TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED

Company number 04129617

29 officers / 26 resignations

KRAWCZYK, Rafal Grzegorz

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 11 February 2019
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

PATERSON, Neill Peter James

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIPPER, Robert William

• Correspondence address: 4155 E. Holmes Road, Memphis, Tennessee, United States, 38118
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDRAU, Philippe

• Correspondence address: 3 Rue Dancourt, Paris, France, 75018
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 4 April 2013

CAMPBELL, Paula Caroline Jane

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 24 November 2021
• Resigned on: 30 September 2022

GUELOT, Sophie

• Correspondence address: 18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Accountant

IRVING, Michael Geoffrey

• Correspondence address: Hedley, Longhurst Road, East Horsley, Leatherhead, Surrey, KT24 6AF
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 26 June 2002
• Nationality: British

JAIS, Carole Yvonne Marcelle

• Correspondence address: 10 Residence Beausoleil, Saint Cloud, France, 92210
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 31 January 2011
• Nationality: French
• Occupation: Gen Counsel Corp Securities Laws

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 15 September 2021

LEMAIRE, Geraldine Anne

• Correspondence address: 10-12 Rue De Saigon, Paris, 75116, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Lawyer

LOUZIER, Thierry

• Correspondence address: 2 Allee M.Luce, 92130, Issy-Les-Moulineaux, France
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Finance Director

MCNALLY, Edmond John

• Correspondence address: 77 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 28 September 2001
• Nationality: British

ROSS, Aaron Wolfe

• Correspondence address: 78 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 18 November 2011

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 25 May 2012
• Nationality: British
• Occupation: Chartered Accountant

DAVE, Patricia Ann

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 April 2009
• Resigned on: 8 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer/Svp

DAVID, Peter John

• Correspondence address: 1 Belvedere House, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 June 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Executive

FOSSETT, Roy Charles

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 June 2002
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

FRASER, Harold Martin

• Correspondence address: 1068 Longview Drive, Diamond Bar, California 91765, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 December 2000
• Resigned on: 26 June 2002
• Nationality: Usa
• Occupation: Executive

GWIZDALLA, Gary J

• Correspondence address: 60 Misty Acres Road, Rolling Hills Estates, Ca, Usa, 90274
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 December 2000
• Resigned on: 26 June 2002
• Nationality: Usa
• Occupation: General Manager Customer Suppo

HIBBINS, Simon Marshall

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 May 2012
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOYCE, Gary

• Correspondence address: 1317 North Country Ranch Road, Westlake Village, California, 91361, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 June 2002
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

MOROTANI, Masaaki

• Correspondence address: 3101 Plaza Del Amo 64, Torrance Ca, Los Angeles County 90503, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 March 2001
• Resigned on: 26 June 2002
• Nationality: Japanese
• Occupation: Company Director

MURAKAMI, Yoshio

• Correspondence address: 3101 Plaza Del Amo 64, Torrance, Ca, Usa, 90503
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 December 2000
• Resigned on: 9 March 2001
• Nationality: Japanese
• Occupation: Executive

NOMULA, Ram Reddy

• Correspondence address: 1282 White Dove Circle, West Lake Village, California, Usa, 91362
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 December 2000
• Resigned on: 26 June 2002
• Nationality: Usa
• Occupation: Eceutive

PARKER, Charles Butler

• Correspondence address: 63 Holland Park, The Maisonette, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 August 2003
• Resigned on: 12 March 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

PFANNKUCH, Robert B

• Correspondence address: 534 14th Street, Manhattan Beach, California, Usa, 90266
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 18 December 2000
• Resigned on: 26 June 2002
• Nationality: Usa
• Occupation: President Ceo And Coo

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 June 2002
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Christopher

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 October 2018
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATKINS, Nicholas Revely

• Correspondence address: The Hall, Broad Street, East Ilsley, Newbury, Berkshire, RG20 7LW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 November 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director