GRASS VALLEY LIMITED

Company number 01160119

55 officers / 53 resignations

BANKS, Timothy

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Jonathan

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

CIVELLI, Daphne Anne

• Correspondence address: 87 Park Lane, Bedhampton, Havant, Hampshire, PO9 3HQ
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 4 October 1992
• Nationality: British

EELES, Eric John, Doctor

• Correspondence address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Consultant

PROUDLOCK, Nicola Marie

• Correspondence address: Garden Cottage, West Meon, Petersfield, Hampshire, GU32 1JL
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Solicitor

ANDERSON, Brian Edward

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 February 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney - General Counsel

BAINES, Peter

• Correspondence address: 11 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 May 2002
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Michael Lawrence

• Correspondence address: St Mary Magdalene Church House, Welwyn Garden City, Hertfordshire, AL7 4JS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 March 1998
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Clergyman

BANKS, Michael Lawrence, Reverend

• Correspondence address: 1 Holly Cottages, Back Lane Preston, Hitchin, Hertfordshire, SG4 7UJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 4 October 1991
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Director Clergyman

BIRD, Colin

• Correspondence address: Wheelwrights, Forestside, Rowlands Castle, Hampshire, PO9 6ED
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

CONSIGLI, Daniel James

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2021
• Resigned on: 6 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CONSIGLI, Daniel James

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 July 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

COONEY, Eric

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 June 2017
• Resigned on: 25 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COOPER, Ian Graham

• Correspondence address: Westholme Barn, Bunces Lane, Collins End, United Kingdom, RG8 7RH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 2014
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRAIG, Margaret Ann

• Correspondence address: 22428 Cupertino Road, Cupertino, California, 95014 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 November 1998
• Resigned on: 14 January 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Corp.President

CROSS, Howard John

• Correspondence address: Old Postings, North Street, Rogate, West Sussex, GU31 5HG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 September 2001
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Accountant

CROSS, Ray John

• Correspondence address: Deerhaven, Wormsley, Hereford, United Kingdom, HR4 8LU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 March 2014
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DERRY, Simon John

• Correspondence address: Trevona, Ashtead Woods Road, Ashtead, Surrey, KT21 2EX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 November 2002
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EATON, Guy Frederick St John

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 March 2015
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EELES, Eric John, Doctor

• Correspondence address: 23 Mutton Oaks, Binfield, Bracknell, Berkshire, RG12 8LZ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 4 October 1991
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Consultant

ENNALS, John Richard, Professor

• Correspondence address: 19 Belgrade Road, Hampton, Middlesex, TW12 2AZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 May 1993
• Resigned on: 10 December 1996
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

FLETCHER, Russell

• Correspondence address: 311 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Marketing Exec

FREDERICKS, Peter George

• Correspondence address: Hartman House, Danehill, Lower Earley, Reading, Berkshire, England, RG6 4PB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 February 2004
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARRATT, Peter Douglas

• Correspondence address: 19 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 June 1995
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

GOODWIN, James Charles

• Correspondence address: Springside, Bunkers Hill Denmead, Waterlooville, Hampshire, PO7 6UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 24 June 1994
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOPAL, Sai

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 March 2023
• Resigned on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GREENFIELD, Timothy Bennard

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 July 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HOFER, Michael, Dr

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 December 2020
• Resigned on: 30 June 2022
• Nationality: Austrian
• Country of residence: United States
• Occupation: Company Director

HORTON, Paul John

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 February 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAMBERT, David John

• Correspondence address: Little Tilmore Tilmore Road, Petersfield, Hampshire, GU32 2HG
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 April 1992
• Resigned on: 24 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LAPPE, Alec Thomas

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 8 February 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

LYON, David

• Correspondence address: Alison Cottage, The Reeds Road, Frensham, Farnham, Surrey, GU10 3DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 4 October 1991
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALYSZKO, Anne La Belle

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 17 April 2018
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Corporate Finance

MARTIN, Paul Graham

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 May 2015
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELIA, Kevin John

• Correspondence address: Kinley House Durford Wood, Petersfield, Hampshire, GU31 5AS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 April 1992
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director Group Corporate Commu