ALL NEW VIDEO (UK) LIMITED

Company number 04439502

9 officers / 8 resignations

GELLER, Shmuel

• Correspondence address: 35 Ahava Street, Hod Hasharon, Israel
• Role: Director
• Date of birth: January 1948
• Appointed on: 31 May 2007
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

ATKINS, Helen

• Correspondence address: 309 Andover Road, Newbury, Berkshire, RG20 0LN
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 10 September 2007
• Nationality: British

WATT, Karin Frances

• Correspondence address: Longmead, Brunton, Collingbourne Kingston, Marlborough, Wiltshire, England, SN8 3SE
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 27 May 2016
• Nationality: British
• Occupation: Accountant

SOVEREIGN SECRETARIES LTD

• Correspondence address: 4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 October 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

ATKINS, David Philip

• Correspondence address: 309 Andover Road, Newbury, Berkshire, RG20 0LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2002
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Telecoms

FAIRHALL, Christopher Peter

• Correspondence address: 626 West Davies Way, Littleton, Colorado 80120
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 15 May 2002
• Resigned on: 15 October 2002