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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