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CITYVISION LIMITED

Company Number

01047436

Private limited company
Liquidation
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MITRE SECRETARIES LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

EDWARDS, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Woodfield Park Amersham Buckinghamshire HP6 5QQ

ELLIOTT, Phillip Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Stowe Crescent Ruislip Middlesex HA4 7SR

MORETON, Jacqueline Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6b Lonsdale Place Islington London N1 1EL

WADDELL, Deborah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Haslemere Avenue London W13 9UJ

WESTWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

BACZKO, Joseph Richard

Date of Birth
Role
Resigned
Director
Occupation
President & Chief Operating Officer
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
144 Alexander Palm Road Boca Raton Florida FOREIGN Usa

BERRARD, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Vice Chairman & Chief Financial Officer
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
508 Bontana Avenue Fort Lauderdale Florida 33301 Usa

CLARKE, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Drive Uxbridge Middlesex UB10 8AQ
Country of Residence
England

DEFRANCO II, James

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp Dish Network Corporation
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9601 S.Meridian Blvd. Englewood Colorado 80112 United States
Country of Residence
Usa

DODGE, Robert Stanton

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp General Counsel & Secretary
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9601 S.Meridian Blvd. Englewood Colorado 80112 United States
Country of Residence
Usa

ELLIOTT, Phillip Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Stowe Crescent Ruislip Middlesex HA4 7SR
Country of Residence
England

ERGEN, Charles W.

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of The Board Of Directors
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9601 S.Meridian Blvd. Englewood Colorado 80112 United States
Country of Residence
Usa

FEENEY, Eamonn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harefield Place The Drive Uxbridge Middlesex UB10 8AQ
Country of Residence
England

FEENEY, Eamonn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harefield Place The Drive Uxbridge Middlesex UB10 8AQ
Country of Residence
England

FEENEY, Eamonn

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9ES
Country of Residence
England

GEDDIS, Gerald Richard

Date of Birth
Role
Resigned
Director
Occupation
Vice President Operations
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Riverside Way Uxbridge Middlesex UB8 2YF

HAWKINS, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Ass General Counsel & Sec
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
621 Solar Isle Drive Fort Lauderdale Florida 33301 Usa

HIGGINS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
Ireland

KEATING, Tony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Crodaun Forest Park Celbridge County Kildare IRISH Ireland
Country of Residence
Ireland

KURRIKOFF, Thomas Erik

Date of Birth
Role
Resigned
Director
Occupation
Svp International Operations & Financial Planning
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harefield Place The Drive Uxbridge Middlesex UB10 8AQ
Country of Residence
Usa

KURRIKOFF, Thomas Erik

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp Finance
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7151 Kendallwood Drive Dallas Texas 75240 Usa
Country of Residence
Usa

NORRIS, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Md Cityvision Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodlands Dukes Covert Bagshot Surrey GU19 5HU
Country of Residence
United Kingdom

PRIME, Richard Graham

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BJ

RIPLEY, Beverley

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Blackmoor Farm Ockham Lane Chobham Surrey KT11 4LZ

SALT, Vernon

Date of Birth
Role
Resigned
Director
Occupation
Svp Marketing Product & Brand
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands Queens Road Walton On Thames Surrey KT12 5LL

SHEPHERD, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp & Pres - Blockbuster North
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairview 460 Oakwood Trail Fairview 75069 - 8723 Texas Usa

SHEPHERD, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Spring Lane Clifton Reynes Olney Buckinghamshire MK46 5DS

TRAVIS, Nigel

Date of Birth
Role
Resigned
Director
Occupation
President Worldwide Retail Ope
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5109 Heather Court Flower Mound Texas 75028 Usa

WHATLEY, James William

Date of Birth
Role
Resigned
Director
Occupation
Executive Blockbuter Inc
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6646 E Lovers Lane Apt 1604 Dallas Texas Tx 75214

WYATT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Svp International Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lantern Cottage Fairoak Lane, Oxshott Leatherhead Surrey KT22 0TH
Country of Residence
England