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THOMSON MULTIMEDIA SALES UK LIMITED

Company number 00585096

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Officers: 42 officers / 41 resignations

SPENCE, Timothy Robert

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Active
Director
Date of birth
October 1972
Appointed on
3 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ANDRAU, Philippe

Correspondence address
3 Rue Dancourt, Paris, France, 75018
Role Resigned
Secretary
Appointed on
18 November 2011
Resigned on
4 April 2013

GARROD, David Edward

Correspondence address
6 Curzon Way, Chelmer Village, Chelmsford, Essex, CM2 6PF
Role Resigned
Secretary
Appointed on
26 August 1997
Resigned on
30 March 2001
Nationality
British
Occupation
Accountant Acma

JAIS, Carole Yvonne Marcelle

Correspondence address
10 Residence Beausoleil, Saint Cloud, France, 92210
Role Resigned
Secretary
Appointed on
4 November 2008
Resigned on
31 January 2011
Nationality
French
Occupation
Gen Counsel Corp Securities Laws

LE MAIRE, Geraldine

Correspondence address
10-12 Rue De Saigon, Paris, 75116, France
Role Resigned
Secretary
Appointed on
6 November 2004
Resigned on
24 October 2008
Nationality
French

LE MENAHEZE, Sophie Ida Jacqueline

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Secretary
Appointed on
4 April 2013
Resigned on
15 September 2021

LESCAIL, Laurent Hubert

Correspondence address
13 Oakwood Road, London, NW11
Role Resigned
Secretary
Appointed on
20 June 1994
Resigned on
26 August 1997
Nationality
British
Occupation
Finance & Administration Direc

MORGAN, John

Correspondence address
11 Hawkenbury Rise, Frindsbury, Kent, ME2 3SG
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
26 September 2003
Nationality
British

NATAF, Thierry

Correspondence address
84 Rue Vergriaud, 75013 Paris, France
Role Resigned
Secretary
Appointed before
19 December 1992
Resigned on
20 June 1994
Nationality
French

PINAT, Pauline Marie Christine

Correspondence address
17 Rue De La Liberation, Saint Cloud, Paris 92210, France, FOREIGN
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
7 November 2004
Nationality
British

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

ALLAN, Brian Robert

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 May 2012
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CANTAN, Raymond Henry

Correspondence address
7 Admirals Walk, Alverstoke, Gosport, Hants, PO12 2PD
Role Resigned
Director
Date of birth
December 1940
Appointed before
19 December 1992
Resigned on
19 December 1993
Nationality
Irish
Occupation
Manufacturing Director

CORBIER, Eric

Correspondence address
61 Avenue De Circourt, La Celle Saint Cloud, Paris 78170, France, FOREIGN
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 November 2002
Resigned on
6 November 2004
Nationality
French
Occupation
Commercial

COTTON, Thomas Darrell

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
February 1973
Appointed on
25 July 2012
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Vice President

DE BAYSER, Jerome Hugues Marie Joseph

Correspondence address
25 Rue Jean De La Bruyere, Versailles, 78000, France
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 December 2005
Resigned on
25 July 2012
Nationality
French
Country of residence
France
Occupation
Chief Finance Officer

DE LASSENCE, Alfred Jean Bernard

Correspondence address
16 Rue Gardenat Lapostol, Suresnes, 92150, France
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 December 2005
Resigned on
15 October 2013
Nationality
French
Country of residence
France
Occupation
Vice President Tax, Customs

DONNER, Jean-Michel Michel

Correspondence address
44 Rue Du President Kennedy, Noiseau, 94880, France
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 November 2004
Resigned on
12 December 2005
Nationality
French
Country of residence
France
Occupation
Sales Director

EXELBY, Christopher

Correspondence address
19 West Farm Close, Ashtead, Surrey, KT21 2LF
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 August 1999
Resigned on
23 October 2006
Nationality
British
Occupation
Managing Director

FOSSETT, Roy Charles

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 March 2008
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
Senior Vp Manufacturing Operations

GILLIOT, Benard

Correspondence address
5 Avenue Des Vignes, 92210 Saint Cloud, France
Role Resigned
Director
Date of birth
September 1934
Appointed before
19 December 1992
Resigned on
19 December 1993
Nationality
French
Occupation
Director

HIBBINS, Simon Marshall

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 May 2012
Resigned on
31 July 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive

JAILLARD, Frederic

Correspondence address
22 Rue Des Sources, Le Plessis Robinson, 92350, France
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 March 2008
Resigned on
4 May 2012
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

JAILLARD, Frederic

Correspondence address
22 Rue Des Sources, Le Plessis Robinson, 92350, France
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 November 2004
Resigned on
12 December 2005
Nationality
French
Country of residence
France
Occupation
Finance Director

KRANSTUBER, David Thomas

Correspondence address
5 Greensleeves, Kings Hill, West Malling, Kent, ME19 4BJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 January 2003
Resigned on
6 November 2004
Nationality
American
Occupation
Managing Director

LAPLANCHE, Georges Marie Jacques Maurice

Correspondence address
50 Rue Balard, Paris, 75015, France
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 December 2005
Resigned on
21 November 2011
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

LESCAIL, Laurent Hubert

Correspondence address
13 Oakwood Road, London, NW11
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 June 1994
Resigned on
1 June 1998
Nationality
British
Occupation
Finance & Administration Direc

MOKRAB, Marc Alain

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 August 2020
Resigned on
3 September 2021
Nationality
French
Country of residence
England
Occupation
Director

MORGAN, John

Correspondence address
11 Hawkenbury Rise, Frindsbury, Kent, ME2 3SG
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 November 2002
Resigned on
26 September 2003
Nationality
British
Occupation
Finance

NATAF, Thierry

Correspondence address
84 Rue Vergriaud, 75013 Paris, France
Role Resigned
Director
Date of birth
April 1960
Appointed before
19 December 1992
Resigned on
20 June 1994
Nationality
French
Occupation
Company Secretary

ORAND, Rachel

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
June 1974
Appointed on
22 May 2012
Resigned on
13 January 2017
Nationality
French
Country of residence
France
Occupation
Security, Insurance & Benefits

PARKE, Carol

Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Role Resigned
Director
Date of birth
May 1958
Appointed on
4 May 2012
Resigned on
9 June 2017
Nationality
British
Country of residence
England
Occupation
Human Resource Director

PAYNE, James Francis

Correspondence address
5 Hamble Drive, Abingdon, Oxon, OX14 3TF
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 September 2005
Resigned on
12 December 2005
Nationality
British
Occupation
Sales Manager

REED, Terence Michael

Correspondence address
6 Mckenzie Way, Clarendon Park, Epsom, Surrey, KT19 7ND
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 January 2003
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

RIPERT, Christophe

Correspondence address
Creevagh Forest Road, Rystwood, Forest Row, East Sussex, RH18 5NA
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 1998
Resigned on
17 April 2001
Nationality
French
Occupation
Director