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D&M AUDIOVISUAL LTD

Company number 00801901

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Officers: 33 officers / 31 resignations

DEAR, Jason Edward Hartley

Correspondence address
D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
Role Active
Director
Date of birth
May 1971
Appointed on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

HATAISHI, Paul Kano

Correspondence address
5541 Fermi Court, Fermi Court, Carlsbad, California, United States, 92008
Role Active
Director
Date of birth
June 1974
Appointed on
9 May 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHUDASAMA, Nishit Arvind Kumar

Correspondence address
45 Windsor Road, Harrow Weald, Middlesex, United Kingdom, HA3 5PT
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
1 June 2009
Nationality
Other
Occupation
Financial Accountant

HUGHES, David William

Correspondence address
41 Queens Mead, Aylesbury, Buckinghamshire, HP21 7AL
Role Resigned
Secretary
Appointed before
28 May 1991
Resigned on
22 November 1999
Nationality
British

O'MAHONY, Michael Andrew

Correspondence address
4 Victoria Road, Berkhamsted, Hertfordshire, HP4 2JT
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
30 April 2008
Nationality
British
Occupation
Managing Director

BARRETT, Eric James

Correspondence address
19 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Role Resigned
Director
Date of birth
May 1936
Appointed before
28 May 1991
Resigned on
1 April 2003
Nationality
British
Occupation
Chairman

CHUDASAMA, Nishit Arvind Kumar

Correspondence address
45 Windsor Road, Harrow Weald, Middlesex, United Kingdom, HA3 5PT
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 April 2008
Resigned on
1 June 2009
Nationality
Other
Occupation
Financial Accountant

DEAR, Jason Edward Hartley

Correspondence address
141 Walton Road, East Molesey, Surrey, United Kingdom, KT8 0DU
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 April 2008
Resigned on
6 September 2019
Nationality
British
Occupation
Brand Manager

DUFFY, Kevin Patrick

Correspondence address
D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 October 2020
Resigned on
1 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

GOODALL, Richard John

Correspondence address
38 Minsterley Avenue, Upper Halliford, Middlesex, United Kingdom, TW17 8QT
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 April 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Manager

HARPER, Peter

Correspondence address
1 Viper Lane, Vista, California, United States, 92081
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 February 2017
Resigned on
23 May 2019
Nationality
American
Country of residence
United States
Occupation
Director

HILL, John

Correspondence address
39 Carpenter Grove, Padgate, Warrington, Cheshire, WA2 0QR
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 February 2006
Resigned on
15 December 2006
Nationality
British
Occupation
Managing Director

ISBOUTS, Nicholas Wilhelmus Joseph Maria

Correspondence address
Wilhelminastraat 1, 5251 Er Vlijmen, The Netherlands
Role Resigned
Director
Date of birth
March 1952
Appointed on
2 February 2006
Resigned on
1 May 2010
Nationality
Dutch
Occupation
D&M Europe President

MIMA, Yoshihiro

Correspondence address
6 Mynchen End, Beaconsfield, Buckinghamshire, HP9 2AJ
Role Resigned
Director
Date of birth
August 1936
Appointed before
28 May 1991
Resigned on
16 July 1997
Nationality
Japanese
Occupation
Deputy Managing Director

MULLER, Bart Diederik

Correspondence address
D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 May 2019
Resigned on
1 October 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

NAKAGAWA, Yoshifumi

Correspondence address
1-20-5 Nishishiba, Kanazawa-Ku, Yokohama, Kanagawa 236-0017, Japan
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 April 2004
Resigned on
2 February 2006
Nationality
Japanese
Occupation
Manager

O'CONNELL, Mairead Terrie

Correspondence address
41 Old Holywood Road, Belfast, County Antrim, BT4 2HJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 February 2006
Resigned on
4 April 2019
Nationality
Irish
Occupation
Company Director

O'MAHONY, Michael Andrew

Correspondence address
4 Victoria Road, Berkhamsted, Hertfordshire, HP4 2JT
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 May 2001
Resigned on
30 April 2008
Nationality
British
Occupation
Managing Director

PERRINS, Mark Andrew Leslie

Correspondence address
16 Falcon House Gardens, Woolton Hill, Newbury, Berkshire, RG20 9UQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 April 2008
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
General Manager

SAKAMOTO, Mitsushige

Correspondence address
2332 Shimotsuruma, Yamato City, Kanagawa Ken, Japan 242
Role Resigned
Director
Date of birth
April 1940
Appointed on
16 July 1997
Resigned on
29 March 2004
Nationality
Japanese
Occupation
Director

SAKAMOTO, Yoshihide

Correspondence address
27 Blackhorse Avenue, Chesham, Buckinghamshire, HP5 1QU
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 February 2006
Resigned on
30 April 2008
Nationality
Japanese
Country of residence
England
Occupation
Finance Director

SASAKI, Hiroyoshi

Correspondence address
204-4 Arai-Cho, Hodogaya-Ku, Yokohama City, Japan, FOREIGN
Role Resigned
Director
Date of birth
August 1930
Appointed before
28 May 1991
Resigned on
31 March 1994
Nationality
Japanese
Occupation
Director

SHEEN, David Robert

Correspondence address
D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 December 2022
Resigned on
9 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Brand President, Executive

ST.CLAIR, Scott

Correspondence address
D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 October 2020
Resigned on
1 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

TADA, Makoto

Correspondence address
94 Midhurst Road, West Ealing, London, W13 9XR
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 2003
Resigned on
2 February 2006
Nationality
Japanese
Occupation
Finance

TAKAHASHI, Ryusei

Correspondence address
Scholemer Strasse 70, 4000 Dusseldorf 70, Germany
Role Resigned
Director
Date of birth
July 1934
Appointed before
28 May 1991
Resigned on
16 July 1997
Nationality
Japanese
Occupation
Director

TOIKAWA, Norihiro

Correspondence address
29b Windsor Road, London, W5 3UL
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 July 1999
Resigned on
28 February 2001
Nationality
Japanese
Occupation
Manager

TRISTANI, Joseph

Correspondence address
1 Viper Lane, Vista, California, United States, 92081
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 February 2017
Resigned on
1 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

WATANABE, Shigero

Correspondence address
Kizuki 1-484, Nakahara Ku, Kawasaki City, Kanagawa, Japan 211
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 March 1994
Resigned on
16 July 1997
Nationality
Japanese
Occupation
General Manager

YAMAGATA, Hajime

Correspondence address
17-38 Naka, 2 Chome, Kunitachi City, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
January 1934
Appointed before
28 May 1991
Resigned on
31 March 1994
Nationality
Japanese
Occupation
Director

YOKOMA, Toru

Correspondence address
1-33-39-417 Highashiterao Tsurumi, Yokohama, 230-0077, Japan
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 March 2004
Resigned on
2 February 2006
Nationality
Japanese
Occupation
Managing Director

YOUNG, Micah Wesley

Correspondence address
D&M Audiovisual Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
Role Resigned
Director
Date of birth
June 1978
Appointed on
16 December 2022
Resigned on
14 April 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

ZAMA, Kazuharu

Correspondence address
3 Brentside Close, Ealing, London, W13 0BD
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 July 1997
Resigned on
7 July 1999
Nationality
Japanese
Occupation
Manager