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TIGER ASPECT HOLDINGS LIMITED

Company number 02589509

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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