* director search - Tim Theobalds - kompany

Officers

tim theobalds

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THEOBALDS, Tim Filmer
Address: E1 8FA, England

ESSENSYS (UK) LIMITED
05959557
LIVE
Date Incorporated:

CLARK, Barry John
Director - Active
Appointed: 2008-02-22

FURNESS, Mark
Director - Active
Appointed: 2006-10-09

GUEST, Michael
Director - Active
Appointed: 2010-06-01

KINNAIRD, David James
Director - Active
Appointed: 2018-03-12

PEPPER, Alan Douglas
Director - Active
Appointed: 2017-11-09

SADLER, Ian Bryn
Director - Active
Appointed: 2008-02-22

BRADD, Patrick David
Director - Resigned
Appointed: 2015-01-22
Resigned: 2018-03-12

HAY, Stephen
Director - Resigned
Appointed: 2015-01-22
Resigned: 2017-11-09

PLUTHERO, John
Director - Resigned
Appointed: 2010-06-11
Resigned: 2017-07-24

THEOBALDS, Tim Filmer
Director - Resigned
Appointed: 2015-01-22
Resigned: 2017-03-22

2020 SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2015-12-09
Resigned: 2019-06-18

CRUDDEN, Neil
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-14

2020CA LIMITED
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2015-03-11

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-06-18

THEOBALDS, Tim Filmer
Nationality: British
Address: E1 8FA, England

ESSENSYS (UK) LIMITED
05959557
LIVE
Date Incorporated:

CLARK, Barry John
Director - Active
Appointed: 2008-02-22

FURNESS, Mark
Director - Active
Appointed: 2006-10-09

GUEST, Michael
Director - Active
Appointed: 2010-06-01

KINNAIRD, David James
Director - Active
Appointed: 2018-03-12

PEPPER, Alan Douglas
Director - Active
Appointed: 2017-11-09

SADLER, Ian Bryn
Director - Active
Appointed: 2008-02-22

BRADD, Patrick David
Director - Resigned
Appointed: 2015-01-22
Resigned: 2018-03-12

HAY, Stephen
Director - Resigned
Appointed: 2015-01-22
Resigned: 2017-11-09

PLUTHERO, John
Director - Resigned
Appointed: 2010-06-11
Resigned: 2017-07-24

2020 SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2015-12-09
Resigned: 2019-06-18

CRUDDEN, Neil
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-14

THEOBALDS, Tim Filmer
Secretary - Resigned
Appointed: 2015-03-25
Resigned: 2017-03-22

2020CA LIMITED
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2015-03-11

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-06-18

MET FILM OPERATIONS LIMITED
07300010
LIVE
Date Incorporated:

HOWELL, David
Director - Active
Appointed: 2019-01-02

PERSEY, Jonathan Mark
Director - Active
Appointed: 2010-06-30

MET FILM LIMITED
Director - Active
Appointed: 2010-06-30

FLETCHER, James Jeremy Edward
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-06

JONES-OWEN, David
Director - Active
Appointed: 2024-01-26

PAGE, Fiona Jayne
Director - Active
Appointed: 2024-01-26

CORDON, Christine Louise
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2023-06-23

THOMSON, James Stuart
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2013-10-31

MET FILM LIMITED
04790426
LIVE
Date Incorporated:

HOEGH, Thomas Christian
Director - Resigned
Appointed: 2003-06-06
Resigned: 2024-01-26

HOWELL, David
Director - Active
Appointed: 2019-01-02

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 2009-10-30
Resigned: 2021-12-17

ROBERTS, Gavin James
Director - Resigned
Appointed: 2017-10-04
Resigned: 2024-01-26

WOODWARD, John Collin
Director - Resigned
Appointed: 2010-11-08
Resigned: 2024-01-26

FLETCHER, James Jeremy Edward
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-06

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 2006-11-24
Resigned: 2010-10-01

MAPLES, Christopher Paul
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-07-01

MONTAGU, Luke Timothy Charles
Director - Resigned
Appointed: 2003-06-06
Resigned: 2011-06-21

PERSEY, Jonathan Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-05-06

THOMSON, James Stuart
Director - Resigned
Appointed: 2009-08-17
Resigned: 2013-10-31

JONES-OWEN, David
Director - Active
Appointed: 2024-01-26

PAGE, Fiona Jayne
Director - Active
Appointed: 2024-01-26

HYNES, Alice Ruth
Director - Resigned
Appointed: 2022-05-25
Resigned: 2024-01-26

JOYNSON, Sally Anne
Director - Resigned
Appointed: 2022-05-22
Resigned: 2024-01-26

CORDON, Christine Louise
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2023-06-23

FLETCHER, James Jeremy Edward
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-03

RAVAL, Anil
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2005-08-10

SHAPLESKI, Oliver Richard
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2009-03-05

THOMSON, James Stuart
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2013-10-31

SCREEN SPACE LIMITED
10864012
LIVE
Date Incorporated:

PERSEY, Jonathan Mark
Director - Active
Appointed: 2017-07-13

SMALL STEPS SFP
08353635
LIVE
Date Incorporated:

BROTHERSTONE, Joanna Caroline
Director - Active
Appointed: 2013-01-09

HALFHIDE, Timothy Alan Sidney
Director - Resigned
Appointed: 2018-07-03
Resigned: 2023-09-01

KELLY, Margaret
Director - Active
Appointed: 2018-01-11

LUXMOORE, Genesta Claire Siobhan
Director - Resigned
Appointed: 2016-03-16
Resigned: 2020-09-17

ROSS-SAMPSON, Gregory John
Director - Resigned
Appointed: 2016-05-11
Resigned: 2021-10-14

SAMUELSON, Andrea Suzanne
Director - Active
Appointed: 2013-01-09

SARSON, Rebecca
Director - Active
Appointed: 2020-03-24

TUFANO, Abbie Louise
Director - Resigned
Appointed: 2018-07-03
Resigned: 2024-02-07

COX, Neil Simon
Director - Resigned
Appointed: 2013-01-09
Resigned: 2014-09-23

DAWSON, Elizabeth Alice
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-28

DE VINK, Patrick Louis
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-04-03

FITZPATRICK, Michael
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-09-22

MATHEW, Heather Jane
Director - Resigned
Appointed: 2013-01-09
Resigned: 2014-09-23

O'DONOGHUE, Davina Katherine
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-07-01

PAIN, Rachel Miako
Director - Resigned
Appointed: 2013-01-09
Resigned: 2017-09-27

STEVENS, Leonard Melvin
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-09-22

CHADD, Eleanor Grace
Director - Active
Appointed: 2021-05-20

CHALLINOR, Deborah
Director - Active
Appointed: 2021-01-28

LORT-PHILIPS, Charles
Director - Active
Appointed: 2022-01-27

EDWARDS, Harriet
Director - Active
Appointed: 2024-02-07

MARILLAT, David
Director - Active
Appointed: 2024-02-07

PRESTON-SMITH, Nina
Director - Active
Appointed: 2024-02-07

RICHARDSON, Andrew Christopher
Director - Active
Appointed: 2024-02-07

THE REASON I JUMP LTD
11310960
LIVE
Date Incorporated:

DEAR, Jeremy Guy Stephen
Director - Active
Appointed: 2018-05-02

LE MARECHAL, Stewart Edward
Director - Active
Appointed: 2018-04-16

LEE, Stephanie Dewar
Director - Active
Appointed: 2018-05-02

MAPLES, Christopher Paul
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-07-01

PERSEY, Jonathan Mark
Director - Active
Appointed: 2018-04-16

HUBCREATE LIMITED
03901278
LIVE
Date Incorporated:

FURNESS, Mark
Director - Active
Appointed: 2016-02-18

PEPPER, Alan Douglas
Director - Active
Appointed: 2018-02-12

GILLINGHAM, Paul Anthony
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-04-02

GOODWIN, Gina
Director - Resigned
Appointed: 2004-08-05
Resigned: 2005-01-01

HARLEY, Justin
Director - Resigned
Appointed: 2000-12-18
Resigned: 2016-02-18

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed: 2003-01-23
Resigned: 2016-02-18

MCKENZIE, Christopher
Director - Resigned
Appointed: 2000-12-18
Resigned: 2002-03-31

NISSEN, Anthony Charles Francis
Director - Resigned
Appointed: 2004-06-01
Resigned: 2016-02-18

NISSEN, Richard Peter
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-02-01

POWELL, Darren Richard
Director - Resigned
Appointed: 1999-12-30
Resigned: 2016-02-18

POWELL, Richard James
Director - Resigned
Appointed: 1999-12-30
Resigned: 2008-02-01

ROSE, Sean Russell
Director - Resigned
Appointed: 1999-12-30
Resigned: 2002-02-13

ROTHBARTH, Lynda Mary
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-12-18

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-30
Resigned: 1999-12-30

HARLEY, Justin
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2008-01-03

NISSEN, Anthony Charles Francis
Secretary - Resigned
Appointed: 2008-01-03
Resigned: 2016-02-18

POWELL, Richard James
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 2002-11-01

ROTHBARTH, Lynda Mary
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2003-12-18

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 1999-12-30

MET MEDIA LIMITED
06772474
LIVE
Date Incorporated:

HOEGH, Thomas Christian
Director - Resigned
Appointed: 2009-10-01
Resigned: 2024-01-26

HOWELL, David
Director - Active
Appointed: 2019-01-02

PERSEY, Jonathan Mark
Director - Active
Appointed: 2017-02-09

RABBATTS, Heather Victoria, Dame
Director - Resigned
Appointed: 2009-10-01
Resigned: 2021-12-31

ROBERTS, Gavin James
Director - Active
Appointed: 2017-10-04

WOODWARD, John Collin
Director - Active
Appointed: 2010-11-08

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-10-01

MAPLES, Christopher Paul
Director - Resigned
Appointed: 2017-02-09
Resigned: 2018-07-01

MONTAGU, Luke Timothy Charles
Director - Resigned
Appointed: 2008-12-12
Resigned: 2011-06-21

THOMSON, James Stuart
Director - Resigned
Appointed: 2008-12-12
Resigned: 2009-02-06

JOYNSON, Sally Anne
Director - Active
Appointed: 2022-05-22

HYNES, Alice Ruth
Director - Resigned
Appointed: 2022-05-25
Resigned: 2024-01-26

CORDON, Christine Louise
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2021-10-13

FLETCHER, James Jeremy Edward
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-03

THOMSON, James Stuart
Secretary - Resigned
Appointed: 2008-12-12
Resigned: 2013-10-31

BEKVALAC, Sandra
Secretary - Active
Appointed: 2023-10-05

CORDON, Christine
Secretary - Resigned
Appointed: 2022-07-06
Resigned: 2023-06-23

PIPPET, Olivia
Secretary - Resigned
Appointed: 2021-10-13
Resigned: 2022-07-06

HOW TO CHANGE THE WORLD LIMITED
07196611
LIVE
Date Incorporated:

DE JONG, Bous
Director - Active
Appointed: 2014-08-11

PERSEY, Jonathan Mark
Director - Active
Appointed: 2014-04-09

WILKINSON, David Nicholas
Director - Active
Appointed: 2014-08-11

FLETCHER, James Jeremy Edward
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-06

THOMSON, James Stuart
Director - Resigned
Appointed: 2010-03-19
Resigned: 2013-10-31

MET FILM PRODUCTION LIMITED
Director - Resigned
Appointed: 2010-03-19
Resigned: 2014-04-10

THOMSON, James Stuart
Secretary - Resigned
Appointed: 2010-03-19
Resigned: 2013-10-31

LAST BREATH LTD
11016145
LIVE
Date Incorporated:

DA COSTA, Richard David Daniel
Director - Active
Appointed: 2017-10-17

PARKINSON, Alexander Philip Maxwell
Director - Active
Appointed: 2017-10-17

PERSEY, Jonathan Mark
Director - Active
Appointed: 2017-10-17

MAPLES, Christopher Paul
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-07-01

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