DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP

Company number OC305633

31 officers / 29 resignations

BSP-LLP MANAGEMENT LIMITED

• Correspondence address: 99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role: LLP Designated Member
• Appointed on: 3 September 2010

UK Limited Company What's this?

• Registration number: 6582727

PHILLIP IV LTD

• Correspondence address: 99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role: LLP Designated Member
• Appointed on: 3 September 2010

UK Limited Company What's this?

• Registration number: 6744766

GLYN SMITH, Philip Anthony

• Correspondence address: 33 Aberdale Road, West Knighton, Leicester, , , LE2 6GD
• Role (Resigned): LLP Designated Member
• Date of birth: March 1968
• Appointed on: 25 September 2003
• Resigned on: 10 October 2003

KYLE, Alyson Claire

• Correspondence address: 5 Kingfisher Court, Melton Mowbray, , , LE13 0HL
• Role (Resigned): LLP Designated Member
• Date of birth: September 1977
• Appointed on: 25 September 2003
• Resigned on: 10 October 2003

BORDEAUX SERVICES GUERNSEY LIMITED

• Correspondence address: Barclays Court, Les Echelons, St Peter Port, Guernsey, GY1 6AW
• Role (Resigned): LLP Designated Member
• Appointed on: 1 April 2004
• Resigned on: 3 September 2010

DEFENDER PRODUCTIONS INVESTMENTS LIMITED

• Correspondence address: Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom, CM21 9RG
• Role (Resigned): LLP Designated Member
• Appointed on: 10 October 2003
• Resigned on: 13 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4808256

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED

• Correspondence address: Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG
• Role (Resigned): LLP Designated Member
• Appointed on: 10 October 2003
• Resigned on: 1 April 2004

BATES, Martin Jeffrey Stewart

• Correspondence address: 4 Shelley Court, 56 Tite Street, London, , , SW3 4JB
• Role (Resigned): LLP Member
• Date of birth: January 1970
• Appointed on: 18 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kiongdom

CLARK, Stuart Andrew

• Correspondence address: 15 Woodruff Close, Upchurch Rainham, Gillingham, Kent, , ME8 7XQ
• Role (Resigned): LLP Member
• Date of birth: March 1971
• Appointed on: 24 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

CONSOLE-VERMA, Bobby

• Correspondence address: Fox Oak House, Seven Hills Lane, Weybridge, Surrey, KT12 4DG
• Role (Resigned): LLP Member
• Date of birth: March 1966
• Appointed on: 6 February 2004
• Resigned on: 15 February 2021
• Country of residence: England

DAVIS, Jevin John

• Correspondence address: Cedar House, 9 Broadway, Gidea Park, RM2 5NS
• Role (Resigned): LLP Member
• Date of birth: March 1970
• Appointed on: 12 December 2003
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

DUETOFT, Thomas Stefan

• Correspondence address: 27 Elsworthy Road, London, NW3 3BT
• Role (Resigned): LLP Member
• Date of birth: May 1964
• Appointed on: 31 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

EXCELL, Justin Garth

• Correspondence address: 85 Ravenscourt Road, London, England, W6 0UJ
• Role (Resigned): LLP Member
• Date of birth: June 1965
• Appointed on: 12 December 2003
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

FORDHAM, Kevin Lindsay

• Correspondence address: 159 Forest Road, Tunbridge Wells, , , TN2 5JP
• Role (Resigned): LLP Member
• Date of birth: May 1954
• Appointed on: 9 January 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

HAIGH, Matthew

• Correspondence address: 40 Frewin Road, London, SW18 3LP
• Role (Resigned): LLP Member
• Date of birth: October 1972
• Appointed on: 24 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

HITCHCOX, John

• Correspondence address: 167 Westbourne Grove, London, , , W11 2RS
• Role (Resigned): LLP Member
• Date of birth: September 1961
• Appointed on: 9 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

HUBNER, Trevor Neil

• Correspondence address: Bettrington House, Old Perry Street, Chislehurst, , , BR7 6PP
• Role (Resigned): LLP Member
• Date of birth: December 1968
• Appointed on: 12 December 2003
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

HUGHES, Jeremy Griffith

• Correspondence address: 37 Highfield Drive, Ickenham, , , UB10 8AW
• Role (Resigned): LLP Member
• Date of birth: December 1962
• Appointed on: 12 December 2003
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

JERRON-QUARSHIE, Stephanie Judith

• Correspondence address: 2 Bushnell Road, London, , , SW17 8QP
• Role (Resigned): LLP Member
• Date of birth: February 1965
• Appointed on: 24 March 2004
• Resigned on: 1 January 2008
• Country of residence: United Kingdom

JERRON-QUARSHIE, Stephanie Judith

• Correspondence address: 2 Bushnell Road, London, SW17 8QP
• Role (Resigned): LLP Member
• Date of birth: February 1965
• Appointed on: 24 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

JOHANNESSEN, Tom Martin

• Correspondence address: Mill Lane Cottage, Mill Lane, Minstead, , , SO43 7FP
• Role (Resigned): LLP Member
• Date of birth: April 1970
• Appointed on: 24 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

KINGHAM, David Michael

• Correspondence address: Sheepcote House, Queen Street, Castle Hedingham, , , CO9 3HA
• Role (Resigned): LLP Member
• Date of birth: July 1967
• Appointed on: 24 March 2004
• Resigned on: 15 February 2021
• Country of residence: England

PEAT, Timothy John

• Correspondence address: The Old Manor, Abbotts Ann, Andover, , , SP11 7BH
• Role (Resigned): LLP Member
• Date of birth: April 1961
• Appointed on: 12 December 2003
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

ROBERTSON, Margaret

• Correspondence address: 11 Westmoreland Place, London, , , SW1V 4AA
• Role (Resigned): LLP Member
• Date of birth: March 1962
• Appointed on: 6 February 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

SHARP, Darren John

• Correspondence address: 72 Grand Promenade, Karrinyup, Wa 6018, Australia
• Role (Resigned): LLP Member
• Date of birth: January 1967
• Appointed on: 24 March 2004
• Resigned on: 15 February 2021
• Country of residence: Australia

WILSON GOUGH, Alistair Kim

• Correspondence address: Garden Flat, 7 Alexander Street Bayswater, London, , , W2 5NG
• Role (Resigned): LLP Member
• Date of birth: August 1952
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004

DEFENDER (CONSPIRATOR) LIMITED

• Correspondence address: 42 Berkeley Square, London, , , W1J 5AW
• Role (Resigned): LLP Member
• Appointed on: 6 February 2004
• Resigned on: 25 February 2007

DEFENDER (COVERPLAY) LIMITED

• Correspondence address: 42 Berkley Square, London, , , W1J 5AW
• Role (Resigned): LLP Member
• Appointed on: 6 February 2004
• Resigned on: 31 March 2004

DEFENDER ACTION STAR LIMITED

• Correspondence address: 42 Berkeley Square, London, , , W1J 5AW
• Role (Resigned): LLP Member
• Appointed on: 9 January 2004
• Resigned on: 25 February 2007

DEFENDER THE FILM LIMITED

• Correspondence address: 53 Frith Street, London, , , W1D 4SN
• Role (Resigned): LLP Member
• Appointed on: 5 February 2004
• Resigned on: 25 February 2007

DUTCH FILM INVESTMENTS B.V.

• Correspondence address: PO Box POBox 71, 1008 Ba, Amsterdam, Netherlands
• Role (Resigned): LLP Member
• Appointed on: 25 September 2003
• Resigned on: 13 December 2012

Registered in a European Economic Area What's this?

• Place registered: THE NETHERLANDS
• Registration number: 34190384