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VILLAGE ROADSHOW DISTRIBUTION UK LIMITED

Company number 04986040

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Officers: 26 officers / 24 resignations

BERG, Kevin Peter

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Role Active
Secretary
Appointed on
23 October 2017

BERG, Kevin Peter

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Role Active
Director
Date of birth
March 1968
Appointed on
22 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

BLEASDALE, Christopher James

Correspondence address
8 Upper Guildown Road, Guildford, Surrey, GU2 4EZ
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
5 October 2005
Nationality
British

DRISCOLL, Shaun Lewis

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
23 October 2017
Nationality
British

HOUNSLOW, Peter George Stephen

Correspondence address
Newlands Cottage, Guildford Lane Albury, Guildford, Surrey, GU5 9BG
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
12 October 2009
Nationality
British

LEGGO, Philip Sidney

Correspondence address
25 Pioneer Close, Vermont South, Victoria 3133, Australia
Role Resigned
Secretary
Appointed on
12 December 2003
Resigned on
29 April 2011
Nationality
Australian

PALER, Lesley Anne

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX
Role Resigned
Secretary
Appointed on
12 October 2009
Resigned on
9 June 2017
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
12 December 2003

AUBREY, Caroline Margaret

Correspondence address
24 St Barnabas Road, Emmer Green, Reading, Berkshire, RG4 8RA
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 December 2003
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

BASSER, Gregory

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 January 2013
Resigned on
26 October 2018
Nationality
Australian
Country of residence
United States
Occupation
Company Director

BASSER, Gregory

Correspondence address
11949 Foxboro Drive, Los Angeles, California 90049, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 April 2006
Resigned on
28 August 2009
Nationality
Australian
Country of residence
United States
Occupation
Director

BASSER, Gregory

Correspondence address
30 Sutherland Road, Armadale, Melbourne Victoria, Australia
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 December 2003
Resigned on
28 April 2006
Nationality
Australian
Occupation
Lawyer

BRACEY, Susan Eileen

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 January 2013
Resigned on
26 October 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

BURKE, Graham William

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Role Resigned
Director
Date of birth
June 1942
Appointed on
14 April 2017
Resigned on
16 January 2018
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

BURKE, Graham William

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX
Role Resigned
Director
Date of birth
June 1942
Appointed on
3 December 2009
Resigned on
31 January 2013
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

EVANS, David John

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX
Role Resigned
Director
Date of birth
June 1940
Appointed on
3 December 2009
Resigned on
31 January 2013
Nationality
British
Country of residence
Australia
Occupation
Company Director

FOO, Peter Edwin

Correspondence address
460 Kangaroo Ground, Warrandyte Road, Kangaroo Ground, Victoria 3097, Australia
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 April 2006
Resigned on
20 March 2009
Nationality
Australian
Occupation
Finance Director

GABA, Harold Ellis

Correspondence address
2911 Antelo View Drive, Los Angeles, California 90077, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1946
Appointed on
8 February 2006
Resigned on
9 March 2009
Nationality
Usa
Occupation
Sales

GARNER, Patrick Francis

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Role Resigned
Director
Date of birth
March 1946
Appointed on
12 December 2003
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBERT, Michael John

Correspondence address
1201 Stradella Road, Bel Air, California Ca 90077, Usa
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 October 2005
Resigned on
11 June 2012
Nationality
Usa
Country of residence
Usa
Occupation
Director

LAMBERT, William Edward

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Role Resigned
Director
Date of birth
November 1965
Appointed on
14 April 2017
Resigned on
15 March 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

MOORE, James Patrick

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 April 2017
Resigned on
15 March 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

PEARLMAN, Joel

Correspondence address
8 Kambea Grove, Caulfield North, Victoria 3161, Australia
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 April 2009
Resigned on
3 December 2009
Nationality
Australian
Country of residence
Australia
Occupation
Director

RAFFE, Julie Elaine

Correspondence address
Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 April 2017
Resigned on
16 January 2018
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
12 December 2003

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
12 December 2003