Technicolor Video Services (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVantiva Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114430007Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114430009People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
PC
Paula CampbellResigned secretary
Resigned 2021-11-24
NP
Neill PatersonResigned director
Resigned 2020-08-01 · 4 yrs · Director
RK
Rafal KrawczykResigned director
Resigned 2019-02-11 · 6 yrs · Director
DO
David O ReillyResigned director
Resigned 2017-03-21 · 3 yrs · Vp UK Distribution
CT
Christopher ThomasResigned director
Resigned 2017-03-21 · 1 yr · Finance Director
SH
Simon HibbinsResigned director
Resigned 2013-10-22 · 6 yrs · Chief Executive
SL
Sophie Le MenahezeResigned secretary
Resigned 2013-04-04 · 8 yrs
DB
Didier BruelResigned director
Resigned 2012-05-25 · 4 yrs · Distribution Manager
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
GL
Geraldine LemaireResigned secretary
Resigned 2004-02-12 · 4 yrs · Lawyer
SG
Sophie GuelotResigned secretary
Resigned 2001-03-17 · 2 yrs · Manager
JK
James KidwellResigned director
Resigned 2000-04-19 · Chartered Accountant
RS
Robert SweetResigned director
Resigned 1999-12-10 · 12 yrs · Chartered Accountant/Finance D
WR
William RollasonResigned director
Resigned 1999-02-11 · Accountant
JR
John RogersResigned director
Resigned 1993-09-01 · 4 yrs · Accountant
BC
Bernard CraggResigned director
Resigned 1992-12-31 · 6 yrs · Chartered Accountant
AM
Andrew McphersonResigned director
Resigned 1992-12-31 · 13 yrs · Manufacturing Director
RG
Richard GrayResigned director
Resigned 1992-12-31 · 8 yrs
RB
Robin BrysonResigned director
Resigned 1992-12-31 · Accountant
DA
Resigned 1992-12-31 · 8 yrs · Solicitor
KE
Keith EdelmanResigned director
Resigned 1992-12-31 · Company Director
RF
Roy FossettResigned director
Resigned 1992-12-31 · 27 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active