INVISEO MEDIA HOLDINGS LIMITED

Company number 05980843

14 officers / 13 resignations

MORGER, Adrian

• Correspondence address: Garden Studios 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Role: Director
• Date of birth: July 1975
• Appointed on: 6 August 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Asset Manager

NOEL, Charles William

• Correspondence address: 97 Harbord Street, London, SW6 6PN
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 27 October 1920
• Resigned on: 27 October 2006

BERGER, Georg

• Correspondence address: Steinbergweg 5, Schermbech, 46574, Germany
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2007
• Resigned on: 22 December 2007
• Nationality: German
• Occupation: Managing Director

CHENG, Andersen Yuk Fai

• Correspondence address: 1c Queens Grove, London, NW8 6EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 October 2006
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Janet, Baroness

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 March 2007
• Resigned on: 19 April 2009
• Nationality: British
• Occupation: Company Director

KIRKHAM, Michael Anthony

• Correspondence address: 12 Queen Annes Grove, London, W4 1HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 March 2007
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEF, Hans

• Correspondence address: Friedheimstrasse, 24, Zuerich, 8057, Switzerland
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 June 2009
• Resigned on: 26 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ROBERTSON, Anthony John

• Correspondence address: Garden Studios 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 January 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPECKERT, Erwin

• Correspondence address: Garden Studios 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 May 2009
• Resigned on: 12 February 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

STEAD, Dominic Charles

• Correspondence address: 36 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 April 2007
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERMA, Ashok Kumar

• Correspondence address: Seth Srilal Market, Khudirampally, Siliguri, West Bengal, India
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 October 2019
• Resigned on: 27 November 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Businessman

WARNSING, Frank

• Correspondence address: Etselblickstrasse 1, Schindellegi, Sz 8834, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2009
• Resigned on: 21 July 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Entrepreneur

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 27 October 1920
• Resigned on: 27 October 2006