TIGER ASPECT PICTURES LIMITED

Company number 02904886

32 officers / 29 resignations

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: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater 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: 7 March 1994
• Resigned on: 31 May 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1994
• Resigned on: 7 March 1994

ATKINSON, Rowan Sebastian

• Correspondence address: The Old Rectory, Waterperry, Oxfordshire, OX33 1LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 March 1994
• Resigned on: 30 June 1999
• 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

BENNETT-JONES, Peter

• Correspondence address: 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 March 1994
• 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: 7 March 1994
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENMAN, Greg

• Correspondence address: 37 Hillfield Road, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 June 1999
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Producer

CHAPMAN, Mark

• Correspondence address: 194 King Henrys Road, London, Nw2 3qp
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 March 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

CHURCH, Lucas Jacques Richard

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, 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

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

HOLROYD, Rachel

• Correspondence address: 34d Priory Road, London, NW6 4SJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 January 2001
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSTON, Richard Robert

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, 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: 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: 26 February 1996
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Opertations Manager

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: 1 September 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALLWOOD, Stephen Graham

• Correspondence address: 208 Westbourne Park Road, London, W11 1EP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 March 1994
• 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: 7 March 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERTUE, Susan Nicola

• Correspondence address: 8 Sinclair Gardens, London, W14 0AT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 February 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Producer

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

ZLOTNIK, Carmi David

• Correspondence address: 16820 Oak View Drive, Encino, California, United States, CA 91436-3240
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 February 2008
• Resigned on: 23 November 2009
• Nationality: American
• Occupation: Media Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1994
• Resigned on: 7 March 1994