TIGER ASPECT SCOTLAND LIMITED

SC205805
UNIT 2.8, THE HUB PACIFIC DRIVE GLASGOW G51 1EA

People & Contacts

Contact Details
Registered Address UNIT 2.8, THE HUB
PACIFIC DRIVE GLASGOW

G51 1EA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIGER ASPECT TELEVISION LIMITED 31 Jan 2006 - 30 Oct 2009
TIGER WARK CLEMENTS LIMITED 04 Apr 2000 - 31 Jan 2006
People

Current directors

MS HELEN SARAH WRIGHT

Birthdate: Feb 1969

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL TIGER ASPECT PRODUCTIONS LTD CHARECROFT WAY W140EE

Date Appointed: 17 Feb 2016

Appointment Type: D

Other Appointments: None

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MS JACQUELINE FRANCES MORETON

Birthdate: Sep 1965

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MS SARAVJIT KAUR NIJJER

Birthdate: Aug 1976

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MS HELEN SARAH WRIGHT

Birthdate: Feb 1969

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL TIGER ASPECT PRODUCTIONS LTD CHARECROFT WAY W140EE

Date Appointed: 17 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN CLEMENTS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 4 CLEVEDEN CRESCENT G120PD

Date Appointed: 19 Apr 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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HAL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HANOVER HOUSE 14 HANOVER SQUARE W1S1HP

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN MARSDEN LOFFHAGEN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 14 BIRKDALE ROAD EALING W51JZ

Date Appointed: 31 May 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MISS JILLIAN MARGARET MORRIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 65A GARDNER STREET G115BZ

Date Appointed: 21 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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JOHN RUSSELL PARSONS

Birthdate: N/A

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH W140EE

Date Appointed: 23 Nov 2009

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 04 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR MARTIN JOHN BAKER

Birthdate: May 1960

Nationality: BRITISH

Address: DORMERS BELLINGDON BUCKINGHAMSHIRE HP52XN

Date Appointed: 31 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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LUCAS JACQUES RICHARD CHURCH

Birthdate: Feb 1965

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 23 Nov 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS SOPHIA ANN CLARKE-JERVOISE

Birthdate: May 1961

Nationality: BRITISH

Address: UNIT 2.8, THE HUB PACIFIC DRIVE G511EA

Date Appointed: 11 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN CLEMENTS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 4 CLEVEDEN CRESCENT G120PD

Date Appointed: 08 Aug 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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KIRSTEEN ANNE CLEMENTS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 4 CLEVEDEN CRESCENT G120PD

Date Appointed: 19 Apr 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JEREMY CHRISTOPHER COLE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 28 ASHLONE ROAD SW151LR

Date Appointed: 31 May 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS HARRIES

Birthdate: Jan 1960

Nationality: BRITISH

Address: 39 HOLDEN WAY ESSEX RM141BT

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MS LUCINDA HANNAH MICHELLE HICKS

Birthdate: Jun 1979

Nationality: BRITISH

Address: UNIT 2.8, THE HUB PACIFIC DRIVE G511EA

Date Appointed: 01 Sep 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD ROBERT JOHNSTON

Birthdate: Apr 1967

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 23 Nov 2009

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN MARSDEN LOFFHAGEN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 14 BIRKDALE ROAD EALING W51JZ

Date Appointed: 27 Jul 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MICHEL ARMAND NICOLAS MASQUELIER

Birthdate: Jan 1959

Nationality: BELGIAN

Address: UPPER FARM DIPPENHALL SURREY GU105EB

Date Appointed: 31 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DEREK O'GARA

Birthdate: Jun 1965

Nationality: IRISH

Address: ENDEMOL SHINE UK, SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 04 Apr 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN RICHARDS

Birthdate: Nov 1973

Nationality: BRITISH

Address: UNIT 2.8, THE HUB PACIFIC DRIVE G511EA

Date Appointed: 24 Apr 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW SALMON

Birthdate: Apr 1956

Nationality: BRITISH

Address: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY W140EE

Date Appointed: 01 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 04 Apr 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ALASTAIR DAVID WADDINGTON

Birthdate: Aug 1961

Nationality: BRITISH

Address: CRABTREE LODGE HAZELEY HEATH HAMPSHIRE RG278LT

Date Appointed: 31 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR IAIN GRAHAM WALLACE

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE LAIR PACKHORSE ROAD BUCKINGHAMSHIRE SL98JF

Date Appointed: 31 Jan 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ANDREW ZEIN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 123 CHEVENING ROAD NW66DU

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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CARMI DAVID ZLOTNIK

Birthdate: May 1959

Nationality: AMERICAN

Address: 16820 OAK VIEW DRIVE CALIFORNIA CA91436

Date Appointed: 11 Feb 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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