JOHN LEONARD BOYTON

Overview

Total number of appointments 95, 3 active appointments

PHOENIX FILM PARTNERS LLP

Correspondence address: LITTLE WALTHAM LODGE MAIN ROAD, LITTLE WALTHAM, CHELMSFORD, ESSEX, UNITED KINGDOM, CM3 3NZ

Role ACTIVE: LLPMEM

Date of birth: September 1947

Appointed on: 2 October 2008

Nationality: BRITISH

INSIDE TRACK 2 LLP

Correspondence address: LITTLE WALTHAM LODGE MAIN ROAD, LITTLE WALTHAM, CHELMSFORD, ESSEX, UNITED KINGDOM, CM3 3NZ

Role ACTIVE: LLPMEM

Date of birth: September 1947

Appointed on: 27 February 2004

Nationality: BRITISH

INSIDE TRACK PRODUCTIONS LLP

Correspondence address: LITTLE WALTHAM LODGE MAIN ROAD, LITTLE WALTHAM, CHELMSFORD, ESSEX, UNITED KINGDOM, CM3 3NZ

Role ACTIVE: LLPMEM

Date of birth: September 1947

Appointed on: 1 April 2003

Nationality: BRITISH

INGENIOUS COLLECTIONS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 3 July 2014

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 2 June 2014

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 30 May 2014

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

INGENIOUS MEDIA FINANCE LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 30 May 2014

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 30 May 2014

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 7 May 2014

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

TILNEY ASSET MANAGEMENT GROUP LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 31 March 2014

Resigned on: 29 April 2016

Nationality: BRITISH

Occupation: DIRECTOR

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 31 March 2014

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

DAYLILY INVESTMENTS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 15 January 2013

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

NBBP (IM) LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 8 March 2012

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

INKIE PRODUCTIONS IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 20 February 2012

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

BIG SCREEN PRODUCTIONS 24 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 16 January 2012

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

PANGORDA INVESTOR LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 16 January 2012

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

BIG SCREEN PRODUCTIONS 22 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 16 January 2012

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

BIG SCREEN PRODUCTIONS 23 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 16 January 2012

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

INGENIOUS PROJECT FINANCE LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 19 October 2011

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

INGENIOUS CAPITAL MANAGEMENT LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 4 August 2011

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

BIG SCREEN PRODUCTIONS 21 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 27 May 2011

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BIG SCREEN PRODUCTIONS 20 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 27 May 2011

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

DAYDAY FILMS (CM) LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 14 March 2011

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BIG SCREEN PRODUCTIONS 19 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 25 February 2011

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

FRINGILLA PRODUCTIONS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 14 January 2011

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BIG SCREEN PRODUCTIONS 18 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 15 July 2010

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BIG SCREEN PRODUCTIONS 17 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 29 June 2010

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BIG SCREEN PRODUCTIONS 16 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 29 June 2010

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BOULSTON PRODUCTIONS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 17 June 2010

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

CAPICO PRODUCTIONS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 27 April 2010

Resigned on: 10 March 2016

Nationality: BRITISH

Occupation: NONE

MC PICTURES IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 17 March 2010

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

CAPITAN FILMS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 26 February 2010

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BIG SCREEN PRODUCTIONS 14 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 29 January 2010

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BIG SCREEN PRODUCTIONS 15 IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 29 January 2010

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

LITTLE BLAIR PRODUCTIONS IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 24 December 2009

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

SOLAR FILM PARTNERS IM LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 4 December 2009

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: NONE

BIG SCREEN PRODUCTIONS 12 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 27 August 2009

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 13 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 27 August 2009

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

BIG SCREEN PRODUCTIONS 11 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 18 June 2009

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 9 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 17 March 2009

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 8 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 12 March 2009

Resigned on: 19 June 2016

Nationality: BRITISH

STARLIGHT FILM PARTNERS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 26 February 2009

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 7 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 20 January 2009

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 10 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 21 October 2008

Resigned on: 19 June 2016

Nationality: BRITISH

PHOENIX FILM PARTNERS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 August 2008

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 5 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 27 June 2008

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 4 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 12 March 2008

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 3 October 2007

Resigned on: 19 June 2016

Nationality: BRITISH

BIG SCREEN PRODUCTIONS 3 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 16 July 2007

Resigned on: 19 June 2016

Nationality: BRITISH

LOMESHAYE PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 13 December 2006

Resigned on: 21 May 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STEELE PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 13 December 2006

Resigned on: 20 June 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DALEHEAD PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 13 December 2006

Resigned on: 4 April 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HENNIKER PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 13 December 2006

Resigned on: 4 April 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

RANELAGH PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 13 December 2006

Resigned on: 16 April 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FRITH PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 13 December 2006

Resigned on: 24 September 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MIDDLETON PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 12 December 2006

Resigned on: 2 April 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BAYHAM PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 December 2006

Resigned on: 11 June 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BLENHEIM PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 December 2006

Resigned on: 8 October 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BEAUFORT PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 December 2006

Resigned on: 26 June 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BERNERS PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 December 2006

Resigned on: 27 September 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BIDBOROUGH PRODUCTION LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 December 2006

Resigned on: 27 September 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SALOOP LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 8 December 2006

Resigned on: 30 January 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BARNSDALE HILLS LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 April 2006

Resigned on: 19 June 2016

Nationality: BRITISH

INGENIOUS FILM PARTNERS 2 LLP

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: LLPMEM

Date of birth: September 1947

Appointed on: 5 April 2006

Resigned on: 6 April 2011

Nationality: BRITISH

INGENIOUS GAMES LLP

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: LLPMEM

Date of birth: September 1947

Appointed on: 3 April 2006

Resigned on: 6 April 2011

Nationality: BRITISH

CRADGROVE LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 29 June 2005

Resigned on: 19 June 2016

Nationality: BRITISH

INGENIOUS FILM PARTNERS LLP

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: LLPMEM

Date of birth: September 1947

Appointed on: 24 March 2005

Resigned on: 6 April 2010

Nationality: BRITISH

HARTSHIRE LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 30 November 2004

Resigned on: 19 June 2016

Nationality: BRITISH

INGENIOUS MUSIC LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role: Director

Date of birth: September 1947

Appointed on: 14 October 2004

Nationality: BRITISH

LANGREAVE LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 19 July 2004

Resigned on: 19 June 2016

Nationality: BRITISH

WATERLOO FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 12 July 2004

Resigned on: 19 June 2016

Nationality: BRITISH

WATERLOO FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 12 July 2004

Resigned on: 19 June 2016

Nationality: BRITISH

VIRGO FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 March 2003

Resigned on: 19 June 2016

Nationality: BRITISH

VIRGO FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 March 2003

Resigned on: 19 June 2016

Nationality: BRITISH

VIENNA FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 23 January 2003

Resigned on: 19 June 2016

Nationality: BRITISH

VIENNA FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 23 January 2003

Resigned on: 19 June 2016

Nationality: BRITISH

MERCURY FILM PRODUCTIONS (AGATA) LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 12 November 2002

Resigned on: 19 June 2016

Nationality: BRITISH

TRIESTE FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 25 September 2002

Resigned on: 19 June 2016

Nationality: BRITISH

TRIESTE FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 25 September 2002

Resigned on: 19 June 2016

Nationality: BRITISH

VERONA FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 2 September 2002

Resigned on: 19 June 2016

Nationality: BRITISH

VERONA FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 2 September 2002

Resigned on: 19 June 2016

Nationality: BRITISH

TURIN FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 29 August 2002

Resigned on: 19 June 2016

Nationality: BRITISH

TURIN FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 29 August 2002

Resigned on: 19 June 2016

Nationality: BRITISH

TRAFALGAR FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 22 August 2002

Resigned on: 19 June 2016

Nationality: BRITISH

TRAFALGAR FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 22 August 2002

Resigned on: 19 June 2016

Nationality: BRITISH

ZINC FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 19 December 2001

Resigned on: 19 June 2016

Nationality: BRITISH

ZINC FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 19 December 2001

Resigned on: 19 June 2016

Nationality: BRITISH

VENUS FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 4 October 2001

Resigned on: 19 June 2016

Nationality: BRITISH

Occupation: DIRECTOR

VENUS FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 3 October 2001

Resigned on: 19 June 2016

Nationality: BRITISH

TOPAZ FILM PARTNER 1 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 September 2001

Resigned on: 19 June 2016

Nationality: BRITISH

TOPAZ FILM PARTNER 2 LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 11 September 2001

Resigned on: 19 June 2016

Nationality: BRITISH

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Correspondence address: LITTLE WALTHAM LODGE, MAIN ROAD LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3NZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 22 August 2001

Resigned on: 6 June 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GOLDWOODSHIRE LIMITED

Correspondence address: 15 GOLDEN SQUARE, LONDON, W1F 9JG

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 30 July 2001

Resigned on: 19 June 2016

Nationality: BRITISH

BUZZACOTT LIVINGSTONE LIMITED

Correspondence address: 8 GERNON CLOSE, BROOMFIELD, CHELMSFORD, ESSEX, CM1 7HW

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 25 April 2000

Resigned on: 22 March 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BUZZACOTT SECRETARIES LIMITED

Correspondence address: 8 GERNON CLOSE, BROOMFIELD, CHELMSFORD, ESSEX, CM1 7HW

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 17 December 1999

Resigned on: 22 March 2001

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT