1STAUDIOVISUAL LTD

Company number 04939989

9 officers / 7 resignations

SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD

• Correspondence address: 20 Lancing Road, Ilford, Essex, IG2 7DR
• Role: Secretary
• Appointed on: 1 June 2007

OGILVIE, Dennis Gordon

• Correspondence address: 14/20, Moo 5, Bophut, Koh Samui, Suratthani, Thailand, 84320
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 April 2004
• Nationality: British
• Occupation: Director

FARMER, Dean

• Correspondence address: Flat 5 Houston Court, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 27 April 2006
• Nationality: Australian
• Occupation: Web Designer

DEREK ROTHERA & CO

• Correspondence address: 339-340 Upper Street, Islington, London, N1 0PB
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 3 August 2005

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2003
• Resigned on: 13 September 2004

SMALL FIRMS SECRETARY SERVICES LIMITED

• Correspondence address: 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 25 May 2007

FARMER, Dean

• Correspondence address: 105 Otterfield Road, West Drayton, Middlesex, UB7 8PF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 October 2006
• Resigned on: 31 October 2010
• Nationality: Australian
• Occupation: It Consultant

OGILVIE, Thomas

• Correspondence address: 18 Mcdonald Crescent, Burghead, Morayshire, IV30 5UX
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 April 2006
• Resigned on: 25 August 2010
• Nationality: British
• Occupation: Accountant

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2003
• Resigned on: 13 September 2004