HEADLIGHT VISION LIMITED

Company number 03138867

26 officers / 24 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role: Secretary
• Appointed on: 5 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 02757919

TUCKER, Henry William Arthur

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role: Director
• Date of birth: October 1972
• Appointed on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNN, Huw Michael

• Correspondence address: 6 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Secretary
• Appointed on: 2 August 1998
• Resigned on: 26 July 2004
• Nationality: British

FURSTENBERG, Andre Johan

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Finance Director

LIVINGSTONE, Terrance Lionel

• Correspondence address: 4 Oakfields, Sevenoaks, Kent, TN13 1NJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Finance

OAKLEY, Kathryn Louise

• Correspondence address: Flat 1 Helena Court, 51a Compayne Gardens, West Hampstead, NW6 3DB
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Market Research

PERRY, Michael Howard

• Correspondence address: 79c Belsize Park Gardens, London, NW3 4JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consultant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1995
• Resigned on: 1 March 1997

BERLIN, Andrew

• Correspondence address: 121 Shu Swamp Road, Locust Valley, New York 11560, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 February 2004
• Resigned on: 26 July 2004
• Nationality: American
• Occupation: Advertising

BUNN, Huw Michael

• Correspondence address: 6 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 August 1998
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Director

COLLIVER, Joseph Tregonning

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 September 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DALEY, Lee

• Correspondence address: Flat 2, 30 Bramham Gardens, London, SW5 0HF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 May 2002
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Director

DAVIES, Sarah Llewellyn

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 April 2000
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURSTENBERG, Andre Johan

• Correspondence address: Flat 4, 96 Westbourne Terrace, London, W2 6QE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 September 2006
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALGEY, William James Hyde

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 December 2010
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERRICK, Kathryn

• Correspondence address: 27 Farm Street, London, W1X 6BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 May 2002
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Director

HOLLINGWORTH, Crawford Adam

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 1997
• Resigned on: 5 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INSKIP, Mark

• Correspondence address: 6 More London Place, London, SE1 2QY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 April 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEPLEY, Stephen Keith

• Correspondence address: 8 Haddon Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 7AS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

LIVINGSTONE, Terrance Lionel

• Correspondence address: 4 Oakfields, Sevenoaks, Kent, TN13 1NJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2006
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance

MELLMAN, Laurence

• Correspondence address: 23 Canons Close, Radlett, Hertfordshire, WD7 7ER
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 July 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

OAKLEY, Kathryn Louise

• Correspondence address: Flat 1 Helena Court, 51a Compayne Gardens, West Hampstead, NW6 3DB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 July 2004
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

PERRY, Michael Howard

• Correspondence address: 79c Belsize Park Gardens, London, NW3 4JN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 1997
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Consultant

WALSH, Amanda

• Correspondence address: B57 Albion Riverside, Hester Road, London, SW11 4AP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 July 2004
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1995
• Resigned on: 1 March 1997

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1995
• Resigned on: 1 March 1997