Cross Check

GRASS VALLEY LIMITED

Company Number

01160119

Private limited company
Active
OverviewPeopleRelated
Experimental

BANKS, Timothy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW United Kingdom
Country of Residence
United Kingdom

WILSON, Jonathan

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
American

  1. Appointed as Director

Correspondence Address
12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW United Kingdom
Country of Residence
United States

CIVELLI, Daphne Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
87 Park Lane Bedhampton Havant Hampshire PO9 3HQ

EELES, Eric John, Doctor

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Mutton Oaks Binfield Bracknell Berkshire RG12 8LZ

PROUDLOCK, Nicola Marie

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Cottage West Meon Petersfield Hampshire GU32 1JL

ANDERSON, Brian Edward

Date of Birth
Role
Resigned
Director
Occupation
Attorney - General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
United States

BAINES, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Denbigh Gardens Richmond Surrey TW10 6EN
Country of Residence
England

BANKS, Michael Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Clergyman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Mary Magdalene Church House Welwyn Garden City Hertfordshire AL7 4JS

BANKS, Michael Lawrence, Reverend

Date of Birth
Role
Resigned
Director
Occupation
Director Clergyman
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Holly Cottages Back Lane Preston Hitchin Hertfordshire SG4 7UJ

BIRD, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheelwrights Forestside Rowlands Castle Hampshire PO9 6ED

CONSIGLI, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
United States

CONSIGLI, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX England
Country of Residence
United States

COONEY, Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
United States

COOPER, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westholme Barn Bunces Lane Collins End RG8 7RH United Kingdom
Country of Residence
United Kingdom

CRAIG, Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Corp.President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22428 Cupertino Road Cupertino California 95014 Usa FOREIGN
Country of Residence
Usa

CROSS, Howard John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Postings North Street Rogate West Sussex GU31 5HG

CROSS, Ray John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deerhaven Wormsley Hereford HR4 8LU United Kingdom
Country of Residence
United Kingdom

DERRY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trevona Ashtead Woods Road Ashtead Surrey KT21 2EX
Country of Residence
England

EATON, Guy Frederick St John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
England

EELES, Eric John, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Mutton Oaks Binfield Bracknell Berkshire RG12 8LZ

ENNALS, John Richard, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Lecturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Belgrade Road Hampton Middlesex TW12 2AZ
Country of Residence
England

FLETCHER, Russell

Date of Birth
Role
Resigned
Director
Occupation
Marketing Exec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
311 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3NL

FREDERICKS, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB England
Country of Residence
England

GARRATT, Peter Douglas

Date of Birth
Role
Resigned
Director
Occupation
Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Whitworth Lane Loughton Milton Keynes MK5 8EB
Country of Residence
United Kingdom

GOODWIN, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springside Bunkers Hill Denmead Waterlooville Hampshire PO7 6UB
Country of Residence
England

GOPAL, Sai

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW United Kingdom
Country of Residence
United States

GREENFIELD, Timothy Bennard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX England
Country of Residence
United States

HOFER, Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
United States

HORTON, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
England

LAMBERT, David John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Tilmore Tilmore Road Petersfield Hampshire GU32 2HG
Country of Residence
United Kingdom

LAPPE, Alec Thomas

Date of Birth
Role
Resigned
Director
Occupation
Vp Tax
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
United States

LYON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Alison Cottage The Reeds Road, Frensham Farnham Surrey GU10 3DQ
Country of Residence
United Kingdom

MALYSZKO, Anne La Belle

Date of Birth
Role
Resigned
Director
Occupation
Vp Of Corporate Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
United States

MARTIN, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Turnpike Road Newbury Berkshire RG14 2NX
Country of Residence
England

MELIA, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director Group Corporate Commu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kinley House Durford Wood Petersfield Hampshire GU31 5AS

Snell Corporation Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW United Kingdom