Thomson Multimedia Sales UK Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVantiva Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109379927People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
TS
Timothy SpenceResigned director
Resigned 2021-09-03 · 3 yrs · Company Director
MM
Marc MokrabResigned director
Resigned 2020-08-01 · 1 yr · Director
SL
Sophie Le MenahezeResigned secretary
Resigned 2013-04-04 · 8 yrs
TC
Thomas CottonResigned director
Resigned 2012-07-25 · 3 yrs · Vice President
RO
Rachel OrandResigned director
Resigned 2012-05-22 · 4 yrs · Security, Insurance & Benefits
SH
Simon HibbinsResigned director
Resigned 2012-05-22 · 8 yrs · Chief Executive
BA
Brian AllanResigned director
Resigned 2012-05-22 · 4 yrs · Finance Director
CP
Carol ParkeResigned director
Resigned 2012-05-04 · 5 yrs · Human Resource Director
PA
Philippe AndrauResigned secretary
Resigned 2011-11-18 · 1 yr
AR
Aaron RossResigned secretary
Resigned 2011-01-31
CJ
Carole JaisResigned secretary
Resigned 2008-11-04 · 2 yrs · Gen Counsel Corp Securities Laws
FJ
Frederic JaillardResigned director
Resigned 2008-03-29 · 4 yrs · Chief Financial Officer
RS
Robert SweetResigned director
Resigned 2008-03-29 · 3 yrs · Senior Vice President
RF
Roy FossettResigned director
Resigned 2008-03-29 · 12 yrs · Senior Vp Manufacturing Operations
AD
Alfred De LassenceResigned director
Resigned 2005-12-08 · 7 yrs · Vice President Tax, Customs
JD
Jerome De BayserResigned director
Resigned 2005-12-08 · 6 yrs · Chief Finance Officer
GL
Georges LaplancheResigned director
Resigned 2005-12-08 · 5 yrs · Chief Operating Officer
JP
James PayneResigned director
Resigned 2005-09-01 · Sales Manager
GL
Geraldine Le MaireResigned secretary
Resigned 2004-11-06 · 3 yrs
JD
Jean DonnerResigned director
Resigned 2004-11-06 · 1 yr · Sales Director
PP
Pauline PinatResigned secretary
Resigned 2003-09-26 · 1 yr
DK
David KranstuberResigned director
Resigned 2003-01-02 · 1 yr · Managing Director
TR
Terence ReedResigned director
Resigned 2003-01-02 · 2 yrs · Sales Director
EC
Eric CorbierResigned director
Resigned 2002-11-12 · 1 yr · Commercial
JM
Resigned 2002-11-12 · Finance
CE
Christopher ExelbyResigned director
Resigned 1999-08-02 · 7 yrs · Managing Director
CR
Christophe RipertResigned director
Resigned 1998-04-01 · 3 yrs · Director
DG
David GarrodResigned secretary
Resigned 1997-08-26 · 3 yrs · Accountant Acma
JS
Jean SanlavilleResigned director
Resigned 1994-07-29 · 5 yrs · Company Director
RS
Robert SmartResigned director
Resigned 1994-06-20 · 4 yrs · Managing Director
LL
Resigned 1994-06-20 · 3 yrs · Finance & Administration Direc
TR
Thierry RobinResigned director
Resigned 1993-12-19 · 2 yrs · Company Director
GS
Gilles StezResigned director
Resigned 1992-12-19 · 1 yr · Commercial Director
KS
Kevin SmithResigned director
Resigned 1992-12-19 · 9 yrs · Director
RC
Raymond CantanResigned director
Resigned 1992-12-19 · Manufacturing Director
CT
Claude ToulouseResigned director
Resigned 1992-12-19 · Director
BG
Benard GilliotResigned director
Resigned 1992-12-19 · Director
TN
Resigned 1992-12-19 · 1 yr · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active