Officers

  • uk

  • jennifer casarotto

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  • JENNIFER JANE BLAIR CASAROTTO

  • Nationality: British
  • Address: London, SW19 6LN
  • UK

    CASAROTTO RAMSAY & ASSOCIATES LIMITED

  • 02319263
  • LIVE
  • Date Incorporated: 

  • MR GIORGIO ROMEO CASAROTTO

  • Director - Resigned
  • Appointed: 1992-11-18
  • Resigned: 2007-04-01

  • MR TOM JOSEPH ERHARDT

  • Director - Active
  • Appointed: 1999-04-28

  • MS RACHEL HOLROYD

  • Director - Active
  • Appointed: 2005-10-31

  • MS MELANIE JANE KENYON

  • Director - Active
  • Appointed: 2000-04-01

  • JODI SHEILDS

  • Director - Active
  • Appointed: 2003-07-01

  • CHRISTOPHER COPE

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2004-05-31

  • GREGORY HUNT

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 1998-01-06

  • TRACEY HYDE

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2005-01-31

  • CHARLOTTE JANE KELLY

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2007-12-31

  • SARA PRITCHARD

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2008-06-30

  • MR IAN STEPHEN DEVLIN

  • Secretary - Active
  • Appointed: 2007-04-01

  • MR GIORGIO ROMEO CASAROTTO

  • Secretary - Resigned
  • Appointed: 1992-11-18
  • Resigned: 2007-04-01

  • JENNIFER JANE BLAIR CASAROTTO

  • Nationality: British
  • Address: London, SW19 6LN
  • UK

    CASAROTTO RAMSAY LIMITED

  • 02688989
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-07-02

  • MR TOM JOSEPH ERHARDT

  • Director - Resigned
  • Appointed: 1992-03-20
  • Resigned: 1999-04-28

  • HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1992-02-14
  • Resigned: 1992-03-30

  • MR JOHN FREDERICK WELCH

  • Director - Resigned
  • Appointed: 1992-03-30
  • Resigned: 1996-10-31

  • MR GIORGIO ROMEO CASAROTTO

  • Secretary - Expired
  • Appointed: 1992-03-30

  • HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-02-14
  • Resigned: 1992-03-30

  • CASAROTTO, Jennifer Jane Blair

  • Nationality: British
  • Address: B61 8DN, United Kingdom
  • UK

    PHILBERT LIMITED

  • 06914781
  • LIVE
  • Date Incorporated: 

  • CLAY, Nigel Alan

  • Director - Active
  • Appointed: 2014-04-01

  • MCQUEEN, Steve

  • Director - Active
  • Appointed: 2009-05-26

  • PARKINSON, Nicholas

  • Director - Active
  • Appointed: 2020-01-27
  • UK

    LAMMAS PARK LIMITED

  • 09005671
  • LIVE
  • Date Incorporated: 

  • CLAY, Nigel Alan

  • Director - Resigned
  • Appointed: 2014-04-22
  • Resigned: 2023-04-24

  • PARKINSON, Nicholas

  • Director - Active
  • Appointed: 2020-01-27

  • MCQUEEN, Steve

  • Director - Active
  • Appointed: 2020-07-03

  • TENSER, Anna Katrina

  • Director - Active
  • Appointed: 2023-04-24

  • C&A COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2014-04-22
  • UK

    BIRTH OF A NATION LIMITED

  • 01929376
  • LIVE
  • Date Incorporated: 

  • LELAND, David Hugh

  • Director - Active
  • Appointed: 

  • LELAND, Sabrina Canale

  • Director - Active
  • Appointed: 2008-03-01

  • LELAND, Sabrina Canale

  • Secretary - Active
  • Appointed: 2008-03-01

  • LELAND, Abigail Rebecca

  • Secretary - Resigned
  • Appointed: 2004-09-23
  • Resigned: 2008-03-01

  • LELAND, Laura Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-09-23
  • UK

    WOMEN IN FILM & TELEVISION (UK) LIMITED

  • 02488927
  • LIVE
  • Date Incorporated: 

  • ACHONU, Jennifer

  • Director - Resigned
  • Appointed: 2017-09-21
  • Resigned: 2021-09-22

  • ALDRIDGE, Mary

  • Director - Resigned
  • Appointed: 2017-09-20
  • Resigned: 2021-09-22

  • CAZALET, Valerie Elizabeth

  • Director - Resigned
  • Appointed: 2013-01-11
  • Resigned: 2022-06-30

  • GASKELL, Emma Victoria

  • Director - Active
  • Appointed: 2014-08-27

  • RAWCLIFFE, Adedigba Amanda

  • Director - Active
  • Appointed: 2017-09-19

  • TUCKER, Elizabeth Caroline

  • Director - Active
  • Appointed: 2010-07-19

  • ADELUWOYE-ADAMS, Joyce

  • Director - Resigned
  • Appointed: 2010-11-02
  • Resigned: 2014-07-17

  • AGRAN, Linda Valerie

  • Director - Resigned
  • Appointed: 1992-10-30
  • Resigned: 1993-05-26

  • ANWAR, Yasmin

  • Director - Resigned
  • Appointed: 1998-07-24
  • Resigned: 1999-06-24

  • ASPER, Pauline Randi

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-07-01

  • ATTWELL, Rachel Louise

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-07-01

  • AVERILL, Penelope Jean

  • Director - Resigned
  • Appointed: 2007-06-12
  • Resigned: 2008-07-01

  • BAEHR, Helen

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2002-07-02

  • BALFOUR, Sandra Jane

  • Director - Resigned
  • Appointed: 1991-10-03
  • Resigned: 1994-04-04

  • BALHETCHET, Sophie Anne

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2006-06-15

  • BALHETCHET, Sophie Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-19

  • BARRON, Zelda

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-19

  • BENEDEK, Barbara

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2003-07-03

  • BENNETT, Jana Eve

  • Director - Resigned
  • Appointed: 2011-07-13
  • Resigned: 2013-09-03

  • BEVAN JONES, Hilary

  • Director - Resigned
  • Appointed: 1993-11-18
  • Resigned: 1995-04-19

  • BEVERIDGE, Marion Joan

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-06-15

  • BEYNON OWEN, Mari

  • Director - Resigned
  • Appointed: 1993-11-18
  • Resigned: 1995-04-19

  • BLACKHAM, Joan

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2008-07-01

  • BLACKMAN, Inge

  • Director - Resigned
  • Appointed: 1998-09-16
  • Resigned: 1999-06-24

  • BOTSOFF, Victoria

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-07-01

  • BOWERS, Carrie-Marie Clare

  • Director - Resigned
  • Appointed: 2011-07-13
  • Resigned: 2013-07-11

  • BRAND, Susan

  • Director - Resigned
  • Appointed: 2013-07-16
  • Resigned: 2017-03-13

  • BREWER, Posy

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2012-07-12

  • BROWN, Amanda

  • Director - Resigned
  • Appointed: 1997-09-10
  • Resigned: 1998-06-15

  • BURGESS, Lyn Marie

  • Director - Resigned
  • Appointed: 2007-06-12
  • Resigned: 2011-07-13

  • BURKE, Norma

  • Director - Resigned
  • Appointed: 2013-07-16
  • Resigned: 2014-09-08

  • CALDWELL, Helen

  • Director - Resigned
  • Appointed: 1997-09-10
  • Resigned: 1998-06-19

  • CARDER, Esther

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2013-01-11

  • CARR, Tina

  • Director - Resigned
  • Appointed: 1993-06-23
  • Resigned: 1998-06-25

  • CATON, Hope

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-07-01

  • CHAMBERLAIN, April Wendy

  • Director - Resigned
  • Appointed: 2007-02-28
  • Resigned: 2007-10-05

  • CHANDLER, Hazel

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2007-06-12

  • CORBETT, Ginger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • CROWTHER, Nicci

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 1999-06-15

  • CUPERMAN, Rachel Jemima

  • Director - Resigned
  • Appointed: 1997-06-19
  • Resigned: 2000-06-15

  • DAVIES, Janet

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 1998-03-04

  • DAVIES, Kate

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2006-06-15

  • DAVIES, Suzanne

  • Director - Resigned
  • Appointed: 1997-06-19
  • Resigned: 2003-07-03

  • DAVIES-WILLIAMS, Nicola Beverley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-04

  • DAVIS, Nicola Jane

  • Director - Resigned
  • Appointed: 1992-10-30
  • Resigned: 1996-09-25

  • DE KEYSER, Kirsten

  • Director - Resigned
  • Appointed: 1998-09-16
  • Resigned: 2001-10-10

  • DONNER, Diane

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-01-15

  • DONOVAN, Tara Gail

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2004-07-01

  • DUNN, Jan

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2003-07-03

  • DUTHIE, Lyndsay Lee

  • Director - Resigned
  • Appointed: 2007-06-12
  • Resigned: 2011-07-13

  • FIELDING, Janet

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2006-06-15

  • FORD, Anna

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-04

  • GEATER, Sara Kate

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 2001-10-17

  • GHOSH, Shefali

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2002-07-02

  • GIBBONS, Sybil Jemima

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-06-15

  • GILL, Satwant

  • Director - Resigned
  • Appointed: 2010-11-02
  • Resigned: 2020-11-25

  • GLENSTER, Ann Kristin

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-07-13

  • GLYNTERNICK, Neisha

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-07-13

  • GOODRICH, Amanda

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-22

  • GRAYSTON, Clare

  • Director - Resigned
  • Appointed: 1992-09-02
  • Resigned: 1998-06-25

  • GREGSON, Jeanette Margaret

  • Director - Resigned
  • Appointed: 2007-06-12
  • Resigned: 2013-07-16

  • GREY, Sharon Monica

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-01-20

  • GRIFFIN, Susan Margaret

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2008-07-01

  • GROOM, Sadie Caroline

  • Director - Resigned
  • Appointed: 2014-07-17
  • Resigned: 2017-09-25

  • HAMMONDS, Samantha Jane

  • Director - Resigned
  • Appointed: 2011-07-13
  • Resigned: 2016-04-12

  • HANCOCK, Sheila Cameron

  • Director - Resigned
  • Appointed: 1991-10-03
  • Resigned: 1997-06-19

  • HARDING, Carol Yvonne

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 1997-06-19

  • HEYMAN, Norma Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • HOWARD, Madeleine Elizabeth

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-06-15

  • FARNHAM, Jacqueline Sarah

  • Director - Active
  • Appointed: 2020-01-18

  • HOUSTON, Cherylee Anne

  • Director - Active
  • Appointed: 2021-01-18

  • MILLAR, Alison Elizabeth

  • Director - Active
  • Appointed: 2021-01-18

  • PRESTON, Jane Peta

  • Director - Active
  • Appointed: 2021-01-18

  • TINGEY, Emily Eileen

  • Director - Active
  • Appointed: 2022-12-15

  • MITRE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2017-04-27

  • GOODRICH, Amanda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-04-22

  • GRAYSTON, Clare

  • Secretary - Resigned
  • Appointed: 1992-06-06
  • Resigned: 2009-06-24

  • GREGSON, Jeanette Margaret

  • Secretary - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2014-08-27

  • OLSWANG COSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2014-08-27
  • Resigned: 2017-04-27
  • UK

    CASAROTTO HOLDINGS LIMITED

  • 10661825
  • LIVE
  • Date Incorporated: 

  • DEVLIN, Ian Stephen

  • Director - Active
  • Appointed: 2017-03-09

  • HOLROYD, Rachel

  • Director - Active
  • Appointed: 2018-01-31

  • KENYON, Melanie Jane

  • Director - Active
  • Appointed: 2018-01-31

  • SHIELDS, Jodi Ann

  • Director - Active
  • Appointed: 2018-01-31

  • CASAROTTO, Jennifer Jane Blair

  • Nationality: British
  • Address: Greater London, W1D 3BT
  • UK

    UK TIME'S UP

  • 11657103
  • LIVE
  • Date Incorporated: 

  • BROCCOLI, Barbara

  • Director - Active
  • Appointed: 2018-11-02

  • BUCKLEY-SHARMA, Kate September

  • Director - Active
  • Appointed: 2019-05-21

  • CAZALET, Valerie Elizabeth

  • Director - Active
  • Appointed: 2018-11-02

  • RABBATTS, Heather Victoria

  • Director - Active
  • Appointed: 2018-11-02

  • ELDRIDGE, Pippa Joanne

  • Director - Resigned
  • Appointed: 2018-11-02
  • Resigned: 2019-11-19

  • RAWCLIFFE, Ade Amanda

  • Director - Active
  • Appointed: 2018-11-02

  • ELDRIDGE, Pippa Joanne

  • Secretary - Active
  • Appointed: 2018-11-02
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