VIDEO NETWORKS LIMITED

Company number 02740910

44 officers / 41 resignations

MORRIS, Timothy Simon

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Secretary
• Appointed on: 3 July 2009
• Nationality: British
• Occupation: Director

DUNSTONE, Charles William

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Donald

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCHHAUSER, Simon, Dr

• Correspondence address: The Lady Cottage, Oak Hill Park, London, NW3 7LG
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Company Director

MARSHALL, Scott

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 30 April 2011

MARSHALL, Scott Bradley

• Correspondence address: 11 Narbonne Avenue, London, SW4 9JR
• Role (Resigned): Secretary
• Appointed on: 26 August 2006
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Solicitor

SEBBA, Mark Jonathan

• Correspondence address: 9 Pembroke Villas, The Green, Richmond, Surrey, TW9 1QF
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Director

SWANN, Andrew David

• Correspondence address: 53 Gallows Hill, Kings Langley, Hertfordshire, WD4 8LX
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 24 October 2002
• Nationality: British

TOW, Adam Paul Raymond

• Correspondence address: 5 Torriano Avenue, London, NW5 2SN
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 26 August 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1992
• Resigned on: 28 August 1992

BENTINCK, Steven Carel, Baron

• Correspondence address: Chalet Eugenia, Talstrasse, Klosters 7520, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 August 1996
• Resigned on: 28 May 2002
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

BIRCHALL, Andrew Thomas

• Correspondence address: Weir Water, Admirals Bridge Lane Stone Hill, East Grinstead, West Sussex, RH19 4NN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 May 1994
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Management Consultant

BLACK, Robin Kennedy

• Correspondence address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 January 1998
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 August 1996
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 February 2003
• Resigned on: 26 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 September 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

EAYRES, Phil John, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FERRY, Kate

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GALIAN, Matthieu

• Correspondence address: 213 Boulevard Bineau, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 1999
• Resigned on: 22 November 2001
• Nationality: French
• Occupation: Secretaire General

GOLDIE, David Carruth

• Correspondence address: ., Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 July 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSLING, Clare

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 November 2021
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUTMAN, Peter Thomas

• Correspondence address: 33 Peel Street, London, W8 7PA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2003
• Resigned on: 26 August 2006
• Nationality: American
• Occupation: Finance

HARRISON, Tristia Adele

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, Edward Lee

• Correspondence address: 3 Akenside Road, London, NW3 5BS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 December 1998
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Director Of Operations

HAWKINS, Dean David

• Correspondence address: 1 Ducks Walk, Richmond, Surrey, TW1 2DD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 January 2003
• Resigned on: 26 August 2006
• Nationality: Australian
• Occupation: Chief Operating Officer

HILL, Michael John

• Correspondence address: Carsaig, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 August 2006
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Cfo

HOCHHAUSER, Simon, Dr

• Correspondence address: The Lady Cottage, Oak Hill Park, London, NW3 7LG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 August 1992
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOCHHAUSER, Victor

• Correspondence address: 4 Oak Hill Way, London, NW3 7LR
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed on: 28 August 1992
• Resigned on: 25 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVINE, Ian Alexander Noble

• Correspondence address: 14 Tregunter Road, London, SW10 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 18 September 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Chairman

KELLY, Anthony William

• Correspondence address: 38 Pemberton Road, East Molesey, Surrey, KT8 9LH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 May 1994
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Director

LARSON, Christopher Ross

• Correspondence address: The Highlands, Shoreline, Wa98177, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 January 2003
• Resigned on: 26 August 2006
• Nationality: American
• Occupation: Eng Manager

LEWINTON, Christopher, Sir

• Correspondence address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 20 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LIEBER, James Edmund

• Correspondence address: 97 Rue Du Bac, Paris, 75007, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 November 2001
• Resigned on: 31 January 2003
• Nationality: United States
• Occupation: Business Executive

LYNCH, Roger Joseph

• Correspondence address: 37 Montpelier Square, London, SW7 1JY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 January 2003
• Resigned on: 26 August 2006
• Nationality: American
• Occupation: Company Director

MACKAY, John Sebastian

• Correspondence address: 137 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 September 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker