CompaniesInTheUK

VIDEOLOGIC SYSTEMS LIMITED

Company number 03771798 ·

Dissolved

4 officers / 5 resignations

Guy Leighton MILLWARD

Director
Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Appointed
2015-12-21
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

MR RICHARD ALEXANDER BUCHAN SMITH

Director
Correspondence address
IMAGINATION HOUSE, HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ
Appointed
2011-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1969

ANTHONY LLEWELLYN

Secretary
Correspondence address
60 DARLANDS DRIVE, BARNET, HERTFORDSHIRE, EN5 2DF
Appointed
2000-06-30
Nationality
BRITISH
Date of birth
September 1964

SIR HOSSEIN YASSAIE

Director
Correspondence address
IMAGINATION HOUSE, HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ
Appointed
1999-05-17
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1956

Richard Alexander Buchan SMITH

Director Resigned
Correspondence address
Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
Appointed
2011-07-01
Resigned
2015-12-21
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1969

TREVOR SELBY

Director Resigned
Correspondence address
2A WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TS
Appointed
1999-05-17
Resigned
2011-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-05-17
Resigned
1999-05-17
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1999-05-17
Resigned
1999-05-17
Nationality
BRITISH

TREVOR SELBY

Secretary Resigned
Correspondence address
2A WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TS
Appointed
1999-05-17
Resigned
2000-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958