LAVISIONUK LIMITED

Company number 05803414

12 officers / 8 resignations

BERG, Thomas

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Md

BOALER, John Joseph

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 4 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIS, David, Dr

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ILSE, Stefan

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 17 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2006
• Resigned on: 3 May 2006

CH BUSINESS SERVICES LIMITED

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 6 April 2011

CLARK HOWES BUSINESS SERVICES LIMITED

• Correspondence address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 30 November 2018

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 07426398

FRENCH, Rodger Ernest Arthur

• Correspondence address: 1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 May 2006
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEUBERG, Detlef Bernd

• Correspondence address: Zur Akelei 24, D-37077, D-37077 Geottingen, Germany
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 May 2006
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Director

VOGES, Heinrich Walter Hugo, Dr

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 May 2006
• Resigned on: 19 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WIENEKE, Bernhard

• Correspondence address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2009
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2006
• Resigned on: 3 May 2006