TECHNICOLOR EUROPE LIMITED officers and directors : Companies House Number 05516967

Philip Charles BALDOCK

Director Active

Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Appointed: 2024-12-13
Nationality: American
Country of residence: United States
Date of birth: August 1975

Lars IHLEN

Director Active

Correspondence address: 4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092

Appointed: 2024-08-20
Nationality: Norwegian
Country of residence: United States
Date of birth: March 1975

Daniel Strock ZAMBRANO

Director Active

Correspondence address: 4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092

Appointed: 2024-08-20
Nationality: American
Country of residence: United States
Date of birth: August 1984

Francois Yves Jean-Marie ALLAIN

Director Resigned

Correspondence address: 10 Boulevard De Grenelle, Vantiva S.A., Paris, France, 75015

Appointed: 2024-08-20
Resigned: 2024-12-13
Occupation: Company Director
Nationality: French
Country of residence: France
Date of birth: March 1967

Paula Caroline Jane CAMPBELL

Secretary Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Appointed: 2021-11-24
Resigned: 2022-09-30

Valerie Anne DOULET TRASSARD

Director Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Appointed: 2021-11-01
Resigned: 2024-08-20
Nationality: French,Canadian
Country of residence: France
Date of birth: October 1977

Timothy Robert SPENCE

Director Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Appointed: 2021-09-03
Resigned: 2024-08-20
Occupation: Company Director
Nationality: British,Australian
Country of residence: England
Date of birth: October 1972

Marc Alain MOKRAB

Director Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Appointed: 2020-08-01
Resigned: 2021-09-03
Nationality: French
Country of residence: England
Date of birth: November 1979

MR Roy Charles FOSSETT

Director Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Appointed: 2016-12-15
Resigned: 2020-04-15
Nationality: British
Country of residence: England
Date of birth: November 1953

MS Sophie Ida Jacqueline LE MENAHEZE

Director Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

Appointed: 2016-01-04
Resigned: 2021-09-15
Nationality: French
Country of residence: France
Date of birth: July 1977

MR Simon Marshall HIBBINS

Director Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Appointed: 2014-05-21
Resigned: 2020-07-31
Nationality: Australian
Country of residence: United Kingdom
Date of birth: March 1964

Sophie Ida Jacqueline LE MANAHEZE

Secretary Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Appointed: 2013-04-04
Resigned: 2021-09-15

MR Brian Robert ALLAN

Director Resigned

Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Appointed: 2012-05-24
Resigned: 2016-11-30
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1964

MR Philippe ANDRAU

Secretary Resigned

Correspondence address: 3 Rue Dancourt, Paris, France, 75018

Appointed: 2011-11-18
Resigned: 2013-04-04

MR Aaron Wolfe ROSS

Secretary Resigned

Correspondence address: 78 Rue De Miromesnil, Paris, France, 75008

Appointed: 2011-01-31
Resigned: 2011-11-18

MRS Carole Yvonne Marcelle JAIS

Secretary Resigned

Correspondence address: 1 Avenue Alfred Belmontet, Saint Cloud, France, 92210

Appointed: 2008-11-04
Resigned: 2011-01-31
Nationality: French

OLSWANG DIRECTORS 1 LIMITED

Corporate Director Resigned

Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Appointed: 2005-07-25
Resigned: 2005-07-25

OLSWANG COSEC LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Seventh Floor 90 High Holborn, London, WC1V 6XX

Appointed: 2005-07-25
Resigned: 2005-07-25

OLSWANG DIRECTORS 1 LIMITED

Director Resigned Corporate

Correspondence address: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

Appointed: 2005-07-25
Resigned: 2005-07-25
Occupation: CORPORATE BODY
Nationality: BRITISH

OLSWANG DIRECTORS 2 LIMITED

Nominee Director Resigned Corporate

Correspondence address: SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX

Appointed: 2005-07-25
Resigned: 2005-07-25
Occupation: CORPORATE BODY
Nationality: BRITISH

MR Robert Andrew Inglis SWEET

Director Resigned

Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN

Appointed: 2005-07-25
Resigned: 2012-05-25
Nationality: British
Country of residence: England
Date of birth: September 1966

OLSWANG DIRECTORS 2 LIMITED

Corporate Nominee Director Resigned

Correspondence address: Seventh Floor 90 High Holborn, London, WC1V 6XX

Appointed: 2005-07-25
Resigned: 2005-07-25

Geraldine LE MARIE

Secretary Resigned

Correspondence address: 10-12 Rue De Saigon, Paris, 75166, France, FOREIGN

Appointed: 2005-07-25
Resigned: 2008-10-24
Nationality: British