VICTORIA REAL LIMITED

Company number 03006473

26 officers / 24 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

DAWS, Richard

• Correspondence address: 16 Clifton Street, Brighton, Sussex, BN1 3PH
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Communications Engineer

PARSONS, John Russell

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 March 2022
• Nationality: British

TAYLOR, Andrew James

• Correspondence address: 29 Dulka Road, London, SW11 6SB
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 1 July 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1995
• Resigned on: 5 January 1995

AMBLER, Anthony Spencer

• Correspondence address: Green Rigg, Rooking, Patterdale, Cumbria, CA11 0NP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 19 April 1999
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Meat Processor

BARNICOAT, Thomas Humphrey

• Correspondence address: 35 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 April 2000
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAZALGETTE, Peter Lytton, Sir

• Correspondence address: 29 Kensington Park Gardens, London, W11 2US
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 April 2000
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Producer

CHURCH, Lucas Jacques Richard

• Correspondence address: C/o Endemol Uk Ltd Legal Department, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 September 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCH, Lucas Jacques Richard

• Correspondence address: 55 Leighton Gardens, London, NW10 3PY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 June 2000
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Managing Director

COWLEY, Peter Michael

• Correspondence address: 88 Connaught Road, Teddington, Middlesex, TW11 0PX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 May 2003
• Resigned on: 2 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Interactive Media

DAWS, Richard

• Correspondence address: 16 Clifton Street, Brighton, Sussex, BN1 3PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 January 1995
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Communications Engineer

GEORGE, Jason

• Correspondence address: 30 Over Street, Brighton, East Sussex, BN1 4EE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 February 1999
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Producer

GOODINGS, Kevin Richard

• Correspondence address: Mere View, Milestone Lane, Wickleford, Norfolk, NR18 9QL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 September 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

HASSON, Frederick James

• Correspondence address: 14 Clifton Terrace, Brighton, East Sussex, BN1 3HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1998
• Resigned on: 29 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications

HICKS, Lucinda Hannah Michelle

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, 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

JOHNSTON, Richard Robert

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 April 2000
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

LOVE, Robert Alexander

• Correspondence address: The Glebe Colan, Newquay, Cornwall, TR8 4NB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 January 1995
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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: Finance Director

SALMON, Peter Andrew

• Correspondence address: Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, 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

TAYLOR, Andrew James

• Correspondence address: 29 Dulka Road, London, SW11 6SB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 September 2001
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Solicitor

THOM, Alastair Stephen

• Correspondence address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 April 2000
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Finance Director

VAN DER PUTTEN, Johannes Francisus Josephus

• Correspondence address: Stadhoudersland 48, Soesb, 376 1em
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 September 2001
• Resigned on: 16 January 2003
• Nationality: Netherlands
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1995
• Resigned on: 5 January 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1995
• Resigned on: 5 January 1995