NATIONAL VIDEO CORPORATION LIMITED(THE)

Company number 01485193

20 officers / 17 resignations

LOUGEE, Rupert Grafton

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Paul Martin

• Correspondence address: 1633 Broadway, New York, Ny 10019, United States
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 27 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SAXE, Charlotte Chloe

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Brian Philip

• Correspondence address: 26 Nash Drive, Redhill, Surrey, RH1 1LH
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 21 September 2001
• Nationality: British

JONES, Bronwen Elizabeth Stuart

• Correspondence address: 81 Nevill Road, London, N16 0SU
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 1 July 2004
• Nationality: United Kingdom

MANSBRIDGE, Anne

• Correspondence address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Lawyer

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 10 April 2024

UK Limited Company What's this?

• Registration number: 04051235

BOOKER, Roger Denys

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 November 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREEDEN, Peter David

• Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 January 2015
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Jonathan Peter

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 July 2012
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

EVERS, Rachel

• Correspondence address: 98 Elgin Avenue, London, W9 2HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2008
• Resigned on: 30 June 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

KELLEHER, John Bernard

• Correspondence address: 10 Lammas Park Road, London, W5 5JB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 November 1991
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive

PORRITT, Brian

• Correspondence address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 September 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Aca

RADICE, James Heneage

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 January 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: In-House Lawyer

RISHI, Sarah Helen

• Correspondence address: 27 Wrights Lane, London, England, W8 5SW
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 31 January 2021
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBSON, Simon Kenneth Geoffrey

• Correspondence address: 28 Kensington Church Street, London, United Kingdom, W8 4EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 November 2008
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STILL, Ray

• Correspondence address: 2 Glenilla Road, London, NW3 4AW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Director

WILLS, Charles Julian

• Correspondence address: 54 Cadogan Place, London, SW1X 9RT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 28 November 1991
• Resigned on: 7 December 1997
• Nationality: British
• Occupation: Executive

WITHEY, Conrad Grant Spencer

• Correspondence address: 50 Huron Road, Balham, London, SW17 8RB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 November 2008
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WOOLF, Jonny

• Correspondence address: 35 Fortnam Road, London, N19 3NS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 November 2001
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Accountant