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CITYVISION LIMITED

Company number 01047436

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Officers: 31 officers / 30 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Active
Nominee Secretary
Appointed on
12 June 1992

UK Limited Company What's this?

Registration number
1447749

EDWARDS, Karen

Correspondence address
5 Woodfield Park, Amersham, Buckinghamshire, HP6 5QQ
Role Resigned
Secretary
Appointed on
6 August 1996
Resigned on
20 July 1998
Nationality
British

ELLIOTT, Phillip Mark

Correspondence address
3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
15 November 2006
Nationality
British
Occupation
Accountant

MORETON, Jacqueline Frances

Correspondence address
6b Lonsdale Place, Islington, London, N1 1EL
Role Resigned
Secretary
Appointed on
20 July 1998
Resigned on
30 May 1999
Nationality
British

WADDELL, Deborah

Correspondence address
38 Haslemere Avenue, London, W13 9UJ
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
26 September 2003
Nationality
British

WESTWOOD SECRETARIES LIMITED

Correspondence address
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
Role Resigned
Secretary
Appointed before
7 May 1992
Resigned on
12 June 1992

BACZKO, Joseph Richard

Correspondence address
144 Alexander Palm Road, Boca Raton, Florida, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed before
7 May 1992
Resigned on
1 January 1993
Nationality
Us Citizen
Occupation
President & Chief Operating Officer

BERRARD, Steven Richard

Correspondence address
508 Bontana Avenue, Fort Lauderdale Florida 33301, Usa
Role Resigned
Director
Date of birth
July 1954
Appointed before
7 May 1992
Resigned on
19 March 1996
Nationality
Us Citizen
Occupation
Vice Chairman & Chief Financial Officer

CLARKE, Simon Jeremy

Correspondence address
68 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 February 2006
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DEFRANCO II, James

Correspondence address
9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 May 2011
Resigned on
7 June 2013
Nationality
American
Country of residence
Usa
Occupation
Executive Vp Dish Network Corporation

DODGE, Robert Stanton

Correspondence address
9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 May 2011
Resigned on
7 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive Vp General Counsel & Secretary

ELLIOTT, Phillip Mark

Correspondence address
3 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
Role Resigned
Director
Date of birth
February 1955
Appointed on
6 June 1999
Resigned on
25 October 2006
Nationality
British
Country of residence
England
Occupation
Accountant

ERGEN, Charles W.

Correspondence address
9601 S.Meridian Blvd., Englewood, Colorado 80112, United States
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 May 2011
Resigned on
7 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Chairman Of The Board Of Directors

FEENEY, Eamonn

Correspondence address
Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
18 October 2010
Resigned on
27 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

FEENEY, Eamonn

Correspondence address
Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
15 November 2006
Resigned on
7 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

FEENEY, Eamonn

Correspondence address
155 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9ES
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 February 2004
Resigned on
15 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

GEDDIS, Gerald Richard

Correspondence address
45 Riverside Way, Uxbridge, Middlesex, UB8 2YF
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 May 1992
Resigned on
27 May 1994
Nationality
Us Citizen
Occupation
Vice President Operations

HAWKINS, Thomas William

Correspondence address
621 Solar Isle Drive, Fort Lauderdale, Florida 33301, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed before
7 May 1992
Resigned on
31 May 1996
Nationality
Us Citizen
Occupation
Ass General Counsel & Sec

HIGGINS, Martin

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 November 2006
Resigned on
20 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

KEATING, Tony

Correspondence address
104 Crodaun Forest Park, Celbridge, County Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 December 1997
Resigned on
6 June 1999
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

KURRIKOFF, Thomas Erik

Correspondence address
Harefield Place, The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 March 2010
Resigned on
26 April 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Svp International Operations & Financial Planning

KURRIKOFF, Thomas Erik

Correspondence address
7151 Kendallwood Drive, Dallas, Texas 75240, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 November 2006
Resigned on
25 June 2008
Nationality
Us Citizen
Country of residence
Usa
Occupation
Senior Vp Finance

NORRIS, Terence John

Correspondence address
Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU
Role Resigned
Director
Date of birth
June 1948
Appointed before
7 May 1992
Resigned on
7 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Md Cityvision Plc

PRIME, Richard Graham

Correspondence address
24 Birkett Way, Chalfont St Giles, Buckinghamshire, HP8 4BJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 March 1993
Resigned on
31 May 1996
Nationality
British
Occupation
Financial Director

RIPLEY, Beverley

Correspondence address
Blackmoor Farm, Ockham Lane, Chobham, Surrey, KT11 4LZ
Role Resigned
Director
Date of birth
December 1940
Appointed before
7 May 1992
Resigned on
7 November 1994
Nationality
British
Occupation
Chairman

SALT, Vernon

Correspondence address
Oaklands, Queens Road, Walton On Thames, Surrey, KT12 5LL
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 December 1997
Resigned on
22 December 2000
Nationality
British
Occupation
Svp Marketing Product & Brand

SHEPHERD, Nicholas Paul

Correspondence address
Fairview, 460 Oakwood Trail, Fairview 75069 - 8723, Texas, Usa
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 November 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Vp & Pres - Blockbuster North

SHEPHERD, Nicholas Paul

Correspondence address
10 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 June 1996
Resigned on
6 June 1999
Nationality
British
Occupation
Managing Director

TRAVIS, Nigel

Correspondence address
5109 Heather Court, Flower Mound, Texas, Usa, 75028
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 May 1994
Resigned on
3 May 2002
Nationality
British
Occupation
President Worldwide Retail Ope

WHATLEY, James William

Correspondence address
6646 E Lovers Lane, Apt 1604, Dallas, Texas Tx 75214
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 June 2008
Resigned on
26 May 2009
Nationality
American
Occupation
Executive Blockbuter Inc

WYATT, Christopher John

Correspondence address
Lantern Cottage, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TH
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 May 1996
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Svp International Europe