TIGER ASPECT HOLDINGS LIMITED

Company number 02589509

38 officers / 34 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: 17 February 2016
• 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

PARSONS, John Russell

• Correspondence address: Endemol Uk Plc, Shepherds Building Central, Charecroft Way, 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: 10 April 1991
• Resigned on: 31 May 2006

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1991
• Resigned on: 10 April 1991

ATKINSON, Rowan Sebastian

• Correspondence address: The Old Rectory, Waterperry, Oxfordshire, OX33 1LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 April 1991
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

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

BASSETTI, Marco

• Correspondence address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2011
• Resigned on: 5 April 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BENNETT-JONES, Peter

• Correspondence address: 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 November 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BENNETT-JONES, Peter

• Correspondence address: 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 April 1991
• 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: 10 April 1991
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Mark

• Correspondence address: 14 Christchurch Hill, London, NW3 1LB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 January 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

CHURCH, Lucas Jacques Richard

• Correspondence address: Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, 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: 14 November 2006
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

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

HINCKS, Timothy

• Correspondence address: Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 2009
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Richard Robert

• Correspondence address: Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, 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

KREIZ, Ynon

• Correspondence address: Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 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: 10 January 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Opertation Director

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: 20 June 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

SMALLWOOD, Stephen Graham

• Correspondence address: 208 Westbourne Park Road, London, W11 1EP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 4 March 1992
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Television Producer

SOMMERS, Paul Nigel

• Correspondence address: 41 Highlever Road, London, W10 6PP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 January 2001
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: T V Producer

TILL, Stewart Myles

• Correspondence address: Remenham Place, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 January 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Film Executive

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