- Company Overview for TIGER ASPECT HOLDINGS LIMITED (02589509)
- Filing history for TIGER ASPECT HOLDINGS LIMITED (02589509)
- People for TIGER ASPECT HOLDINGS LIMITED (02589509)
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- More for TIGER ASPECT HOLDINGS LIMITED (02589509)
Officers: 38 officers / 34 resignations
HOLLAND, Patrick Jonathan
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 1 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORETON, Jacqueline Frances
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 1 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NIJJER, Saravjit Kaur
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 1 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WRIGHT, Helen Sarah
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 17 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
LOFFHAGEN, John Marsden
- Correspondence address
- 14 Birkdale Road, Ealing, London, W5 1JZ
- Role Resigned
- Secretary
- Appointed on
- 31 May 2006
- Resigned on
- 23 November 2009
- Nationality
- British
PARSONS, John Russell
- Correspondence address
- Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE
- Role Resigned
- Secretary
- Appointed on
- 23 November 2009
- Resigned on
- 31 March 2022
- Nationality
- British
HAL MANAGEMENT LIMITED
- Correspondence address
- Hanover House, 14 Hanover Square, London, W1S 1HP
- Role Resigned
- Secretary
- Appointed on
- 10 April 1991
- Resigned on
- 31 May 2006
MBC SECRETARIES LIMITED
- Correspondence address
- Classic House, 174-180 Old Street, London, EC1V 9BP
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 March 1991
- Resigned on
- 10 April 1991
ATKINSON, Rowan Sebastian
- Correspondence address
- The Old Rectory, Waterperry, Oxfordshire, OX33 1LB
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 10 April 1991
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actor
BAKER, Martin John
- Correspondence address
- Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 31 May 2006
- Resigned on
- 27 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BASSETTI, Marco
- Correspondence address
- C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 July 2011
- Resigned on
- 5 April 2012
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Director
BENNETT-JONES, Peter
- Correspondence address
- 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 14 November 2006
- Resigned on
- 31 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
BENNETT-JONES, Peter
- Correspondence address
- 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 10 April 1991
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Television Producer
BRAND, Charles David William
- Correspondence address
- 1 Kingswood Avenue, London, NW6 6LA
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 10 April 1991
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHAPMAN, Mark
- Correspondence address
- 14 Christchurch Hill, London, NW3 1LB
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 10 January 2001
- Resigned on
- 31 May 2006
- Nationality
- British
- Occupation
- Company Director
CHURCH, Lucas Jacques Richard
- Correspondence address
- Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 23 November 2009
- Resigned on
- 1 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CLARKE-JERVOISE, Sophia Ann
- Correspondence address
- C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 11 February 2015
- Resigned on
- 28 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
COLE, Jeremy Christopher
- Correspondence address
- 28 Ashlone Road, London, SW15 1LR
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 31 May 2006
- Resigned on
- 23 November 2009
- Nationality
- British
- Occupation
- Solicitor
HARRIES, David Nicholas
- Correspondence address
- 39 Holden Way, Upminster, Essex, RM14 1BT
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 14 November 2006
- Resigned on
- 28 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
HARRIES, David Nicholas
- Correspondence address
- 39 Holden Way, Upminster, Essex, RM14 1BT
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 September 2001
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HICKS, Lucinda Hannah Michelle
- Correspondence address
- C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 1 September 2015
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Media Management
HINCKS, Timothy
- Correspondence address
- Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 23 November 2009
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JOHNSTON, Richard Robert
- Correspondence address
- Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 23 November 2009
- Resigned on
- 14 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KREIZ, Ynon
- Correspondence address
- Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 23 November 2009
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LOFFHAGEN, John Marsden
- Correspondence address
- 14 Birkdale Road, Ealing, London, W5 1JZ
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 27 July 2007
- Resigned on
- 20 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MASQUELIER, Michel Armand Nicolas
- Correspondence address
- Upper Farm, Dippenhall, Farnham, Surrey, GU10 5EB
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 31 May 2006
- Resigned on
- 20 November 2006
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCMUNN, Maureen Elizabeth
- Correspondence address
- 102 Windermere Road, London, W5 4TH
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 10 January 2001
- Resigned on
- 31 May 2006
- Nationality
- British
- Occupation
- Opertation Director
O'GARA, Derek
- Correspondence address
- Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 September 2020
- Resigned on
- 31 October 2023
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
RICHARDS, Anthony John
- Correspondence address
- C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 24 April 2009
- Resigned on
- 23 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SALMON, Peter Andrew
- Correspondence address
- C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 20 June 2016
- Resigned on
- 30 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Creative Officer
SMALLWOOD, Stephen Graham
- Correspondence address
- 208 Westbourne Park Road, London, W11 1EP
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed before
- 4 March 1992
- Resigned on
- 1 September 1998
- Nationality
- British
- Occupation
- Television Producer
SOMMERS, Paul Nigel
- Correspondence address
- 41 Highlever Road, London, W10 6PP
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 10 January 2001
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- T V Producer
TILL, Stewart Myles
- Correspondence address
- Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 10 January 2001
- Resigned on
- 31 October 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Film Executive
WADDINGTON, Alastair David
- Correspondence address
- Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 31 May 2006
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WALLACE, Iain Graham
- Correspondence address
- The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 31 January 2007
- Resigned on
- 9 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director