DIRECT VISUAL LIMITED

Company number 03018453 · Monitor this company

Dissolved

3 officers / 9 resignations

MR MATTHEW RUSSELL TYNE

Director

Correspondence address: 110 BUCKINGHAM AVENUE, SLOUGH, UNITED KINGDOM, SL1 4PF

Appointed: 2011-02-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1971

MR Mark ROGERS

Director

Correspondence address: 110 Buckingham Avenue, Slough, United Kingdom, SL1 4PF

Appointed: 2011-02-01
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1958

RALPH GERALD MAINGOT

Secretary

Correspondence address: 110 BUCKINGHAM AVENUE, SLOUGH, UNITED KINGDOM, SL1 4PF

Appointed: 2011-02-01
Nationality: BRITISH

MR IAN MICHAEL COOK

Director Resigned

Correspondence address: 110 BUCKINGHAM AVENUE, SLOUGH, UNITED KINGDOM, SL1 4PF

Appointed: 2011-02-01
Resigned: 2014-07-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

MR Thomas Gerard KELLY

Director Resigned

Correspondence address: 110 Buckingham Avenue, Slough, United Kingdom, SL1 4PF

Appointed: 2011-02-01
Resigned: 2013-02-28
Occupation: Director
Nationality: Irish
Country of residence: England
Date of birth: December 1953

MR GLEN ROBERT SYKES

Director Resigned

Correspondence address: 383 CLOUGH HEAD MARSDEN, HUDDERSFIELD, WEST YORKSHIRE, HD7 6DP

Appointed: 2009-05-01
Resigned: 2011-02-01
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1973

DAVID SIMPSON

Director Resigned

Correspondence address: 10 TILBERTHWAITE CLOSE, GAMSTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6QP

Appointed: 2001-06-26
Resigned: 2004-09-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1953

MARINA ELAINE SHAW

Director Resigned

Correspondence address: 5 CROSS FIRS STREET, LONGWOOD, HUDDERSFIELD, HD3 4EN

Appointed: 1996-01-30
Resigned: 2011-02-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1961

JILL WYNNE

Director Resigned

Correspondence address: 3 BROOK HOUSE, SHELLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8LX

Appointed: 1996-01-30
Resigned: 1997-03-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1959

ANTHONY MICHAEL PHILLIPS

Director Resigned

Correspondence address: 5 CROSS FIRS STREET, LONGWOOD, HUDDERSFIELD, HD3 4EN

Appointed: 1995-02-06
Resigned: 2011-02-01
Occupation: SALES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

MARINA ELAINE SHAW

Secretary Resigned

Correspondence address: 5 CROSS FIRS STREET, LONGWOOD, HUDDERSFIELD, HD3 4EN

Appointed: 1995-02-06
Resigned: 2011-02-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1961

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1995-02-06
Resigned: 1995-02-06
Nationality: BRITISH