Cross Check

TECHNIVISION LIMITED

Company Number

02275557

Private limited company
Active
OverviewPeopleRelated
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BALDOCK, Philip Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United States

IHLEN, Lars

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
4855 Peachtree Industrial Blvd Suite 200 Norcross Georgia 30092 United States
Country of Residence
United States

ZAMBRANO, Daniel Strock

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
4855 Peachtree Industrial Blvd Suite 200 Norcross Georgia 30092 United States
Country of Residence
United States

ABDOO, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

ANDRAU, Philippe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Rue Dancourt Paris 75018 France

CAMPBELL, Paula Caroline Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH

GUELOT, Sophie

Role
Resigned
Secretary
Occupation
Manager
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Rue De Roi De Rome Rueil Malmaison 92500 Ile De France FOREIGN France

JAIS, Carole Yvonne Marcelle

Role
Resigned
Secretary
Occupation
Gen Counsel Corp Securities Laws
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Residence Beausoleil Saint Cloud 92210 France

LE MENAHEZE, Sophie Ida Jacqueline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

LEMAIRE, Geraldine Anne

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10-12 Rue De Saigon Paris 75116 FOREIGN France

ROSS, Aaron Wolfe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Rue De Miromesnil Paris 75008 France

ABDOO, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

ALLAIN, Francois Yves Jean-Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Boulevard De Grenelle Vantiva S.A. Paris 75015 France
Country of Residence
France

BIRD, Stephen Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South End Cottage Orleans Road Twickenham Middlesex TW1 3BL

CRAGG, Bernard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW
Country of Residence
England

DAVID, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Execut
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Belvedere House Priory Road, Sunningdale Ascot Berkshire SL5 9RH

DOULET TRASSARD, Valerie Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
France

FOSSETT, Roy Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
England

HIBBINS, Simon Marshall

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

KIDWELL, James Richard De Villeneuve

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cloncurry Street Fulham London SW6 6DR
Country of Residence
England

MACGOWAN, Kenneth Bruce

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
20 St Annes Court London W1V 3AU

MOKRAB, Marc Alain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
England

PARKER, Charles Butler

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Holland Park The Maisonette London W11 3SJ
Country of Residence
Usa

SPENCE, Timothy Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
England

SWEET, Robert Andrew Inglis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant/Finance D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Berkeley Court London Road Guildford Surrey GU1 1SN
Country of Residence
England

Vantiva Holdings 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
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom