VISUAL ACTION HOLDINGS

Company number 03054629

36 officers / 33 resignations

DIVKOVIC, Stefica

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ERWIN, Benjamin Eugene

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MCEWAN, Desmond William James

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Russell John

• Correspondence address: Flat 3, 9 Surbiton Hill Park, Surbiton, Surrey, KT5 8EF
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 7 January 2004
• Nationality: British

FRASER, Donald

• Correspondence address: Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Secretary/Director

HAMID, Mohamed Arif

• Correspondence address: 11 Mackenzie Road, Birmingham, West Midlands, B11 4EP
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 20 April 2000
• Nationality: British

JURELLER, John Michael

• Correspondence address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 26 May 2000
• Nationality: American

LANE, Renee Janet

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 16 December 2020

MARKOWITZ, James Whitney

• Correspondence address: 225 Mira Mar Avenue, Long Beach, California, 90803, Usa
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 22 May 2001
• Nationality: British

PARDEN, Susannah Mary Louise

• Correspondence address: 87 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 15 July 1998
• Nationality: British

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 1 December 2015
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1995
• Resigned on: 11 May 1995

BURLINSON, Robert F

• Correspondence address: 162 Murray Avenue, Larchmont, New York, 10538, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 April 2000
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Financial Executive

DAVIES, Digby John

• Correspondence address: 422 23rd Street, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 May 2000
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

DAVIES, Digby John

• Correspondence address: Top Floor Flat, 45 Montague Road, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 February 1997
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Accountant

DAVIES, Paul Derek

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 18 July 1995
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Director

DIGNAM, Arthur

• Correspondence address: 2255 Sherman Avenue, North Merrick New York 11566, United States Of America
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 July 1998
• Resigned on: 15 December 1998
• Nationality: America
• Occupation: Company Director

ELLIS, Robert Keith

• Correspondence address: 111 West Ocean Boulevard, Suite 1110, Long Beach, California 90802, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 September 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Chief Executive

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 May 1995
• Resigned on: 25 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Donald

• Correspondence address: Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 May 1995
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Company Secretary/Director

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 19 December 1996
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Company Director

HERRING, John Anthony

• Correspondence address: Borough Farm, Godalming, Surrey, GU8 5JY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 November 1996
• Resigned on: 25 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Patrick Charles

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2015
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INGLEBY, Raymond Simon

• Correspondence address: Flat 57 Abbey Lodge, Park Road, London, NW8 7RL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 November 1997
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Chief Executive

JAMES, David Noel

• Correspondence address: Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 18 July 1995
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Company Director

JURELLER, John Michael

• Correspondence address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 July 1998
• Resigned on: 26 May 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

LAWSON, Michael Shaun

• Correspondence address: Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 July 1995
• Resigned on: 25 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MCILWAIN, Joseph Michael

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 May 2011
• Resigned on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUDGE, Nicholas Owen

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 December 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, John Brian

• Correspondence address: Hebden House 2 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 18 July 1995
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Director

SUTTON, Peter Howard

• Correspondence address: 18 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 March 2005
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Company Director

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Harrow, Middlesex, United Kingdom, HA3 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAFA, Ali

• Correspondence address: 925 Freeport Parkway, Suite 100, Coppell, Texas, Usa, 75019
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 November 2009
• Resigned on: 1 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

VENT, Richard H

• Correspondence address: 93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, Usa, 89451
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 November 1997
• Resigned on: 10 July 1998
• Nationality: American
• Occupation: Manager

YATES, Ian Anthony

• Correspondence address: 27 Saint Leonards Road, Claygate, Surrey, KT10 0EL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 June 2005
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director