Thomson Broadband UK Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1966Private 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 107720301People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
FA
Francois AllainResigned director
Resigned 2024-08-20 · Company Director
TS
Timothy SpenceResigned director
Resigned 2021-09-15 · 2 yrs · Company Director
SL
Sophie Le MenahezeResigned director
Resigned 2013-10-15 · 7 yrs · Deputy General Secretary
SL
Sophie Le MenahezeResigned secretary
Resigned 2013-04-04 · 8 yrs
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 2011-07-20
AD
Alfred De LassenceResigned director
Resigned 2010-03-25 · 3 yrs · Vp Tax, Customs, Legal Entities
FJ
Frederic JaillardResigned director
Resigned 2009-02-11 · 3 yrs · Cfo
ST
Stephen ThompsonResigned director
Resigned 2009-02-11 · 3 yrs · General Manager
CJ
Carole JaisResigned secretary
Resigned 2008-11-04 · 2 yrs · General Counsel Corp Securities Law
SA
Samia AllouacheResigned director
Resigned 2008-07-07 · 1 yr · Lawyer
AR
Andre RoyResigned director
Resigned 2006-12-01 · 2 yrs · Coutry Sales Manager
GL
Geraldine Le MaireResigned secretary
Resigned 2004-02-12 · 4 yrs
GL
Ghislain LescuyerResigned director
Resigned 2003-07-22 · 5 yrs · Evp Baps
ER
Enrique Rodriguez CavazosResigned director
Resigned 2002-06-21 · 1 yr · Director
JW
Julian WaldronResigned director
Resigned 2002-06-21 · 4 yrs · Chief Financial Officer
JE
John EvansResigned director
Resigned 2002-06-21 · 3 yrs · Director
KV
Koenraad Van DrielResigned director
Resigned 2002-06-21 · 4 yrs · Director
SG
Sophie GuelotResigned secretary
Resigned 2001-03-17 · 2 yrs · Manager
DA
Resigned 1993-06-29 · 7 yrs · Solicitor
KE
Keith EdelmanResigned director
Resigned 1993-03-31 · Company Director
AH
Ashley HopkinsResigned director
Resigned 1992-12-31 · 10 yrs · Director
RD
Raymond DutfieldResigned director
Resigned 1992-12-31 · Corporate Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active