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VIDEOTEL CONSULTANTS AND RENTALS LIMITED

Company number 01116781

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Officers: 19 officers / 17 resignations

GUSTAFSSON, Johan Hans

Correspondence address
Gamleveien 36, 3189, Horten, Norway
Role Active
Director
Date of birth
July 1973
Appointed on
11 January 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Revenue Officer

O'SULLIVAN, Matthew

Correspondence address
Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Role Active
Director
Date of birth
February 1962
Appointed on
26 November 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BAYNHAM, Edward James

Correspondence address
28 The Albany, Woodford Green, Essex, IG8 0TJ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
18 January 2003
Nationality
British

BOND, Stephen Charles

Correspondence address
Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB
Role Resigned
Secretary
Appointed on
18 January 2003
Resigned on
5 May 2010
Nationality
British

FEINGOLD, Felise

Correspondence address
50 Enterprise Center, Middletown, Ri 02842, United States
Role Resigned
Secretary
Appointed on
2 July 2014
Resigned on
22 July 2019

SOMERTON CONSULTANCY LTD

Correspondence address
Challange House, 616 Mitcham Road, Croydon, Surrey, Uk, CR0 3AA
Role Resigned
Secretary
Appointed on
5 May 2010
Resigned on
2 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4099509

BAYNHAM, Edward James

Correspondence address
28 The Albany, Woodford Green, Essex, IG8 0TJ
Role Resigned
Director
Date of birth
November 1921
Appointed before
31 December 1991
Resigned on
18 January 2003
Nationality
British
Occupation
Chartered Accountant

BOND, Stephen Charles

Correspondence address
Flat 45 Hallam Court, 77 Hallam Street, London, W1W 5HB
Role Resigned
Director
Date of birth
October 1951
Appointed before
31 December 1991
Resigned on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CHENG, Newton

Correspondence address
401, 4th Floor, Yu Sung Boon Building, 107-111 Des Voeux Road, Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
June 1944
Appointed on
5 May 2010
Resigned on
2 July 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Shipping Executive

DONOGHUE, William Joseph

Correspondence address
3 Cadogan Gate, London, England, SW1X 0AS
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 July 2019
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

HOLDER, Leonard Arthur

Correspondence address
88 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
Role Resigned
Director
Date of birth
February 1936
Appointed on
1 May 1998
Resigned on
22 April 2014
Nationality
British
Occupation
Consultant

O'NEIL, William Andrew

Correspondence address
84 Newman Street, London, W1T 3EU
Role Resigned
Director
Date of birth
June 1927
Appointed on
15 June 2005
Resigned on
31 December 2017
Nationality
Canadian
Country of residence
England
Occupation
Marine Consultant

O'SULLIVAN, Matthew

Correspondence address
7 Queens Crescent, Richmond, England, TW10 6HG
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 December 2019
Resigned on
11 January 2021
Nationality
British
Country of residence
England
Occupation
Accountant

RENDALL, Peter Alan

Correspondence address
50 Enterprise Center, Middletown, Ri 02842, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 July 2014
Resigned on
22 June 2016
Nationality
American
Country of residence
Usa
Occupation
Chief Finance Officer

RINGSTAD, Roger

Correspondence address
Gamleveien 36, P.O.Box 1062, N-3194, Horten, Norway
Role Resigned
Director
Date of birth
December 1969
Appointed on
22 July 2019
Resigned on
17 December 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

ROGERS, Louise Anne

Correspondence address
3 Cadogan Gate, London, United Kingdom, SW1 0AS
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 July 2019
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director

SINGH, Manish

Correspondence address
C/O Videotel, 175, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
August 1976
Appointed on
22 October 2021
Resigned on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

VAN GOOL, Martinus Marie Antonius

Correspondence address
Gamleveien 36, 3194, Horten, Norway
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 January 2021
Resigned on
20 October 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

WOODHEAD, Mark

Correspondence address
2a, Queen Street, Leeds, West Yorkshire, England, LS1 2TW
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 July 2014
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Managing Director