Tiger Aspect Holdings Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBanijay Uk Productions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 112203295People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Director
PS
Peter SalmonResigned director
Resigned 2016-06-20 · 5 yrs · Chief Creative Officer
HW
Helen WrightResigned director
Resigned 2016-02-17 · 8 yrs · Chief Operating Officer
LH
Lucinda HicksResigned director
Resigned 2015-09-01 · 6 yrs · Media Management
SC
Sophia Clarke JervoiseResigned director
Resigned 2015-02-11 · 2 yrs · Managing Director
MB
Marco BassettiResigned director
Resigned 2011-07-01 · Director
YK
Ynon KreizResigned director
Resigned 2009-11-23 · 1 yr · Company Director
JP
John ParsonsResigned secretary
Resigned 2009-11-23 · 12 yrs
TH
Timothy HincksResigned director
Resigned 2009-11-23 · 6 yrs · Company Director
RJ
Richard JohnstonResigned director
Resigned 2009-11-23 · 10 yrs · Finance Director
LC
Lucas ChurchResigned director
Resigned 2009-11-23 · 5 yrs · Company Director
JR
John RichardsResigned director
Resigned 2009-04-24 · 2 yrs · Director
CZ
Carmi ZlotnikResigned director
Resigned 2008-02-11 · 1 yr · Media Executive
JL
Resigned 2007-07-27 · 1 yr · Director
IW
Iain WallaceResigned director
Resigned 2007-01-31 · 2 yrs · Director
PB
Peter Bennett JonesResigned director
Resigned 2006-11-14 · 4 yrs · Chairman
DH
David HarriesResigned director
Resigned 2006-11-14 · 2 yrs · Group Finance Director
JC
Jeremy ColeResigned director
Resigned 2006-05-31 · 3 yrs · Solicitor
MM
Michel MasquelierResigned director
Resigned 2006-05-31 · Company Director
AW
Alastair WaddingtonResigned director
Resigned 2006-05-31 · 1 yr · Company Director
MB
Martin BakerResigned director
Resigned 2006-05-31 · 1 yr · Company Director
ST
Stewart TillResigned director
Resigned 2001-01-10 · Film Executive
AZ
Andrew ZeinResigned director
Resigned 2001-01-10 · 9 yrs · Company Director
MC
Mark ChapmanResigned director
Resigned 2001-01-10 · 5 yrs · Company Director
MM
Maureen McmunnResigned director
Resigned 2001-01-10 · 5 yrs · Opertation Director
PS
Paul SommersResigned director
Resigned 2001-01-10 · 5 yrs · T V Producer
SS
Stephen SmallwoodResigned director
Resigned 1992-03-04 · 6 yrs · Television Producer
CB
Charles BrandResigned director
Resigned 1991-04-10 · 15 yrs · Company Director
RA
Rowan AtkinsonResigned director
Resigned 1991-04-10 · 15 yrs · Actor
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-03-07
CorpMbc Nominees LimitedResigned director
Resigned 1991-03-07
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active