CompaniesInTheUK

ADVANCED VISUAL TECHNOLOGY

Company number 03383643 ·

Dissolved

3 officers / 13 resignations

KIM MICHELLE FISCHER

Director
Correspondence address
70C WILBERFORCE ROAD, LONDON, N4 2SR
Appointed
2008-11-19
Occupation
VP GIC
Nationality
USA
Date of birth
February 1966

ORACLE CORPORATION NOMINEES LIMITED

Director Corporate
Correspondence address
ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Appointed
2008-10-08
Occupation
CORPORATE BODY
Nationality
BRITISH

DAVID JAMES HUDSON

Secretary
Correspondence address
BENISONS SOUTHEND ROAD, BRADFIELD SOUTHEND, READING, BERKSHIRE, RG7 6EP
Appointed
2008-10-08
Nationality
BRITISH

MARK TRACEY

Secretary Resigned
Correspondence address
THE PADDOCK, STATION ROAD, GROVE, WANTAGE, OXFORDSHIRE, OX12 7PF
Appointed
2008-05-22
Resigned
2008-10-08
Occupation
ACCOUNTANT
Nationality
NEW ZEALANDER
Country of residence
ENGLAND
Date of birth
September 1965

MR DAVID MICHAEL HUGHES

Director Resigned
Correspondence address
6 MERRYDOWN WAY, CHISLEHURST, KENT, BR7 5RS
Appointed
2003-07-14
Resigned
2008-10-08
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR JOHN CRADDOCK MAPLES

Director Resigned
Correspondence address
BRAILES HOUSE, LOWER BRAILES, BANBURY, OX15 5HW
Appointed
2000-04-01
Resigned
2008-10-08
Occupation
COMPANY DIRECTOR MEMBER OF PAR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1943

NICHOLAS JOHN TEASDALE

Director Resigned
Correspondence address
LIME TREES CHURCH ROAD, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9PG
Appointed
1998-12-14
Resigned
2003-07-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
April 1950

BERNARD JULIAN BARNETT

Director Resigned
Correspondence address
FLAT 49, 4 GRAND AVENUE, HOVE, EAST SUSSEX, BN3 2LE
Appointed
1997-10-01
Resigned
2000-11-28
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
November 1943

MARK TEICHMAN

Director Resigned
Correspondence address
5604 HOLLY OAK DRIVE, LOS ANGELES, CA 90068, USA, FOREIGN
Appointed
1997-10-01
Resigned
2008-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

MR THOMAS ALFRED TEICHMAN

Director Resigned
Correspondence address
120 PAVILLION ROAD, LONDON, SW1X 0AX
Appointed
1997-09-26
Resigned
2008-10-08
Occupation
DIRECTOR INVESTMENTS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947

RICHARD WILLIAM HOLMES

Director Resigned
Correspondence address
14 TOP MANOR CLOSE, OCKBROOK, DERBY, DERBYSHIRE, DE72 3TN
Appointed
1997-06-26
Resigned
2001-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1953

MR VICTOR BANETH

Director Resigned
Correspondence address
40 ARDEN ROAD, LONDON, N3 3AN
Appointed
1997-06-26
Resigned
2009-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MR VICTOR BANETH

Secretary Resigned
Correspondence address
40 ARDEN ROAD, LONDON, N3 3AN
Appointed
1997-06-26
Resigned
2008-05-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MR GEORGE FAIRLEY STEVENSON

Director Resigned
Correspondence address
150 LAMBLEY LANE BURTON JOYCE, NOTTINGHAM, NG14 5BN
Appointed
1997-06-26
Resigned
2003-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

ARGUS NOMINEE DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
WHARF LODGE, 112 MANSFIELD ROAD, DERBY, DE1 3RA
Appointed
1997-06-09
Resigned
1997-06-26
Nationality
BRITISH

ARGUS NOMINEE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
WHARF LODGE, 112 MANSFIELD ROAD, DERBY, DE1 3RA
Appointed
1997-06-09
Resigned
1997-06-26
Nationality
BRITISH