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Ian Roger HENDERSON

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Total number of appointments 13

Date of birth
April 1956

EMOTION ENGINES LIMITED (05850224)

Company status
Dissolved
Correspondence address
Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
Role
Director
Appointed on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Director

MIMEDIA TECHNOLOGY VENTURES LIMITED (04789207)

Company status
Dissolved
Correspondence address
Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
Role
Director
Appointed on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Company Director

TELEVISION SYSTEMS LIMITED (02041722)

Company status
Dissolved
Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
Role Resigned
Director
Appointed on
18 January 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

TELEVISION SYSTEMS HOLDINGS LIMITED (07700945)

Company status
Active
Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Role Resigned
Director
Appointed on
18 January 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

TRILOGY COMMUNICATIONS LIMITED (01897343)

Company status
Active
Correspondence address
Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
4 August 2016
Nationality
British
Country of residence
England
Occupation
Director

TRILOGY COMMUNICATIONS HOLDINGS LIMITED (03565367)

Company status
Active
Correspondence address
Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
4 August 2016
Nationality
British
Country of residence
England
Occupation
Director

MIXER BIDCO LIMITED (08548433)

Company status
Dissolved
Correspondence address
Calrec Audio Limited, Nutclough Mill, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8EZ
Role Resigned
Director
Appointed on
19 March 2014
Resigned on
25 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CALREC AUDIO LIMITED (02392336)

Company status
Active
Correspondence address
Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
Role Resigned
Director
Appointed on
2 April 2009
Resigned on
25 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

REMIX TOPCO LIMITED (08544625)

Company status
Dissolved
Correspondence address
Calrec Audio Limited, Nutclough Mill, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8EZ
Role Resigned
Director
Appointed on
19 March 2014
Resigned on
25 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

D&M AUDIO HOLDINGS UK LIMITED (07140498)

Company status
Dissolved
Correspondence address
Nutclough Mill, Hebden Bridge, United Kingdom, HX7 8EZ
Role Resigned
Director
Appointed on
29 January 2010
Resigned on
19 March 2014
Nationality
British
Country of residence
England
Occupation
Director

EMOTION ENGINES LIMITED (05850224)

Company status
Dissolved
Correspondence address
Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
15 February 2008
Nationality
British
Occupation
Director

PRO-BEL GROUP LIMITED (01316843)

Company status
Active
Correspondence address
Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
Role Resigned
Director
Appointed before
29 May 1992
Resigned on
21 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PRO-BEL LIMITED (03487653)

Company status
Active
Correspondence address
Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
Role Resigned
Director
Appointed on
24 December 1997
Resigned on
21 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director