Schedule 2 Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCohen Uk Film Sales Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-24 · No cessation recorded
Source record 119699372Show 1 ceased record
JT
Mr Jeremy Jack ThomasIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-08-24
Source record 115630407People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
RB
Rachel BarbutResigned secretary
Resigned 2019-11-01 · 2 yrs
RC
Roy CarrollResigned director
Resigned 2019-02-08 · 3 yrs · Managing Director
JT
Jeremy ThomasResigned director
Resigned 2018-12-01 · 3 yrs · Company Director
JS
Jan SpielhoffResigned director
Resigned 2018-12-01 · 1 yr · Chief Operating Officer
DS
David SteadResigned director
Resigned 2011-12-05 · 5 yrs · Accountant
MT
Mark ThomasResigned secretary
Resigned 2011-08-24 · 8 yrs
SM
Stephan MallmannResigned director
Resigned 2005-09-01 · 6 yrs · Company Director
JL
Jonathan Lynch StauntonResigned director
Resigned 2004-09-28 · 12 yrs · Director Of Marketing & Distri
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-03
RH
Rebecca HawkesResigned director
Resigned 2003-06-03 · 15 yrs · Director
SC
Stuart CookResigned secretary
Resigned 2003-06-03 · 8 yrs
TW
Thierry Wase BaileyResigned director
Resigned 2003-06-03 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active