAD HA11RA

Date Appointed: 12 Jan 2007

Date Resigned: Aug 2009

Appointment Type: PM

Other Appointments: None

View Director

IB PARTNER 2 LIMITED

Birthdate: N/A

Nationality:

Address: C/O DELOITTE & TOUCHE 1 CITY SQUARE LS12AL

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PM

Other Appointments: None

View Director

IB PARTNER 3 LIMITED

Birthdate: N/A

Nationality:

Address: 25 MOORGATE EC2R6AY

Date Appointed: 19 Jan 2007

Date Resigned: Jan 2013

Appointment Type: PM

Other Appointments: None

View Director

MRS GERTRUD ILSEN

Birthdate: Sep 1924

Nationality: BRITISH

Address: FLAT 103 20 ABBEY ROAD ST JOHNS WOOD NW89BW

Date Appointed: 30 Nov 2010

Date Resigned: Oct 2019

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 10 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQAURE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 11 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 12 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 13 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 14 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 15 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Jun 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 16 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Jun 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 17 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Jun 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 18 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Jun 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 19 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Jun 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 2 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 21 Feb 2007

Date Resigned: May 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 20 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 21 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 22 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 23 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 24 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 25 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 26 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Nov 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 27 PLD

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 28 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2012

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 29 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2012

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 3 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 21 Feb 2007

Date Resigned: Sep 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 30 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 31 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 32 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 33 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 34 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 35 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 36 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 37 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 38 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 39 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 4 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 21 Feb 2007

Date Resigned: Nov 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 40 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 41 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 42 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 43 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 44 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 45 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 46 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 47 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 48 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 49 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 5 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 21 Feb 2007

Date Resigned: Dec 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 50 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 51 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 52 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 53 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 54 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 55 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 56 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 57 LIMITED

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 58 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 59 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 6 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 60 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 61 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 62 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 63 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 64 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 65 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 7 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 8 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: Mar 2011

Appointment Type: PM

Other Appointments: None

View Director

INGENIOUS BROADCASTING 9 PLC

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 19 Jan 2007

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

View Director

AUDREY YVONNE JACKSON

Birthdate: Mar 1914

Nationality: BRITISH

Address: LITTLE MEADOW HIGHMOOR OXFORDSHIRE RG95DH

Date Appointed: 16 Jun 2010

Date Resigned: Feb 2011

Appointment Type: PM

Other Appointments: None

View Director

ELSIE DOREEN JAMES

Birthdate: Apr 1921

Nationality: BRITISH

Address: 34 PORSON ROAD CB28EU

Date Appointed: 15 Apr 2010

Date Resigned: Jul 2012

Appointment Type: PM

Other Appointments: None

View Director

JANSON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 89 NEW BOND STREET W1S1DA

Date Appointed: 19 Jan 2007

Date Resigned: Feb 2015

Appointment Type: PM

Other Appointments: None

View Director

LENA JAYSON

Birthdate: Jun 1917

Nationality: BRITISH

Address: 30A BARHAM AVENUE HERTS WD63PN

Date Appointed: 07 Oct 2010

Date Resigned: Feb 2015

Appointment Type: PM

Other Appointments: None

View Director

JERMYN PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: BARING HOUSE 6 BARING CRESCENT EX11TL

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

View Director

QUEENIE MAUD JOHNS

Birthdate: Oct 1922

Nationality:

Address: THE COACH HOUSE STATION ROAD GL541JU

Date Appointed: 02 Aug 2007

Date Resigned: Mar 2011

Appointment Type: PM

Other Appointments: None

View Director

JUDD PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

KABEDA LIMITED

Birthdate: N/A

Nationality:

Address: C/O HORWATH CLARK WHITEHILL LLP ARKWRIGHT HOUSE PARSONAGE GARDENS M32HP

Date Appointed: 29 Jul 2008

Date Resigned: Dec 2017

Appointment Type: PM

Other Appointments: None

View Director

KELVEDON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

KEOGH PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

MRS DOROTHEA KINGLAKE

Birthdate: Mar 1930

Nationality: BRITISH

Address: C/O DOROTHEA KINGLAKE 15 PATTEN ROAD SW183RH

Date Appointed: 22 Mar 2011

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

KINGLEY PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

LANDMERE PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: TARGET CHARTERED ACCOUNTANTS LAWRENCE HOUSE LOWER BRISTOL ROAD SOMERSET BA29ET

Date Appointed: 19 Jan 2007

Date Resigned: Jul 2009

Appointment Type: PM

Other Appointments: None

View Director

LANGHOLME PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

LARKHILL PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

LEVERAGE PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

LEXINGTON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

LITTLE JOHN PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

LOMESHAYE PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: STONES THROW 66 DOWNS ROAD SOUTH WONSTON HAMPSHIRE SO213EW

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

View Director

MALET PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

MALHAM PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

MAPLE PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PM

Other Appointments: None

View Director

CHARLES HENRY MARCER

Birthdate: Jun 1922

Nationality: BRITISH

Address: WESTCROFT HIGH STREET PACKINGTON LEICESTERSHIRE LE651WJ

Date Appointed: 11 May 2011

Date Resigned: Jul 2015

Appointment Type: PM

Other Appointments: None

View Director

DENISE BRENDA MARKS

Birthdate: Dec 1926

Nationality: BRITISH

Address: STONECROFT 40 BROAD LANE CHESHIRE WA150DH

Date Appointed: 06 Sep 2010

Date Resigned: Jul 2018

Appointment Type: PM

Other Appointments: None

View Director

MARSHALL PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

View Director

MARYLAND PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

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PATRICIA RONDA MCCLUMPHA

Birthdate: Oct 1929

Nationality:

Address: 5 THE PAVILION EYHURST PARK KT206JP

Date Appointed: 26 Oct 2007

Date Resigned: Mar 2015

Appointment Type: PM

Other Appointments: None

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SYLVIA ELSIE MCCREDIE

Birthdate: Feb 1927

Nationality:

Address: 108 PARK PARADE NORTH YORKSHIRE HG15NS

Date Appointed: 13 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PM

Other Appointments: None

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MCGRATH PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT EC4A4HT

Date Appointed: 19 Jan 2007

Date Resigned: Apr 2010

Appointment Type: PM

Other Appointments: None

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MS CATHERINE LUCY MCSWEENEY

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE GARDEN COTTAGE MIDFORD PLACE MIDFORD BA27BX

Date Appointed: 28 Jan 2008

Date Resigned: Oct 2009

Appointment Type: PM

Other Appointments: None

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MEDWELL PRODUCTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: MAGMA HOUSE UNIT 16, DAVY COURT CASTLE MOUND WAY ENGLAND CV212DU

Date Appointed: 07 Oct 2011

Date Resigned: Aug 2023

Appointment Type: PM

Other Appointments: None

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MELTON PRODUCTION LIMITED

Birthdate: N/A

Nationality:

Address: LARCH HILL HOUSE GANBOROUGH LONGBOROUGH GLOUCESTERSHIRE GL560QZ

Date Appointed: 19 Jan 2007

Date Resigned: May 2011

Appointment Type: PM

Other Appointments: None

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