COMPLICITE ENTERPRISES LIMITED

Company number 05024565

13 officers / 12 resignations

FLAMMAN, Peter Gerald

• Correspondence address: Jolt Studios, 27 St. Aldate Street, Gloucester, England, GL1 1RP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President International (Media Executive)

KWAN, Sharon

• Correspondence address: 7 Grange Court Grange Drive, London Road South Merstham, Redhill, Surrey, RH1 3DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2004
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Accountant

MILLS, Diane Marina

• Correspondence address: 65a Casimir Road, London, E5 9NU
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 20 July 2008
• Nationality: British
• Occupation: Finance Mgr

POLLOCK, Declan Paul

• Correspondence address: 90 St. Asaph Road, London, United Kingdom, SE4 2EL
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 5 November 2010
• Nationality: Irish
• Occupation: Finance Manager

WIGGINS, Louise

• Correspondence address: 14 Anglers Lane, London, NW5 3DG
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 19 October 2023

WILLIAMS, Lucy

• Correspondence address: 14 Anglers Lane, London, NW5 3DG
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 7 April 2015

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 10 March 2004

BAILEY, Catherine Ann

• Correspondence address: 42 Dukes Avenue, Muswell Hill, London, N10 2PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 January 2004
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer

GRAEF, Roger Arthur

• Correspondence address: Folly Barn, Norton Lane, Durweston, Blandford Forum, England, DT11 0QF
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 26 January 2004
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Film Maker

MORRIS, Tom

• Correspondence address: 104 Brook Drive, London, SE11 4TS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 January 2004
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Director

SMITH, Martin

• Correspondence address: 15 Bloomsbury Square, London, WC1A 2LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 January 2004
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Solicitor

TAYLOR, Stephen Phillip

• Correspondence address: 79 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 January 2004
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 10 March 2004