Officers

  • uk

  • graeme dean

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  • MR GRAEME DEAN

  • Nationality: British
  • Address: England, KT20 5HR
  • UK

    ADULT ENTERTAINMENT LIMITED

  • 07312356
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-11-12

  • TAYLOR, Graeme Dean

  • Nationality: British
  • Address: Cambridgeshire, PE29 6YE
  • UK

    MERIDIAN AUDIO LIMITED

  • 02710631
  • LIVE
  • Date Incorporated: 

  • BOOTHROYD, Allen John

  • Director - Resigned
  • Appointed: 1994-02-10
  • Resigned: 2020-03-18

  • BUCHANAN, Donald John

  • Director - Active
  • Appointed: 2014-06-27

  • JAGOE, Sean David

  • Director - Resigned
  • Appointed: 2013-11-14
  • Resigned: 2023-12-18

  • PARK, Sang Woo

  • Director - Active
  • Appointed: 2018-04-04

  • ROBSON, Neil

  • Director - Active
  • Appointed: 2014-09-30

  • ALDRIDGE, Colin Joseph

  • Director - Resigned
  • Appointed: 1992-05-06
  • Resigned: 2007-04-30

  • BAINTON, Alastair Ian

  • Director - Resigned
  • Appointed: 2010-10-07
  • Resigned: 2011-02-22

  • BOUJON, Emmanuel

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2010-09-13

  • COHEN, Michael Harris

  • Director - Resigned
  • Appointed: 2007-11-05
  • Resigned: 2009-07-10

  • CONSTANT, Alan Kenneth

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 2006-06-23

  • DOLBY, Nigel Lloyd

  • Director - Resigned
  • Appointed: 2006-08-21
  • Resigned: 2014-09-30

  • EAGLESTONE, Jason Mark

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2013-10-01

  • HAEFLING, Robert David

  • Director - Resigned
  • Appointed: 2006-08-21
  • Resigned: 2007-10-31

  • HOLLINSHEAD, Richard James

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2017-01-26

  • HOPKINS, Steven

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 1998-06-11

  • IRELAND, Timothy Patrick

  • Director - Resigned
  • Appointed: 2007-08-14
  • Resigned: 2014-06-03

  • JACOBY, Brian Mark

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2008-12-29

  • MEREDITH, Ian

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1998-11-06

  • MILCHAN, Yariv

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2010-09-13

  • QUASHA, Weston William

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2013-09-09

  • RUPERT, Anthony Edward

  • Director - Resigned
  • Appointed: 2011-08-25
  • Resigned: 2015-06-30

  • STUART, Eleanor Burgess Taylor

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 2017-09-04

  • STUART, John Robert

  • Director - Resigned
  • Appointed: 1992-05-06
  • Resigned: 2017-09-04

  • TAYLOR, Charles H

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 2007-11-05

  • TAYLOR, Stephen Emlyn

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 2009-07-10

  • VIVIER, Frank John

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2018-12-04

  • WATSON, Douglas Thomas

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 2007-05-25

  • WEIN, Glenn Kevin

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2009-05-22

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-04-29
  • Resigned: 1992-05-06

  • ROBSON, Neil

  • Secretary - Active
  • Appointed: 2014-09-30

  • ALDRIDGE, Colin Joseph

  • Secretary - Resigned
  • Appointed: 1992-05-06
  • Resigned: 1992-06-11

  • CONSTANT, Alan Kenneth

  • Secretary - Resigned
  • Appointed: 1992-06-11
  • Resigned: 2006-06-23

  • DOLBY, Nigel Lloyd

  • Secretary - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2014-09-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-04-29
  • Resigned: 1992-05-06

  • HARRISON, Graeme Dean

  • Nationality: British
  • Address: AB12 3RN, Scotland
  • UK

    FINDON INTERVENTION SERVICES LTD

  • SC479225
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-09-14

  • HARRISON, Selena Monteith

  • Director - Expired
  • Appointed: 2014-06-04

  • LANDAU, Graeme Dean

  • Nationality: British
  • Address: RG19 3XL, England
  • UK

    RHINO GRINDING LIMITED

  • 09668973
  • LIVE
  • Date Incorporated: 
  • UK

    OPUS GARDENS LIMITED

  • 05939188
  • LIVE
  • Date Incorporated: 

  • TANNER, Ronald Henry

  • Director - Active
  • Appointed: 2016-10-01

  • TANNER, Sue

  • Director - Active
  • Appointed: 2016-10-01

  • TANNER, Sue

  • Secretary - Active
  • Appointed: 2016-10-01

  • LANDAU, Barbara Jean

  • Secretary - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2016-10-01

  • SMITH, Graeme Dean

  • Nationality: British
  • Address: Cheshire, WA14 2EN
  • UK

    GRAFENIA OPERATIONS LIMITED

  • 02728004
  • LIVE
  • Date Incorporated: 

  • COCKERILL, Gavin Graham

  • Director - Active
  • Appointed: 2018-06-26

  • GUNNING, Peter Robert

  • Director - Active
  • Appointed: 2001-06-06

  • CLARK, Peter Fergusson

  • Director - Resigned
  • Appointed: 1994-08-08
  • Resigned: 2000-02-11

  • GORDON, Peter

  • Director - Resigned
  • Appointed: 1995-08-02
  • Resigned: 1999-02-22

  • HARDIE, Reginald George

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2012-07-20

  • RAFFERTY, Anthony

  • Director - Resigned
  • Appointed: 1992-08-03
  • Resigned: 2015-10-06

  • RAFFERTY, Terence Prescott

  • Director - Resigned
  • Appointed: 1992-08-03
  • Resigned: 1994-10-27

  • ROBERTS, Alan Quine

  • Director - Resigned
  • Appointed: 2000-02-11
  • Resigned: 2018-06-26

  • SERRIDGE, John

  • Director - Resigned
  • Appointed: 1994-08-08
  • Resigned: 1995-08-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-07-02
  • Resigned: 1992-08-03

  • LIGHTFOOT, Richard Alan

  • Secretary - Active
  • Appointed: 2015-10-06

  • CLARK, Peter Fergusson

  • Secretary - Resigned
  • Appointed: 1994-05-10
  • Resigned: 2001-03-19

  • RAFFERTY, Terence Prescott

  • Secretary - Resigned
  • Appointed: 1992-08-03
  • Resigned: 1994-05-10

  • ROBERTS, Alan Quine

  • Secretary - Resigned
  • Appointed: 2004-05-18
  • Resigned: 2015-10-06

  • HL SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-19
  • Resigned: 2004-05-18

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-07-02
  • Resigned: 1992-08-03
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