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Companies/05516967

Technicolor Europe Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 130606149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PB
Philip BaldockCurrent director
Appointed 2024-12-13 · 1 yr · Director
+10 others
DZ
Daniel ZambranoCurrent director
Appointed 2024-08-20 · 2 yrs · Company Director
+14 others
LI
Lars IhlenCurrent director
Appointed 2024-08-20 · 2 yrs · Company Director
+12 others
Show 17 historical appointments
FA
Francois AllainResigned director
Resigned 2024-08-20 · Company Director
PC
Paula CampbellResigned secretary
Resigned 2021-11-24
VD
Valerie Doulet TrassardResigned director
Resigned 2021-11-01 · 2 yrs · Director
TS
Timothy SpenceResigned director
Resigned 2021-09-03 · 2 yrs · Company Director
MM
Marc MokrabResigned director
Resigned 2020-08-01 · 1 yr · Director
RF
Roy FossettResigned director
Resigned 2016-12-15 · 3 yrs · Senior Vice President
SL
Sophie Le MenahezeResigned director
Resigned 2016-01-04 · 5 yrs · Chief Operations Officer
SH
Simon HibbinsResigned director
Resigned 2014-05-21 · 6 yrs · Chief Executive
SL
Sophie Le ManahezeResigned secretary
Resigned 2013-04-04 · 8 yrs
BA
Brian AllanResigned director
Resigned 2012-05-24 · 4 yrs · Finance 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
Resigned 2005-07-25 · Corporate Body
Resigned 2005-07-25 · Corporate Body
GL
Geraldine Le MarieResigned secretary
Resigned 2005-07-25 · 3 yrs
RS
Robert SweetResigned director
Resigned 2005-07-25 · 6 yrs · Senior Vice President

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active