TELECAST AUDIO VISUAL SERVICES LIMITED

Company number 03957970

23 officers / 19 resignations

MCKENNA, Paul

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role: Secretary
• Appointed on: 15 December 2014

INGERSOLL, Ellen Marie

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role: Director
• Date of birth: June 1964
• Appointed on: 16 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARSHALL, Nicholas John

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role: Director
• Date of birth: October 1959
• Appointed on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSTER, Steven

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role: Director
• Date of birth: January 1970
• Appointed on: 3 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Ceo Of Viad Corp

CARTWRIGHT, Thomas Francis

• Correspondence address: 31 Horder Road, London, SW6 5ED
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Trainee Solicitor

DAY, Christopher Alexander Coryton

• Correspondence address: 48 Whitley Court Road, Quinton, Birmingham, West Midlands, B32 1EY
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Company Secretary

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Company Director

MAKANJI, Ashok

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Secretary
• Appointed on: 16 September 2014
• Resigned on: 15 December 2014

MAKANJI, Ashok

• Correspondence address: Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 16 September 2014
• Nationality: British
• Occupation: Director

PATEL, Daxshaben

• Correspondence address: 2 Millers Court, Vicars Bridge Close, Alperton, Middlesex, HA0 1XG
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 June 2005
• Nationality: British

THIANER, Frank

• Correspondence address: 5 Mulready House, Marsham Street, London, SW1P 4JL
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 27 July 2000
• Nationality: German
• Occupation: Solicitor

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 31 March 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 10 April 2000

BEDDOW, Charles Edward Kenneth

• Correspondence address: 163 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 November 2003
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREEN, Michael John

• Correspondence address: 47 Wieland Road, Northwood, Middlesex, HA6 3QX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 November 2003
• Resigned on: 1 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, Thomas Francis

• Correspondence address: 31 Horder Road, London, SW6 5ED
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 April 2000
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Trainee Solicitor

DAY, Barry David

• Correspondence address: The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 July 2000
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYKSTRA, Paul Brian

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 September 2014
• Resigned on: 3 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GORDON, Neil Arthur

• Correspondence address: Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKANJI, Ashok

• Correspondence address: 5 Wheatley Drive, Watford, Hertfordshire, WD25 9LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2007
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Nicholas John

• Correspondence address: Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 July 2000
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMJI, Munir Akberali

• Correspondence address: Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 2007
• Resigned on: 16 September 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2000
• Resigned on: 10 April 2000