TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED

3 officers / 16 resignations

LE MENAHEZE, SOPHIE IDA JACQUELINE

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Role ACTIVE
Director
Date of birth
July 1977
Appointed on
15 October 2013
Nationality
FRENCH
Occupation
DEPUTY GENERAL SECRETARY

LE MENAHEZE, SOPHIE IDA JACQUELINE

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Role ACTIVE
Secretary
Appointed on
4 April 2013
Nationality
NATIONALITY UNKNOWN

ADAMS, MATTHEW JAMES

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Role ACTIVE
Director
Date of birth
May 1973
Appointed on
21 September 2011
Nationality
BRITISH
Occupation
DIRECTOR OF SALES

DE LASSENCE, ALFRED JEAN BERNARD

Correspondence address
BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
31 July 2012
Resigned on
15 October 2013
Nationality
FRENCH
Occupation
VICE PRESIDENT, TAX, CUSTOMS, LEGAL ENTITIES

ANDRAU, PHILIPPE

Correspondence address
3 RUE DANCOURT, PARIS, FRANCE, 75018
Role RESIGNED
Secretary
Appointed on
18 November 2011
Resigned on
4 April 2013
Nationality
NATIONALITY UNKNOWN

ROSS, AARON WOLFE

Correspondence address
78 RUE DE MIROMESNIL, PARIS, FRANCE, 75008
Role RESIGNED
Secretary
Appointed on
31 January 2011
Resigned on
18 November 2011
Nationality
NATIONALITY UNKNOWN

WILKINSON, SIMON CHARLES

Correspondence address
YEW TREE COTTAGE CROOKSBURY ROAD, TILFORD, FARNHAM, SURREY, GU10 2AZ
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
19 March 2009
Resigned on
31 July 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU10 2AZ £721,000

JAIS, CAROLE YVONNE MARCELLE

Correspondence address
10 RESIDENCE BEAUSOLEIL, SAINT CLOUD, FRANCE, 92210
Role RESIGNED
Secretary
Date of birth
September 1967
Appointed on
4 November 2008
Resigned on
31 January 2011
Nationality
FRENCH
Occupation
GENERAL COUNSEL CORP SECURITIES LAW

DALE, BRIAN

Correspondence address
THE OLD RAVEN, GREAT GAP, IVINGHOE, BUCKINGHAMSHIRE, LU7 9DZ
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
23 June 2006
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode LU7 9DZ £808,000

HOWELL, MICHAEL JOHN

Correspondence address
1 FAWLER MEAD, THE WARREN, BRACKNELL, BERKSHIRE, RG12 9YW
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
1 October 2004
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG12 9YW £500,000

LEMAIRE, GERALDINE ANNE

Correspondence address
10-12 RUE DE SAIGON, PARIS, 75116, FRANCE, FOREIGN
Role RESIGNED
Secretary
Date of birth
June 1967
Appointed on
12 February 2004
Resigned on
24 October 2008
Nationality
FRENCH
Occupation
LAWYER

GUELOT, SOPHIE

Correspondence address
18 RUE DE ROI DE ROME, RUEIL MALMAISON, 92500, ILE DE FRANCE, FRANCE, FOREIGN
Role RESIGNED
Secretary
Date of birth
October 1957
Appointed on
17 March 2001
Resigned on
24 November 2003
Nationality
FRENCH
Occupation
MANAGER

SWEET, ROBERT ANDREW INGLIS

Correspondence address
7 BERKELEY COURT, LONDON ROAD, GUILDFORD, SURREY, GU1 1SN
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
16 March 2001
Resigned on
8 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU1 1SN £639,000

ABDOO, DAVID

Correspondence address
78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
29 June 1993
Resigned on
16 March 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W4 2NN £2,164,000

EDELMAN, KEITH GRAEME

Correspondence address
4 HEATHSIDE CLOSE, NORTHWOOD, MIDDLESEX, HA6 2EQ
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
31 March 1993
Resigned on
29 June 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 2EQ £1,978,000

ABDOO, DAVID

Correspondence address
78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN
Role RESIGNED
Secretary
Date of birth
January 1961
Appointed on
31 December 1992
Resigned on
16 March 2001
Nationality
BRITISH

Average house price in the postcode W4 2NN £2,164,000

HOPKINS, ASHLEY BRYNMOR

Correspondence address
SANDACRES, THE WILLOWS CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5NT
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
31 December 1992
Resigned on
15 October 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP6 5NT £1,456,000

DUTFIELD, RAYMOND JOHN

Correspondence address
1 FRAMEWOOD MANOR, FRAMEWOOD ROAD FULMER, STOKE POGES, BUCKINGHAMSHIRE, SL2 4QR
Role RESIGNED
Director
Date of birth
March 1924
Appointed on
31 December 1992
Resigned on
31 March 1993
Nationality
BRITISH
Occupation
CORPORATE CHAIRMAN

Average house price in the postcode SL2 4QR £1,227,000

OLIPHANT, JOHN HOYT

Correspondence address
6837 VERDE RIDGE ROAD, RANCHO PALOS VERDES, CALIFORNIA 90274, USA
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
31 December 1992
Resigned on
21 January 1993
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

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