Technicolor Disc Services International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 105746799People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
RW
Robert WipperResigned director
Resigned 2023-07-27 · 1 yr · Company Director
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
CT
Christopher ThomasResigned director
Resigned 2018-10-05 · Finance Director
SL
Sophie Le MenahezeResigned secretary
Resigned 2013-04-04 · 8 yrs
SH
Simon HibbinsResigned director
Resigned 2012-05-25 · 8 yrs · Chief Executive
PA
Philippe AndrauResigned secretary
Resigned 2011-11-18 · 1 yr
AR
Aaron RossResigned secretary
Resigned 2011-01-31
PD
Patricia DaveResigned director
Resigned 2009-04-30 · 13 yrs · Chief Finance Officer/Svp
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
TL
Thierry LouzierResigned secretary
Resigned 2003-12-16 · Finance Director
CP
Charles ParkerResigned director
Resigned 2003-08-15 · 5 yrs · Company Executive
GJ
Gary JoyceResigned director
Resigned 2002-06-26 · 6 yrs · Accountant
SG
Sophie GuelotResigned secretary
Resigned 2002-06-26 · 1 yr · Accountant
PD
Peter DavidResigned director
Resigned 2002-06-26 · 1 yr · Company Executive
RS
Resigned 2002-06-26 · 9 yrs · Chartered Accountant
RF
Roy FossettResigned director
Resigned 2002-06-26 · 17 yrs · Company Executive
NW
Nicholas WatkinsResigned director
Resigned 2001-11-05 · 1 yr · Managing Director
MI
Michael IrvingResigned secretary
Resigned 2001-10-19
MM
Masaaki MorotaniResigned director
Resigned 2001-03-09 · 1 yr · Company Director
RP
Robert PfannkuchResigned director
Resigned 2000-12-18 · 1 yr · President Ceo And Coo
HF
Harold FraserResigned director
Resigned 2000-12-18 · 1 yr · Executive
YM
Yoshio MurakamiResigned director
Resigned 2000-12-18 · Executive
GG
Gary GwizdallaResigned director
Resigned 2000-12-18 · 1 yr · General Manager Customer Suppo
RN
Ram NomulaResigned director
Resigned 2000-12-18 · 1 yr · Eceutive
EM
Edmond McnallyResigned secretary
Resigned 2000-12-18
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active