VIDENDUM PRODUCTION SOLUTIONS LIMITED
Company number 01738425
- Company Overview for VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425)
- Filing history for VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425)
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Officers: 37 officers / 32 resignations
BOLTON, Jonathan Mark
- Correspondence address
- Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
- Role Active
- Secretary
- Appointed on
- 2 March 2011
- Nationality
- British
BOLTON, Jonathan Mark
- Correspondence address
- Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 14 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
CASTLE, Ian James
- Correspondence address
- Bridge House, Heron Square, Richmond, TW9 1EN
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 17 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DAL TOSO, Nicola
- Correspondence address
- Bridge House, Heron Square, Richmond, TW9 1EN
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 2 February 2021
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Operations Manager
RIGAMONTI, Andrea Emilio
- Correspondence address
- Bridge House, Heron Square, Richmond, TW9 1EN
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 12 January 2023
- Nationality
- British,Italian
- Country of residence
- England
- Occupation
- Accountant
MILTON, Jayne Sarah
- Correspondence address
- 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
- Role Resigned
- Secretary
- Appointed on
- 30 January 2007
- Resigned on
- 2 March 2011
- Nationality
- British
PEATE, Roland Duncan
- Correspondence address
- 25 Suffield Close, South Croydon, Surrey, CR2 8SZ
- Role Resigned
- Secretary
- Appointed on
- 27 March 1998
- Resigned on
- 30 January 2007
- Nationality
- British
TITE, Malcolm George
- Correspondence address
- 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
- Role Resigned
- Secretary
- Appointed before
- 7 June 1992
- Resigned on
- 27 March 1998
- Nationality
- British
BAGGOTT, Malcolm Alexander William
- Correspondence address
- Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed before
- 7 June 1992
- Resigned on
- 28 April 2000
- Nationality
- British
- Occupation
- Company Director
BLAND, David Roger
- Correspondence address
- Victory House, Westgate Street, Shouldham, Norfolk, PE33 0BL
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed before
- 7 June 1992
- Resigned on
- 31 January 2000
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Financial Director
BOUGHTON, Christopher Anthony
- Correspondence address
- 31 Bell Meadow, Bury St Edmunds, Suffolk, IP32 6AU
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed before
- 7 June 1992
- Resigned on
- 30 April 1998
- Nationality
- British
- Occupation
- Production Director
CANHAM, Nigel Peter
- Correspondence address
- 36 Unicorn Place, Bury St. Edmunds, Suffolk, IP33 1YP
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 3 April 2000
- Resigned on
- 7 February 2002
- Nationality
- British
- Occupation
- Financial Director
CANNON, Andrew Philip
- Correspondence address
- Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 2 October 2012
- Resigned on
- 12 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Divisional Finance Director
CARNALL, Winston Belfitt
- Correspondence address
- 315 Wimbledon Park Road, Southfields, London, SW19 6NP
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed before
- 7 June 1992
- Resigned on
- 19 June 1992
- Nationality
- British
- Occupation
- Electronics Engineer
CLARKE, David John
- Correspondence address
- Minnis End, Stelling Minnis, Canterbury, Kent, CT4 6AH
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 7 November 2005
- Resigned on
- 8 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
COTTON, Richard John
- Correspondence address
- 148 Myton Road, Warwick, CV34 6PR
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 3 November 2008
- Resigned on
- 4 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CUSHING, Philip Edward
- Correspondence address
- Warren End, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 25 April 2000
- Resigned on
- 22 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DANILOWICZ, Matthew
- Correspondence address
- Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 July 2012
- Resigned on
- 30 November 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Managing Director
DENICOLA, Michael
- Correspondence address
- 3 Chip Circle, Suffern, New York Ny 10901, United States
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 18 April 2002
- Resigned on
- 25 June 2004
- Nationality
- American
- Occupation
- President Vinten Inc
DERRY, Simon
- Correspondence address
- Woodglen 86 Huntingdon Road, Upwood, Ramsey, Huntingdon, Cambridgeshire, PE26 2QQ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 13 June 2000
- Resigned on
- 7 September 2001
- Nationality
- British
- Occupation
- Managing Director
GREEN, Martin Jon
- Correspondence address
- Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 4 February 2011
- Resigned on
- 12 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Business Development
GREEN, Richard Alan
- Correspondence address
- 129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed before
- 7 June 1992
- Resigned on
- 13 May 2002
- Nationality
- British
- Occupation
- Financial Director
GREENFIELD, John James
- Correspondence address
- 36 Allwood Avenue, Scarning, Dereham, Norfolk, NR19 2TF
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 28 March 2002
- Resigned on
- 1 October 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manufacturing Manager
HAYES, Paul Andrew
- Correspondence address
- Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 13 June 2011
- Resigned on
- 28 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
HEWGILL, Alastair
- Correspondence address
- 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 14 May 2002
- Resigned on
- 14 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HOGG, Michael John
- Correspondence address
- Tudor House 35 West End, Bugbrooke, Northampton, Northamptonshire, NN7 3PF
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed before
- 7 June 1992
- Resigned on
- 16 January 1998
- Nationality
- British
- Occupation
- Chartered Engineer
HOLLIS, Alan Charles
- Correspondence address
- Bridge House, Heron Square, Richmond, TW9 1EN
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 1 December 2015
- Resigned on
- 2 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HOWE, Robin Beatham
- Correspondence address
- The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 16 January 1998
- Resigned on
- 31 July 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director Chief Executi
JANSSEN, Johannes
- Correspondence address
- The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 7 November 2005
- Resigned on
- 1 July 2012
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Divisional Ceo
KEARNEY-CROFT, Katharina Helen Marie
- Correspondence address
- Bridge House, Heron Square, Richmond, TW9 1EN
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 24 April 2017
- Resigned on
- 13 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KELLY, Andrew John
- Correspondence address
- Bridge House, Heron Square, Richmond, TW9 1EN
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 21 September 2018
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LINDSAY, Richard Arthur
- Correspondence address
- Ash House, Eye Road Kenton, Stowmarket, Suffolk, IP14 6JN
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 1 November 2000
- Resigned on
- 30 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Engineer
MARTIN, Michael John
- Correspondence address
- The Pantiles Ponds End Lane, Market Weston, Diss, Norfolk, IP22 2PA
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 7 June 1992
- Resigned on
- 7 September 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
SATCHELL, Richard Graham
- Correspondence address
- Bridge House, Heron Square, Richmond, TW9 1EN
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 1 October 2016
- Resigned on
- 28 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SCHARFF, Mark William
- Correspondence address
- Bridge House, Heron Square, Richmond, TW9 1EN
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 12 May 2016
- Resigned on
- 13 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director