AUDIO VISUAL SERVICES CORPORATION LIMITED

Company number 01133706

31 officers / 28 resignations

DIVKOVIC, Stefica

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ERWIN, Benjamin Eugene

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MCEWAN, Desmond William James

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Russell John

• Correspondence address: Flat 3, 9 Surbiton Hill Park, Surbiton, Surrey, KT5 8EF
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 7 January 2004
• Nationality: British

LANE, Renee Janet

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 16 December 2020

PARDEN, Susannah Mary Louise

• Correspondence address: 87 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 15 July 1998
• Nationality: British

SUTTON, Peter Howard

• Correspondence address: 18 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 16 February 2001
• Nationality: British

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 1 December 2015
• Nationality: British

MARKOWITZ

• Correspondence address: 225 Mira Mar Avenue, Long Beach 90803, California
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 22 May 2001

BICKLEY, Mark Steven

• Correspondence address: 61 Ridgeway, Wargrave, Berks, RG10 8AJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 28 September 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Director

DAVIES, Digby John

• Correspondence address: 422 23rd Street, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 May 2000
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

DAVIES, Digby John

• Correspondence address: Top Floor Flat, 45 Montague Road, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 February 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Accountant

DAVIES, Paul Derek

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 28 September 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

DIX, Roger James

• Correspondence address: 114 Cassiobury Drive, Watford, Hertfordshire, WD1 3AQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 28 September 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Managing Director

ELLIS, Robert Keith

• Correspondence address: 111 West Ocean Boulevard, Suite 1110, Long Beach, California 90802, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 December 2000
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Chief Executive

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 June 1995
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Donald

• Correspondence address: Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 28 September 1991
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Director

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, Patrick Charles

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2015
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JURELLER, John Michael

• Correspondence address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 1998
• Resigned on: 26 May 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

LIVINGSTONE, Simon

• Correspondence address: 56 Coningsby Road, High Wycombe, Buckinghamshire, HP13 5NY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 May 1994
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Director

MARKOWITZ, James

• Correspondence address: 1110 111 West Ocean Blvd, Longbeach, California, 90803
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 February 2009
• Resigned on: 16 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MCILWAIN, Joseph Michael

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 May 2011
• Resigned on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUDGE, Nicholas Owen

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 December 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCADDING, Christopher Terence

• Correspondence address: 52 Woodmere, Luton, Bedfordshire, LU3 4DN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: General Manager

SUTTON, Peter Howard

• Correspondence address: 18 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 September 1998
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Company Director

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Harrow, Middlesex, United Kingdom, HA3 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAFA, Ali

• Correspondence address: 925 Freeport Parkway, Suit 100, Coppell, Texas, Usa, 75019
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 November 2009
• Resigned on: 1 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

VENT, Richard H

• Correspondence address: 93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, Usa, 89451
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 6 March 1998
• Resigned on: 15 June 1998
• Nationality: American
• Occupation: President

WILKINSON, Brian

• Correspondence address: Ambercroft 137 Bridge Road, Maidenhead, Berkshire, SL6 8NQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 28 September 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Director

YATES, Ian Anthony

• Correspondence address: 27 Saint Leonards Road, Claygate, Surrey, KT10 0EL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 June 2005
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director