TECHNICOLOR IMAGING LIMITED

Company number 00762100

25 officers / 24 resignations

FLEMING, John

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Role: Director
• Date of birth: January 1956
• Appointed on: 3 October 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vp, Production & Digital Services

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 31 October 1992
• Resigned on: 16 March 2001
• Nationality: British

ANDRAU, Philippe

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

GUELOT, Sophie

• Correspondence address: 18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 March 2001
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Manager

JAIS, Carole Yvonne Marcelle

• Correspondence address: 1 Avenue Alfred Belmontet, 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 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: 12 July 2019

LEMAIRE, Geraldine Anne

• Correspondence address: 10-12 Rue De Saigon, Paris, 75116, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Lawyer

MACKAY, Ian George

• Correspondence address: Hollywood Cottage, Peters Lane, Holyport, Maidenhead, Berkshire, SL6 2HW
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 October 1992
• 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

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: 23 August 1999
• Nationality: British
• Occupation: Solicitor

ADAMS, Matthew James

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 September 2011
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales

BECK, Roger Steven

• Correspondence address: 25 The Drive, Uxbridge, Middlesex, UB10 8AF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 April 2003
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Chief Executive

CREE, John Ross

• Correspondence address: 103 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2008
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 before: 31 December 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Corporate Chairman

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

FORDE, Simon Stuart

• Correspondence address: 23 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORSTER, John

• Correspondence address: 4 Fox Field, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 August 1999
• Resigned on: 23 June 2001
• Nationality: British
• Occupation: Finance Director

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 October 1992
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Managing Director

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

MACKAY, Ian George

• Correspondence address: Hollywood Cottage, Peters Lane, Holyport, Maidenhead, Berkshire, SL6 2HW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 December 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Director

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 May 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SCHONFELD, Walter Martin

• Correspondence address: 268 West Dryden Street Apt 406, Glendale, California 91202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 March 2003
• Resigned on: 7 October 2005
• Nationality: Usa
• Occupation: President

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: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Finance D

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: 1 February 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Keith

• Correspondence address: 30 Church Road, Earley, Reading, Berkshire, RG6 1HS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 June 1999
• Resigned on: 23 August 2002
• Nationality: British
• Occupation: Company Director