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Company number 03353936

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Officers: 87 officers / 83 resignations

BRIESEMEISTER, Jamie

Correspondence address
8475 Nightfall Lane, Fishers, Indiana, United States, 46037
Role Active
Secretary
Appointed on
4 January 2024

BRIESEMEISTER, Jamie

Correspondence address
8475 Nightfall Lane, Fishers, Indiana, United States, 46037
Role Active
Director
Date of birth
April 1978
Appointed on
1 January 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

CAPECELATRO, Alex Nathan

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Active
Director
Date of birth
December 1987
Appointed on
6 January 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

FRIEDMAN, Daryl

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Active
Director
Date of birth
June 1964
Appointed on
29 November 2021
Nationality
American
Country of residence
United States
Occupation
Global President & Ceo

HIKAL, Omar Ahmed

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
27 January 2018

LEWIN, Michael David

Correspondence address
28 Fitzalan Road, London, N3 3PD
Role Resigned
Secretary
Appointed on
16 April 1997
Resigned on
25 April 1998
Nationality
British

MALCOLM, Melanie Anne

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
1 January 2022

SCHOLES, Claire

Correspondence address
9 New Bridge Street, Truro, Cornwall, United Kingdom, TR1 2AA
Role Resigned
Secretary
Appointed on
5 October 2010
Resigned on
28 February 2011

SHERMAN, Michael

Correspondence address
2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8EP
Role Resigned
Secretary
Appointed on
1 January 2022
Resigned on
20 January 2023

SPEARS, Simon John

Correspondence address
46 Haymoor, Letchworth, Hertfordshire, SG6 4HT
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
20 September 2002
Nationality
British
Occupation
Consultant

SPEARS, Simon John

Correspondence address
46 Haymoor, Letchworth, Hertfordshire, SG6 4HT
Role Resigned
Secretary
Appointed on
25 April 1998
Resigned on
7 June 2000
Nationality
British
Occupation
Consultant

WEINSTEIN, David Michael

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Secretary
Appointed on
27 January 2018
Resigned on
1 January 2019

WILDMAN, Amanda

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Secretary
Appointed on
20 January 2023
Resigned on
4 January 2024

WILLIAMS, Simon

Correspondence address
242 Huntingfield Road, London, SW15 5ER
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
4 October 2011
Nationality
British
Occupation
A V Consultant

ALDOUS, Jason John

Correspondence address
Unit 3, Printers End, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 October 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDREWS, Kevin David

Correspondence address
Brookswood House Godmersham, Canterbury, Kent, CT4 8DP
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 April 1997
Resigned on
7 June 2000
Nationality
British
Country of residence
England
Occupation
Lighting Designer

BAKER, Andrew Charles

Correspondence address
3 Lundwood Grove, Sheffield, S20 6SR
Role Resigned
Director
Date of birth
August 1955
Appointed on
25 April 1998
Resigned on
20 October 2004
Nationality
British
Country of residence
England
Occupation
Audio Consultant

BEUKES, Christiaan Daniel

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Director
Date of birth
June 1983
Appointed on
1 January 2015
Resigned on
27 January 2017
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

BLUNDELL, Adrian Clement

Correspondence address
32 Redgrave Close, York, North Yorkshire, YO31 8SX
Role Resigned
Director
Date of birth
April 1964
Appointed on
9 October 2008
Resigned on
4 October 2011
Nationality
British
Occupation
Consultant

BROCKLEBANK, William

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, United Kingdom, PE13 3AD
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 January 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKES, Wendy Nichola

Correspondence address
Unit 2, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom, PE19 8EP
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 September 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Trade Association

BROOKS, Christopher Norman

Correspondence address
40 Mottram Close, Grappenhall, Warrington, Cheshire, WA4 2XU
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 May 1999
Resigned on
18 July 2001
Nationality
British
Occupation
Audio Consultant

BRUNO, Vincent

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2017
Resigned on
15 May 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer - Trade Association

BUCHANAN, Donald John

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Director
Date of birth
February 1973
Appointed on
6 January 2020
Resigned on
6 January 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

BUDDLE, Simon Peter

Correspondence address
7 Worthington Road, Surbiton, Surrey, KT6 7RU
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 October 2008
Resigned on
6 October 2010
Nationality
British
Occupation
Av Designer

BUTLER, Thomas John

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, United Kingdom, PE13 3AD
Role Resigned
Director
Date of birth
April 1982
Appointed on
1 January 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COURTENAY, Robin

Correspondence address
Little Flawhatch, Plawhatch Lane, Sharpthorne, West Sussex, RH19 4JL
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 October 2004
Resigned on
26 October 2006
Nationality
British
Occupation
Co Director

DE VOS, Wim

Correspondence address
24 C/Alfredo Palma, Local 4, Marbella, Malaga, Spain, 29603
Role Resigned
Director
Date of birth
May 1973
Appointed on
6 October 2009
Resigned on
23 October 2012
Nationality
Belgian
Country of residence
Spain
Occupation
Electronics

DICKERSON, Kory

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Director
Date of birth
January 1979
Appointed on
25 January 2021
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Interim Co-Ceo

DODD, Matthew Thomas

Correspondence address
Kc31 The Knowledge Centre, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, United Kingdom, MK44 3BY
Role Resigned
Director
Date of birth
March 1976
Appointed on
5 October 2010
Resigned on
26 February 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

ERSKINE, Dennis Wayne

Correspondence address
Monica House, St Augustines Road, Wisbech, Cambridgeshire, PE13 3AD
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 January 2017
Resigned on
27 January 2018
Nationality
American
Country of residence
Usa
Occupation
Architectural Accoustics

GILLINGS, Dean Russell

Correspondence address
Blue Cedars, 6 Sambourne Road, Warminster, Wiltshire, BA12 8LJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
20 October 2004
Resigned on
26 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

GOUGH, Stephen John

Correspondence address
9 Needham Drive, Granage, Cheshire, CW4 8FD
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 June 2000
Resigned on
26 October 2006
Nationality
British
Occupation
Sales Electronic

GRAHAM, David Robert

Correspondence address
35 Marion Road, Mill Hill, London, NW7 4AL
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 October 2006
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Co Director

GRAHAM, David Robert

Correspondence address
35 Marion Road, Mill Hill, London, NW7 4AL
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 April 1997
Resigned on
7 June 2000
Nationality
British
Country of residence
England
Occupation
Director Hifi Business