ALL NEW VIDEO PLC

Company number 05347638

15 officers / 14 resignations

GELLER, Shmuel

• Correspondence address: 35 Ahava Street, Hod Hasharon, Israel
• Role: Director
• Date of birth: January 1948
• Appointed on: 23 March 2007
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Chartered Accountant

PEREIRA, Alan Dennis

• Correspondence address: 30 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 4 February 2005

ATKINS, David Philip

• Correspondence address: 309 Andover Road, Newbury, Berkshire, RG20 0LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARTON, David

• Correspondence address: Flat 2, 56 Hans Place, London, SW1X 0LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 February 2005
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE LUSIGNAN, Hugh

• Correspondence address: 16 Queen Annes Grove, London, W4 1HN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 August 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Director

FAIRHALL, Christopher Peter

• Correspondence address: 626 W. Davies Way, Littleton, Colorado Co80120, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 August 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

HAWKINS, John Eric

• Correspondence address: Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 August 2005
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 February 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 August 2005
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PEREIRA, Alan Dennis

• Correspondence address: 30 Kingscliffe Gardens, London, SW19 6NR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 February 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

WOODLAND, Lee James

• Correspondence address: 2 Segsbury Road, Wantage, Oxfordshire, OX12 9XR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 August 2005
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Technical Officer

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 31 January 2005
• Resigned on: 4 February 2005

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 4 February 2005