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VIDEO NETWORKS LIMITED

Company number 02740910

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Officers: 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