TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED

Company number 02226228

25 officers / 22 resignations

ALLAIN, Francois Yves Jean-Marie

• Correspondence address: 10 Boulevard De Grenelle, Vantiva S.A., Paris, France, 75015
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 20 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

IHLEN, Lars

• Correspondence address: 4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 August 2024
• Nationality: Norwegian
• Country of residence: United States
• Occupation: Company Director

ZAMBRANO, Daniel Strock

• Correspondence address: 4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 20 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 16 March 2001
• Nationality: British

ANDRAU, Philippe

• Correspondence address: 3 Rue Dancourt, Paris, France, 75018
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 4 April 2013

CAMPBELL, Paula Caroline Jane

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 24 November 2021
• Resigned on: 30 September 2022

GUELOT, Sophie

• Correspondence address: 18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 March 2001
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Manager

JAIS, Carole Yvonne Marcelle

• Correspondence address: 10 Residence Beausoleil, Saint Cloud, France, 92210
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 31 January 2011
• Nationality: French
• Occupation: Gen Counsel Corp Securities Laws

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 15 September 2021

LEMAIRE, Geraldine Anne

• Correspondence address: 10-12 Rue De Saigon, Paris, 75116, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Lawyer

ROSS, Aaron Wolfe

• Correspondence address: 78 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 18 November 2011

BRYSON, Robin Adrian

• Correspondence address: 1 Moss Close, Pinner, Middlesex, HA5 3AY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 31 December 1992
• Resigned on: 1 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 31 December 1992
• Resigned on: 11 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOULET TRASSARD, Valerie Anne

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 November 2021
• Resigned on: 20 August 2024
• Nationality: French,Canadian
• Country of residence: France
• Occupation: Director

FOSSETT, Roy Charles

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 31 December 1992
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAY, Richard Damian

• Correspondence address: 20 Broadway Avenue, St Margarets, Twickenham, Middlesex, TW1 1RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 31 December 1992
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Vp European Sales Developmentvelopment

HIBBINS, Simon Marshall

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 June 2014
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

KIDWELL, James Richard De Villeneuve

• Correspondence address: 5 Cloncurry Street, Fulham, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 December 1994
• Resigned on: 10 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCPHERSON, Andrew

• Correspondence address: Garner's Cottage, 33 Worminghall Road, Ickford, Aylesbury, Buckinghamshire, HP18 9JB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 31 December 1992
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Manufacturing Director

MOKRAB, Marc Alain

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 August 2020
• Resigned on: 3 September 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

MURPHY, Emmet Michael

• Correspondence address: 5600 Blackbird Avenue, Westlake Village, California 91362, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 December 1992
• Resigned on: 21 January 1993
• Nationality: American
• Occupation: President

ROGERS, John

• Correspondence address: 49 East Sheen Avenue, London, SW14 8AR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 September 1993
• Resigned on: 23 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 February 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SPENCE, Timothy Robert

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 September 2021
• Resigned on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 December 1999
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Finance D