VDMS ACTON LIMITED

Company number 02220246

21 officers / 19 resignations

ROUE, Symon Peter

• Correspondence address: 316-318, Latimer Road, London, England, W10 6QN
• Role: Director
• Date of birth: May 1976
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAUTMAN, John Michael

• Correspondence address: 610 North Hollywood Way, Burbank, California, United States
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLAXTON, Ursula

• Correspondence address: 101 Lionel Road, Brentford, Middlesex, TW8 9QZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 6 December 2004
• Nationality: British

KOREN, Shmuel

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 14 July 2016
• Nationality: British

PANNAMAN, Susan Caroline

• Correspondence address: C/O Jca Tv Limited, Lower Ground Floor, Monarch House, Victoria Road, London, United Kingdom, W3 6UR
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 3 September 2013
• Nationality: British
• Occupation: Accountan

CLAXTON, John Feltham

• Correspondence address: 101 Lionel Road, Brentford, Middlesex, TW8 9QZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 December 1992
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Director

CLAXTON, Ursula

• Correspondence address: 101 Lionel Road, Brentford, Middlesex, TW8 9QZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 December 1992
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Company Secretary

COHEN, Avi

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 September 2013
• Resigned on: 26 October 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

HEALY, Deborah

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 October 1999
• Resigned on: 31 October 2018
• Nationality: British
• Occupation: Company Director

KAY, Simon Paul

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 January 2005
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYSER, Ferdinand

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 January 2019
• Resigned on: 1 November 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

KOREN, Shmuel

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 September 2013
• Resigned on: 14 July 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Financial Officer

LAMB, Peter Lawrence

• Correspondence address: 24 Grove Park, Tring, Hertfordshire, HP23 5JS
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 31 December 1992
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Sales & Customer Service Manag

MUSGRAVE, Peter Alan

• Correspondence address: 66 Chiltern Street, London, United Kingdom, W1U 4JT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 April 2013
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAVEH, Orna

• Correspondence address: 1 Hanegev Street, Airport City, Israel, 7019900
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 November 2016
• Resigned on: 7 August 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Lawyer

NILLES, Pierre

• Correspondence address: Chateau De Betzdorf, Betzdorf, Luxembourg, 6815
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 May 2017
• Resigned on: 1 November 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Senior Vice President

PANNAMAN, Nicholas Paul

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 December 2004
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PANNAMAN, Susan Caroline

• Correspondence address: C/O Jca Tv Limited, Lower Ground Floor, Monarch House, Victoria Road, London, United Kingdom, W3 6UR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 December 2004
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountan

SHAMIR, Shlomo, Dr

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 September 2013
• Resigned on: 14 July 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chairman

URNER, Wilfried Josef

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 November 2017
• Resigned on: 30 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

URNER, Wilfried Josef

• Correspondence address: Unit 3, Victoria Road Industrial Estate, North Acton, London, England, W3 6UU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 November 2016
• Resigned on: 1 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director