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TIGER ASPECT PRODUCTIONS LIMITED

Company number 03643117

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Officers: 36 officers / 32 resignations

HOLLAND, Patrick Jonathan

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
October 1968
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

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
United Kingdom
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
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
March 1969
Appointed on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

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

MCMUNN, Maureen Elizabeth

Correspondence address
102 Windermere Road, London, W5 4TH
Role Resigned
Secretary
Appointed on
2 October 1998
Resigned on
24 November 1999
Nationality
British

PARSONS, John Russell

Correspondence address
C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, 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
24 November 1999
Resigned on
31 May 2006

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 October 1998
Resigned on
2 October 1998

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

BENNETT-JONES, Peter

Correspondence address
8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 December 1998
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Television Producer

BRAND, Charles David William

Correspondence address
1 Kingswood Avenue, London, NW6 6LA
Role Resigned
Director
Date of birth
July 1954
Appointed on
2 October 1998
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRENMAN, Greg

Correspondence address
37 Hillfield Road, London, NW6 1QD
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 December 1998
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Producer

CHAPMAN, Mark

Correspondence address
14 Christchurch Hill, London, NW3 1LB
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 December 1998
Resigned on
31 May 2006
Nationality
British
Occupation
Company Director

CHURCH, Lucas Jacques Richard

Correspondence address
C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, 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
C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
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

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
1 September 2001
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

HICKS, Lucinda Hannah Michelle

Correspondence address
C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, 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
C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, 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
United Kingdom
Occupation
Finance Director

LINSEY, Mark Raymond

Correspondence address
5 Avenue Road, Sevenoaks, Kent, TN13 3UR
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 December 1998
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Producer

LLOYD, Claudia Jane Ireti

Correspondence address
Apartment 9 Oppidan, Linstead Street, London, NW6 2HA
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 December 1998
Resigned on
31 May 2006
Nationality
British
Occupation
Producer

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
20 November 2006
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

MCMUNN, Maureen Elizabeth

Correspondence address
102 Windermere Road, London, W5 4TH
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 December 1998
Resigned on
31 May 2006
Nationality
British
Occupation
General Manager

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
Director

RICHARDS, Anthony John

Correspondence address
C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
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
C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, 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

SHEARMAN, Nicholas

Correspondence address
25 Julius Road, Bishopston, Bristol, Avon, BS7 8EU
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 March 2001
Resigned on
15 October 2002
Nationality
British
Country of residence
England
Occupation
Television Executive Producer

SOMMERS, Paul Nigel

Correspondence address
41 Highlever Road, London, W10 6PP
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 December 1998
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Tv Producer

TULLOH, Clive Scott

Correspondence address
7 Gayton Road, London, NW3 1TX
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 December 1998
Resigned on
31 May 2006
Nationality
British
Occupation
Producer

WADDINGTON, Alastair David

Correspondence address
Heath Coach House, Farnham Road Ewshot, Hampshire, GU10 5AG
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 May 2006
Resigned on
31 December 2007
Nationality
British
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
22 December 1998
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