TECHNICOLOR VIDEO SERVICES (UK) LIMITED

11 officers / 16 resignations

BALDOCK, Philip Charles

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role ACTIVE
director
Date of birth
August 1975
Appointed on
21 March 2025
Nationality
American
Occupation
Director

IHLEN, Lars

Correspondence address
4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092
Role ACTIVE
director
Date of birth
March 1975
Appointed on
21 March 2025
Nationality
Norwegian
Occupation
Company Director

ZAMBRANO, Daniel Strock

Correspondence address
4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092
Role ACTIVE
director
Date of birth
August 1984
Appointed on
21 March 2025
Nationality
American
Occupation
Company Director

CAMPBELL, Paula Caroline Jane

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role ACTIVE
secretary
Appointed on
24 November 2021
Resigned on
30 September 2022

PATERSON, Neill Peter James

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role ACTIVE
director
Date of birth
December 1973
Appointed on
1 August 2020
Resigned on
21 March 2025
Nationality
British
Occupation
Director

KRAWCZYK, Rafal Grzegorz

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role ACTIVE
director
Date of birth
March 1970
Appointed on
11 February 2019
Resigned on
21 March 2025
Nationality
Polish
Occupation
Director

THOMAS, Christopher

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role ACTIVE
director
Date of birth
December 1975
Appointed on
21 March 2017
Resigned on
11 February 2019
Nationality
British
Occupation
Finance Director

HIBBINS, SIMON MARSHALL

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
22 October 2013
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE

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
Resigned on
15 September 2021

BRUEL, DIDIER

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Role ACTIVE
Director
Date of birth
November 1959
Appointed on
25 May 2012
Nationality
FRENCH
Occupation
DISTRIBUTION MANAGER

FOSSETT, ROY CHARLES

Correspondence address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Role ACTIVE
Director
Date of birth
November 1953
Appointed on
31 December 1992
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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

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
GEN COUNSEL CORP SECURITIES LAWS

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

KIDWELL, JAMES RICHARD DE VILLENEUVE

Correspondence address
5 CLONCURRY STREET, FULHAM, LONDON, SW6 6DR
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
19 April 2000
Resigned on
16 March 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW6 6DR £2,407,000

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
10 December 1999
Resigned on
25 May 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT/FINANCE D

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

ROLLASON, WILLIAM PETER

Correspondence address
23 WALDEMAR AVENUE, LONDON, SW6 5LB
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
11 February 1999
Resigned on
10 December 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW6 5LB £1,291,000

ROGERS, John

Correspondence address
49 East Sheen Avenue, London, SW14 8AR
Role RESIGNED
director
Date of birth
October 1943
Appointed on
1 September 1993
Resigned on
23 June 1998
Nationality
British
Occupation
Accountant

Average house price in the postcode SW14 8AR £2,140,000

MCPHERSON, ANDREW

Correspondence address
GARNER'S COTTAGE, 33 WORMINGHALL ROAD, ICKFORD, AYLESBURY, BUCKINGHAMSHIRE, HP18 9JB
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
31 December 1992
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
MANUFACTURING DIRECTOR

Average house price in the postcode HP18 9JB £1,070,000

ABDOO, DAVID

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

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

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

BRYSON, ROBIN ADRIAN

Correspondence address
1 MOSS CLOSE, PINNER, MIDDLESEX, HA5 3AY
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
31 December 1992
Resigned on
1 June 1993
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HA5 3AY £1,192,000

EDELMAN, KEITH GRAEME

Correspondence address
4 HEATHSIDE CLOSE, NORTHWOOD, MIDDLESEX, HA6 2EQ
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
31 December 1992
Resigned on
29 June 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

GRAY, RICHARD DAMIAN

Correspondence address
30 EVE ROAD, ISLEWORTH, MIDDLESEX, TW7 7HS
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
31 December 1992
Resigned on
15 June 2001
Nationality
BRITISH

Average house price in the postcode TW7 7HS £785,000

CRAGG, BERNARD ANTHONY

Correspondence address
BECKWOOD, GREENHEAD GHYLL, GRASMERE NR AMBLESIDE, CUMBRIA, LA22 9RW
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
31 December 1992
Resigned on
11 February 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LA22 9RW £904,000


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