TIGER ASPECT SCOTLAND LIMITED

Company number SC205805

29 officers / 26 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: Endmeol Uk Legal Department, Shepherds Building Central, Tiger Aspect Productions Ltd, 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

CLEMENTS, Alan

• Correspondence address: 4 Cleveden Crescent, Glasgow, G12 0PD
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Producer

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

MORRIS, Jillian Margaret

• Correspondence address: 65a Gardner Street, Glasgow, Scotland, G11 5BZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

PARSONS, John Russell

• Correspondence address: Endemol Uk Limited, Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, 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: 30 June 2005
• Resigned on: 31 May 2006

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2000
• Resigned on: 19 April 2001

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

CHURCH, Lucas Jacques Richard

• Correspondence address: Endemol Uk Limited, Shepherds Building Central, Charecroft Way, London, England, 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: Unit 2.8, The Hub, Pacific Drive, Glasgow, G51 1EA
• 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

CLEMENTS, Alan

• Correspondence address: 4 Cleveden Crescent, Glasgow, G12 0PD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 August 2000
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLEMENTS, Kirsteen Anne

• Correspondence address: 4 Cleveden Crescent, Glasgow, G12 0PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 April 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Presenter

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: 30 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HICKS, Lucinda Hannah Michelle

• Correspondence address: Unit 2.8, The Hub, Pacific Drive, Glasgow, G51 1EA
• 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: Endemol Uk Limited, Shepherds Building Central, Charecroft Way, London, England, 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: England
• Occupation: 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: 27 July 2007
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

O'GARA, Derek

• Correspondence address: Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London, England, 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: Unit 2.8, The Hub, Pacific Drive, Glasgow, Scotland, G51 1EA
• 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: Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London, England, 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

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

ZEIN, Andrew

• Correspondence address: 123 Chevening Road, London, NW6 6DU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2000
• Resigned on: 8 August 2000

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2000
• Resigned on: 8 August 2000