BREATHTAKING LIMITED

Company number 03811511

18 officers / 17 resignations

AYTON, Steven Paul

• Correspondence address: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 10 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 29 November 2012
• Nationality: British
• Occupation: Secretary

DAY, Elaine Claire

• Correspondence address: 36 Cornwall Road, London, SE1 8TJ
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 6 August 2007
• Nationality: British

SADLER, John Michael

• Correspondence address: Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 23 January 2014

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1999
• Resigned on: 22 July 1999

AYTON, Steve

• Correspondence address: Dcd Rights Ltd, 2 Kingdom Street, London, England, W2 6JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2022
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURLINGHAM, Ian William

• Correspondence address: Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 July 1999
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAVEN, David Charles Mcnae

• Correspondence address: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 November 2012
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Elaine Claire

• Correspondence address: 36 Cornwall Road, London, SE1 8TJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 August 2003
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSTEIN, David Keith

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 November 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, David Ian Stewart

• Correspondence address: Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 August 2003
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Christopher John

• Correspondence address: Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 August 2007
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

MCINTOSH, John Joseph

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 August 2007
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Sally

• Correspondence address: 2003 Navy Street, Santa Monica, 90405-5945, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 July 1999
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Company Director

RASTOGI, Abhishek

• Correspondence address: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 31 May 2024
• Resigned on: 22 January 2025
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Director

SULLIVAN, Eamon Gerard

• Correspondence address: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 January 2024
• Resigned on: 20 November 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1999
• Resigned on: 22 July 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1999
• Resigned on: 22 July 1999