VDMS ACTON LIMITED officers and directors : Companies House Number 02220246

MR JOHN MICHAEL TRAUTMAN

Director

Correspondence address: 610 NORTH HOLLYWOOD WAY, BURBANK, CALIFORNIA, UNITED STATES

Appointed: 2019-11-01
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1964

MR Symon Peter ROUE

Director

Correspondence address: 316-318 Latimer Road, London, England, W10 6QN

Appointed: 2019-11-01
Nationality: British
Country of residence: England
Date of birth: May 1976

MR FERDINAND KAYSER

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2019-01-31
Resigned: 2019-11-01
Occupation: DIRECTOR
Nationality: LUXEMBOURGER
Country of residence: LUXEMBOURG
Date of birth: July 1958

MR WILFRIED JOSEF URNER

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2017-11-22
Resigned: 2019-01-30
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1961

MR PIERRE NILLES

Director Resigned

Correspondence address: CHATEAU DE BETZDORF, BETZDORF, LUXEMBOURG, 6815

Appointed: 2017-05-25
Resigned: 2019-11-01
Occupation: SENIOR VICE PRESIDENT
Nationality: LUXEMBOURGER
Country of residence: LUXEMBOURG
Date of birth: April 1970

MR WILFRIED JOSEF URNER

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2016-11-21
Resigned: 2017-04-01
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1961

MS ORNA NAVEH

Director Resigned

Correspondence address: 1 HANEGEV STREET, AIRPORT CITY, ISRAEL, 7019900

Appointed: 2016-11-21
Resigned: 2018-08-07
Occupation: LAWYER
Nationality: ISRAELI
Country of residence: ISRAEL
Date of birth: August 1968

AVI COHEN

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2013-09-03
Resigned: 2017-10-26
Occupation: CEO
Nationality: ISRAELI
Country of residence: ISRAEL
Date of birth: May 1953

SHMUEL KOREN

Secretary Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2013-09-03
Resigned: 2016-07-14
Nationality: BRITISH

SHMUEL KOREN

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2013-09-03
Resigned: 2016-07-14
Occupation: CHIEF FINANCIAL OFFICER
Nationality: ISRAELI
Country of residence: ISRAEL
Date of birth: August 1970

DR SHLOMO SHAMIR

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2013-09-03
Resigned: 2016-07-14
Occupation: CHAIRMAN
Nationality: ISRAELI
Country of residence: ISRAEL
Date of birth: April 1947

MR Peter Alan MUSGRAVE

Director Resigned

Correspondence address: 66 Chiltern Street, London, United Kingdom, W1U 4JT

Appointed: 2013-04-22
Resigned: 2013-09-03
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1954

MR SIMON PAUL KAY

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2005-01-21
Resigned: 2016-11-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1960

MRS SUSAN CAROLINE PANNAMAN

Secretary Resigned

Correspondence address: C/O JCA TV LIMITED LOWER GROUND FLOOR, MONARCH HOU, VICTORIA ROAD, LONDON, UNITED KINGDOM, W3 6UR

Appointed: 2004-12-06
Resigned: 2013-09-03
Occupation: ACCOUNTAN
Nationality: BRITISH
Country of residence: ENGLAND

MR NICHOLAS PAUL PANNAMAN

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 2004-12-06
Resigned: 2015-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

MRS SUSAN CAROLINE PANNAMAN

Director Resigned

Correspondence address: C/O JCA TV LIMITED LOWER GROUND FLOOR, MONARCH HOU, VICTORIA ROAD, LONDON, UNITED KINGDOM, W3 6UR

Appointed: 2004-12-06
Resigned: 2013-09-03
Occupation: ACCOUNTAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1961

DEBORAH HEALY

Director Resigned

Correspondence address: UNIT 3 VICTORIA ROAD INDUSTRIAL ESTATE, NORTH ACTON, LONDON, ENGLAND, W3 6UU

Appointed: 1999-10-18
Resigned: 2018-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1964

URSULA CLAXTON

Secretary Resigned

Correspondence address: 101 LIONEL ROAD, BRENTFORD, MIDDLESEX, TW8 9QZ

Appointed: 1992-12-31
Resigned: 2004-12-06
Nationality: BRITISH

JOHN FELTHAM CLAXTON

Director Resigned

Correspondence address: 101 LIONEL ROAD, BRENTFORD, MIDDLESEX, TW8 9QZ

Appointed: 1992-12-31
Resigned: 2004-12-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1946

URSULA CLAXTON

Director Resigned

Correspondence address: 101 LIONEL ROAD, BRENTFORD, MIDDLESEX, TW8 9QZ

Appointed: 1992-12-31
Resigned: 2004-12-06
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: March 1952

PETER LAWRENCE LAMB

Director Resigned

Correspondence address: 24 GROVE PARK, TRING, HERTFORDSHIRE, HP23 5JS

Appointed: 1992-12-31
Resigned: 1999-12-14
Occupation: SALES & CUSTOMER SERVICE MANAG
Nationality: BRITISH
Date of birth: January 1932