VISION VIDEO LIMITED

Company number 01215334

39 officers / 34 resignations

MANSFIELD, Alison

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Secretary
• Appointed on: 18 June 2007
• Nationality: British

CUNNINGHAM, Joseph Edward

• Correspondence address: 100 Universal City Plaza, Universal City, California, Usa, 91608
• Role: Director
• Date of birth: February 1956
• Appointed on: 1 February 2000
• Nationality: British
• Country of residence: United States
• Occupation: President, Universal Pictures Worldwide He

DODGE, James William

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
• Role: Director
• Date of birth: August 1977
• Appointed on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOSTER, Ian David

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAITHWAITE, Melanie Jane

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role: Director
• Date of birth: June 1973
• Appointed on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOWEN, Alan Henry

• Correspondence address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 8 November 2004
• Nationality: Irish

COLES, Peter Arthur Edward

• Correspondence address: 4 Binden Road, London, W12 9RJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 25 January 1993
• Nationality: British

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 6 February 2006
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 10 May 2004
• Nationality: British

JOHNSTONE, Alexandra Renee

• Correspondence address: 7 Balvernie Grove, London, SW18 5RT
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 November 2006
• Nationality: British

LAITHWAITE, Melanie Jane

• Correspondence address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 18 June 2007
• Nationality: British

LI, Helene Yuk Hing

• Correspondence address: 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 1 July 2005
• Nationality: British

CAREY, Dennis James

• Correspondence address: 164 Carter Street, New Canaan, Connecticut Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 December 1992
• Resigned on: 25 January 1993
• Nationality: American
• Occupation: Business Executive

CARRINGTON, Nicholas John

• Correspondence address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 January 1993
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Finance Director

COLES, Peter Arthur Edward

• Correspondence address: 4 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

CUNEO, Ngaire Elizabeth

• Correspondence address: 77 Benedict Hill Road, New Canaan, Connecticut Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 31 December 1992
• Resigned on: 25 January 1993
• Nationality: Us Citizen
• Occupation: Business Executive

ELLIS, Neville Clive

• Correspondence address: 38 Fielding Road, Chiswick, London, W4 1HR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 August 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chief Financial Officer

FEWINGS, John

• Correspondence address: 6 Love Walk, London, SE5 8AD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 June 1999
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Joint Managing Director

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 January 1993
• Resigned on: 9 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal & Business A

FOLEY, Patrick Noel

• Correspondence address: 91 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 March 2001
• Resigned on: 4 June 2003
• Nationality: Irish
• Occupation: Accountant

GREEN, Stephen Lloyd

• Correspondence address: 73 South Turkey Hill Road, Westport, Connecticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 December 1992
• Resigned on: 25 January 1993
• Nationality: American
• Occupation: Business Executive

HARTLEY, Nicholas Bruce

• Correspondence address: 51 Gerard Road, London, SW13 9QH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 January 1996
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLIVE, Marie Juliette France

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 February 2009
• Resigned on: 23 November 2012
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

HOSTEN, Carl Lydon George

• Correspondence address: 34 Church Road, London, SW13 9HN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 December 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Director Of Finance Uk & Nordi

KOSSE, David Alan

• Correspondence address: 67 East Sheen Avenue, London, SW14 8AX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 1999
• Resigned on: 1 February 2000
• Nationality: American
• Country of residence: England
• Occupation: Chairman

LAVIN, John Myron

• Correspondence address: 6993 Highfield Road, Fayetteville, New York Ny 13066, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 December 1992
• Resigned on: 25 January 1993
• Nationality: Us Citizen
• Occupation: Business Executive

MCMENAMIN, Eamon Michael

• Correspondence address: 27 Iveley Road, Clapham, London, SW4 0EN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 June 2003
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Finance Director

PARKER, Helen

• Correspondence address: Kingsgate House, 2 King Edwards Grove, Teddington, Middlesex, TW11 9LU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 1999
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

PATEL, Dimple

• Correspondence address: 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 May 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PORTMAN, Julian Mark

• Correspondence address: 1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 31 December 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Director

PYE, Anthony Greig

• Correspondence address: Gilham's Birch, Rotherfield Road Rotherfield, Crowborough, East Sussex, TN6 3HH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 January 1993
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Senior Director Commercial Aff

RUIZ SALINAS, Domingo

• Correspondence address: 2 Heatherdene Mansions, Cambridge Road, Twickenham, TW1 2HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 May 2007
• Resigned on: 15 August 2008
• Nationality: Spanish
• Occupation: Finance Director

SMITH, Peter Jeremy

• Correspondence address: 3 Halsey Street, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 March 1997
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Peter Jeremy

• Correspondence address: 97 Crown Lodge, Elystan Street, London, SW3 3PW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 January 1993
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Managing Director

STREET, Paul Andre

• Correspondence address: 30 Spruce Street, Riverside, Connecticut Ct 06878, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 December 1992
• Resigned on: 25 January 1993
• Nationality: Us Citizen
• Occupation: Business Executive

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