TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED

Company number 01093284

19 officers / 16 resignations

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role: Secretary
• Appointed on: 4 April 2013

ADAMS, Matthew James

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

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role: Director
• Date of birth: July 1977
• Appointed on: 15 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Secretary

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed before: 31 December 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: 10 Residence Beausoleil, Saint Cloud, France, 92210
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 31 January 2011
• Nationality: French
• Occupation: General Counsel Corp Securities Law

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

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: 16 March 2001
• Nationality: British
• Occupation: Solicitor

DALE, Brian

• Correspondence address: The Old Raven, Great Gap, Ivinghoe, Buckinghamshire, LU7 9DZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

DE LASSENCE, Alfred Jean Bernard

• Correspondence address: Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London, W4 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 July 2012
• Resigned on: 15 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Vice President, Tax, Customs, Legal Entities

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 1992
• 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

HOPKINS, Ashley Brynmor

• Correspondence address: Sandacres, The Willows Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 December 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

OLIPHANT, John Hoyt

• Correspondence address: 6837 Verde Ridge Road, Rancho Palos Verdes, California 90274, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 December 1992
• Resigned on: 21 January 1993
• Nationality: American
• Occupation: General Counsel

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: 16 March 2001
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 19 March 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director